HomeMy WebLinkAboutResolution 1955 - 0405RESOLUTION NO.4~5—1
RESOLUTION OF THE BOARD OF DIR~CTORS OF
COUNTY 3~NITATI~N DISTRICT NO.1 ANEND
INC RESOLUTIONS NOS.3~7 and 395 TO THE
EXT~T OF REDUCING THE AhOUNT OF THE
TREAT1~L~NT AND DISPJSAL REVOLVI~\1G FUND
FRO~1 ~~75,OOO.OO to ~35,OOO.OO.
The Board of Directors of County Sanitatinn )istrict No.1
resolves as follows:
NHEREAS,it has been recommended by the General Manager and
it is hereby approved by the Board of Directors of County Sani
tation District No.1 that the Treatment and Disposal Revolving
Fund of County ~anitation Districts Nos.1,2,3,5,6,and 11 be
reduced from ~~75,OOO.OO to 35,000.00.
NOW,THEREFORE,BE IT RESOLVED,that the Treatment and
Disoosal Fund of County Sanitation Districts Nos.1,2,3,5,6
and 11 be maintained in amount necessary to meet treatment and
disposal obligations of said Districts,but not in excess of
rp35,000.OO,from time to time,upon written request from the
General Manager for transfers from the Operating Fund of each
participe-.ting County Sanitation District in proportion to the
cost of treatment and disposal of sewage and industrial wastes
chargeable to each said District on the basis of effluent dis
charged by each said District.
BE IT FURTHER RESOLVED,that Resolutions Nos.3~7 and 395 here
tofore adopted or any part of said resolutinne wiich are in con
flict herewith are hereby specifically repe~led insofar and to
the .extent that they conflict herewith.
The foregoiri~:rasolution was passed and ado~ted at a regular
meeting of the Board of Directors of County Sanftction District No.1
on the 11th day of May,1955.
ç12~~
ecretary Board of Directors
County ~anitation Uistrict No.1.
Orange Cr~unty,California
—1—
STATE OF CALIFURNIA)
Cs
COUNTY OF ORANGE )
I,ORA MAE 1Vll~RRITT,Secretary of the Board of Directors of
County Sanitation District No~~of Orange County,California,
do hereby certify that the foregoing Resolution was passed and
adopted at a regular meeting of the Board of Directors of
County Sanitation District No0 ~•of Orange County,California
held on the )iM~day of ,1955 by the
following roll call vote:
AYES:Directors ~i~~aV~a~P,U~L~~.
Gouzi~ey ~.~hd~e~
NOES:Directors ~
LBSENT:Directors XOfl~
IN ~NITNLSS WHEREOF,I heve hereunto set my hand and
affixed the seal of County Sanitation District No.)~
Orange County,California,this Uth day of ,l955~
_
~
__
Soc~~ary,Eoai-~d of Dire ctcrs
County Sanitation District No.,~.
Orange County,California
‘C,
.
.
RESOLUTION NO.~
RESOLUTION OF THE BOARD OF DIR~CTORS OF
COUNTY ~NITATIflN DISTRICT NO.2 AMEND
ING RESOLUTIONS NOS.3d7 and 395 TO THE
EXTONT OF REDUCING THE A1~~OUNT OF THE
TREAT~NT AND DISP~SkL REVOLVING FUND
FRO~f ~75,OOO.OO to .~35,OOO.OO.
The Board of Directors of County S8.nitati’n Oistrict No.2
resolves as follows:
NHEREAS,it has been recommended by the General Manager and
it is hereby approved by the Board of Directors of County Sani
tation District No.2 that the Treatment and Disposal Revolving
Fund of County ~anitation Districts Nos.1,2,3,5,6,and 11 be
reduced from ~75,OOO.OO to ~35,OOO,OO.
NOW,THEREFORE,BE IT RESOLVED,that the Treatment and
Disoosal Fund of County Sanitation Districts Nc~s.1,2,3,5,6
and 11 be maintained in amount necessary to meet treatment and
disposal obligations of said Districts,but not in excess of
~p35,OOO.OO,from time to time,upon written request from the
General Manager for transfers from the Operating Fund of each
participating County Sanitation District in proportion to the
cost of treatment and disposal of sewage and industrial wastes
chargeable to each said District on the basis of effluent dis
charged by each said District.
BE IT FURTHER RESOLVED,that Resolutions Nos.3d?and 395 here
tofore adopted or any iart of said resoluti~nns w~ich are in con
flict herewith are hereby specifically repe~iled insofar and to
the extent that they conflict herewith.
The foregoin~:resolution ~ias passed and ado~ted at a rer~ular
meeting of the Board rf Directors of County Sani~tion District N’~.
2
on the 11th day of May,1955.
Secretary,Board of Directors 2
County ~anitation District No.
Orange C~unty,California
—1—
I
STATE OF CALIFoRNIA)
SE
COUNTY OF ORANGE
I,ORA MAE J€RRITT,Secretary of the Board of Directors of
County Sanitation District No.2 of Orange County,Ca].ifornia,
do hereby certify that the foregoing Resolution was passed and
adopted at a regular meeting of the Board 0±’Directors of
County Sanitation District No0 2 of Orange County,California
held on the UCL~day of
,1955 by the
following roll call vote:
AYES:Directors £~u~i t~,~kk ~i~i~r1 ~Jaini U~
•
~,~%svena,Chafes k~organ,?tttitt J~
43%~m4 Z~.U.Wissar
NOES:Directors iQU~3
ABSENT:Directors
IN TvITNESS WHEREOF,I have hereunto set my hand and
affixed the seal of County Sanitation District No.
Orange County,California,this ~clay of ~
r
Ow
1955.,
c4//ete~~Wt~4~/4~
uOoS~afy,~oa~’a o~Dwrectors
County Sanitation District No~2
Orange County,California
.
S
RESOLUTION -
RESOLUTION OF THE BOARD OF DIR~TORS OF
COUNTY S~~NITATI(N DISTRICT NO.AMEND
ING RESOLUTIONS NOS.3~7 and 395 TO THE
EXT~NT OF REDUCING TH~ANOUNT OF ‘rHE
TREATii~T AND DISP~SkL REVOLVING FUND
FRO~i ~75,OOO.OO to ~35,OOO.OO.
The Board of Directors of County Sanitation Oistrict No,’
resolves as follows:
~JHEREAS,it has been recommended by the General Manager and
it is hereby approved by the Board of Directors of County Sani
tation District Nc).3 that the Treatment and Disposal Revolving
Fund of County ~anitation Districts Nos.1,2,3,5,6,and 11 be
reduced from ~75,OOO.OO to 35,000.00.
NOW,THEREFORE,BE IT RESOLVED,that the Treatment and
Disoosal Fund of County ~Lanitation Districts Nos.1,2,3,5,6
and 11 be maintained in amount necessary to meet treatment and
disposal obligations of said Districts,but not in excess of
~35,OO0.OO,from time to time,upon written request from the
General Manager fnr transfers from the Operating Fund of each
particip~-.ting County Sanitatton District in proportion to the
cost of treatment and disposal of sewage and industrial wastes
chargeable to each said District on the basis of effluent dis
charged by each said District.
BE IT FURTHER RESOLVED,that Resolutions Nos.3~7 and 395 here
tofore adopted or any part of said resolutions wiich are in con
flict herewith are hereby specifically repeiled insofar and to
the extent that they conflict herewith.
The foregoin~:resolution i~as passed and ado~ted at a regular
meeting of the Board of Directors of County Sani~tion District No.
on the 11th day of May,1955.
ecretary,Board of Directors 3
County ~anitatirn District No.
Orange County,California
—1—
l955~
Secre~ary)Foara of Directors
County Sanitation Diotrict No~3
Orange County,California
STATE OF CALIFORNIA)
55
COUNTY OF ORANGE )
I,ORA MAE IVII~RFLITT~Secretary of the Board of Directors of
County Sanitation District No.3 of Orange County,California,
do hereby certify that the foregoing Resolution was passed and
adopted at a regular meeting of the Board of Directors of
County Sanitation District No0 3 of Orange County,California
held on the 11th day of May ,1955 by the
following roll call vote:
AYES:Directors Nelsen M.Launer,Willis H.Warner,L.N.
Wisest,~harlee S.Stevens,Joseph Webber,C.R.Miller,
Frank J.$ehwdtser,Jr.and Hugh W.Warden
NOES:Directors None
ABSENT:Directors Nene
IN IJvITNLSS WHEREOF,I have hereunto set my hand and
affixed the seal of County Sanitation District No.3 of
Orange County,California,this tith day of May
.
S
RESOLUTION NO.4~$~-
RESOLUTION OF THE BOARD OF DIR~CTORS OF
COUNTY S~NITATI~N DISTRICT NO.5 AMEND
ING RESOLUTIONS NOS.3~7 and 395 TO THE
EXTA~NT OF REDUCING TH~AMOUNT OF THE
TREATft~T AND DISF~SAL REVOLVING FUND
FRO~i ~75,OOO.OO to ~35,OOO.OO.
The Board of Directors of County Sanitation Oistrict No.’
resolves as follows:
NHEREAS,it has been recommended by the General Manager and
it is hereby approved by the Board of Directors of County San!—
tat!on District No.5 that the Treatment and Disposal Revolving
Fund of County ianitation Districts Nos.1,2,3,5,6,and 11 be
reduced from ~75,OOO.OO to 35,000,00.
NOW,THEREFORE,BE IT RESOLVED,that the Treatment and
Disoosal Fund of County Sanitation Districts Nos,1,2,3,5,6
and 11 be maintained in amount necessary to meet treatment and
disposal obligations of said Districts,but not in excess of
~35,OOO.OO,from time to time,upon written request from the
General Manager fr~r transfers from the Operating Fund of each
participcting County Sanitation District in proportion to the
cost of treatment and disposal of sewage and industrial wastes
chargeable to each said District on the basis of effluent dis
charged by each said District.
BE IT FURTHER RESOLVED,that Resolutions Nos.3~7 and 395 here
tofore adopted or any part of said resolutions wiich are in con
flict herewith are hereby specifically repe~led.insofar and to
the extent that they conflict herewith.
The foregoin~,resolution was passed and ado~ted at a regular
meeting of the Board of Directors of County Sani~etion District No.5
on the 11th day of May,1955.
Secretary,Board of Directors
County ~anitation 4strict No.
Orange County,California
-.1 -
1955.
Secretary,Board of Directors
County Sanitation District No.,
Orange County,California
STATE OF CALIFORNIA)
ss
COUNTY OF ORANGE
I,ORA MAE ”ERRITT,Secretary of the Board of Directors of
County Sanitation District No,5 of Orange County,California,
do hereby certify that the foregoing Resolution was passed and
adopted at a regular meeting of the Board of Directors of
County Sanitation District No,3 of Orange County,California
held,on the day of
,1955 by the
following roll àall vote:
AYES:Directors ~***B.~tod4&rd1 W12~Lts 0.WOrnir and
C.$r~øt$,,
,
.
.
NOES:Directors
ABSENT:Directors
IN V~ITNESS WHEREOF’,I have hereunto set my hand and
affixed the seal of County Sanitation District No.S ~
Orange County,California,this 13th day of
.
S
RESOLUTION NO.~
RESOLUTION OF THE BOARD OF DIR~CTORS OF
COUNTY SANITATION DISTRICT NO.6 AMEND
ING RESOLUTIONS NOS.3~7 and 395 TO THE
EXT~NT OF REDUCING THE AMOUNT OF THE
TREi~TM~,i~T AND DISPSAL REVOLVIOG FUND
FROJ~1 ~75,OOO.OO to ~35,OOO.OO.
The Board of Directors of County Sanitatirn District No.6
resolves as follows:
VJHEREAS,it has been recommended by the General Manager and
it is hereby approved 5y the Board of Directors of County Sani
tation District Nr.6 that the Treatment and Disposal Revolving
Fund of County ~anitation Districts Nos.1,2,3,5,6,and 11 be
reduced from ~75,OOO.OO to 35,000.00.
NOW,THEREFORE,BE IT RESOLVED,that the Treatment and
Disposal Fund of County Sanitation Districts Nos.1,2,3,5,6
and 11 be maintained in amount necessary to meet treatment and
disposal obligations of said Districts,but n’~t in excess of
.p35,000.OO,from time to time,upon written request from the
General Manager for transfers from the Operating Fund of each
participating County Sanitation District in proportion to the
cost of treatment and disposal of sewage and industrial wastes
chargeable to each said District on the basis of effluent dis
charged by each said District.
BE IT FURTHER RESOLVED,that Resolutions Nos.3~7 and 395 here
tofore adopted or any part of said resolutions w~:ich are in con
flict herewith are hereby specifically repealed insofar and to
the extent that they conflict herewith.
The foregoin~:resolution was passed and ado~ited at a re~ular
meeting of the Board ~f Directors of County Sani~ction District N.6
on the 11th day of May,1955.
Secretary,Board of Directors
County ~anitation District No.
Orange C~unty,California
-l -
/
.
S
STATE OF CALIFORNIA)
ss
COUNTY OF ORANGE )
I,ORA MAE MERRITT,Secretary of the Board of Directors of
County Sanitation District No.6 of Orange County,California,
do hereby certify that the foregoing Resolution was passed and
adopted at a regular meeting of the Board of Directors of
County Sanitation District No0 8 of Orange County,California
held on the Uth day of ,1955 by the
following roll call vote:
AYES:Directors 4a*~*$.d**~~*~U~s $.~:ir~~i~
4,0~
NOES:Directors
ABSENT:Directors *I~
IN WITNESS WHEREOF,I have hereunto set my hand and
affixed the seal of County Sanitation District No.6 of
Orange County,California,this day of ,1955.
Secretary,Board of Directors
County Sanitation District No~
Orange County,California
p,~~RESOLUTION NO.~-
RESOLUTION OF THE BOARD OF DIR~~TCRS OF
COUNTY S~NITATIf~N DISTRICT NO.~AMEND
ING RESOLUTIONS NOS.3d7 and 395 TO THE
EXTENT OF REDUCING TH~AMOUNT OF THE
TREAT1~NT AND DISP5AL REVOLVIOG FUND
FROIi ~75,OOO.OO to $35,000.00.
The Board of Directors of County Sanitation :)istrict No.11
resolves as follows:
WHEREAS,it has been recommended by the General Manager and
it is hereby approved by the Board of Directors of County Sani
tation District No.11 that the Treatment and Disposal Revolving
Fund of County •~anitation Districts Nos.1,2,3,5,6,and 11 be
reduced from ~75,OOO.OO to ~35,OOO.O0.
NOW,THEREFORE,BE IT RESOLVED,that the Treatment and
Disoosal Fund of County Sanitation Districts Nns.1,2,3,5,6
and 11 be maintained in amount necessary to meet treatment and
disposal obligations of’said Districts,but not in excess of
fp35,000.OO,from time to time,upon written request from the
General Manager fr~r transfers from the Operating Fund of each
participe-ting County Sanitation District in proportion to the
•cost of treatment and disposal of sewage and industrial wastes
chargeable to each said District on the basis of effluent dis
charged by each said District.
BE IT FURTHER RESOLVED,that Resolutions Nos.3~7 and 3~5 here
tofore adopted or any part of said resolutions which are in con
flict herewith are hereby specifically repe~led insofar and to
the extent that they conflict herewith.
The foregoin~resolution ~as passed and adoL:ted at a regular
meeting of the Board of Directors of County SaniS~tinn District No.11
on the 11th day of May,1955.
~
Se~retary,Board of Directors
County ~anitation bistrict No.
Orange County,California
-1-
STATE OF CALIFoRNIA)
ss
COUNTY OF ORANGE )
I,ORA MAE IVU~RRITT,Secretary of the Board of Directors of
County Sanitation District NO.]~3.of Orange County,California,
do hereby certify that the foregoing Resolution was passed and
adopted at a regular meeting of the Board of Directors of
County Sanitation District No0 j~of Orange County,California
held.on the ~3~th day of
,1955 by the
following roll call vote:
AYES:Directors wjlij~L Warx~c~,Harry Le ‘ard an~
~W.~artict~
NOES:Directors Nøne
ABSENT:Directors ~
IN WITNESS WHEREOF,I have hereunto set my hand and
affixed the seal of County San±tation District No.~of
Orange County,California,this fl~I~day of May ,i955~
~~::;a:~
Soc~ary,Loaro.01 D~rectcrs
County Sanitation Diotrict No~~.
Orange County,California