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HomeMy WebLinkAboutResolution 1955 - 0409RE~LUTION NO.4O9~ RESOLUTION OF THE BOARD OF DIREcTORS OF COUNTY SANITATION DISTRICT NO.L OF ORANGE COUNTY,CALIFORNIA,AUTHORIZING TRANSFER OF BALANCES REMAINING IN REVOL VING FUNDS A,B,C,D,E,F G AND J (CONSTRUCTION SUSPENSE FUNDi AND CLOSING SAID REVOLVING FUNDS,.IND REPEALING RESOLUTIONS i~os.136,137 AND 264. The Board of Directors of County Sanitation District No.1 resolves as follows: WHEREAS,Revolving Funds A,B,C,D,E,F,G and J (Construction Suspense Fund),authorized and established by Resolutions Nos.136,137 and 264,no longer serve a purpose in the accounting procedure of the County Sanitation Districts; NOW,THEREFORE,BE IT RESOLVED,that the General Manager is hereby authorized and directed to request the County Auditor to transfer all fund balances remaining in Revolving Funds A,B,C, D,E,F,G and J (Construction Suspense Fund)to each County Sani tation District Construction Fund in the same percentage that the District contributed to said Revolving Funds (Construction Suspense Fund);and BE IT FURTF~R RESOLVED,that after transfer of said revolving fund balances (construction suspense fund),Revolving Funds A, B,C,D,E,F,G and J and the Construction Suspense Fund are hereby ordered closed and ter~minated. The foregoing resolution No.409 was passed and adopted at a regular meeting of the Board of Directors of County Sanitation District No.1 on the 24th day of August,1955. County Sanitation District No. Orange County,California e STATE OF CALIFORNIA) ss COUNTY OF ORANGE ) I,ORA MAE NERRITT,Secretary of the Board of Directors of County Sanitation District No,i of Orange County,California, do hereby certify that the foregoing Resolution No~4094 was passed and adopted at a regular meeting of said Board on the *~th day of August , 1955 ,by the following roll call vote: AYES:Directors Courtnei R,Ch~xdL,r a&~d WiLtis H.W*zn.r Directors ABSENT:Directors D*is }~,14*ifl3.7 IN WITNESS WHEREOF.I have hereunto set my hand the official seal of County Sanitation District No. County,California,this 24th day of and affixed of Orange 195 ~ __~~!~ Secretary,}3o9r~of Directors County S~anitation District No.I Orange County,California NOES: RESOLUTION NO.j~Q9—2 RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.2 OF ORANGE COUNTY,CALIFORNIA,AUTHCRIZING TRANSFER OF BALANCES RETIAINING IN REVOL VING FUNDS A,B,C,D,B,F G AND J (CONSTRUCTION SUSPENSE FUND AND CLOSING SAID REVOLVING FUNDS,AND REPEALING RESOLUTIONS NOS.136,137 AND 264. The Board of Directors of County Sanitation District No.2 resolves as follows: WHEREAS,Revolving Funds A,B,C,D,E,F,G and J (Construction Suspense Fund),authorized and established by Resolutions Nos.136,137 and 264,no longer serve a purpose in the accounting procedure of the County Sanitation Districts; NOW,THEREFORE,BE IT RESOLVED,that the General Manager is hereby authorized and directed to request the County Auditor to transfer all fund balances remaining in Revolving Funds A,B,C, D,B,F,G and J (Construction Suspense Fund)to each County Sani tation District Construction Fund in the same percentage that the District contributed to said Revolving Funds (Construction Suspense Fund);and BE IT FURTF~R RESOLVED,that after transfer of said revolving fund balances (construction suspense fund),Revolving Funds A, B,C,D,E,F,G and J and the Construction Suspense Fund are hereby ordered closed and terminated. The foregoing resolution No.409 was passed and adopted at a regular meeting of the Board of Directors of County Sanitation District No.2 on the 24th day of August,1955. becretary,Board of Directors County Sanitation District No. Orange County,California -1... STATE OF CALIFORNIA) ss COUNTY OF ORANGE ) I,ORA I~AE NERRITT,Secretary of the Board of Directors of County Sanitation District No~2 of Orange County,California, do hereby certify th.at the foregoing Resolution No~4O9~2 was passed and adopted at a regular meeting of said Board on the 24th day of AUGUSt ,195 5 ,by the following roll call vote: AYES:Directors Rugh W.Warden,Willie H.Warner,Dean W. Rasson,Charles E,Stevene,Rex A.Parke,prank J. Schweitzer,Jr.,CourtneyR.Chandler and Hugh W.Warden NOES:Directors None ABSENT:Directors None IN WITNESS WHEREOF.I have hereunto set my hand and affixed. the official seal of County Sanitation District No~2 of Orange County,California,this 24th day of AUguSt ,l95~ Secretary,}lo.~rd of Directors County Sa~itaL.ion District No.2 Orange County,Californ±a —2- RESOLUTION NO.409—3 RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.3 OF ORANGE COUNTY,CALIFORNIA,AUTHCRIZING TRANSFER OF BALANCES RE~1AINING IN REVOL VING FUNDS A,B,C,D,E,F G AND J (CoNSTRucTIoN SUS2ENSE FUNDi AND CLOSING SAID REVOLVING FUNDS,.~ND REPEALING RESOLUTIONS NOS.136,137 AND 264 The Board of Directors of County Sanitation District No.3 resolves as follows: WHEREAS,Revolving Funds A,B,C,D,E,F,G and J (Construction Suspense Fund),authorized and established by Resolutions Nos.136,137 and 264.,no longer serve a purpose in the accounting procedure of the County Sanitation Districts; NOW,THEREFORE,BE IT RESOLVED,that the General Manager is hereby authorized and directed to request the County Auditor to transfer all fund balances remaining in Revolving Funds A,B,C, D,B,F,G and J (Construction Suspense Fund)to each County Sani tation District Construction Fund in the same percentage that the District contributed to said Revolving Funds (Construction Suspense Fund);and BE IT FURTF~R RESOLVED,that after transfer of said revolving fund balances (construction suspense fund),Revolving Funds A, B,C,D,B,F,G and J and the Construction Suspense Fund are hereby ordered closed and terminated. The foregoing resolution No.409 was passed and adopted at a regular meeting of the Board of Directors of County Sanitation District No.3 on the 24th day of August,1955. Secretary,Board of Directors County Sanitation District No. OranEe County,California -.1... / / STATE OF CALIFORNIA) 55 COUNTY OF ORANGE ) I,ORA MAE MERRITT,Secretary of the Board of Directors of County Sanitation District No.3 of Orange County,California, do hereby certify that the foregoing Resolution NOe ~was passed and adopted at a regular meeting of said Board on the 24th day of A~~s~t , 1955 ,by the following roll call vote: AYES:Directors A,~,~4flQ7,~4USG TI#:t;oz~n~v,t.ci. ~*onz~r,Q~nrtE~$,OtGVi~n$,~.fl.ifllor,Frat .1. Cctwoit~r,Jr.anti th~fl ~.Uar6on NOES:Directors None ABSENT:Directors JO*~41 c;aber IN WITNESS WHEREOF~I have hereunto set my hand and affixed the official seal of County Sanitation District No,3 of Orange County,California,this 24th day of AUgUSt ,195 5. (~ Séëretary,}3o.9.rd of Directors County Saxiitation District No. Orange County,California .2. RESOLUTION NO.409’~ RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.~OF ORANGE COUNTY,CALIFORNIA,AUTHCRIZING TRANSFER OF BALANCES REMAINING IN REVOL VING FUNDS A,B,C,D,E,F G AND J (CONSTRUCTION SUSPENSE FUNDS AND CLOSING SAID REVOLVING FUNDS,~ND REPEALING RESOLUTIONS NOS.136,137 AND 264 The Board of Directors of County Sanitation District No.5 resolves as follows: WHEREAS,Revolving Funds A,B,C,B,E,F,G and J (Construction Suspense Fund),authorized and established by Resolutions Nos.136,137 and 264,no longer serve a purpose in the accounting procedure of the County Sanitation Districts; NOW,~EREFORE,BE IT RESOLVED,that the General Manager is hereby authorized and directed to request the County Auditor to transfer all fund balances remaining in Revolving Funds A,B,C, D,B,F,G and J (Construction Suspense Fund)to each County Sani tation District Construction Fund in the same percentage that the District contributed to said Revolving Funds (Construction Suspense Fund);and BE IT FURT1-~R RESOLVED,that after transfer of said revolving fund balances (construction suspense fund),Revolving Funds A, B,C,D,B,F,G and J and the Construction Suspense Fund are hereby ordered closed and terminated. The foregoing resolution No.409 was passed and adopted at a regular meeting of the Board of Directors of County Sanitation District No.5 on the 24th day of August,1955. ~ai~~ Secretary,Board of Directors County Sanitation District No. Orange County,California STATE OF CALIFORNIA) 56 COUNTY OF ORANGE ) I,ORA MAE MERRITT,Secretary of the Board of Directors of County Sanitation District No.,of Orange County,California, do hereby certify that the foregoing Resolution Nc~was passed and adopted at a regular meeting of said Board on the ~4th day of ~tt~U~t ,195 ~,by the following roll call vote: AYES:Directors \$~i4~~*~3~~tt3~ NOES:Directors ABSENT:Directors ~r4d C.Uenfl~tt IN WITNESS WHEREOF~I have hereunto set my hand and affixed the official seal of County Sanitation District No.of Orange County,California,this 24th day of ,195 5. cZ ~ Secretary,Bo~rd of Directors County S~nitat:Lon District.No. - Orange County,California RESOLUTION NO.409-6 RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.b OF ORANGE COUNTY,CALIFORNIA,AUTHORIZING TRANSFER OF BALANCES REMAINING IN REVOL VING FUNDS ~,B,C,D,E,F G AND J (CONSTRUCTION SUSPENSE FUNDi AND CLOSING SAID REVOLVING FUNDS,~\ND REPEALING RESOLUTIONS NOS.136,137 AND 264 The Board of Directors of County Sanitation District No.6 resolves as follows: WHEREAS,Revolving Funds A,B,C,D,E,F,G and J (Construction Suspense Fund),authorized and established by Resolutions Nos.136,137 and 264,no longer serve a purpose in the accounting procedure of the County Sanitation Districts; NOW,THEREFORE,BE IT RESOLVED,that the General Manager is hereby authorized and directed to request the County Auditor to transfer all fund balances remaining in Revolving Funds A,B,C, D,E,F,G and J (Construction Suspense Fund)to each County Sani tation District Construction Fund in the same percentage that the District contributed to said Revolving Funds (Construction Suspense Fund);and BE IT FURTHER RESOLVED,that after transfer of said revolving fund balances (construction suspense fund),Revolving Funds A, B,C,D,E,F,G and J and the Construction Suspense Fund are hereby ordered closed and terminated. The foregoing resolution No.409 was passed and adopted at a regular meeting of the Board of Directors of County Sanitation District No.6 on the 24th day of August,1955. Secretary,Board of Directors County Sanitation District No.6 •Orange County,California -1- STATE OF CALIFORNIA) s~ 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 ~409—6 was passed and adopted at a regular meeting of said Board on the 24th day of Au~u~t ,195 5 ,by the following roll call vote: AYES:Directors DOra 0.Mi1X.,WtlliS H.W~i-z-t~r and A~.H.Me~rer~ NOES Directors N0fl9 ABSENT:Directors Nofle IN WITNESS WHEREOF~I have hereunto set my hand and affixed the official seal of County Sanitation Districts No~6 of Orange County,California,this 24th day of August ,1955 Secretar~~,Hoard of Directors County SaniDation District No.6 Orange County,California RESOLUTION NO.409-7 RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.7 OF ORANGE COUNTY,CAL~ORNIA,AUTHORIZING TRANSFER OF BALANCES REMAINING IN REVOL VING FUNDS A,B,C,D,E,F G AND J (CONSTRUCTION SUSPENSE FUNDi AND CLOSING SAID REVOLVING FUNDS,;\ND REPEALING RESOLUTIONS NOS.136,137 AND 264 The Board of Directors of County Sanitation District No.7 resolves as follows: WHEREAS,Revolving Funds A,B,C,D,E,F,G and J (Construction Suspense Fund),authorized and established by Resolutions Nos.136,137 and 264,no longer serve a purpose in the accounting procedure of the County Sanitation Districts; NOW,THEREFORE,BE IT RESOLVED,that the General Manager is hereby authbrized and directed to request the County Auditor to transfer all fund balances remaining in Revolving Funds A,B,C, D,E,F,G and J (Construction Suspense Fund)to each County Sani tation District Construction Fund in the same percentage that the District contributed to said Revolving Funds (Construction Suspense Fund);and BE IT FURTHER RESOLVED,that after transfer of said revolving fund balances (construction suspense fund),Revolving Funds A, B,C,D,E,F,G and J and the Construction Suspense Fund are hereby ordered closed and terminated. The foregoing resolution No.409 was passed and adopted at a regular meeting of the Board of Directors of County Sanitation District No.7 on the 24th day of August,1955. c~.~ Secretary,Board of Directors County Sanitation District No.7 Orange County,California —1— / / STATE OF CALIFORNIA) ss COUNTY OF ORANGE ) I,ORA 1~AE MERRITT,Secretary of the Board of Directors of County Sanitation Distr’ict No.7 of Orange County,California, do hereby certify that the foregoing Resolution No~4O9~7 was passed and adopted at a regular meeting of said Board on the 24th day of August , 1955 ,by the following roll call vote: AYES:Directors ~4ntf~rd L.2~adlock,WiUi~1~.~Iarn~r, A.H.M~yera,Doi’a 0.Hill and Courtney fl.Chand1~r NOES:Dii~ectors None. ABSENT:Directors None IN WITNESS WHEREOF~I have hereunto set my hand and affixed the official seal of County Sanitation District No.7 of Orange County,California,this 24th day of At~ust ,l95~ S~retar~,Board of Dir~ctor~ County Sanitation District No.7 Orange County,California RESOLUTION NO.4.09 -.11 RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.11 OF ORANGE COUNTY,CALIFORNIA,AUTHORIZING TRANSFER OF BALANCES REMAINING IN REVOL VING FUNDS A,B,C,D,E,F G AND J (CONSTRUCTION SUS~’ENSE FUNDi AND CLOSING SAID REVOLVING FUNDS,.~D REPEALING RESOLUTIONS NOS.136,137 AND 264 The Board of Directors of County Sanitation District No.1]. resolves as follows: WHEREAS,Revolving Funds A,B,C,D,E,F,G and J (Construction Suspense Fund),authorized and established by Resolutions Nos.136,137 and 264,no longer serve a purpose in the accounting procedure of the County Sanitation Districts; NOW,THEREFORE,BE IT RESOLVED,that the General ~ianager is hereby authorized and directed to request the County Auditor to transfer all fund balances remaining in Revolving Funds A,B,C, D,E,F,G and J (Construction Suspense Fund)to each County Sani tation District Construction Fund in the same percentage that the District contributed to said Revolving Funds (Construction Suspense Fund);and BE IT FURTF~R RESOLVED,that after transfer of said revolving fund balances (construction suspense fund),Revolving Funds A, B,C,D,E,F,G and J and the Construction Suspense Fund are hereby ordered closed and terminated. The foregoing resolution No.409 was passed and adopted at a regular meeting of the Board of Directors of County Sanitation District No.11 on the 24th day of August,1955. Secretary,Board of Directors County Sanitation District No.U Oran3e County,California -.1— STATE OF CALIFORNIA) ss C OUNTY OF ORANGE ) I,ORA MAE NERRITT,Secretary of the Board of Directors of County Sanitation District No,U of Orange County,California, do hereby certify that the foregoing Resolution No~40941 was passed and adopted at a regular meeting of said Board on the 2.~th day of Ai~~4 , 190 ,by the following roll call vote: AYES:Directors I&Z~7 L*~r4,WUIiV U. i~sd 914 ~rti~tt NOES:Directors lone ABSENT:Directors IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official seal of County Sanitation District No,U of Orange County,California,this p4th day of A~~i$t ,195 5~ ~ _____________ Secretary,Hoard of Direct~ors County Sanitation District No.~.i Orange Cc~nty,California ~11.