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HomeMy WebLinkAboutResolution 1956 - 0436RESOLUTION NO.436-1 RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY . SANITATION DISTRICT NO.1 INCi~EASING THE AMOUNT OF THE JOINT ADMINISTRATIVE REVOLVING FUND FROM ~5,OOO.OO TO ~l5,OOO.OO The Board of Directors of County Sanitation District No.~ resolves as follows: WHEREAS,it has been recommended by the General Manager and it is hereby approved by the Board of Directors of County Sanitation District No.1 that the Joint Administrative Revolv ing Fund of County Sanitation Districts Nos.1,2,3,5,6,7 and 11 be increased from ~5,OOO.OO to 4~l5,OOO.OO. NOW,THEREFORE,BE IT RESOLVED,that upon written request from the General Manager,County Sanitation Districts Nos.1, 2,3,5,6,7 and 11 shall contribute to the Joint Administrative Revolving Fund from edch of said District’s respective Operating Funds sufficient amounts of money to meet the administrative expenses of said Districts,but not in excess of ~l5,OOO.O0,in the percentages heretofore established and as shown below: County Sanitation District Mo.1 29.12% County Sanitation District No.2 2l.6~% County Sanitation District No.3 17.20% County Sanitation District No.5 ~.77% County SaniGation District No.6 10.04% County Sanitation District No.7 ~.l2% County Sanitation District No.11 5.07% BE IT FURTHER RESOLVED,that all resolutions or motions,or parts of resolutions or parts of motions,heretofore adopted which conflict herewith are hereby specifically repealed insofar and to the extent that they conflict herewith. The foregoing resolution was passed and adopted at a regular adjourned meeting of the Board of Directors of County Sanitation District No.1 on the 22nd day of August,1956. Board o Directors County Sanitation District No.1 Orange County,California - -1.. STATE OF CALIFORNIA) ss COUNTY OF ORANGE I,ORA MAE MERRITT,Secretary of the Board.of Directors of County Sanitation District No,~do horeby certify that I’ the above and foregoing Resolution No.was passed and adopted by the Board of Directors of Coun~~Sanitation District No.at a regular adjourned meeting the::~eof on the 22nd day of August,1956,by the following roll call vote: AYES:Directors ~u ~h ~~~,~ ~~ ~~~~ NOES: ABSENT: IN WITNESS WHEflEOF,I have hereunto set my hand and affixed the offical seal of County Sanitation District No. this 22nd day of August,1956. ecretary,Board of~Trectors County Sanitation District No. Orange County,California RESOLUTION NO.4.36-2 RESOLUTION OF THE BOi1RD QF DIRECTORS OF COUNTY SANITATION DISTRICT NO.~INCREASING THE AMOUNT OF THE JOINT ADMINISTRATIVE REVOLVING FUND FROM ~5,OOO.OO TO ~l5,OOO.OO The Board of Directors of County Sanitation District No.2 resolves as follows: WHEREAS,it has been recommended by the General Manager and it is hereby approved by the Board of Directors of County Sanitation District No.2 that the Joint Administrative Revolv ing Fund of County Sanitation Districts Nos.1,2,3,5,6,7 and 11 be increased from ~5,OOO.OO to ~15,OOO.OO. NOW,THEREFORE,BE IT RESOLVED,that upon written request from the General Manager,County Sanitation Districts Nos.1, 2,3,5,6,7 and 11 shall contribute to the Joint Administrative Revolving Fund from each of said District’s respective Operating Funds sufficient amounts of money to meet the administrative expenses of said Districts,but not in excess of ~l5,OOO.OO,in the percentages heretofore established and as shown below: County Sanitation District No.1 29.12% County Sanitation District No.2 2l.6~% County Sanitation District No.3 17.20% County Sanitation District No.5 ~.77% County Sanitation District No.6 10.04% County Sanitation District No.7 ~.l2% County Sanitation District No.11 5.07% BE IT FURTHER RESOLVED,that all resolutions or motions,or parts of resolutions or parts of motions,heretofore adopted which conflict herewith are hereby specifically repealed insofar and to the extent that they conflict herewith. The foregoing resolution was passed and~adopted at a regular adjourned meeting of the Board of Directors of County Sanitation District No.on the 22nd day of August,1956. ecretary,Board oT~irectors 2 County Sanitation District No. Orange County,Cal’lrornia - STATE OF C~~LIFORNIA) ss COUNTY OF ORANGE I,ORA MAE I€RRITT,Secretary of the Board of Directors of County Sanitation District No.do horeby certify that the above and foregoing Resolution No.was passed and adopted by the Board of Directors of County Sanitation District No.at a regular adjourned meeting the:2eof on the 22nd day of August,1956,by the following roll call vote: AYES:Directors ~•JL&st~Sm1 ~ ~4n~nt~4 ~*th*Lts.r,tic., ~sn. NOES: ABSENT:‘4 U.~L$S*t IN WITNESS WHEREOF,I have hereunto set my hand and affixed the offical seal of County Sanitation District No. this 22nd day of August,1956. ~Z _ ~F~taFV,Board of irectors County Sanitation District No. Orange County,California RESOLUTION NO.436-3 RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.~iNCREASING THE AMOUNT OF THE JOINT ADMINISTRATIVE REVOLVING FUND FROM $5,000.00 TO $15,000.00 The Board of Directors of County Sanitation District No~3 resolves as follows: WHEREAS,it has been recommended by the General Manager and it is hereby approved by the Board of Directors of County Sanitation District No.3 that the Joint Administrative Revolv ing Fund of County Sanitation Districts Nos.1,2,3,5,6,7 and 11 be increased from $5,000.00 to ~l5,0O0.OO. NOW,THEREFORE,BE IT RESOLVED,that upon written request from the General Manager,County Sanitation Districts Nos.1, 2,3,5,6,7 and 11 shall contribute to the Joint Administrative Revolving Fund from each of said Districtts respective Operating Funds sufficient amounts of money to meet the administrative expenses of said Districts,but not in excess of 315,000.00,in the percentages heretofore established and as shown below; County Sanitation District No.1 29.12% County Sanitation District No.2 2l.6~% County Sanitation District No.3 17.20% County Sanitation District No.5 ~.77% County Sanitation District No.6 10.04% County Sanitation District No.7 ~.l2% County Sanitation District No.11 5.07% BE IT FURTHER RESOLVED,that all resolutions or motions,or parts of resolutions or parts of motions,heretofore adopted which conflict herewith are hereby specifically repealed insofar and to the extent that they conflict herewith. The foregoing resolution was passed and adopted at a regular adjourned meeting of the Board of Directors of County Sanitation District No.on the 22nd day of August,1956. ecretary,~oard oT~irectors County Sanitation District No. Orange County,Callf’ornia - STATE OF C~tLIFORNIA) ss COUNTY OF ORANGE I,ORA MAE I€RRITT,Secretary of the Board of Directors of County Sanitation District No.do hereby certify that the above and foregoing Resolution No.was passed and adopted by the Board of Directors of County Sanitation District No.at a regular adjourned meeting the:’eof on the 22nd day of August,1956,by the following roll call vote: AYES:Directors ~&~XC~ 4 C~,aZ~C’~’t ¶~aM~i~U~e~ct~4 t i~&3O L~OJ.½ ~c~~~~ca e~’x~~L.atnc~ NOES: ABSENT:~0.~v~actr an~ IN WITNESS WHEREOF,I have hereunto set my hand and affixed the offical seal of County Sanitation District No) this 22nd day of August,1956. ec~etary,Board oflTf~T€6rTT County Sanitation District No. Orange County,California RESOLUTION NO.436-~ RESOLUTION OF THE BOARD ~F DIRECTORS OF COUNTY SANITATION DISTRICT NO..‘INCREASING THE A~~IOUNT OF THE JOINT ADMINISTRATIVE REVOLVING FUND FROM $5,000.00 TO $15,000.00 The Board of Directors of County Sanitation District No. resolves as follows: WHEREAS,it has been recommended by the General Manager and it is hereby approved by the Board of Directors of County Sanitation District No.5 that the Joint Administrative Revolv ing Fund of County Sanitation Districts Nos.1,2,3,5,6,7 and 11 be increased from $5,000.00 to ~l5,OOO.OO. NOW,THEREFORE,BE IT RESOLVED,that upon written request from the General Manager,County Sanitation Districts Nos.1, 2,3,5,6,7 and 11 shall contribute to the Joint Administrative Revolving Fund from each of said District’s respective Operating Funds sufficient amounts of money to meet the administrative expenses of said Districts,but not in excess of ~l5,OOO.OO,in the percentages heretofore established and as shown below: County Sanitation District No.1 29.12% County Sanitation District No.2 2l.6~% County Sanitation District No.3 17.20% County Sanitation District No.5 ~.77% County Sanitation District No.6 10.04% County Sanitation District No.7 ~.l2% County Sanitation District No.11 5.07% BE IT FURTHER RESOLVED,that all resolutions or motions,or parts of resolutions or parts of motions,heretofore adopted which conflict herewith are hereby specifically repealed insofar and to the extent that they conflict herewith. The foregoing resolution was passed and adopted at a regular adjourned meeting of the Board of Directors of County Sanitation District No.on the 22nd day of August,1956. ~ ___~~etary,Board of Directors, County Sanitation District No. Orange County,CallThrnia 4 STATE OF CALIFORNIA) ss COUNTY OF ORANGE I,ORA MAE I”~RRITT,Secretary of the Board.of Directors of County sanitation District No.~.do hereby certify that the above and foregoing Resolution No.4~*~was passed and adopted by the Board of Directors of County Sanitatiun District No.~at a rer~u1ar adjourned meeting the::’eof on the 22nd day of August,1956,by the following roll call vote: AYES:Directors ~~~ NOES: ABSENT:~t~c~v ~.~v IN WITNESS WHET~EOF,I have hereunto set my hand and affixed the offical seal of County Sanitation District No.~ this 22nd day of August,1956. ~ ecretary,Board ofThrrectors County Sanitation District No. Orange County,California RESOLUTION NO.436-6 RESOLUTION OF THE BOARD ~F DIRECTORS OF COUNTY SANITATION DISTRICT NO.°INCREASING THE AMOUNT OF THE JOINT ADMINISTRATIVE REVOLVING FUND FROM ~5,OOO.OO TO ~15,OOO.OO The Board of Directors of County Sanitation District No1 6 resolves as follows: WHEREAS,it has been recommended by the General Manager and it is hereby approved by the Board of Directors of County Sanitation District No.6 that the Joint Administrative Revolv— ing Fund of County Sanitation Districts Nos.1,2,3,5,6,7 arid 11 be increased from ~5,OOO.OO to ~15,OOO.OO. NOW,THEREFORE,BE IT RESOLVED,that upon written request from the General Manager,County Sanitation Districts Nos.1, 2,3,5,6,7 and 11 shall contribute to the Joint ~d.ministrative Revolving Fund from each of said District’s respective Operating Funds sufficient amounts of money to meet the administrative expenses of said Districts,but not in excess of ~l5,OOO.OO,in. the percentages heretofore established and as shown below: County Sanitation District No.1 29.12% County Sanitation District No.2 21.6~% County Sanitation District No.3 17.20% County Sanitation District No.5 ~.77% County SaniGation District No.6 10.04% County Sanitation District No.7 ~.l2% County Sanitation District No.11 5.07% BE IT FURTHER RESOLVED,that all resolutions or motions,or parts of resolutions or parts of motions,heretofore adopted which conflict herewith are hereby specifically repealed insofar and to the extent that they conflict herewith. The foregoing resolution was passed and adopted at a regular adjourned meeting of the Board of Directors of County Sanitation District No.6 on the 22nd day of August,1956. Board of Directors County Sanitation District No.6 Orange County,Callrornia —1— STATE OF CALIFORNIA) ss COUNTY OF ORANGE I,ORA 1VIAE I~RRITT,Secretary of the Board of Directors of County Sanitation District No.6 do hereby certify that the above and foregoing Resolution No.436—6 was passed and adopted by the •Board of Directors of Countj Sanitation District No.6 at a rer~u1ar adjourned meeting the:.~eof on the 22nd day of August,1956,by the following roll call vote: AYES:Directors James B1 Stoddard,William H. Mirstein 3nd A.H.Meyers NOES:None ABSENT:None IN 1”7ITNESS WHEREOF,I have hereunto set my hand and affixed the offical seal of County Sanitation District No.6 this 22nd day of August,1956. ~retary,H~ard of~rrectors County Sanitation District No.6 Orange County,California -2~r RESOLUTION NO.436-7 RESOLUTION OF THE BOaRD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.7 INCREASING THE AMOUNT OF THE JOINT ADMINISTRATIVE REVOLVING FUND FROM $5,000.00 TO $15,000.00 The Board of Directors of County Sanitation District No.7 resolves as follows: WHEREAS,it has been recommended by the General Manager and it is hereby approved by the Board of Directors of County Sanitation District No..7 that the Joint Administrative Revolv ing Fund of County Sanitation Districts Nos.1,2,3,5,6,7 and 11 be increased from $5,000.00 to $15,000.00. NOW,THEREFORE,BE IT RESOLVED,that upon written request from the General Manager,County Sanitation Districts Nos.1, 2,3,5,6,7 and 11 shall contribute to the Joint administrative Revolving Fund from each of said District’s respective Operating Funds sufficient amounts of money to meet the administrative expenses of said Districts,but not in excess of $15,000.00,in the percentages heretofore established and as shown below: County Sanitation District No.1.29.12% County Sanitation District No.2 2l.6~% County Sanitation District No.3 17.20% County Sanitation District No.5 ~.77% County Sanication District No.6 10.04% County Sanitation District No.7 ~.12% County Sanitation District No.11 5.07% BE IT FURTHER RESOLVED,that all resolutions or motions,or parts of resolutions or parts of motions,heretofore adopted which conflict herewith are hereby specifically repealed insofar and to the extent that they conflict herewith. The foregoing resolution was passed and adopted at a regular adjourned meeting of the Board of Directors of County Sanitation District No.7 on the 22nd day of August,1956. ecretary,Board oTUirectors County Sanitation District No.7 Orange County,Cal’lrornla - —1-. STATE OF C~-iLIFORNIA) ss COUNTY OF ORANGE I,ORA MAE MERRITT,Secretary of the Board of Directors of County Sanitation District No.I do horeby certify that the above and foregoing Resolution No.4)~4 was passed and adopted by the Board of Directors of Count4y Sanitation District No.7 at a regular adjourned meeting the:2eof on the 22nd day of August,1956,by the following roll call vote: AYES:Directors i’c~t.tir4 t*~U..tLk~w:eLi, 8.4wsn,Ja~ja 8~~:~~,?srko GtXzt4&~y :;. NOES: ABSENT: IN WITNESS WHEREOF,I have hereunto set my hand and affixed the offical seal of County Sanitation District No.7 this 22nd day of August,1956. ary,Bo ard6fTFt6i’~ ,, County Sanitation District No.~ Orange County,California -a- RESOLUTION NO.436 11 RESOLUTION OF THE BOARD Q.~DIRECTORS OF COUNTY SANITATION DISTRICT NO.‘INCREASING THE AMOUNT OF THE JOINT ADMINISTRATIVE REVOLVING FUND FROM $5,000.00 TO $15,000.00 The Board of Directors of County Sanitation District 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 Sanitation District No.U.that the Joint Administrative Revolv ing Fund of County Sanitation Districts Nos.1,2,3,5,6,7 and 11 be increased from $5,000.00 to ~l5,O0O.00. NOW,THEREFORE,BE IT RESOLVED,that upon written request from the General Manager,County Sanitation Districts Nos.1, 2,3,5,6,7 and 11 shall contribute to the Joint Administrative Revolving Fund from each of said District’s respective Operating Funds sufficient amounts of money to meet the administrative expenses of said Districts,but not in excess of $15,000.00,in the percentages heretofore established and as shown below: County Sanitation District No.1 29.12% County Sanitation District No.2 21.6~% County Sanitation District No.3 17.20% County Sanitation District No.5 ~.77% County Sanication District No.6 10.04% County Sanitation District No.7 ~.12% County Sanitation District No.11 5.07% BE IT FURTHER RESOLVED,that all resolutions or motions,or parts of resolutions or parts of motions,heretofore adopted which conflict herewith are hereby specifically repealed insofar and to the extent that they conflict herewith. The foregoing resolution was passed and adopted at a regular adjourned meeting of the Board of Directors of County Sanitation District No.13. on the 22nd day of August,1956. ~~try,BoarTbTDirectors County Sanitation District No.U Orange County,California - .4-. STATE OF CALIFORNIA) ss COUNTY OF ORANGE ) I,ORA MAE MERFJTT~Secretary of the Board of Directors of County Sanitat~on District No.11 of Orange County,California, do hereby certify that the above and foregoing Resolution No. 436~12.was passed and adopted at a rc:gular adjourned meeting of the Board of Directors of County Sanitation District No.11 of Orange County,California,on thd 22nd day of August,1956, by the following roll call vote: AYE~S:Directors Roy D.Bryant,William i-i.Hirstein and Ted W.Bartlett NOES:None ~iBSENT:None IN WITNESS 11IHEREOF,I have hereunto set my hand and affixed the official seal of County Sanitation District No.11 of Or.an~e County,California,this 22nd day of Au~ust,1956. ~of Dire~6’ County Sanitation District No.11 Orange County,California -2~-