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HomeMy WebLinkAboutResolution 1956 - 0437RESOLUTION NO.437-~ RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITi~TION DISTRICT NO.OF ORAN:;E COUNTY,CALIFORNIA,INCREASING THE ~U1OUNT OF THE TREATMENT AND DISPOSAL FUND FROM ~‘35,OOO.OO to $60,000.00 The Board of Directors of County Sanitation District No.I of Orange County,California,resolves as follows: WHEREAS,it has been recommended by the General Manager and it is hereby approved by the Bo.~rd of Directors of County Sani tation District No.~that the Treatment and Disposal Fund of County Sanitation Districts Nos.1,2,3,5,6 and 11 be increased from $35,003.00 to ~p60,0O0.0O. NOW,THEREFORE BE IT RESOLVED,that the Treatm~ent and Disposal Fund of County Sanitation Districts Nos.1,2,3,5,6 and 11 in. the amount of $60,000.00 is hereby created and established;and BE IT FURT~-rER RESOLVED,that County Sanitation Districts Nos.1 2,3,5,6,and 11 shall contribute to the Treatment and Disposal Fund,in the percentages heretofore established and as shown below,the sum of $60,000.00: County Sanitation District No.1 2d.32% County Sanitation District No.2 32.76% County Sanitation District No.3 15.47% County Sanitation District No.5 14.16% County Sanitation District No.6 7.0~% County Sanitation District No.11 2.21% BE IT FURTHER RESOLVED,that,said Treatment and Disposal Fund shall be maintained in amount necessary to meet treatment and disposal obligations of said Districts,but not in excess of $60,000.00,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 S cost of treatment and disposal of sewage arid industrial wastes chargeable to each said District on the basis of effluent discharged by each said District. BE IT FURTHER RESOLVED that,Resolutions Nos.3d7,395 and 4~5 heretofore adopted or any part of said resolutions w%t.~ich are V in conflict herewith are hereby specifically repealed insofar and to the extent that they conflict herewith. The foregoing Resolution No.i÷37—L 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 3rDirectors County Sanitation District No. Orange County,California STATE OF CALIFG~.NIA) ss COUNTY OF ORANGE I,ORA MAE ~RRITT,Secretary of the Board of Directors of County Sanitation District No.~do hereby certify that the above and foregoing Resolution No.L~37~~was passed and adopted by said Board at a regular adjourned meeting thereof on the 22nd day of August,1956,by the following roll call vote: AYES:Directors ~~~j*~ ~ NOES:Directors ~~i-~’~ ABSENT:Directors IN WITNESS WHEREOF,I have hereunto set my hand and affixed the offical seal of County Sanitation District No.~this 22nd day of Auc~ust,1956. ~~d~-~ secretary,Board of Df~ector~~ County Sanitation District No. Orange County,California 4 RESOLUTION NO.~2 RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITaTION DISTRICT NO.2 OF ORAN;E COUNTY,CALIFORNIA,INCREASING THE AMOUNT OF THE TREATMENT AND DISPOSAL FUND FROM ~35,OOO.OO to $60,000.00 The Board of Directors of County Sanitation District No.2 of Orange County,California,resolves as follows: WHEREAS,it has been recommended by the General Manager and it is hereby approved by the Bo.~rd of Directors of County Sani tation District No.~that the Treatment and Disposal Fund of County Sanitation Districts Nos.1,2,3,5,6 and 11 be increased from $35,000.00 to ~6O,OOO.OO. NOW,THEREFORE BE IT RESOLVED,that the Treatment and Disposal Fund of County Sanitation Districts Nos.1,2,3,5,6 and 11 in the amount of ~6O,OOO.OO is hereby created and established;and BE IT FURTHER RESOLVED,that County Sanitation Districts Nos.1 2,3,5,6,and 11 shall contribute to the Treatment and Disposal Fund,in the percentages heretofore established and as shown below,the sum of $60,000.00: County Sanitation District No.1 2~.32% County Sanitation District No.2 32.76% County Sanitation District No.3 15.47% County Sanitation District No.5 14.16% County Sanitation District No.6 7.0~% County Sanitation District No.11 2.21% BE IT FURTHER RESOLVED,that,said Treatment and Disposal Fund shall be maintained in amount necessary to meet treatment and disposal obligations of said Districts,but not in excess of $60,000.00,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 discharged by each said District. BE IT FURTHER RESOLVED that,Resolutions Nos.3~7,395 and 4S5 heretofore adopted or any part of said resolutions w~&~.ch are I in conflict herewith are hereby specifically repealed insofar and to the extent that they conflict herewith. The foregoing Resolution No.i4~37-~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. ç:2:~~ ecretary,Boar o Directors CountySanitation District No.~‘ Orange County,California STATE OF CALIFG~.NIA) ss COUNTY OF ORANGE I,ORA MAE IV~RRITT,Secretary of the Board of Directors of County Sanitation District No.~do hereby certify that the above and foregoing Resolution No.L~-37_~was passed and adopted by said Board at a regular adjourned meeting thereof on the 22nd day of august,1956,by the following roll call vote: AYES:Directors ~~~.*~~ ~*:~~~~~~~~L ~~L~4~~.,~ NOES:Directors ABSENT;Directors ~‘~ IN WITNESS WHEREOF,I have hereunto set my hand and affixed the offical seal of County Sanitation District No. ~ this 22nd day of Auc~ust,1956. Secretary,Board of Directors County Sanitation District No. Orange County,California RESOLUTION NO.437-3 RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.3 OF ORAN ~E COUNTY,CALIFORNIA,INCREASING THE AMOUNT OF THE TREATMENT AND DISPOSAL FUND FROM ~‘35,OOO.OO to $60,000.00 The Board of Directors of County Sanitation District No.3 of Orar~ge County,California,resolves as follows: WHEREAS,it has been recommended by the General Manager and it is hereby approved by the Bo~rd of Directors of County Sani tation District No.3 that the Treatment and Disposal Fund of County Sanitation Districts Nos.1,2,3,5,6 and 11 be increased from $35,000.00 to ~p60,O0O.0O. NOW,THEREFORE BE IT RESOLVED,that the Treatment and Disposal Fund of C0’Lj~y Sanitation Districts Nos.1,2,3,5,6 and 11 in the amount of ~6O,OOO.0O is hereby created and established;and BE IT FURTHER RESOLVED,that County Sanitation Districts Nos.1 2,3,5,6,and 11 shall contribute to the Treatment and Disposal Fund,in the percentages heretofore established and as shown below,the sum of $60,000.00: County Sanitation District No.1 2~.32% County Sanitation District No.2 32.76% County Sanitation District No.3 15.47% County Sanitation District No.5 14.16% County Sanitation District No.6 7.0~% County Sami~ation District No.11 2.21% BE IT FURTHER RESOLVED,that,said Treatment and Disposal Fund shall be maintained in amount necessary to meet treatment and disposal obligations of said Districts,but not in excess of $60,000.00,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 discharged by each said District. BE IT FURTHER RESOLVED that,Resolutions Nos.3~7,395 and 4~5 heretofore adopted or any part of said resolutions w~&~ich are in conflict herewith are hereby specifically repealed insofar and to the extent that they conflict herewith. The foregoing Resolution No.~37-~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 6fF~e~ors County Sanitation District No.3 Orange County,California STATE OF CALIFG~NIA) ss COUNTY OF ORANGE ) I,ORA MAE MERRITT,Secretary of the Board of Directors of County Sanitation District No.~do hereby certify that the above and foregoing Resolution No.1~37..3 was passed and adopted by said Board at a regular adjourned meeting thereof on the 22nd day of i~ugust,1956,by the following roll call vote: AYES:Directors ~~~~~4~4;~~ 4,~,2~..~fl~~~4~~&:~ NOES:Directors ABSENT:Directors ~*~**t~W~~~~ IN WITNESS WHEREOF,I have hereunto set my hand and affixed the offical seal of County Sanitation District No.3 this 22nd day of Auc~ust,1956. ~ - Secretary,Board of Directors County Sanitation District No. Orange County,California RESOLUTION NO.L~37-~ RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.5 OF ORAN~E COUNTY,CALIFORNIA,INCREASING THE AMOUNT OF THE TREATME~~T AND DISPOSAL FUND FROM ~35,OOO.OO to $60,000.00 The Board of Directors of County Sanitation District No.5 of Orange County,California,resolves as follows: WHEREAS,it has been recommended by the General Manager and it is hereby approved by the Bo.~rd of Directors of County Sani tation District No.~that the Treatment and Disposal Fund of County Sanitation Districts Nos.1,2,3,5,6 and 11 be increased from $35,000.00 to ~p6O,0O0.0O. NOW,THEREFORE BE IT RESOLVED,that the Treatment and Disposal Fund of County Sanitation Districts Nos.1,2,3,5,6 and 11 in the amount of ~6O,000.O0 is hereby created and established;and BE IT FURTHER RESOLVED,that County Sanitation Districts Nos.1 2,3,5,6,and 11 shall contribute to the Treatment and Disposal Fund,in the percentages heretofore established and as shown below,the sum of $60,000.00: County Sanitation District No.1 2d.32% County Sanitation District No.2 32.76% County Sanitation District No.3 15.47% County Sanitation District No.5 14.16% County Sanitation District No.6 7.08% County SaniGation District No.11 2.21% BE IT FURTHER RESOLVED,that,said Treatment and Disposal Fund shall be maintained in amount necessary to meet treatment and disposal obligations of said’Districts,but not in excess of $60,000.00,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 arid industrial wastes chargeable to each said District on the basis of effluent discharged by each said District. BE IT FURTHER RESOLVED that,Resolutions Nos.387,395 and 485 heretofore adopted or any part of said resolutions w~&~ich are I e. in conflict herewith are hereby specifically repealed insofar and to the extent that they conflict het’ewith1 The foregoing Resolution No.437e-~J was passed and adopted at a regular adjourned meeting of the Board of Directors of County Sanitation District No.~3 on the 22nd day of August,1956. ~~ary,Boar~6TDi~c l~or ~ County Sanitation District No.~/ Orange County,California STATE OF CALIF~.NIA) ss COUNTY OF ORANGE ) I,ORA MAE IY~RRITT,Secretary of the Board of Directors of County Sanitation District No.~,)do hereby certify that the above and foregoing Resolution No.L~.37~4~i was passed and adopted by said Board at a regular adjourned meeting thereof on the 22nd day of august,1956,by the following roll call vote: AYES:Directors ~~~~JO1~~~~~~ NOES:Directors ABSENT:Directors ~~ IN WITNESS WHEREOF,I have hereunto set my hand and affixed the offical sea;].of County Sanitation District No.~this 22nd day of Auc~ust,1956. ~ Secretary,Board of Directors r~ County Sanitation District No. Orange County,California RESOLUTION NO.437-(~ RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITaTION DISTRICT NO.~OF ORANE COUNTY,CALIFORNIA,INCREASING THE A1~1OUNT OF THE TREATMENT AND DISPOSAL FUND FROM ~35,OOO.OO to $60,000.00 The Board of Directors of County Sanitation District No.6 of Orange County,California,resolves as follows: WHEREaS,it has been recommended by the General Manager and it is hereby approved by the Botrd of Directors of County Sani tation District No.6 that the Treatment and Disposal Fund of County Sanitaticn Districts Nos.1,2,3,5,6 and 11 be increased from $35,000.00 to ~6O,OOO.OO. NOW,THEREFORE BE IT RESOLVED,that the Treatment and Disposal Fund of County Sanitation Districts Nos.1,2,3,5,6 and 11 in the amount of ~6O,OOO.OO is hereby created and established;and BE IT FURTHER RESOLVED,that County Sanitation Districts Nos.1 2,3,5,6,and 11 shall contribute to the Treatment and Disposal Fund,in the percentages heretofore established and as shown below,the sum of $60,000.00: County Sanitation District No.1 2d.32% County Sanitation District No.2 32.76% County Sanitation District No.3 15.47% County Sanitation District No.5 14.16% County Sanitation District No.6 7.O~% County Sanitation District No.11 2.21% BE IT FURTHER RESOLVED,that,said Treatment and Disposal Fund shall be maintained in amount necessary to meet treatment and disposal obligations of said Districts,but not in excess of $60,000.00,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 discharged by each said District. BE IT FURTHER RESOLVED that,Resolutions Nos.3d7,395 and 4~5 heretofore adopted or any part of said resolutions w~Lch are in conflict herewith are hereby specifically repealed insofar and to the extent that they conflict herewith. The foregoing Resolution No.~37-J~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. ~ecr~tary,Board or~Directors County Sanitation District No.~ Orange County,California STATE OF CALIFG~.NIA) ss COUNTY OF ORANGE I,OR.A MAE MERRITT,Secretary of the Board of Directors of County Sanitation District No.4)do hereby certify that the above and foregoing Resolution No.was passed and adopted by said Board at a regular adjourned meeting thereof on the 22nd day of august,1956,by the following roll call vote: AYES:Directors ~~~~:i~~ic~~~~1’~‘~J ~•~.~-~ç;~:‘~ NOES:Directors ABSENr:Directors 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. becretary,Board of Directors County Sanitation District No. Orange County,California RESOLUTION NO.437-U RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.12.OF ORAN ~E COUNTY,CALIFORNIA,INCREASING THE ~~J1OUNT OF THE TREATMENT AND DISPOSAL FUND FROM ~35,OOO.OO to $60,000.00 The Board of Directors of County Sanitation District No.~ of Orange County,California,resolves as follows: WHEREAS,it has been recommended by the General Manager and it is hereby approved by the Bo.’rd of Directors of County Sani tation District No.that the Treatment and Disposal Fund of County Sanitation Districts Nos.1,2,3,5,6 and 11 be increased from $35,000.00 to 4~60,00O.0O. NOW,THEREFORE BE IT RESOLVED,that the Treatment and Disposal Fund of County Sanitation Districts Nos.1,2,3,5,6 and 11 in the amount of 360,000.O0 is hereby created and established;and BE IT FURTHER RESOLVED,that County Sanitation Districts Nos.1 2,3,5,6,and 11 shall contribute to the Treatment and Disposal Fund,in the percentages heretofore established and as shown below,the sum of $60,000.00: County Sanitation District No.1 28.32% County Sanitation District No.2 32.76% County Sanitation District No.3 15.47% County Sanitation District No.5 14.16% County Sanitation District No.6 7.08% County Sanitation District No.11 2.21% BE IT FURTHER RESOLVED,that,said Treatment and Disposal Fund shall be maintained in amount necessary to meet treatment and disposal obligations of said Districts,but not in excess of $60,000.00,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 discharged by each said District. BE IT FURTHER RESOLVED that,Resolutions Nos.387,395 and 4~5 heretofore adopted or any part of said resolutions w~&~ich are •1 in conflict herewith are hereby specifically repealed insofar and to the extent that they conflict herewith. The foregoing Resolution No.437-;~~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. ~~tary,Board o~TDirectors County Sanitation District No.~ Orange County,California STATE OF CALIFG~.NIA) ss COUNTY OF ORANGE I,ORA MAE ~€RRITT,Secretary of the Board of Directors of County Sanitati.on District No.~do hereby certify that the above and foregoing Resolution No.437-3~was passed and adopted by said floard at a regular adjourned meeting thereof on the 22nd day of august,1956,by the following roll call vote: AYES:Directors ~~~~~~~ * NOES:Directors ABSENT:Directors IN WITNESS WHEREOF,I have hereunto set my hand and affixed the offical seal of County Sanitation District No.~this 22nd day of Au~ust,1956. ~ Secretary,Board of Directors ~ • County Sanitation District Mo.~ Orange County,California