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Home My WebLink AboutResolution 1956 - 0450RESOLUTION N~.1450 -1 RESOLUTION OF COUNTY SANITATION DISTRICTS NOS. 1,2,3,5,6,7 and 11 OF ORANGE COUNTY,CALIFORNIA, AUTHORIZING AND DIRECTING COUNTY SANITATION DISTRICT NO.1 OF ORANGE COUNTY TO ESTABLISH A SANITATION DISTRICTS’CAPITAL OUTLAY REVOLVING FUND FOR THE PAYMENT OF JOINT CAPITAL CONSTRUCTION OBLIGATIONS AND ESTABLISHING THE PERCENTAGES OF CONTRIBUTIONS THERETO The Board of Directors of County Sanitation District No.1 resolves as follows: RESOLVED,that County Sanitation District No.1 of Orange County,California,be and is hereby authorized and directed to establish a Sanitation Districts’Capital Outlay Revolving Fund for the purDose of payment of joint capital construction obliga tions as set ~orth in tabular form her~ein,and that each district bear the percentage cost of the obligations chargeable to the fund from its respective Accumulated Capital Outlay Fund,as shown below the district number: DISTRICT NUNDER 2 3 ~(11 Percentage 16.40%30.73%25.00%9.11%6.~48%6.8~5.14~ FURTHER RESOLVED,that the Sanitation Districts’Capital Outlay Revolving Fund shall be used to pay for the construction of the work and facilities authorized by County Sanitation Districts Nos.1,2, 3,5,6,7,and 11 of Orange County,for the expansion of the joint sewerage facilities known as Plant No.1 and Plant No.2 and the trunk sewers and other sewage transmission facilities connecting said treatment plants and the ocean outfall,and such other joint construction as may be later authorized by resolution;and FURTHER1RESOLVED,that the County Auditor be and he is hereby authorized to transfer,upon written request of the General Manager, sufficient amounts of money from each respective District’s Accumulated Capital Outlay Fund to the Sanitation Districts’Capital Outlay Revolving Fund to pay expenditures authorized by the Boards of Directors of said County Sanitation Distr1~cts. —1 - .4 The foregoing resolution was passed and adopted at a regular meeting of the Board of Directors of County Sanitation District No.1 on thel2th day of Dec~iber , 1956 ~ Secretary,Board of Directors County Sanitation District No.1 Orange County,California STATE OF CALIFORNIA) ss COUNTY OF ORANGE I,ORA MAE MERRITT,Secretary of the Board of Directors of County Sanitation District No,1 of Orange County,California, do hereby certify that the above and foregoing resolution was regularly passed and adopted at a regular meeting.of said Board on the 12th day of December ,195 6 ,by the following roll call vote: AYES:Directors WiU.ts H.Warnez~,Dale H.Heinly and Mtltord W.Da}~1 NOES:Directors None ABSENT:Directors NOZIe IN WITNESS WHEREOF,I have her~unto ~t my hand and affixed the.seal of County Sanitation District No.1 this 12th day of December ,195 6 ~ Secretary,Board of Directors County Sanitation District No.~ Orange County,California RESOLUTION Nc).~45O-2 RESOLUTION OF COUNTY SANITATION DISTRICTS NOS. 1,2,3,5,6,7 and 11 OF ORANGE COUNTY,CALIFORNIA, AUTHORIZING AND DIRECTING C3UNTY SANITATION DISTRICT NO.1 OF ORANGE COUNTY TO ESTABLISH A SANITATION DISTRICTS’CAPITAL OUTLAY REVOLVING FUND FOR THE PAYI€NT OF JOINT CAPITAL CONSTRUCTION OBLIGATIONS AND ESTABLISHING THE PERCENTAGES OF CONTRIBUTIONS THERETO The Board of Directors of County Sanitation District No.2 resolves as follows: RESOLVED,that County Sanitation District No.1 of Orange County,California,be and Is hereby authorized and directed to establish a Sanitation Districts’Capital Outlay Revolving Fund for the purpose of payment of joint capital construction obliga tions as set forth In tabular form herein,and that each district bear the percentage cost of the obligations chargeable to the fund from its respective Accumulated Capital Outlay Fund,as shown below the district number: D~TSThICT NUMBER 2~3 ~7 11 . Percentage 16.40%30.73%25.00%9.11%6.48%6.84~5.4~’5~ FURTHER RESOLVED,that the Sanitation Districts’Capital Outlay Revolving Fund shall be used to pay for the construction of the work and facilities authorized by County Sanitation Districts Nos.1,2, 3,5,6,7,and 11 of Orange County,for the expansion of the joint sewerage facilities known as Plant No.1 and Plant No.2 and the trunk sewers and other sewage transmissIon facilities connecting said treatment plants and the ocean outfall,and such other joint construction as may be later authorized by resolution;and FURTHER RESOLVED,that the County Auditor be and he is hereby authorized to transfer,upon written request of the General Manager, sufficient amounts of money from each respective District’s Accumulated Capital Outlay Fund to the Sanitation Districts’Capital Outlay Revolving Fund to pay expenditures authorized by the Boards of Directors of said County Sanitation Districts. The foregoing resolution was passed and adopted at a regular meeting of the Board of Directors of County Sanitation District No.2 on the ~~day of December , 1956 Secretary,Board of Directors County Sanitation District No. Orange County,California STATE OF CALIFORNIA) ss COUNTY OF ORANGE I,ORA MAE MERRITT,Secretary of the Board of Directors of County Sanitation District No.2 of Orange County,California, do hereby certify that the above and foregoing resolution was regularly passed and adopted at a regular meeting of said Board on the 12th day of ~ , 195~ ,by the following roll call vote: AYES:flir~ctors WilUani ICroeger,Willis H.Warner,Dean W. Ha8son,Charles E.Stevens,Rex £.Parks,Prank 3. 8ohweitzer~Jr.,Miltord W.Dahl and L.N.Wisser’ NOES:Directors None ABSENT:Directors NOT1~ IN WITNESS WHEREOF,I haveher~unto 3~t.my hand and affixed the seal of County Sanitation District No.2 this 1~th day of December , 1956 ~~______ Secretary,Board of Directors County Sanitation District No. Orange County,California —2-- RESOLUTION N~.1450-3 RESOLUTION OF COUNTY SANITATION DISTRICTS NOS. 1,2,3,5,6,7 and 11 OF ORANGE COUNTY,CALIFORNIA, AUTHORIZING AND DIRECTING COUNTY SANITATION DISTRICT NO.1 OF ORANGE COUNTY TO ESTABLISH A SANITATION DISTRICTST CAPITAL OUTLAY REVOLVING FUND FOR THE PAYMENT OF JOINT CAPITAL CONSTRUCTION O2LIGATIONS AND ESTABLISHING THE PERCENTAGES OF CONTRIBUTIONS THERETO The Board of Directors of County Sanitation District No.3 resolves as follows: RESOLVED,that County Sanitation District No.1 of Orange County,California,be and is hereby authorized and directed to establish a Sanitation Distr±cts’Capital Outlay Revolving Fund for the purpo3e of payment of joint cap~ta1 con~tructicn obliga tions as set I’orth in tabular form her’ein,and that each distrIct bear the percentage cost of the obligations chargeable to the fund from its respective Accumulated Capital Outlay Fund,as shown below the district number: DISTRICT NUMDER ~2 3 ———-—-s—..-- II Percentage 16.40%30.73%25.00%9.11%6.148%6.8~5,14t~ FURTHER RESOLVED,that the Sanitation Districtst Capital Outlay Revolving Fund shall be used to pay for the construction of the work and facilities authorized by County Sanitation Districts Nos.1,2, 3,5,6,7,and 11 of Orange County,for the expansion of the joint sewerage facilities known as Plant No.1 and Plant No.2 and the trunk sewers and other sewage transmission facilities connecting said treatment plants and the ocean outfall,and such other joint construction as may be later authorized by resolution;and FURTHER RESOLVED,that the County Auditor be and he is hereby authorized to transfer,upon written reouest of the General Manager, sufficient amounts of money from each respective Districtts Accumulated Capital Outlay Fund to the Sanitation Districts’Capital Outlay Revolving Fund.to pay expenditures authorized by the Boards of Directors of said County Sanitation Districts. -3-- The foregoing resolution was passed and adopted at a regular meeting of the Board of Directors of County Sanitation District No.S on thelflbday of , 1956 •a •Secretary,Board of Directors County Sanitation District No.3 Orange County,California STATE OF CALIFORNIA) ss 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 above and foregoing resolution was regularly passed and adopted at a regular meeting of said Boa±’d on the 12th day of D.*abfl* , 1956 ,by the following roll call vote: AYES:Directors *13.34*0 Kneger,W%tlla L Warner, A C.Ernfl*y,Pnnic L Schweitzer,Jtt~L~N.Wisest, WUhiaa P55k,Paul.C.Punsn,Jaeb Van Dfte,~Pau1 Calve aM Charles L Stevens • NOES:•Directors None ABSENT:Directors C.R.Miller *nd Herbert CGo1t IN WITNESS WHEREOF,I have her~unto s~t my hand and affixed the.seal of County Sanitation District No.3 this iRth day of CHamber 1956 ~ Secretary,Board of irectors County Sanitation District No. Orange County,California RESOLUTION Ne).1450 ..‘~ RESOLUTION OF COUNTY SANITATION DISTRICTS NOS. 1,2,3,5,6,7 and 11 OF ORANGE COUNTY,CALIFORNIA, AUTHORIZING AND DIRECTING COUNTY SANITATION DISTRICT NO.I OF ORANGE COUNTY TO ESTABLISH A SANITATION DISTRICTS’CAPITAL OUTLAY REVOLVING FUND FOR THE PAYMENT OF JOINT CAPITAL CONSTRUCTION OBLIGATIONS AND ESTABLISHING THE PERCENTAGES OF CONTE IBUT IONS THERETO The Board of Directors of County Sanitation District No.5 resolves as follows: RESOLVED,that County Sanitation District No.1 of Orange County,California,be and is hereby authorized and directed to establish a Sanitation Districts’Capi~cal Outlay Pevolving Fund for the purpose of payment of joint capItal con~tructir,n obliga tions as set forth in tabular form heroin,arid that each diotrict bear the percentage cost of the obligations chargeable to the fund from its respective Accumulated Capital Outlay Fund,as shown below the district number: DSTRICT NUMBER 3 7 11 Percentage 16.140%30.73%25.00%9.11%6.148%6.814~5~41I5~ FURTHER RESOLVED,that the Sanitation Districts’Capital Outlay Revolving Fund shall be used to pay for the construction of the work and facilities authorized by County Sanitation Districts Nos.1,2, 3,5,6,7,and 11 of Orange County,for the expansion of the joint sewerage facilities known as Plant No.1 and Plant No.2 and the trunk sewers and other sewage transmission facilities connecting said treatment plants and the ocean outfall,and such other joint construction as may be later authorized by resolution;and FURTHER RESOLVED,that the County Auditor be and he is hereby authorized to transfer,upon written request of the General Manager, sufficient amounts of money from each respective District’s Accumulated Capital Outlay Fund to the Sanitation Districts’Capital Outlay Revolving Fund to pay expenditures authorized by the Boards of Directors of said County Sanitation Districts. -1- —7-. / / The foregoing resolution was passed and adopted at a regular meeting of the Board of Directors of County Sanitation District No.1 on the £Stflday of tO~G’ , 19* Secretary,Board of Directors County Sanitation District No.~ Orange County,California STATE OF CALIFORNIA) Sc COUNTY OF ORANGE I,ORA MAE MERRITT,Secretary of the Board of Directors of County Sanitation District No.Z.~of Orange County,California, do hereby certify that the above and foregoing resolution was regularly passed and adopted at a regular meeting of said Board on the t2th day of ~ ,195 ~ ,by the following roll call vote: AYES:Directors ~i1ItS a~Wdmer,~~a~td4.~tot atid ~3~QM4fl NOES:-Directors ABSENT:Directors IN WITNESS WHEREOF,I have hero.unto sct my hand and affixed the seal of County Sanitation District No.‘~this ~~2th day of . ~ _ Secretary,Board of Directors County Sanitation District No. Orange County,California ~2m RESOLUTION N~.145O~6 RESOLUTION OF COUNTY SANITATION DISTRICTS NOS. 1,2,3,5,6,7 and 11 OF ORANGE COUNTY,CALIFORNIA, AUTHORIZING AND DIRECTING COUNTY SANITATION DISTRICT NO.1 OF ORANGE COUNTY TO ESTABLISH A SANITATION DISTRICTS’CAPITAL OUTLAY REVOLVING FUND FOR THE PAYMENT OF JOINT CAPITAL CONSTRUCTION OBLIGATIONS AND ESTABLISHING THE PERCENTAGES OF CONTRIBUTIONS THERETO The Board of Directors of County Sanitation District No.6 resolves as follows: RESOLVED,that County Sanitation District No.1 of Orange County,California,be and is hereby authorized and directed to establish a Sanitation Districts’Capftal Outlay Revoivir~g Fund for the purpose of payment of joint capital construction obliga tions as set forth in tabular form hereIn,and that each district bear the percentage cost of the obligations chargeable to the fund from its respective Accumulated Capital Outlay Fund,a shown below the district number: DISTRICT NUMBER 2 3 •(1l Percentage 16.140%30.73%25.00%9.11%6.48~6.8142~5.4~5~ FURTHER RESOLVED,that the Sanitation Districts’Capital Outlay Revolving Fund shall be used to pay for the construction of the work and facilities authorized by County Sanitation Districts Nos.1,2, 3,5,6,7,and 11 of Orange County,for the expansion of the joint sewerage facilities known as Plant No.1 and Plant No.2 and the trunk sewers and other sewage transmissIon facilities connecting said treatment plants and the ocean outfall,and such other joint construction as may be later authorized by resolution;and FURTHER RESOLVED,that the County Auditor be and he is hereby authorized to transfer,upon written request of the General Manager, sufficient amounts of money from each respective District’s Accumulated Capital Outlay Fund to the Sanitation Districts’Capital Outlay Revolving Fund to pay expenditures authorized by the Boards of Directors of said County Sanitation Districts. -1- The foregoing resolution was passed and adopted at a regular meeting of the Board of Directors of County Sanitation District No.6 on the day of ~ec~ember ,195 6 -~~ Secretary,Board of Directors County Sanitation District No.6 Orange County,California 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 above and foregoing resolution was regularly passed and adopted at a regular meeting of said Board on the 12th day of December ,195 6 ,by the following roll call vote: AYES:Dir~ctors Willis H.Warner’,James B.Stoddard and A.H.Meyers NOES:Directors None ABSENT:Directors None IN WITNESS WHEREOF,I have her~unto s~t my hand and affixed the.seal of County Sanitation District No.6 this 12th day of December 195 6~ ~ Secretary,Board of Directors County Sanitation District No. Orange County,CaUfornia -2- RESOLUTION Nfl.L~5O ...7 RESOLUTION OF COUNTY SANITATION DISTRICTS NOS. 1,2,3,5,6,7 and 11 OF ORANGE COUNTY,CALIFORNIA, AUTHORIZING AND DIRECTING COUNTY SANITATION DISTRICT NO.1 OF ORANGE COUNTY TO ESTABLISH A SANITATION DISTRICTST CAPITAL OUTLAY REVOLVING FUND FOR ThE PAYMENT OF JOINT CAPITAL CONSTRUCTION O3LIGATIONS AND ESTABLISHING THE PERCENTAGES OF CONTRIBUTIONS THERETO The Board of Directors of County Sanitation District No.? resolves as follows: RESOLVED,that County Sanitation District No.1 of Orange County,California,be and is hereby authorized and directed to establish a Sanitation Districts’Capiial Outlay Revolving Fund for the purpose ofpayment of joint capital construction obliga tions as set forth in tabular form hereIn,and that each district bear the percentage cost of the obligations chargeable to the fund from its respective Accumulated Capital Outlay Fund,as shown below the district number: DISTRICT NUN~ER 1 2 3 1 -- U- Percentage 16.40%30.73%25.00%9.11%6.48%6.84~5•4b5~ FURTHER RESOLVED,that the Sanitation Districts’Capital Outlay Revolving Fund shall be used to pay for the construction of the work and facilities authorized by County Sanitation Districts Nos.1,2, 3,5,6,7,and 11 of Orange County,for the expansion of the joint sewerage facilities known as Plant No.1 and Plant No.2 and the trunk sewers and other sewage transmission facilities connecting said treatment plants and the ocean outfall,and such other joint construction as may be later authorized by resolution;and FURTHER RESOLVED,that the County Auditor be and he is hereby authorized to transfer,upon written request of the General Manager, sufficient amounts of money from each respective District’s Accumulated Capital Outlay Fund to the Sanitation Districts’Capital Outlay Revolving Fund to pay expenditures authorized by the Boards of Directors of said County Sanitation Districts. I The foregoing resolution was passed and adopted at a regular meeting of the Board of Directors of County Sanitation District No.7 on the 1~thday of Deeember , 195 6 Secretary,Board of Directors County Sanitation District No.7 Orange County,California STATE OF CALIFOE~NIA) ss COUNTY OF’ORANGE I,ORA MAE MERRITT,Secretary of the Board of Directors of County Sanitation District No.7 of Orange County,California, do hereby certify that the above and foregoing resolution was regularly passed and adopted at a regular meeting of said Board on the 12th day of December , 1956 ,by the following roll call vote: AYES:Directors ?4.t1for~W.Dahi,Willis H.Wax~nez~, A.kL.Meyers,James ~Stoddaid,Rex A Parks and Jerome IUdd NOES:Directors None ABSENT:Directors None IN WITNESS WHEREOF,I have h~r~unto s~t~my hand and affixed the seal of County Sanitation District No.7 this 12th day of December ,1956 ~ Secretary,Board of Directors County Sanitation District.NO.7 Orange County,California -2-. RESOLUTION N(~.450-11 RESOLUTION OF COUNTY SANITATION DISTRICTS NOS. 1,2,3,5,6,7 and 11 OF ORANGE COUNTY,CALIFORNIA, AUTHORIZING AND DIRECTING COUNTY SANITATION DISTRICT NO.1 OF ORANGE COUNTY TO ESTABLISH A SANITATION DISTRICTS’CAPITAL OUTLAY REVOLVING FUND FOR THE PAYMENT OF JOINT CAPITAL CONSTRUCTION OBLIGATIONS AND ESTABLISHING THE PERCENTAGES OF CONTR IBUT IONS THERETO The Board of Directors of County Sanitation Dietrict No.11 resolves as follows: RESOLVED,that County Sanitation District No.1 of Orange County,California,be and is hereby authorized and directed to establish a Sanitation Districts’Capital Outlay Pevolvi.ng Fund for the purpose of payment of Joint capital con~truct1on obliga tions as set forth in tabular form herein,and that each district bear the percentage cost of the obligations chargeable to the fund from its respective Accumulated Capital Outlay Fund,aa shown below the district number: DISTRICT NUMBER 1 2 3 5 (11 Percentage 16.40%30,73%25.00%9.11%6.48%6.8~42 5•)4L~~ FURTHER RESOLVED,that the Sanitation Districtst Capital Outlay Revolving Fund shall be used to pay for the construction of the work and facilities authorized by County Sanitation Districts Nos.1,2, 3,5,6,7,and 11 of Orange County,for the expansion of the Joint sewerage facilities known as Plant No.1 and Plant No.2 and the trunk sewers and other sewage transmission facilities connecting said treatment plants and the ocean outfall,and such other Joint construction as may be later authorized by resolution;and FURTHER RESOLVED,that the County Auditor be and he is hereby authorized to transfer,upon written request of the General Manager, sufficient amounts of money from each respective District’s Accumulated Capital Outlay Fund to the Sanitation Districts’Capital Outlay Revolving Fund to pay expenditures authorized by the Boards of Directors of said County Sanitation Districts. a / The foregoing resolution was passed and adopted at a regular meeting of the Board of Directors of County Sanitation District No.U on the iRb1%day of ka~*P , 1956 Secretary,Board of Directors County Sanitation District No. Orange County,California STATE OF CALIFORNIA) ss 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 above and foregoing resolution was regularly passed and adopted at a regular meeting of said Board on the day of ,195 ,by the following roll call vote: AYES:Directors VS*I*V tflfl,VSfl*s 1t~$SSflfl 01* TM L ~ntistt NOES:Directors ABSENT:Directors IN WITNESS V~EREOF,I have hereunto set my hand and affixed the seal of County Sanitation District No.this day of *saber ~e43t~ Secretary,Board of Directors County Sanitation District No. Orange County,California