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HomeMy WebLinkAboutResolution 1957 - 0457RESOLUTION NO.2~.5~1 RESOLUTION OF THE BOARD ~F DIRECTORS OF COUNTY SANITATION DISTRICT NO.~AUTHORIZING THE TRANSFER OF OWNERSHIP INTERESTS IN SEWERAGE FACILITIES TO EQUALIZE DISTRICT OWNERSHIP INTERESTS IN PLANT NO.2 LAND AND TREATMENT FACILITIES~AND TO EQUALIZE DISTRICT OWNER SHIP INTERESTS IN BOOSTER PUMPING STATION WITH THOSE OF THE DOWN RIVER TRUNK SEWER LINE CON NECTING PLANT NO.1 WITH PLANT NO.2 The Board of Directors of County Sanitation District No.1 resolves as follows: WHEREAS,it Is not feasible to calculate treatment costs, rental charges and sewerage capacities owned by each District in accordance with the intent arid purposes of the Joint Construction and Operation Agreement without first adjusting the ownership interests of certain facilities so that the land comprising Treat ment Plant No.2 arid the treatment plant facilities constructed thereon are equal,and so that the Districts’ownership interests of the booster pumping plant are the same as those of the down river line connecting Treatment Plant No.1 arid Treatment Plant No.2; and WHEREAS,the acquisition or construction costs of said facili ties are determined to be the most equitable basis for transfer, NOW,THEREFORE,BE IT RESOLVED,that 1.The District owning the sewerage treatment plant facili ties at Plant No.2 acquire the land ownership at Plant No.2 in the same percentage of ownership as said sewerage treatment plant facilities at Plant No.2 are owned and that be paid cash for their respective interests, the following figures: Land Plant No.Land Ownership Before 2 Owner- ship Ownership After Transfers Percentage Trs~sfers $16,715.40 47,829.91 40,977.21 12,161.97 12,563.27 16,035.92 8,056.54 $l54,~24o.22 2O.O2~ 30.73 23.08 9.84 5.70 5.13 5.50 100.00% $30,898.91 L17,428.75 35,621.72 15,187.08 8,797.39 7,917.65 8,488.72 $I54,34o~22 Cash Transfers Required to Equalize From To $14,183.51 $ 401.16 5,355.49 3,025.11 3,765 . 88 8,118.27 the selling Districts all in accordance with District No. 1 2 3 5 6 7 11 432.18 $1y~b ~ 2.That Districts owning the down river trunk sewer line connecting Treatment Plant No.1 to Treatment Plant No.2 acquire the ownership of the booster pumping station in the same percentages of ownership as as said down river trunk line are owned and that the selling Districts be paid cash for their respective interests, all in accordance with the following figures: Distr- tot No. Booster Pump Down River Booster Pump &Connection Line Owner-&Connection Cash Transfers Ownership ship Percent-Ownership ~to Eç~ualize Before ages to be After Transfers apDlied Transfers From To $6,534.06 33.40%$20,151.22 $13,617.16 $ 18,697,20 18.25 11,010.77 7,686.43 16,oi8.4i 16,018.4]. 4,754.24 14,75)4.24 4,911.11 16,30 9,834.28 4,923.17 6,268.60 32.05 19,336.73 13,056.13 3,1149,38 1149.38 $~o~%$50,00 ~$3’,~Ob,4b j. 2 3 5 6 .7 11 •3.That all transfers of money required to be made as provided herein shall be made from the Operating Fund. by the The foregoing Resolution No.457..1.was passed and adopted Board of Directors of County SanItation District No. at a regular rn~eting thereof on the 12th day of June ,1957, ~~ ~ecretary,Board of Directors County Sanitation District N~.~ Orange County,California STATE OF CALIFORNIA) 53 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 foregotng Resolution No,457..~I was passed and adopted by the Board of Directors of County Sani tation District No.I at a regular meeting thereof on the 12th day of June ,1957 by the following roll call vote:. 2— . AYES:Directors Willis H.Warner,Stanley C.Gould,Jr.and Dale H.Heinly NOES:None ABSENT:Directors None IN WITNESS WHEREOF,I have hereunto set my hand and affixed the ofTical seal of County Sanitation District No.1 ofOrange County,Cali.fornia,this 12th day of June,1957. Secretary,Board of Directors County Sanitation District No.1 Orange County,California RESOLUTION NO.~!57~2 RESOLUTION OF TNE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.2 AUTHORIZING THE TRANSFER OF OWNERSHIP INTE~1~STS IN SEWERAGE FACILITIES TO EQUALIZE DISTRICT OWNERSHIP INTERESTS IN PLANT NO.2 LAND AND TREATMENT FACILITIES;AND TO EQUALIZE DISTRICT OWNER SHIP INTERESTS IN BOOSTER PUIVIPING STATION WITH THOSE OF THE DOWN RIVER TRUNK SEWER LINE CON NECTING PLANT NO.3.WITH PLANT NO.2 The Board of Directors of County Sanitation District No.2 resolves as follows: WHEREAS,it is not feasible to calculate treatment costs, rental charges and sewerage capacities owned by each District in accordance with the intent and purposes of the Joint Construction and Operation Agreement without first adjusting the ownership interests of certain facilities so that the land comprising Treat ment Plant No.2 and the treatment plant facilities constructed thereon are equal,and so that the Districts’ownership interests of the booster pumping plant are the same as those of the down river line connecting Treatment Plant No.1 and Treatment Plant No.2; and WHEREAS,the acquisition or construction costs of said facili ties are determined to be the mo8t equitable basis for transfer, NOW,THEREFORE,BE IT RESOLVED,that 1.The District owning the sewerage treatment plant facili ties at Plant No.2 acquire the land ownership at Plant No.2 in the same percentage of.ownership as said sewerage treatment plant facilities at Plant No.2 are owned and that the selling Districts be paid cash for their respective interests,all in accordance with the following figures: Land Plant No.Land Ownership 2 Owner-Ownership Cash Transfers District Before ship After Required to EqPalize No.Transfers Percentage Transfers From To 1 $16,715.40 20.02%$30,898.91 $14,183.51 $ 2 47,829.91 30.73 47,428.75 401.16 3 40,977.21 23.08 35,621.72 5,355.49 5 12,161.97 9.84 15,187.08 3,025.11 6 12,563.27 5.70 8,797.39 3,765.88 7 16,035.92 5.13 7,917.65 8,118.27 II 8,056.54 5.50 8,488.72 432.18 ________$l54,~4~.22 100.00%$r54,34~T~$17,b4o.do $17,640.bO -1- 2.That Districts owning the down river trunk sewer line connecting Treatment Plant No.1 to Treatment Plant No.2 acquire the ownership of the booster pumping station in the same percentages of ownership as as said down river trunk line are owned arid that the selling Districts be paid cash for their respective interests, all in accordance with the following figures: Booster Pump Down River Booster Pump &Connection Line Owner.-&Connection Cash Transfers Distr-Ownership ship Percent-Ownership ~to E~ua1ize ict Before ages to be After No.Transfers apn3.led____~n~fers From — To 1 $6,534.06 33.40%$20,151.22 $13,617.16 $ 2 18,697.20 18.25 11,010.77 7,686.43 3 15,018,4].i6,oi8.4i 5 4,754.24 4,754.24 6 4,911,11 16.30 9,834.28 4,923.17 7 5,268.60 32.05 19,336.73 13,066.13 1].3,149,38 3,149.38 lcO,00%$~3~o ~$,oo~ 3.That all transfers of money required to be made as provided herein shall be made from the Operating Fund. The foregoing Resolution No,457 2was passed and adopted by the Board of Directors of County San~tat1on District No,2 at a regular m#~eting thereof cn the 12th day of June ,1957, ~cre~ary,Board ot’Directors County Sanitation District N~.2 Orange County,California STATE OF CALIFORNIA) 53 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 No~457* was passed and adopted by the Board of Directors of County San tatiori District No.*at a regular meeting thereof on the 12th day of June ,1957 by the following roll call vote: S S AYES:Directors Willis H.Warner,V.E.Henderson,Charles E.Stevens,Rex A.Parks,Frank J.Schweitzer,Jr., Dale.H.Heinly and L.N.Wisser NOES:Directors None ABSENT:Director William Kroeger 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 12th da~r of June,1957. Secretary,Board of Directors County Sanitation District No.2 Orange County,California ~3q~ RESOLUTION NO.~57 -3 RESOLUTION OF TIE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.3 AUTHORIZING THE TRANSFER OF OWNERSHIP INTEPT~STS IN SEWERAGE FACILITIES TO EQUALIZE DISTRICT OWNERSHIP INTERESTS IN PLANT NO.2 LAND AND TREATMENT FACILITIES;AND TO EQUALIZE DISTRICT OWNER SHIP INTERESTS IN BOOSTER PUMPING STATION WITH THOSE OF THE DOWN RIVER TRUNK SEWER LINE CON NECTING PLANT NO.1 WITH PLANT NO.2 The Board of Directors of County Sanitation District No.3 resolves as follows: WHEREAS,it is not feasible to calculate treatment costs, rental charges and sewerage capacities owned by each District in accordance with the intent and purposes of the Joint Construction and Operation Agreement without first adjusting the ownership interests of certain facilities so that the land comprising Treat ment Plant No.2 and the treatment plant facilities constructed thereon are equal,and so that the Districts’ownership interests of the booster pumping plant are the same as those of the down river line connecting Treatment Plant No.1 and Treatment Plant No.2; and WHEREAS,the acquisition or construction costs of said facili ties are determined to be the most equitable basis for transfer, NOW,THEREFORE,BE IT RESOLVED,that 1.The District owning the sewerage treatment plant facili-. ties at Plant No.2 acquire the land ownership at Plant No.2 in the same percentage of ownership as said sewerage treatment plant facilities at Plant No.2 are owned and that the selling Districts be paid cash for their respective interests,all in accordance with the following figures: Land Plant No.Land Ownership 2 Owner-Ownersl~ip Cash Transfers District Before ship After Required to Eqvalize No.Transfers Percentage Transfers From — To ].$16,715.40 20.02%$30,898.91 $14,183.51 $ 2 47,829.91 30.73 47,428.75 401.16 3 40,977.21 23.08 35,621.72 5,355.49 5 12,161.97 9.84 15,187.08 3,025.11 6 12,563.27 5.70 8,797.39 3,765.88 7 16,035.92 5.13 7,917.65 8,118.27 11 8,056.54 5.50 8,488.72 432.18 ________$l54,~4~.22 100.00%$i54,3~o722 $ly,bL~O.~O $~~Q~0 —1- 2.That Districts owning the down river trunk sewer line connecting Treatment Plant No.1 to Treatment Plant No.2 acquire the ownership of the booster pumping station In the same percentages of ownership as as said down river trunk line are owned and that the selling Districts be paid cash for their respective interests, all in accordance with the following figures: . Distr- ict No. Booster Pump Down River Booster Pump &Connection Line Owner-&Connection Cash Transfers Ownership ship Percent-Ownership ~to E~ualize Before ages to be After Transfers T~n~fers_—Fron To $6,534,06 33.40%$20,151.22 $13,617.16 $ 18,697.20 18.25 11,010.77 7,686.43 16,018.4].i6,oi8.4i k,75~4.24 4,754.24 4,911.11 16,30 9,834.28 4,923.17 6,268,60 32.05 19,336.73 13,056.13 3,149.38 3,149.38 IOO~Oo%$50,333.00 $3i~.4~$31,SOb.46 i 2 3 5 6 7 11 3.That all transfers of money required to be made as provided herein shall be made from the Operating Fund. The foregoing Resolution No,457.4 was passed and adopted by the Board of Directors of County Sanitation District No.3 at a regular meeting thereof on the 12th day of June ,1957. •~i) ~-~€e-e~-‘~1,~~l - ~ecr~tary,board of Directors County Sanitation District N~.3 Orange County,California STATE OF CALIFORNIA) 83 - COUNTY OF ORANGE ) I,ORA MAE MERRITT,Secretary of the Board of Direetors of County Sanitation District No.3 of Orange County,California,do hereby certify that the above and foregoIng Resolution No.457..~3 was passed and adopted by the Board of Directors of County Sani tation District No.3 at a regular meeting thereof on the 12th day of June ,1957 by the following roll call vote:. 2- Directors Frank J.Schweitzer,Jr.,William A.MacKinnon, Willis H.Warner,L.N.Wisser,C.H,Miller,William A.Peak,Paul C,Furman,Herbert Cook,Jacob Van Dyke, Paul Calvo and Charles E.Stevens NOES:None ABSENT:Director William Kroeger IN WITNESS WHEREOF,I have hereunto set rn~i hand and affixed the official seal of County Sanitation District No.3 of Orange County,California,this 12th day of June,1957. ~ Secretary,Board of Directors County Sanitation District No.3 Orange County,Califorr4a AYES; RESOLUTION NO.~5 RESOLUTION OF TIE BOARD 0J DIRECTORS OF COUNTY SANITATION DISTRICT NO.~AUTHORIZING THE TRANSFER OF OWNERSHIP INTERESTS IN SEWERAGE FACILITIES TO EQUALIZE DISTRICT OWNERSHIP INTERESTS IN PLANT NO.2 LAND AND TREATMENT FACILITIES;AND TO EQUALIZE DISTRICT OWNER SHIP INTERESTS IN BOOSTER PUMPING STATION WITH THOSE OF THE DOWN RIVER TRUNK SEWER LINE CON NECTING PLANT NO.1 WITH PLANT NO.2 The Board of Directors of County Sanitation District No.5 resolves as follows: WHEREAS,it is not feasible to calculate treatment costs, rental charges arid sewerage capacities owned by each District in accordance with the intent arid purposes of the Joint Construction and Operation Agreement without first adjusting the ownership interests of certain facilities so that the land comprising Treat ment Plant No.2 and the treatment plant facilities constructed thereon are equal,arid so that the Districts’ownership interests of the booster pumping plant are the same as those of the down river line connecting Treatment Plant No.1 and Treatment Plant No.2; arid WHEREAS,the acquisition or construction costs of said facili ties are determined to be the most equitable basis for transfer, NOW,THEREFORE,BE IT RESOLVED,that 1.The District owning the sewerage treatment plant facili ties at Plant No.2 acquire the land ownership at Plant No.2 in the same percentage of ownership as said sewerage treatment plant facilities at Plant No.2 are owned and that be paid cash for their respective interests, the selling Districts all in accordance with the following figures: Land Ownership District Before No.Transfers 1 $16,715.L~o 2 47,829.91 3 40,977.21 5 12,161.97 6 12,563.27 7 16,035.92 11 8,056.54 $154,~c5.22 Plant No. 2 Owner- ship Percentage 20.02% 30.73 23,08 9.84 5.70 5.13 5.50 100.00% Land Ownership After Transfers $30,898.91 ~7,428.75 35,621.72 15,187.08 8,797.39 7,917.65 8,488.72 $]54,3’40.22 Cash Transfers Required to Equalize From To $14,183.51 $ 401.16 5,355.49 3,025.11 3,765.88 8,118.27 432.18 $l7,b40.bO $l7,b4O.~O. —1- 2.That Districts owning the down river trunk sewer line connecting Treatment Plant No.1 to Treatment Plant No.2 acquire the ownership of the booster pumping station in the same percentages of ownership as as said down river trunk line are owned and that the selling Districts be paid cash for their respective interests, all in accordance with the following figures: Booster Pump Down River Booster Pump &Connection Line Owner-&Connection Cash Transfers Distr-Ownership shIp Percent-Ownership çj~”~i’3~.to Eç~ua1ize ict Before ages to be After No.Transfers applied Tr~n~fers From To $6,534.06 33.40%$20,151.22 $13,617.16 $ 18,697.20 18.25 11,010.77 7,686.43 i6,oi8,4i i6,oi8.4i 4,7524.24 4,754.24 4,911,11 16.30 9,834.28 4,923.17 6,268~6o 32.05 19,336.73 13,068.13 1 149.38 3,149.38 $3~O~O~100.00%$60,333.00 $31,~$31,6O~3.4b 1 2 3 5 6 7 11 3,That all transfers of money required to be made as provided herein shall be made from the Operating Fund.- The foregoing Resolution No.457..5 was passed and adopted by the Board of Directors of County Sanitation District No.5 at a regular meeting thereof on the 12th day of June ,1957. ecretary,Board of Direc ors County Sanitation District No.5 Orange County,California STATE OF CALIFORNIA) 33 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 No. was passed and adopted by the Board of Directors of County Sani tation District No,5 at a regular meeting thereof on the 12th day of June ,1957 by the following roll call vote:. -2- AYES:Directors S.E.Ridderhof,Willis H.Warner and James B.Stoddard NOES:None ABSENT:Directors None IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official seal of County Sanitation District No.5 of Orange County,Calif orn±a~this 12th day of June,1957. ~ Secretary,Board of Directors County Sanitation District No.5 Orange County,Ca~if~rnia RESOLUTION NO.1~57 6 RESOLUTION OF T}IE BOARD QF DIRECTORS OF COUNTY SANITATION DISTRICT NO.1~AUTHORIZING THE TRANSFER OF OWNERSHIP INTEBI~STS IN SEWERAGE FACILITIES TO EQUALIZE DISTRICT OWNERSHIP INTERESTS IN PLANT NO.2 LAND AND TREATMENT FACILITIES;AND TO EQUALIZE DISTRICT OWNER SHIP INTERESTS IN BOOSTER PUMPING STATION WITH THOSE OF THE DOWN RIVER TRUNK SEWER LINE CON NECTING PLANT NO.1 WITH PLANT NO.2 The Board of Directors of County Sanitation District No.6 resolves as follows: WHEREAS,it is not feasible to calculate treatment costs, rental charges and sewerage capacities owned by each District in accordance with the intent and purposes of the Joint Construction and Operation Agreement without first adjusting the ownership interests of certain facilities so that the land comprising Treat ment Plant No.2 and the treatment plant facilities constructed thereon are equal,and so that the Districts’ownership interests of the booster pumping plant are the same as those of the down river line connecting Treatment Plant No.1 and Treatment Plant No.2; and WHEREAS,the acquisition or construction costs of said facili ties are determined to be the most equitable basis for transfer, NOW,THEREFORE,BE IT RESOLVED,that 1.The District owning the sewerage treatment plant facili ties at Plant No.2 acquire the land ownership at Plant No.2 in the same percentage of ownership as said sewerage treatment plant facilities at Plant No.2 are owned and that the selling Districts be paid cash for their respective interests,all in accordance with the following figures: Land Plant No.Land Ownership 2 Owner-Ownership Cash Transfers District Before ship After Required to Equalize No.Transfers Percentage Transfers From To 1 $16,715.40 20.02%$30,898.91 $14,183.51 $ 2 47,829.91 30.73 h7,1428.75 4oi.i6 3 40,977.21 23.08 35,621.72 5,355.49 5 12,161.97 9.8)4 15,187.08 3,025.11 6 12,563.27 5.70 8,797.39 3,765.88 .7 16,035.92 5.13 7,917.65 8,118.27 11 8,056.5)4 5.50 8,488.72 432.18 ________$l54,~4o .22 100.00%$I5z~,34o.22 $1T,bz~o.bo $17jb~O.50 —1- 2.That Districts owning the down river trunk sewer line connecting Treatment Plant No.1 to Treatment Plant No.2 acquire the ownership of the booster pumping station In the same percentage8 of ownership as as said down river trunk line are owned and that the selling Districts be paid cash for their respective interests, all in accordance with the following figures: Dietr- ict No. Booster Pump Down River Booster Pump &Connection Line Owner-&Connection Cash Transfers Ownership ship Percent-Ownership ~to Eç~ualize Before ages to be After Transfers ~plied — Transfers From — To $6,534.06 33.40%$20,151.22 $13,617.16 $ 18,697.20 18.25 11,010.77 7,686.43 i6,oi8.4i i6,oi8.4i 4,754.24 4,754.24 4,911.11 16.30 9,834.28 4,923.17 6,268.60 32.05 19,336.73 13,058.13 3,149,38 3,149.38 !29ii~iP~%~~$31,60w.4b j. 2 3 5 6 7 1]. 3,That all transfers of money required to be made as provided herein shall be made from the Operating Fund. The foregoing Resolution No~L~6 was passed and adopted by the Board of Directors of County SanItation District No.6 at a regular meeting thereof on the 12th day of June ,1957, ~ecretary,Board of Directors County Sanitation District No.6 Orange County,California STATE OF CALIFORNIA) 33 COUNTY OF ORANGE ) I,ORA MAE MERRITT,Secretary of the Board of Directors of County Sanitation District No.~i of Orange County,California,do hereby oertify that the above and foregoIng Resolution No. was passed and adopted by the Board cf Directors of County Sani tation District No.6 at a regular meeting thereof on the 12th day of June ,1957 by the following roll call vote:. -2-- . S AYES:Directors Willis H.Warner,James B.Stoddard and A.H.Meyers 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.6 of Orange County,California,this 12th day ofJune,1957. ~ Secretary,Board of Directors County Sanitation District No.6 Orange County,California RESOr,tITION NO.h57 7 RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.7 AUTHORIZING THE TRANSFER OF OWNERSHIP INTERESTS IN SEWERAGE FACILITIES TO EQUALIZE DISTRICT OWNERSHIP INTERESTS IN PLANT NO.2 LAND AND TREATMENT FACILITIES;AND TO EQUALIZE DISTRICT OWNER SHIP INTERESTS IN BOOSTER PUMPING STATION WITH THOSE OF THE DOWN RIVER TRUNK SEWER LINE CON NECTING PLANT NO.1 WITH PLANT NO.2 The Board of Directors of County Sanitation District No.7 resolves as follows: WHEREAS,it is not feasible to calculate treatment costs, rental charges and sewerage capacities owned by each District in accordance with the intent and purposes of the Joint Construction and Operation Agreement without first adjusting the ownership interests of certain facilities so that the land comprising Treat ment Plant No.2 and the treatment plant facilities constructed thereon are equal,and so that the Districts’ownership interests of the booster pwnping plant are the same as those of the down river line connecting Treatment Plant No.1 and Treatment Plant No.2; and WHEREAS,the acquisition or construction costs of said facili ties are determined to be the most equitable basis for transfer, NOW,THEREFORE,BE IT RESOLVED,that 1.The District owning the sewerage treatment plant facili ties at Plant No.2 acquire the land ownership at Plant No.2 in the same percentage of ownership as said sewerage treatment plant facilities at Plant No.2 are owned and that be paid cash for their respective interests, the following figures: Cash Transfers Required to Equalize ________________________________________ From To $114,183.51 $ 401.16 5,355.49 3,025.11 3,765.88 8,118.27 _______________ _________________ $17,640.bO the selling Districts all in accordance with District No. 1 2 3 5 6 7 11 Land Ownership Before Transfers $l6,715.’~O 47,829.91 40,977.21 12,161.97 12,563.27 16,035.92 8,056.54 $154,~45 .22 Plant No. 2 Owner ship Percentage 2O.02~ 30.73 23.08 9.84 5.70 5.13 5.50 1OO~OO% Land Ownership After Transfers $30,898.91 147,428.75 35,621.72 15,187.08 8,797.~9 7,917.65 8,1488.72 $1-5Lc,340722 432.18 $I7~4o . —1- ‘a 2.That Districts owning the down river trunk sewer line connecting Treatment Plant No,1 to Treatment Plant No,2 acquire the ownership of the booster pumping station ~n the same percentages of’ownership as as said down river trunk line are owned and that the selling Districts be paid cash for their respective interests, all in accordance with the following figures: Booster Pump &Connection Ownership Be1ore _____ Transfers _________________ ______ __________ $6,534.06 18,697.20 i6,oi8.4i ~4.,75~4.2J4 4,911.11 16.30 9,834.28 6,268,60 32.05 19,336.73 3,149,38 _________________________________ $60,33~O~IO0,O0~$60,333.00 ________________ 3.That all transfers of money required to herein shall be made from the Operating Fund, The foregoing Resolution No,4577 was passed and adopted by the Board of Directors of County Sanitation District No.7 at a regular meeting thereof on the 12th day of June ,1957. ~c-”~~ ~.-~—‘X---~-4-4. Secretar~r,Board of Directors County Sanitation District No.7 Orange County,California Distr ict No. 1 2 3 7 11 Down River Line Owner ship Percent ages to be ~piied 33.4O~ 18.25 Booster Pump &Connection Cash Transfers Ownership a’~tra~to Eç~ualize After Transfers Fro~i To $20,151.22 $13,617.16 $ 11,010,77 7,686.43 i6,oi8,4i 4,754.24 4,923.17 13,068.13 _________ 3,149.38 $3i,6O~.46 $31,~6o~3.L~.b be made as provided STATE OF CALIFORNIA) 33 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 No.457..7 was passed and adopted by the Board of Directors of County Sani tation District No.7 at a regular meeting thereof on the 12th day of June ,1957 by the following roll call vote: -2- AYES:Directors Dale H.Heinly,Willis H.Warr~er,A.H. Meyers,James B.Stoddard,Rex A.Parks and Jerome Kidd 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.7 of Orange County,California,this 12th day of June,1957. Secretary,Board of Directors County Sanitation District No.7 Orange County,California RESOLUTION NO.~57 U RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.U AUTHORIZING THE TRANSFER OF OWNERSHIP INTERESTS IN SEWERAGE FACILITIES TO EQUALIZE DISTRICT OWNERSHIP INTERESTS IN PLANT NO.2 LAND AND TREATMENT FACILITIES;AND TO EQUALIZE DISTRICT OWNER SHIP INTERESTS IN BOOSTER PUI4PING STATION WITH THOSE OF THE DOWN RIVER TRUNK SEWER.LINE CON NECTING PLANT NO.1 WITH PLANT NO.2 The Board of Directors of County Sanitation District No. resolves as follows: WHEREAS,it is not feasible to calculate treatment costs, rental charges and sewerage capacities owned by each District in accordance with the intent and purposes of the Joint Construction and Operation Agreement without first adjusting the ownership interests of certain facilities so that the land comprising Treat ment Plant No.2 and the treatment plant facilities constructed thereon are equal,and so that the Districts’ownership Interests of the booster pumping plant are the same as those of the down river line connecting Treatment Plant No.1 and Treatment Plant No.2; and WHEREAS,the acquisition or construction costs of said facili ties are determined to be the most equitable basis for transfer, NOW,THEREFORE,BE IT RE$OLVED,that 1.The District owning the sewerage treatment plant facili ties at Plant No.2 acquire the land ownership at Plant No.2 in the same percentage of ownership as said sewerage treatment plant facilities at Plant No.2 are owned and that the selling Districts be paid cash for their respective interests,all in accordance with the following figures: 4 District No. 1 2 3 5 6 7 11 Land Plant No.Land Ownership 2 Owner-.Ownership Cash Transfers Before ship After Required to Equalize Transfers Percentage Transfers From To $16,715.140 47,829.91 40,977.21 12,161.97 12,563.27 16,035.92 8,056.54 $l54,~4~.22 20.02% 30.73 23.08 9.84 5.70 5.13 5,50 100.00% $30,898.91 47,428,75 35,621.72 15,187,08 8,797,39 7,917.65 8,488,72 $154,340722 $114,183.51 3,025.11 432,18 $17,b4OMO $ 401.16 5,355.49 3,765,88 8,118.27 $I~O.~O 2.That Districts owning the down river trunk sewer line connecting Treatment Plant No,1 to Treatment Plant No.2 acquire the ownership of the booster pumping station in the same percentages of ownership as as said down river trunk line are owned and that the selling Districts be paid cash for their respective interests, all In accordance with the following figures: Distr- let No. Booster Pump Down River Booster Pump &Connection Line Owner-&Connection Cash Transfers Ownership ship Percent-Ownership ~to Eciualize Before ages to be After Transfers ~~1ied Transfers From To $6,534.06 33.40%$20,151.22 $13,617.16 $ 18,697.20 18.25 11,010.77 7,686,43 16,018.41 i6,oi8.4i 4,754.24 4,754.24 4,911.11 16.30 9,834.28 4,923.17 6,268.60 32.05 19,336.73 13,068.13 3,149.38 3,149.38 100.00%~6O,3~3 3700 $31,608.46 $317608.46 1 2 3 5 6 7 11 3.That all transfers of money required to be made as provided herein shall be made from.the Operating Fund. The foregoing Resolution No.457U was passed and adopted by the Board of Directors of County Sanitation District NZ U~ at a regular meeting thereof on the 12th day of June ,1957. ~ ecretc.ry,Board of Directors County Sanitation District N~.U Orange County,California STATE OF CALIFORNIA) 33 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 No.457J~, was passed and adopted by the Board of birectors of County Sani tation Distric~t No.2*at a regular meeting thereof on the 12th day of June ,1957 by the following roll call vote: AYES:Directors Victor Terry,Willis H.Warner and Ted W.Bartlett 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.11 of Orange County,California,this 12th day of June,1957. Secretary,Board of Directors County Sanitation District No.11 Orange County,California .3—