HomeMy WebLinkAboutResolution 1958 - 0486S
RESOLUTION NO.186-5
RESOLUTION OF THE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO.5 OF
ORANGE COUNTY,CALIFORNIA,AUTHORIZING
AND DIRECTING COUNTY SANITATION DISTRICT
NO.5 TO ESTABLISH A SUSPENSE FUND FOR THE
PURPOSE OF PAYING FOR OBLIGATIONS JOINTLY
UNDERTAKEN AND ESTABLISHING THE PERCENTAGES
OF CONTRIBUTION FROM THE CAPITAL OUTLAY
FUNDS OF COUNTY SANITATION DISTRICTS NOS.
5 AND 6
The Board of Directors of County Sanitation District No.5
of Orange County,California,resolves as follows:
RESOLVED:
That County Sanitation District No.5 of Orange County,
California,be and is hereby authorized and directed to establish a
Suspense Fund for the purpose of the payment of joint obligations
In connection with the construction of the facilities described in
the engineering report dated December 11,1957,submitted by Don
Southworth,Engineer and on record in the office of the Secretary.
BE IT FURTHER RESOLVED,that County Sanitation Districts Nos.
5 and 6 bear the percentage costs of the obligations chargeable
to said suspe!~se fund in the following percentages,to wit:
District No.5 73.47%
District No.6 26.53%
BE IT FURTHER RESOLVED,that the Chairman and Secretary of the
Board of Directors of County Sanitation District No.5 are hereby
authorized to sign the warrant registers for said suspense fund.
BE IF FURTHER RESOLVED,that upon written rcquest of the General
!~anager,the County Auditor is hereby authorized and directed to
transfer funds from the Accumulated Capital Outlay funds of
said Districts to the Suspense Fund herein provided for.
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The foregoing Resolution No.486-s was passed and adopted
by the Board of Directors of County Sanitation District No.5.
at a regular meeting thereof held on the 8th day of January,
1958.~~—‘t~,,i
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 No.
‘486-~was passed and adopted by the Board of Directors of County
Sanitation District No.~of Orange County,California,at a
regular meeting thereof held on the 8th day of January,1958,
by the following roll call vote:
AYES:Directors Willis H.~‘!arner,S.E.Ridderhof and
James B.Stoddard
NOES:Directors None
ABSENT:Directors None
IN WITNESS WHEREOF,I have hereunto placed my hand and
affixed the official seal of County Sanitation District No.3
of Orange County,California,this 8th day of January,1958.
ciII ~
Secretary,Board 01’Directors
County Sanitation District No.~
Orange County,California
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RESOLUTION NO.~86-6
RESOLUTION OF THE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO.b OF
ORANGE COUNTY,CALIFORNIA,AUTHORIZING
AND DIRECTING COUNTY SANITATION DISTRICT
NO.5 TO ESTABLISH A SUSPENSE FUND FOR THE
PURPOSE OF PAYING FOR OBLIGATIONS JOINTLY
UNDERTAKEN AND ESTABLISHING THE PERCENTAGES
OF CONTRIBUTION FROM THE CAPITAL OUTLAY
FUNDS OF COUNTY SANIT(~TION DISTRICTS NOS.
5 AND 6
The Board of Directors of County Sanitation District No.6
of Orange County,California,resolves as follows:
RESOLVED:
That County Sanitation District No.5 of Orange County,
California,be and is hereby authorized and directed to establish a
Suspense Fund for the purpose of the payment of joint obligations
in connection with the construction of the facilities described in
the engineering report dated December 11,1957,submitted by Don
Southworth,Engineer and on record in the office of the Secretary.
BE IT FURTHER RESOLVED,that County Sanitation Districts Nos.
5 and 6 bear the percentage costs of the obligations chargeable
to said suspetse fund in the following percentages,to wit:
District No.5 73.47%
District No.6 26.53%
BE IT FURTHER RESOLVED,that the Chairman and Secretary of the
Board of Directors of County Sanitation District No.5 are hereby
authorized to sign the warrant registers for said suspense fund.
BE IF EVRTHER RESOLVED,that upon written ~eçiioat of the General
F~ariagez’,the County Auditor is hereby authorized and directed to
transfer funds from the AccumulU.ted Capital Outlay funds of
said Districts to the p.enae Fund herein,provided for.
The foregoing Resolution No.486-6 was passed and adopted
by the Board of Directors of County Sanitation District No.6
at a regular meeting thereof held on the 8th day of January,
1958.
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Secretary,Board of Directors,
County Sanitation District No.~
Orange County,California
STATE OF CALIFORNIA)
55
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.
~486-~was passed and adopted by the Board of Directors of County
Sanitation District No.of Orange County,California,at a
regular meeting thereof held on the 8th day of January,1958,
by the following roll call vote:
AYES:Directors Willis H.Warner,S.E.Ridderhof and
A.H.Meyers
NOES:Directors None
ABSENT:Directors None
IN WITNESS WHEREOF,I have hereunto placed my hand and
affixed the official seal of County Sanitation District No.6
of Orange County,California,this 8th day of January,1958.
Secretary,Board of Directors
County Sanitation District No.
Orange County,California
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