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HomeMy WebLinkAboutResolution 1958 - 0543RESOLUTION NO.5243_3 RESOLUTION AUTHORIZING TENPOR4RY BORROW ING UNDER THE PROVISIONS OF THE GOVERN ~NT CODE SECTION 53850 THROUGH 53855 WHEREAS,it is anticipated that County Sanitation District No.3 will need to borrow the sum of $lla,000.OO to meet current obligations likely to become due before January 1,1959,before taxes for 1958.4959 will be received by the District;and WHEREAS,said sum is less than eighty—five percent (85w)of the revenue anticipated from taxes for the current fiscal year, which taxes have not been collected at this time;and WHEREAS,the Auditor and Treasurer of the District have recommended and approved the aforesaid borrowing in accordance with the provisions of Section 53851 of the Government Code. NOW,THEREFORE BE IT RESOLVED,that the District borrow the sum of ~1~4l,OOO.OO and issue its promissory note to the lender ix~the full amount of the money borrowed,said note to be due and payable on or before June 1,1959 and to bear interest at the rate of 3 percent per annum,interest payable at maturity. BE IT FURTHER RESOLVED,that the Chairman and Secretary of the District are authorized and directed to sign the aforesaid promissory note. BE IT FURTHER RESOLVED,that said money be borrowed from County Sanitation District No.1 of Orange County,California. The above and forehoing F~esolut1on No.543—3 was regularly passed and adopted by the Board of Directors of County Sanitation District No.3 at a regular adjourned meeting thereof held on the 24th day of September,1958. Secretary,Board of Directors County Sanitation District No.3 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.3 of Orange County,California,do hereby certify that the above and foregoing Resolution No.51.~3.~3 was regularly passed and adopted by the Board of Directors of County Sanitation District No.3 of Orange County,California,at a regular adjourned meeting thereof held on the 214th day of September,1958,by the following roll call vote,to wit: AYES:Directors C,R.Miller,William A.Peak,Harold F.Ansell, Paul C.Furman,Jim Kanno,W.A.MacKinnon,Glenn G.Fry, Frank J.Schweitzer,Thomas Barold,Earl T.Irby and Howard M.Cornwell NOES:Directors None ABSENT:Directors Willis H.Warner and Herbert Cook IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official seal of County Sanitation District No.3 of Orange County,California,this 24th day of September,1958. ~ Secretary,Board of Directors County Sanitation District No.3 Orange County,California -2-