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HomeMy WebLinkAboutResolution 1958 - 0569RESOLUTION NO.569-11 A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.11 OF ORANGE COUNTY,CALIFORNIA,AUTHORIZING TEMPORARY BORRO~~ING UNDER THE PROVISIONS OF GOVERN MENT CODE SECTIONS 53850 THROUGH 53855 INCLUSIVE. WHEREAS,it is anticipated that County Sanitation District No.11 of Orange County,California,will need to borrow the sum of $10,500.00 to meet current obligations likely to become due before January 1,1959,before taxes for 1958-1959 will be received by the District;and, WHEREAS,said sum is less than 85 percent 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 $10,500.00 and issue its promissory note to the lender in 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 the Bond,Interest and Sinking Fund of County Sanitation District No.11 of Orange County,California. The above and foregoing Resolution No.569-11 was regularly passed and adopted by the Board of Directors of County Sanita tion District No.11 of Orange County,California,at a regular meeting of said Board held on the 12th day of November 1958. Ora Mae Merritt,Secretary ot the Board of Directors of County Sani tation District No.11 of Orange County,California —1— a STATE OF CALIFORNIA ) )SS. COUNTY OF ORANGE ) I.~ORA MAE NERRITT,Secretary of the Board of Directors of County Sanitation District No.ii of Orange County,Cali fornia,do hereby certify that the above and foregoing Resolu tion No.569.bll was regularly passed and adopted by the Board of Directors of County Sanitation District No.11 of Orange County,California,at a regular n’ieeting of said Board held on the 12th day of November 1958,by the following roll call vote,to wit: AYES:Directors Victor Terry,Willis H.Wax~ner and Earl T.Irby 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 November 1958. Ora.~ae Merritt,Sëcfefaiy of the — Board of Directors of County Sanita tion District No.ii of Orange County, California -2-