Loading...
HomeMy WebLinkAboutResolution 1959 - 0669 • RESOLUTION NO. 669-5 RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO, 5 OF ORANGE COUNTY, CALIFORNIA, AUTHORIZING AND DIRECTING COUNTY SAWITATION DISTRICT NO. 5 TO ESTABLISH A SUSPENSE FUND FOR THE PURPOSE OF PAYING FOR OBLIGATIONS JOINTLY UNDERTAKEN AND ESTABLISHING THE PERCEN- TAGES OR CONTRIBUTIONS FROM THE ACCUMULATED CAPITAL OUTLAY FUNDS OF COUNTY SANITATION DISTRICTS NOS. 5 AND 6, FOR THE CONSTRUCTION OF SEWER TRUNK "B", UNIT NO. 5 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 Sewer Trunk "B", Unit No. 5. BE IT FURTHER RESOLVED, that County Sanitation Districts Nos. 5 and 6 bear the percentage costs of the obligations chargeable to said suspense fund in the following percentages, to wit: District No. 5 79.69% District No. 6 20.31`/. 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 IT FURTHER RESOLVED, that upon written request of the General Manager, 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. BE IT FURTHER RESOLVED, that Resolution No. 4865 be and it is hereby repealed and made of no further effect. The above and foregoing Resolution No. 669-5 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 July, 1959. • • 1 • wa. Board � call vote; d AYES: Directors James A. Stoddard, W1,1116 Hi Warner NOES: Directors None ABSENT: Directors NOW IN WITNESS WHEREOF, I have hereunto set my hand and affixed the official seal of County Sanitation District No. 5 of Orange County, California., this 8th day of Julyo 1959 Ora Mae Merritt, Secretary of The Board of Directors of County Sanitation District No. 5 Of Orange County, California • RESOLUTION NO. 669-5 RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT No. 5 OF ORANGE COUNTY, CALIFORNIA, AL'THORIZING AND DIRECTING COUNTY S-UNITATION DISTRICT NO. 5 TO ESTABLISH A SUSPENSE FUND FOR THE PURPOSE OF PAYING FOR OBLIGATIONS JOINTLY UNDERTAKEN AND ESTABLISHING THE PERCEN- TAGES OR CONTRIBUTIONS FROM THE ACCUMULATED CAPITAL OUTLAY FUNDS OF COU?VTY SANITATION DISTRICTS NOS. 5 AND 6, FOR TUE CONSTRUCTION OF SEWER TRUNK "B", UNIT NO. 5 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 Sewer Trunk "B", Unit No. 5. BE IT FURTHER RESOLVED, that County Sanitation Districts Nos. 5 and 6 bear the percentage costs of the obligations chargeable to said suspense fund in the following percentages, to wit: District No. 5 79.69% District No. 6 20.31'/. 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 IT FURTHER RESOLVED, that upon vr{tten request of the General Manager, 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. BE IT FURTHER RESOLVED, that Resolution No. 486 S be and it is hereby repealed and made of no further effect. The above and foregoing Resolution No. 669-5 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 July, 1959. • e.l,- • RESOLUTION NO. 669-6 RESOLUTION OF THE BOARD $F DIRECTORS OF COUNTY SANITATION DISTRICT NO. OF ORANGE COUNTY, CALIFORNIA, AUTHORIZING AND DIRECTING COUNTY SANITATION DISTRICT NO. 5 TO ESTABLISH A SUSPENSE FUND FOR THE PURPOSE OF PAYING FOP. OBLIGATIONS JOINTLY UNDERTAKEN AND ESTABLISHING THE PERCEN- TAGES OR CONTRIBUTIONS FROM THE ACCUMULATED CAPITAL OUTLAY FUNDS OF COUNTY SANITATION DISTRICTS NOS. 5 AND 6, FOR THE CONSTRUCTION OF SEWER TRUNK "B", UNIT NO. 5 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 Sewer Trunk G1B", Unit No. 5. BE IT FURTHER RESOLVED, that County Sanitation Districts Nos. 5 and 6 bear the percentage costs of the obligations chargeable to said suspense fund in the follovri.ng percentages, to grit: District No. 5 79.69% District No. 6 20.31% 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 IT FURTHER RESOLVED, that upon written request of the General Manager, 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. BE IT FURTHER RESOLVED, that Resolution No. 486-6 be and it is hereby repealed and made of no further effeet. The above and foregoing Resolution No. 669.6 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 July, 1959. • 1- 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 No. 669-b was regularly passed and adopted at a regular meeting of said Board on the 8th day of my# 19 59 , by the following roll call vote, to wit: AYES: Directors A. R. Mayers , Charles L: Hart, A11148 H. warner 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. G of Orange County, California, this 8th day of Jul-Ys 19 59. Ora Fae erritt, ecretary of The Board of Directors o9 County • Sanitation District No. Of Orange County, California • RESOLUTION NO. 669-6 RESOLUTION OF THE BOARD $F DIRECTORS OF COUNTY SANITATION DISTRICT NO. OF ORANGE COUNTY, CALIFORNLA, 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 PERCEN- TAGES OR CONTRIBUTIONS FROM THE ACCUMULATED CAPITAL OUTLAY FUNDS OF COUNTY SANITATION DISTRICTS NOS. 5 AND 6, FOR THE CONSTRUCTION OF SEWER TRUNK "B", UNIT NO. 5 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 Sewer Trunk "B", Unit No. 5. BE IT FURTHER RESOLVED, that County Sanitation Districts Nos. 5 and 6 bear the percentage costs of the obligations chargeable to said suspense fund in the following percentages, to wit: District No. 5 79.69% District No. 6 20.31% 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 IT FURTHER RESOLVED, that upon written request of the General Manager, 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. BE IT FURTHER RESOLVED, that Resolution No. 486-6 be and it is hereby repealed and made of no further effect. The above and foregoing Resolution No. 669.6 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 July, 1959. • 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 No. 669-6 . was regularly passed and adopted at a regular meeting of said Board on the 8th, day of July$ 19 59 , by the following roll call vote, to wit: AYES: Directors . A. H,, Meyers 0, ChatIds Ze.. Hart, o 'Willie 114, Warmer NOES: Directors None . ABSENT: Directors Nome 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 8th day of DULY* 19 59. Ora Mae Rerritt, ecretary of The Board of Directors og County • Sanitation District No. . Of Orange County, California -2»