HomeMy WebLinkAboutResolution 1960 - 0841RESOLUTION MO.841-2
RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.2 OF ORAN~}E COUNTY,
CALIFORNIA,AUTHORIZING AND LIRECTING COUNTY
SANITATION DISTRICT NO.3 TO ESTABLISH A SUSPENSE
FUND FOR THE PURPOSE OF PAYING FOR OBLIGATIONS
JOINTLY UNDERTA~N AND ESTABLISHING THE PERCENT
AGES OR CONTRIBUTIONS FROM T1~
OPERATIN3 FUNDS OF COUNTY SANITATION DISTRICTS
NOS.2 AND 3 ,FOR THE CONSTRUCTION OF THE EAST
IMPERIAL HIGHWAY TRUNK,CONTRACT NO.3_LW
The Board of Directors of County Sanitation District No.2 of
Orange County,California,
DOES HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1.That County Sanitation District No.3 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 East Imperial
Highway Trunk,Contract No.3-LW.
Section 2.That County Sanitation Districts Nos.2 and 3 bear
the percentage costs of the obligations chargeable to said suspense
fund in the following percentages,to wit:
District No.2 30.4%
District No.3 69.6%
Section 3.That the Chairman and Secretary of the Board of
Directors of County Sanitation District No.3 are hereby authorized
to sign the warrant registers for said suspe~ee fund.
Section 4.That upon written request of the General Manager,
the County Auditor is hereby authorized and directed to transfer
I’un~is from the Operating Funds of said Districts
to th*3 3~penne Fund herein provided for.
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RESOLUTION NO.841-3
RESOLUTION OF THE BOARD OF DIRECTORS OF COUI’TTY
SANITATION DISTRICT NO.3 OF o~1ANrr~COUNTY,
CALIFORNIA,AUTHORIZING AND DIRICTING COUNTY
SANITATION DISTRICT NO.3 TO ESTABLISH A SUSPENSE
FUND FOR THE PURPOSE OF PAYING FOR OBLIGATIONS
JOINTLY UNDERTA}~N AND ESTABLISHING THE PERCENT
AGES OR CONTRIBtJTIOi~S FROM THE
OPBRATINC~FUNDS OF COUNTY SANITATION DISTRICTS
NOS.2 AND 3 •FOR THE CONSTRUCTION OF THE EAST
IMPERIAL HIGHWAY TRUNK,CONTRACT NO.3-4D
The Board of Directors of County Sanitation District No.3 of
Orange County,California,
DOES HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1.That County Sanitation District No.3 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 East Imperial
Highway Trunk,Contract No.3-14D.
Section 2.That County Sanitation Districts Nos.2 and 3 bear
the percentage costs of the obligations chargeable to said suspense
fund in the following percentages,to wit:
District No.2 30.4%
District No.3 69.6%
SectIon 3.That the Chairman and Secretary of the Board of
Directors of County Sanitation District No.3 are hereby authorized
to sign the warrant registers for said suspe~ae fund.
Section 4.That upon written request of the General Manager,
the County Auditor is hereby authorized and directed to transfer
fUnds from the Operating Funds of said Districts
to th~3’.~si~enRe Fund herein provided for.
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STATE OF CALIFORNIA)
55
COUNTY OF ORANGE )
I,FRED A.HARPER,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.814i~2
was regularly passed and adopted at a regular meetlng.of said
Board on the Uth day of May,1960,by the following
roll call vote,to wit:
AYES:Directors Frank J..3cbweitzer~Jr~}ICnry Boer,
Paul 3.Br~t1ng1 Howard M;Cornwell,
Glenn C.Pry~Dale H.Hoinly
Rex A.Parks,Walter W.~Walker and
C.~M,~Peatherly
NOES:Directors None
ABSENT:Directors Dean E.~hu1X,Jr1
IN WITNESS WHEREOF,I have hereunto set my hand and affixed
the official seal of County Sanitation District No.9 of
Orange County,California,this 12th day of ~1960
Secretary,Board of Di ectors
Of County Sanitation District No.:~2
Of Orange County,California
STATE OF CALIFORNIA)
65
COUNTY OF ORANGE )
I,FRED A.HARPER,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.84].~.3
was regularly passed and adopted at a regular meeting of said
Board on the 11th day of May,1960,by the following
roll call vote,to wit:
AYES:Directors Howard M.,COrnwefl,Thon a Baro’14t,
A.C,BrowrJohnR.Duriharn~,’,,
.G1enn;G.’~r7,’?aU1,C.,Pur’nian,
.,,,Jake Stewart1,JirnKanno,I.,’:.,
Ie!~2s’c:s$c~ratney,Prank 3.Schweitzer9 Jr.,
Waiter W.Walker and C.M Peatherly
NOES:Directors None
ABSENT:Directors IPred L,DeC~inp and Dean B.Shuli,Jr.
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’12th day of May,.1960.
Of County Sanitation District No.3
Of Orange County,California
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