HomeMy WebLinkAboutResolution 1964 - 0086RESOLUTION NO.64-86
APPROVING REPORT ON COST DISTRIBUTION RE
MILLER-HOLDER ThUNK SEWER
A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS OF
COUNTY SANITATION DISTRICTS 2 AND 3,OF ORANGE
COUNTY,CALIFORNIA,APPROVING REPORT SUBMITTED
BY HANSON &PETERSON,CERTIFIED PUBLIC ACCOUNTANTS,
SETTING FORTH DISTRIBUTION OF CONSTRUCTION COSTS
The Boards of Directors of County Sanitation Districts
Nos.2 and 3,of Orange County,California,
DO HEREBY RESOLVE AS FOLLOWS:
WHEREAS,In order to distribute the costs to County
Sanitation Districts Nos.2 and 3 in accordance with the agreement
entitled,“Agreement Regarding Construction of and Payment for
Sewerage Facilities to Be Jointly Owned and Operated as Per Engineer’s
Report dated March,1958,as Modified”,Hanson &Peterson,Certified
Public Accountants,have this day submitted a report on Cost Distri
bution on the Miller-Holder Trunk Sewer the 3~shard Relief Sewer
and the Magnolia Relief Sewer and Miscellaneous Sub-Trunks which
said report 18 dated May 25,1964;and,
WHEREAS,said Agreement provides that a determination of
cost distribution be made.
NOW,THEREFORE,BE IT RESOLVED AS FOLLOWS:
Section 1.That the Cost Distribution Report dated
May 25,1964,submitted by Hanson &Peterson,Certified Public
Accountants,is hereby received,approved,and ordered
filed;and,
Section 2.That the General Manager be authorized and
directed to make adjustments to the Districts’Books in accordance
with the Journal Entries contained in said report;and,
Section 3.That these Boards of Directors do hereby find,
determine and order,that the cost distribution shall be as follows:
District #2 ~854,629.68
DIstrict #3 ~lO,918,988.29
$T1,113,bli.91
STATE OF CALIFORNIA)
)SS.
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.6~~86 was regularly passed and adopted at an adjourned
regular meeting of said Board on the 10th day of ~
196 ~4
,by the following vote,to wit:
AYES:Directors Parks,Callens,Cor~weil,Crapo,
Culver,~ia11,Hock,Schutte,Speer,Workman
and HirStein.
NOES:None
ABSENT:None
IN WITNESS WHEREOF,I have hereunto set my hand and affixed
the official seal of County Sanitation District No.2
,of
Orange County,California,this 11th day of ,196.~.
Fred .Rarper,Secretary
Board of Directors of County Sanitation
District No.2
,
of Orange County,
California
STATE OF CALIFORNIA)
)SS.
COUNTY OF ORANGE )
I,FRED A.HARPER,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,61~.86 was regularly passed and adopted at an adjourned
regular meeting of said Board on the 10th day of June
l96Ll~
,by the following vote,to wit:
AYES:Dtrector~Cornweil,Pousxuan,CA~a~po,Culver,
Dunham,Furman,G~nU1LtU,I~aU,Jc~hflsor,Karino,
•Lôn~,Schutte,Shipley,Speer,Wright arid Hirstein.
NOES:None
ABSENT:None
IN WITNESS WHEREOF3 I have hereunto set my hand and affixed
the official seal of County Sanitation District No.3
,
of
Orange County,California,this 11th day of June
,
l96~~
Fred A
~~
Board of Directors of County Sanitation
District No.3 ,
of Orange County,
Call fornia