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HomeMy WebLinkAboutResolution 1964 - 0127 (TERMINATED BY 65-149)RESOLUTION NO.611._l27 CREATING SUSPENSE FUND A RESOLUTION OF THE BOARDS OF DIRECTORS OF COUNTY SANITATION DISTRICTS NOS.2 AND 3,OF ORANGE COUNTY,CALIFORNIA, CREATING A SUSPENSE FUND FOR PAY~NT OF OBLIGATIONS JOINTLY UNDERTAKEN;ESTAB LISHING PERCENTAGE OF CONTRIBUTIONS;AND DESIGNATING DISTRICT NO.3 AS AGENT The Boards of Directors of County Sanitation Districts Nos.2 and 3,of Orange County,California, DO HEREBY RESOLVE,DETERMINE AND ORDER: Section 1.That County Sanitation District No.3,of Orange County,California,is hereby authorized and directed to create and establish a suspense fund for the purpose of the payment of joint obligations in connection with reconstruction of the La Habra Purchase Section of the Miller-Holder Trunk Sewer;and, 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 -6% District No.3 -9~% Section 3.That County Sanitation District No.3 is hereby appointed agent,to act for itself and County Sanitation District No.2;and that the Chairman of said District No.3 and the Secretary are hereby authorized and directed to sign warrant registers for said suspense fund;and, Section k.That upon written request of the General Manager,the County Auditor is hereby authorized arid directed to transfer funds from the Accumulated Capital Outla~r Funds of said Districts to the suspense fund as herein provided. REPEALED BY 65-149 STATE OF CALIFORNIA Ss. COUNTY OF ORANGE I,FRED A.HARPER,Secretary of the Board of Directors of County Sanitation District No.2 ,of Orange County,Cali fornia,do hereby certify that the above and foregoing Resolution No.61t~..l27 was regularly passed and adopted at a regular meeting of said Board on the 10th day of September ,196 ~4,by the following vote,to wit: AYES:Directors Parks,Callens,Cornwell,Crapo, Culver,Hall,Hock,Schutte,Speer,Workman and Phillips. 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 10th day of September ,196)1~ iiarper, Board of Directors 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,Cali fornia,do hereby certify that the above and foregoing Resolution No.611-127 was regularly passed and adopted at a regular meeting of said Board on the 10th day of September ,196’I ,by the following vote,to wit: AYES:Directors Cornwell,Bousman,Crapo,Culver, Dunham,Furman,Hall,Johnson,Callens,Long, Schutte,Shipley,Speer and Phillips. NOES:None ABSENT:Directors Gunimere and Wright. 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 10th day of September ,1964 Fred A.Harper,Secretary, Board of Directors of County Sanitation District No.3 ,of Orange County, California