HomeMy WebLinkAboutResolution 1964 - 0175 (RESCINDED)RESOLUTION NO.6k-175
CREATING SUSPENSE FUND
A JOINT RESOLUTION OF THE BOARDS OF
DIRECTORS OF COUNTY SANITATION DISTRICTS
NOS.5 AND 6,OF ORANGE COUNTY,CALIFORNIA;
CREATING A SUSPENSE FUND FOR PAYMENT OF
OBLIGATIONS JOINTLY UNDERTAKEN;ESTABLISH
ING PERCENTAGE OF CONTRIBUTIONS;AND DESIG
NATING DISTRICT NO.5 AS AGENT
The Boards of Directors of County Sanitation Districts
Nos.5 and 6,of Orange County,California,
DO HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1.That County Sanitation District No.5,of
Orange County,California,is hereby authorized and directed to
create and establish a suspense fund for the purpose of the payirtent
of joint obligations in connection with the Reconstruction of the
Rocky Point Puniping Station;and,
Section 2.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 -87.02
District No.6 -12.98
Section 3.That County Sanitation District No.5 is
hereby appointed agent,to act for itself and County Sanitation
District No.6;and that the Chairman of said District No.5 and the
Secretary are hereby authorized and directed to sign warrant regis
ters for said suspense fund;and,
Section 4.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 as herein provided.
\‘
STATE OF CALIFORNIA
SS.
COUNTY OF ORANGE
I,FRED A.HARPER,Secretary of the Board of Directors
of County Sanitation District No.5 ,
of Orange County,Cali
fornia,do hereby certify that the above and foregoing Resolution
No.6b~..l75 was regularly passed and adopted at an adjourned
regular meeting of said Board on the 18th day of November
~,by the following vote,to wit:
AYES:Directors Stoddard and ~ruber
NOES:None
ABSENT:Director Phillips.
IN WITNESS WHEREOF,I have hereunto set my hand and affixed
the official seal of County Sanitation District No.~,of Orange
County,California,this 18th day of November ,l96!~.
re A.Harper,ecretary,
Board of Directors of County Sanitation
District No.,
of Orange County,
California
STATE OF CALIFORNIA
SSe
COUNTY OF ORANGE
I,FRED A.HARPER,Secretary of the Board of Directors
of County Sanitation District No.6 ,
of Orange County,Cali
fornia,do hereby certify that the above and foregoing Resolution
No.64-175 was regularly passed and adopted at an adjourned
regular meeting of said Board on the 18th day of November
1964 ,by the following vote,to wit:
AYES:Directors Meyers and Gruber.
NOES:None
ABSENT:Director Philltps.
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 18th day of November ,1964
red •arper,ecretary,
Board of Directors of County Sanitation
District No.6 ,of Orange County,
California