HomeMy WebLinkAboutResolution 1964 - 0192RESOLUTION NO.64-192
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 SUS
PENSE FUND FOR PAYHENT OF OBLIGATIONS JOINTLY
UNDERTM~N;ESTABLISHING PERCENTAGE OF CONTRI
BUTIONS;AND DESIGNATING DISTRICT NO.5 AS
AGENT;AND RESCINDING RESOLUTION NO.64-175
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 payment
of joint obligations in connection with the Reconstruction of the
Rocky Point Pumping Station,as recommended by Engineers’Plan “F”;
and,
Section 2.That County Sanitation Districts NoB.5 and 6
bear the percentage costs of the obligations chargeable to said
suspense fund in the following percentages,to wit:
District No.5 -18.5
District No.6 -81.5
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
registers 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;and,
Section 5.That Resolution No.64-175,adopted November
18,1964,by County Sanitation Districts Nos.5 and 6 is hereby
rescinded and made of no further effect.
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,Cali
fornia,do hereby certify that the above and foregoing Resolution
No.6L~.192 was regularly passed and adopted at an adjourned
regular meeting of said Board on the 30th day of December ‘
19614 ,by the following vote,to wit:
AYES:
Directors Stoddard and Gruber
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 30th day of December ,196 1~.
J~L(.4LJ)er,~
Board of Directors of County Sanitation
District No.~,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.6
,
of Orange County,Cali
fornia,do hereby certify that the above and foregoing Resolution
No.64.-192 was regularly passed and adopted at an adjourned
regular meeting of said Board on the 30th day of December
196 Li.,by the following vote,to wit:
AYES:Directors Meyers and Gruber
NOES:None
ABSENT:Director Phillips
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 30th day of December ,196 ~
ta~Lr~
Fred A.Harper,Secretary,
Board of Directors of County Sanitation
District No.6
,
of Orange County,
California