HomeMy WebLinkAboutResolution 1965 - 0149RESOLUTION No.65-149
TERMINATING EXISTING SUSPENSE FUND
A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS
OF COUNTY SANITATION DISTRICTS NOS.2 AND 3,
OF ORANGE COUNTY,CALIFORNIA,TERMINATING AN
EXISTING SUSPENSE FUND OF THE DISTRICTS
CREATED BY RESOLUTION NO.64-127 ADOPTED
SEPTEMBER 10,1964
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 the Suspense Fund of the Districts,
created by Resolution No.64-127 on September 10,1964,for the
purpose of paying obligations jointly undertaken in connection with
reconstruction of the La Habra Purchase Section of the Miller-Holder
Trunk Sewer,Contract No.3-10,is hereby terminated;and,
Section 2 That County Sanitation District No.2 shall
receive a credit for all amounts contributed to date in connection
with said Contract No.3-10;and,
Section 3 That the equity of County Sanitation District
No.3 in said Contract No.3-10 shall be 100%;and,
Section 4 That County Sanitation District No.3 hereby
authorizes a transfer of funds from its Accumulated Capital Outlay
Fund to the Accumulated Capital Outlay Fund of District No.2 in
an amount equal to the total expenditures of District No.2,to date,
for said work;and,
Section 5 That Resolution No.6~4-l27,previously adopted
by these Boards of Directors,and all other resolutions or motions
or portions thereof in conflict with this resolution are hereby re
scinded 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.2
,
of Orange County,Cali
fornia,do hereby certify that the above and foregoing Resolution
No.65-149 was regularly passed and adopted at a regular
meeting.of said Board on the 8th day of Septeiflber ,196 5,by
the following vote,to wit:
AYES:Directors Parks,CaUens~Cornwell,Crapo,
Cu1ve~,Mclvlichael,Hock,Schutte,Sp~er,
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 8th day of September,1965.
red A.Harper,~iecretary,
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,Cali
fornia,do hereby certify that the above and foregoing Resolution
No.65-149 was regularly passed and adopted at a regular
meeting of said Board on the 8th day of September ,196 5,by
the following vote,to wit:
AYES:Directors Corriwell,Amo,Bousman,Crapo,Culver,
McMich~el,Johnson,Callens,sell,Schutte,
Speer a~d Hirstein
NOES:None
ABSENT:Directors Furn~.n,Neseher,Shipley 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 8th day of September,1965
Fred A.Harper,Secretary,
Board of Directors of County Sanitation
District No.3 ,
of Orange County,
California