HomeMy WebLinkAboutResolution 1965 - 0155RESOLUTION No.65-155
CREATING A SUSPENSE FUND
A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS
OF COUNTY SANITATION DISTRICTS NOS 6 AND 7,OF
ORANGE COUNTY,CALIFORNIA,CREATING A SUSPENSE
FUND FOR PAYMENT OF OBLIGATIONS JOINTLY UNDER
TA}~N;ESTABLISHING PERCENTAGES OF CONTRIBUTIONS;
AND DESIGNATING DISTRICT NO.7 AS AGENT
The Boards of Directors of County Sanitation Districts
Nos.6 and 7,of Orange County,California,
DO HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That County Sanitation District No.7,of
Orange County,California,is hereby authorized and directed to
establish a suspense fund for the purpose of the payment of joint
obligations in connection with the construction of the COLLEGE AVE
NUE SUB-TRUNK SEWER,UNIT #1 (extending from the Gisler Trunk Sewer
to a point just north of the Greenville-Banning Flood Control
Channel);and,
Section 2 That County Sanitation Districts Nos.6 and 7
shall bear the percentage costs of the obligations chargeable to
said suspense fund in the following percentages,to wit:
District No.6 -26%
District No.7 -74%
Section 3 That the COLLEGE AVENUE SUB-TRUNK SEWER -UNIT
#1,for which this suspense fund is established,and the GREENVILLE-
BANNING TRUNK SEWER in which District No.6 has 100%ownership
interest,arc to be constructed as one contract which is to be
known as Contract No.7-iF;and,
Section 4 That County Sanitation District No.7 is hereby
appointed agent,to act for itself and County Sanitation District
No.6;and that the Chairman of said District No.7 and the Secretary
are hereby authorized and directed to sign warrant books for said
suspense fund;and,
Section 5 That,upon written request of the General
Manager,the County Auditor is hereby authorized and directed to
transfer funds from the Accumulated Capital Outlay Fund of District
No.6 and the Facilities Revolving Fund of District No..7,to the
suspense fund as herein provided.
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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.65-155 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 Meyers,Elder 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.6
,
of Orange
County,California,this 8th day of September,196 5.
Fred-*~Harper,Secretary,
Board of Directors of County Sanitation
District No.6
,
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.7
,
of Orange County,Cali
forriia,do hereby certify that the above and foregoing Resolution
No.65-155 was regularly passed and adopted at a regular
meeting of said Board on the 8th day of September
,1965 ,by
the following vote,to wit:
AYES:Directors Hirstein,McMich~.el,Meyers,
Miller and Parks
NOES:None
ABSENT:Director Cook
IN WITNESS WHEREOF,I have hereunto set my hand and affixed
the official seal of County Sanitation District No.7 ,
of Orange
County,California,this 8th day of September,196 5
Fre~~rr,~c ~y~?~
Board of Directors of County Sanitation
District No.7 ,
of Orange County,
California