HomeMy WebLinkAboutResolution 1965 - 0187RESOLUTION NO.65-187
CREATING A 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 PAY~NT OF
OBLIGATIONS JOINTLY UNDERTAKEN;ESTABLISH
ING PERCENTAGES OF CONTRIBUTIONS;AND
DESIGNATING DISTRICT NO.6 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.6,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 reconstruction of the ROCKY
POINT PUMP STATION;and,
Section 2 That County Sanitation Districts Nos.5 and
6 shall 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.6 be
appointed agent,to act for itself and County Sanitation District
No.5;and that the Chairman of said District No.6,and the
Secretary,be authorized and directed to sign warrant books for
said suspense fund;and,
Section Lj•That,upon written request of the General
Manager,the County Auditor is hereby authorized and directed to
transfer funds from the Districts’Accumulated Capital Outlay Funds
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,Call
forriia,do hereby certify that the above and foregoing Resolution
No.65i157 was regularly passed and adopted at a regular
meeting of said Board on the 10th day of November
,
1965 by
the following vote,to wit:
AYES:Du1’e0t(~Stoddard,Gruber and Hlr’stein
NOES:None
ABSENT:None
IN WITNESS WHEREOF,I have hereunto set my hand and affixed
the official seal of County Sanitation District No.5
,
of Orange
County,California,this 10th day of November
,1965.
red A.Harper,Secre~.~~,
Board of Directors of County Sanitation
District No.5
,
of Orange County,
Calif ornia
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...187 was regularly passed and adopted at a regular
meeting of said Board on the 10th day of November
,196 5
,
the following vote,to wit:
AYES:Directors Meyers,Gruber 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 10th day of November
,196 5.
red A.Harper,Secre~~~,
Board of Directors of County Sanitation
District No.6
,of Orange County,
California