HomeMy WebLinkAboutResolution 1967 - 0053RESOLUTION NO.67-53
ACCEPTING PROPOSAL OF HANSON,PETERSO~
COWLES AND SYLVESTER
A JOINT RESOLUTION OF THE BOARDS OF
DIRECTORS OF COUNTY SANITATION DISTRICTS
NOS.1,2,3,5,6,7,AND 11,OF ORANGE
COUNTY,CALIFORNIA,ACCEPTING PROPOSAL
AND AUTHORIZING EMPLOYMENT OF HANSON,
PETERSON,COWLES AND SYLVESTER,CERTI
FIED PUBLIC ACCOUNTANTS
The Boards of Directors of County Sanitation ~Di~tricts
Nos.1,2,3,5,6,7,and 11,of Orange County,California,
DO HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That Hanson,Peterson,Cowles and Sylvester,
Certified Public Accountants,be employed by the Joint Administra
tive Organization of the County Sanitation Districts,in accordance
with their proposal dated April 12,1967;and,
Section 2 That said Accountants are hereby employed to
perform the following serviceB:
(1)To make quarterly audit of all funds and
the preparation of interim quarterly reports as well
as an annual certified report for the Joint Adminis
trative Organization and for each District a member
thereof.
(2)To review at the request of the General
Manager,Joint Administrative Chairman,or any
District Board,the present accounting system used
by the Districts comprising the Joint Administrative
Organization and to make recommendations for changes,
where desirable,from time to time.
(3)To consult and advise the management and
Directors in connection with accounting methods and
matters at any time.
STATE OF CALIFORNIA
ss.
tX~JNTY OF ORANGE
I,FRED A.HARPER,Secretary of the Boards of Directors
of County Sanitation Districts Nos.1,2,3,5,6,7 and 11,
of Orange County,California,do hereby certify that the above
and foregoing Resolution No.was regularly passed and
adopted at a regular meeting of said Boards on the ~day
of ,1967,by the following vote,to wit:
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ABSENT:
IN WITNESS WHEREOF,I have hereunto set my hand this ~5th
day of ,1967.
Fred
~~
Boards of Directors,County Sanitation
Districts Nos.1,2,3,5,6,7,and 11,
of Orange County,California