HomeMy WebLinkAboutResolution 1967 - 0090RESOLUTION NO.67-90
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 PAYMENT OF OBLIGATIONS
JOINTLY UNDERTAKEN;ESTABLISHING PERCEN
TAGES OF CONTRIBUTIONS;AND DESIGNATING
DISTRICT NO.5 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.5,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 repair of the BITTER POINT
PUMPING STATION,CONTRACT NO.5-15;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 -73.)47%
District No.6 -26.53%
Section 3 That County Sanitation District No.5 be
appointed agent,to act for itself and County Sanitation District
No.6;and that the Chairman of said District No.5,and the
Secretary,be authorized and directed to sign warrant books for
said suspense fund;and,
Section U That,upon written request of the General
Manager,the County Auditor is hereby authorized and directed to
transfer funds from the Districtst Accumulated Capital Outlay Funds
to the suspense fund herein provided.
STATE OP CALIFORNIA
53.
COUNTY OF ORANGE
I,~PREDA.HAR~’ER,Secretary of the Boards of Directors,
of County Sanitation Districts Nos.5 and 6,of Orange.County,
California,do hereby certify that the above and foregoing
Resolution No.67.~9o was regularly passed and adopted at a
regular meeting of said Boards on the 13th day-of September,
1967,by the following vote,to wit:
AYES:
DISTRICT 5 Directors ~4nda1ey Parsons (C~iainnan),
Paul J,Gruber,and David L.Baker
DISTRICT 6 Directors Ellis N.Porter (Chairman),
Paul J.Gruber,and David L.Baker
NOES;
DISTRICT 5 -NONE
DISTRICT 6 NONE
ABSENT:
DISTRICT 5 NONE
DISTRICT 6 NONE
IN WITNESS WHEREOF,I have hereunto set my hand thia 28th
day of September,1967,
Fred A,Harper,~ecreta
Boards of Directors.County
Sanitation Districts Nos.5 and 6,
of Orange County,Oa1itoz~nia