HomeMy WebLinkAboutResolution 1968 - 0053RESOLUTION NO.68-53
A RESOLUTION OF THE BOABDS OF DIRECTORS OF
THE COUNTY SANITATION DISTRICTS OF ORANGE
COUNTY,CALIFORNIA AUTHORIZING ALLOCATION
OF PROCEEDS FROM SETTLEMENT OF WESTERN PIPE
CASES,IN ACCORDANCE WITH RECOMMENDATION OF
HANSON,PETERSON,COWLES AND SYLVESTER,
CERTIFIED PUBLIC ACCOUNTANTS
The Boards of Directors of County Sanitation Districts
Nos.1,2,3,5,6,7,and 11,of Orange County,California,do
hereby resolve,determine and order:
Section 1 That the written report of Hanson,Peterson,
Cowles,and Sylvester,Certified Public Accountants,dated June 6,
1968,recommending distribution ~f proceeds allocated to the
County Sanitation Districts by the State Attorney General in
connection with the settlement of Western Pipe Cases Antitrust
Lawsuit,be approved,received and ordered filed~and,
Section 2 That as recommended in the report referred
to hereinabove,the proceeds from said settlement are to be
distributed as follows:
District #1 $1,7814.76
District #2 120,388.75
District #3 232,337.75
District #5 7,8014.75
District #6 2,751.85
District #7 781.99
District #11 6,461.05
$372,311.12
Section 3 That the Chairman and Secretary of the Board
of Directors of County Sanitation District No.1 be authorized and
directed to execute any documents necessary to implement the Public
Accountants’recommendation and that the staff be directed to make
all necessary entries in the Districts’Books of Account to carry
out said recommendation.
STATE OF CALIFORNIA
sS.
COUNTY 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.68-53 was regularly passed and adopted -
at a regular meeting of said Boards on the j~th day of June
1968,by the following vote,to wit:
AYES:Directors Thomas 0.Speer (Chairman),Alvin M.Coen,
Thomas McMi~chael,Clifton Miller,Ellis N.Porter,
Roland B.Bigonger,Leonard Crapo,Norman B.Culver,
Jack Oomez,A.J.Schutte,Robert Schwerdtfegex’,
Robert Root,James T.Workman,I~well Amo,Harold
B.Bousman,Paul C.Furman,Dale Kroesen,Martha
Weishaupt,Robert Harvey,Doreen Marshall,Don
Molnnis,Howard Rogers,Jerry A.Matney,and C.M.
Featherly
NOES:NONE
ABSENT:Directors Lindaley Parsons,Stanley U.Anderson,
and Don B.Smith
IN WITNESS WHEREOF,I have hereunto set my hand this 13th
day of June ,1968.
~L Q.DL~~
Fred A.Harper,Secretary,rds
of Directors,County Sanitation
Districts Nos0 1,2,3,5,6,7,
and 11,of Orange County,California