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HomeMy WebLinkAboutResolution 1968 - 0098RESOLUTION NO.68-98-5 ESTABLISHING POLICY FOR EXPENDITURES OF MONIES FROM FACILITIES REVOLVING FUND, COUNTY SANITATION DISTRICT NO.5 OF ORANGE COUNTY,CALIFORNIA WHEREAS,Ordinance No.502,as amended by Ordinance No.503, of County Sanitation District No.5 of Orange County,establishes the Facilities Revolving Fund of the District,provides that all connection charges as established by said Ordinance be deposited in said Fund and further provides that said Fund shall be used only for the acquisition,construction,reconstruction,maintenance and operation of sewerage facilities and other purposes described in Section 547)4.9 of the Health and Safety Code of the State of California,and WHEREAS,the Board of Directors of County Sanitation District No.5,of Orange Coi.mty,California,considers that the general public Interest requires that the expenditures of monies from the Facilities Revolving Fund be limited further than that provided for in said Ordinance and in said State statute. NOW,THEREFORE,THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.5 OF ORANGE COUNTY,RESOLVES AND ORDERS TEAT: Section 1 It is the policy of the District that expenditures of monies from the Facilities Revolving Fund will be authorized only for: (a)New major facilities of and within the District for the conveyance of sewage and industrial wastes. (b)Replacements to or additions to existing facilities of and within the District for the conveyance of sewage and industrial wastes. Section 2 It is the policy of the District that expenditures of monies from the Facilities Revolving Fund will not be authorized •for maintenance and operation of any District sewerage facility nor for the remodeling or refurbishing of any District sewerage facility,which remodeling or refurbishing does not increase the design capacity thereof. Section 3 The term “facilities for the conveyance”as used herein shall mean gravity trunk sewers,sewage pumping stations, sewage force mains,and other structures or appurtenances necessary for the proper operation thereof. 2 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,California, do hereby certify that the above and foregoing Resolution No.68~9~.5 was regularly passed and adopted at a regular meeting of said Board on the 13th day of Nove~ber ,1968,by the following vote,to wit: AYES:Dire~tor~Linds1e~r Z’ars~rus (Ch~trn~tan)3 and Doreen ~r~iha11 NOES: ABSENT:C.~.Feh~rLy IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official seal of County Sanitation District No. of Orange County,California,this 14th day of ,1968. ç~oT~L~ Fre A.Harper,Secretary~ Board of Directors of Cou~ity Sanitation District No.5 , of Orange County,California