HomeMy WebLinkAboutResolution 1970 - 0073RESOLUTION NO.7b-73
C~EATING A SUSPENSE FUND
A JOINT RESOLUTION OF THE BOARDS OF
DIRECTORS OF COUNTY SANITATION DISTRICTS
NOS.1 AND 7,OF ORANGE COUNTY,CALIFORNIA,
CREATING A SUSPENSE FUND FOR PAYMENT OF
OBLIGATIONS JOINTLY UNDERTAKEN:ESTABLISHING
PERCENTAGES OF CONTRIBUTIONS;AND DESIGNATING
DISTRICT NO.7,AS AGENT
The Boards of Directors of County Sanitation Districts
Nos.1 and 7,of Orange County,California,
DO HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That County Sanitation District No.7,of
Orange County,California,is hereby authorized and directed to
establish a suspense fund for the purpose of the payment of
obligations in connection with the construction of facilities to
be jointly owned as set forth in the respective Engineer’s
Report~dated November 1969 for District No.1 and District No.7,
and as hereafter described in Section 2.
Section 2 That County Sanitation Districts Nos.1 and 7,
shall bear the percentage costs of the obligations chargeable to
said suspense fund in the following percentages,to wit:
Facility District No.1 District No.7
Sunflower Trunk
Reach 1 -Treatment Plant No.1
to Raitt Street 3c~
Reach ‘2 —Raitt Street to Main
Street 25%75%
Main-Dyer Trunk
Reach 25 -Sunflower Avenue
to .MacArthur Blvd.97%3%
Section 3 That County Sanitation District No.7,is hereby
appointed agent,to act for Itself arid County Sanitation District
No.1;and that the Chairman of said District No.7,and the Secretary
are hereby authorized and directed to sign warrant books for
said suspense fund;and,
Section 4 That,upon written request of the General
Manager,the County Auditor is hereby authorized and directed
to transfer funds from the Accumulated Capital Outlay Fund of
District No,1 and the Construction Fund of District No.7,to the
suspense fund as herein provided.
PASSED AND ADOPTED at an adjourned regular meeting held
April 28,1970.
STATE OF CALIFORNIA
SS.
COUNTY OF ORANGE
I,FRED A.HARPER,Secretary of the Boards of Directors of
County Sanitation Districts Nos.1 and 7
of Orange County,California,do hereby certify that the above
and foregoing Resolution No.7o73 was regularly passed and
adopted at an adjourned regular meeting of said Boards on the
28th day of April ,1970,by the following vote,to wit:
AYES:Clifton C.Miller,Lorin Griset,Ellis
N.Porter,Wm.Hirstein and Alton E.Allen
NOES:None
ABSENT:
Howard Rogers and Don E.Smith
IN WITNESS WHEREOF,I have hereunto set my hand this 28th
day of April ,197j.
~a~i_
Fred A.Harpër,Secretarr~r~~
Boards of Directors,County Sanitation
Districts Nos.1 and 7
of Orange County,California