HomeMy WebLinkAboutResolution 1970 - 0150RESOLUTION NO.70-150
CREATING A SUSPENSE FUND
A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS OF
COUNTY SANITATION DISTRICT NOS.3 AND 11,OF
ORANGE COUNTY,CALIFORNIA,CREATING A SUSPENSE
FUND FOR PAYMENT OF OBLIGATIONS JOINTLY UNDERTAKEN:
ESTABLISHING PERCENTAGES OF CONTRIBUTIONS;AND
DESIGNATING DISTRICT NO.3,AS AGENT
The Boards of Directors of County Sanitation Districts Nos.3
and 11,of Orange County,California,
DO REREBY RESOLVE,DETERMINE AN~ORDER:
\
Section 1 That County Sanitation District No.3,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 June,1968
for District No.3 and that certain basic accornodation agreement
between District Nos.3 and 11,dated April 1,1970,and as hereafter
described in Section 2.
Section 2 That County Sanitation Districts Nos.3 and ii shall
bear the percentage costs of the obligations chargeable to said
suspense fund in the following percentages,to wit:
Facility District No.3 District No.11
Knott Interceptor 86.3%13.7%
Section 3 That County Sanitation District No.3,is hereby
appointed agent,to act for itself and County Sanitation District No.
11;and that the Chairman of said District No.3,and the Secretary
are hereby authorized and directed to sign warrant books for said
suspense fund;and,
Section L!That,upon written request of the General Manager,
the County Auditor is hereby authorized and directed to transfer
funds frorfi the Accumulated Caoital Outlay Fund of District No.3
and District No.11,to the suspenee fund as herein provided.
PASSED AND ADOPTED at a regular meeting held October 14,1970.
STATE OF CALIF0P1NI~
ssc
COUNTY 01?ORA]JGE
I,~.W~Yi\~3YL~i~$rflER,Secrc~..a~.y of the Boards of
Directors of Cou~ty ~anii~aticn Districts Nos.3 and 11
of Orange Co~znty,California,do h~.i’ehy certify that the
ahova and fo:~’e~oin~Resc~1ution 1’To,70—150
regularly passed and adopted at a regular meeting of
said Boards on the 1~1 day of October
1970 ,by the foflowing vote,to wit:
AYES:Directors Norman E.Culver,Gilbert Arbiso,
Morton Baum,Joith Berton,Jerry Christie,
Robert Clark,Jesse Davis,Donald Shipley,
Robert Harvey,Wade Herrin,Norma Gibbs,
Joseph Hyde,Derek NcWhinney,Hal Sims and
Alton E.Allen
NOES:
ABSENT:
None
Director Jack C.Dutton
IN WITNESS ~iJHERE0F,I have hereunto set my hand
this 14 day of October
,19 70
~1 IMJ/~a~1~ster,Secretary
~ardswof~~i’~ec~ors,County
Sanitatic~.i.Distci~ts Nos.3
and l1 .‘of 0r~imgEi County,
California
was
S.J02