HomeMy WebLinkAboutResolution 1971 - 0114RESOLUTION NO.71-114
ORDERING VALUE OF ABANDONED OR REMOVED
STRUCTURES AND EQUIPMENT REMOVED FR~W
~OKS OF ACCOUNT
A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS
OF COUNTY SANITATION DISTRICTS NOS.1,2,3,
5,6,7 AND 11,OF ORANGE COUNTY,CALIFORNIA,
ORDERING THE VALUE OF CERTAIN ABANDONED OR
REMOVED STRUCTURES AND EQUIPMENT REMOVED FROM
THE DISTRICTS’BOOKS OF ACCOUNT
The Boards of Directors of County Sanitation Districts Nos.
1,2,3,5,6,.7,and 11,of Orange County California,
RESOLVE AS FOLLOWS:
WHEREAS,certain jointly-owned capital improvements during
the course of expansion of treatment and disposal facilities,are
from time to time.abandoned or demolished and are no longer required
for the purposes of the Districts;and,
WHEREAS,conformance to generally accepted accounting principals
and procedures require that assets disposed of be removed from the
accounting records,
NOW,THEREFORE,IT IS HEREBY RESOLVED AND ORDERED THAT:
The certain jointly—owned structures and equipment set forth
and summarized on Exhibit “A’attached hereto and made a part of this
resolution,are hereby formally abandoned and the value thereof is
hereby ordered removed from the Districts’Books of Account effective
June 30,1971.
PASSED AND ADOPTED at a regular meeting held September
8,1971.
Exhibit ?~~Tl
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
ITEMIZATION AND DISTRIBUTION OF VALUE
OF JOINTLY OWNED STRUCTURES AND EQUIPMENT ABANDONED
as of JUNE 30,1971
STRUCTURES &EQUIPNENT•ABANDONED
Contract P2—i Beard Headworks Complex
Effluent Sewer
Pumping Station Structure
Sewage and Sludge Pumps
Grit Chamber
Parshall Flume and Concrete Channel
Utility Butiding
Chlorinator Building
Equipment Building
Bar Screens and Grinders
Drain Piping
Sludge Pump &Water System added March,1956
Emergency Overflow Channel
Heating System
Chiorinaton EquiDment and Piping
Air Blowers and Piping
Water Supply System
Standby Generator
Lab Equipment
$4,115.80
147,543.00
3l,8O~4 .00
35,256.00
5,037.00
17,946.00
9,074.00
10,786.00
10,686.39
660.00
3,263.95
1,1436.03
13,142.00
15,881.00
7,5)40.00
30,436.00
28,303.00
866.00
$373,776.17
Contract P2-8--i
A B &C Sedimentation.Basin Pump &
Contract P2-6-i
Two Electrical S-iaker Screens
Contract J-~B
Engines and Filter Pump Enclosures
DISTRIBUTION OF EQUITY TO DISTRICTS
1
2
3
5
6
7
11
$142,1420.07
128,328.95
13)4,700.18
23,758.53
24,292.89
27,581.27
29,965.3)4
Meter Pits 20.590.00
16,000.00
681.05
~4ll,Oh7.2B
$411,047.23
Ô~T1~TE ~F CALIFORNIA
ss.
COUNTY OF ORANGE
I,J.WAYNE SYLVESTER,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.71_1lL~
was regularly passed and adopted at a regular meeting
of said Boards on the 8th day of September ,19 ‘71 ,
by the following vote,to wit:
AYES:Directors Edward Just (Chairman),John
Berton,Jerry Christie,Robert Clark,
Alvin Coen,Norman Culver,Jesse Davis,
Robert Finnell,Jack Green,Lorin Griset,
John Harper,Robert Harvey,Dexter Hemeon,
Wade Herrin,Edgar Hirth,H.K.Holden,
Joseph Hyde,Don Mclnnis,Clifton Miller,
Lindsley Parsons,Ellis Porter,Howard
Rogers,Donald Shipley,Hal Sims,Don Smith,
Mark Stephenson,Henry Wedaa,Donald Winn
and Robert Battin
NOES:
None
ABSENT:
Director Derek McWhinney
IN WITNESS WHEREOF,I have hereunto set my hand this
8th day of September ,19 71 .
~Secretary,
Sanitatton Districts Nos.1,2,
3,5,6,7,and 11~of Orange
County,Caiiforn~a
s~.-1Ol