HomeMy WebLinkAboutResolution 1971 - 0140RESOLUTION NO.71-l~1O
CREI~TING A SUSPENSE FUND
A JOINT RESOLUTION OF TI-i BOARDS OF DIRECTORS
OF COUNTY SANITATION DISTRICTS NOS.5 AND 6,
OF ORANGE COUNTY,CPJJFORNIA,CREATING A
SUSPENSE FUND FOR PAYMENT OF OBLIGATIONS JOINTLY
UNDERTAKEN,ESTABLISHING PERCENTAGES OF
CONTRIBUTIONS;AND DESIGNATING DISTRICT NO.5
AS AGENT
**********
The Boards of Directors of County Sanitation Districts
Nos.5 and 6,of Orange County,California,
DO HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That County Sanitation District No.5,of Orange
County,California,is hereby authorized and directed to establish
a suspense fund for the purpose of the payment of joint obligations
in connection with the repair of the Coast Highway Force Main,
Contract No.5-19;and,
Section 2 That County Sanitation Districts Nos.5 and
6 ~he.ll bear the percentage costs of the obligations chargeable to
said suspense fund in the following percentages,to wit:
District 5 District 6
Unit 1 88.8%11.2%
Unit 2 100.0%
Section 3 That County Sanitation District No.5 be
appointed agent,to act for itself and County Sanitation District
No.6;and that the Chairman of said District No.5,and the
Secretary,be 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 Districtst AccurnuIat~d Capital Outlay
Funds to the Suspense Fund herein provided.
PASSED AND ADOPTED at a regular meeting.held December 8,1971.
STATE OF CALIFORNIA
SS
COUNTY OF ORANGE
I,J.WAYNE SYLVESTER,Secretary o~f the Board of
Directors.of County Sanitation District Nos.5 and 6,of Ora-ige
County,California,do hereby certify that the above and
foregoing Resolution No..71-1)40
,was regularly .passed
and adopted at a regular meeting of said Board on the 8th
day of December
,1971 ,by the following vote to wit:
AYES:Directors Lindsley Parsons,Edgar Hirth,
Ellis Porter,Don Mclnnis and Robert Battin
NOES:
ABSENT:
None
None
IN WITNESS WHEREOF;I have hereunto set my hand and
affixed the official seal of County Sanitation District Nos.5 and 6
of Orange County,California,this 8th day of December
1971
;ster~Secretary
actors of County
enitation District Nos.5 &b,
of Orange County,California
S-1O)~.