HomeMy WebLinkAboutResolution 1972 - 0105RESOLUTION NO.72—105
ORDERING VALUE OF ABANDONED OR REMOVED
STRUCTURES AND EQUIPMENT REMOVED FROM
BOOKS 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
arid 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 30,1972.
PASSED AND ADOPTED at a regular meeting held August 9,1972.
Exhibit “A”
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
ITEMIZATION AND DISTRIBUTION OF COST OF JOINTLY
OWNED STRUCTURES AND EQUIPMENT ABANDONED
as of JUNE 30~1972
STRUCTURES &FACILITIES ABANDONED OR ELIMINATED
Section 3 of 1951 JOS Section 1 Purchase
Maintenance and operating supplies Included
in purchase price $16,~427.63
Outfall Chlorination Station,Wet Well and
Chlorinator 22,5811.110
Raw Sewage Pump 9,316.1114
Headworks Bar Screens 1,117.80 $119,11116.27
Contract P1—1
75%of Sedimentation Basins 3 &LI Pump Room
Piping replaced under contract P1—5 $9,107.25
2 Sludge Pumps 6,1160.00
Motor Control Center 2,500.00 18,067.25
Contract P1—2
Digester 5’s Ajax Boiler and Heating System $15,295.00
~4t~Flowmeter 2,625.00 17,920.00
•Contract P1—3
~0%of 1-Jeadworks Incinerator 17,1189.81
Contract P2—8—3
Utility Building demolitIon 11,875.00
Contract P2—il
Sedimentation Basins.A B &C Grit Washers 12,5140.00
V
$127,338.33
DISTRIBUTION OF EQUITY TO DISTRICTS
I $12,772.014
2 39,1136.67
3 111,665.10
5 7,6114.83
6 7,563.89
7 9,155.614
11 9,130.16
$127,338.33
S STATE OF CALIFORNIA
SS.
COUNTY OF ORANGE
I,3.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~72-105 was regularly passed and
adoptedat a regular meeting of said Boards on the 9th day of
August ,3-972 ,by the following vote,tO~wit:
AYES:Directors Robert Finnell (Chairman),David
Baker,Robert Battin,Ralph Clark,Norman Culver,
Jesse Davis,Henry Duke,Donald Fox,Norma Gibbs,
Jack Green,Lorin Griset.,Wade Herrin,Al
Hollinden,Carl Kymla,Alicita Lewis,Kenneth
Miller,Donald Mclnnis,Clifton Miller,Robert
Nevil,William Phillips,Ellis Porter,Henry
Quigley,Howard Rogers,Robert Root,Frank
Sales,George Scott,Donald Smith,Mark Stephenson,
Charles Stevens,Jr.,John S.tore,Cor Vanderwaal,
Henry Wedaa arid Donald Winn
NOES:None
ABSENT:Directors Ronald Caspers,Otto Lacayo and
Derek McWhlnriey
IN WITNESS W}~REOF,I ha~ve hereunto set my hand this 9th
day of August ,19 72 .
•
____g6~rds~D~ctors,County
Sanitation t~istricts No.s.1,2,
3,5,6,7,and 11,of~Orange
County,California
S -101