HomeMy WebLinkAboutResolution 1973 - 0090RESOLUTION NO.73—90
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,do hereby
determine that:
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 principles
and procedures require that assets disposed of be removed from the
accounting records,
NOW,THEREFORE,BE IT RESOLVED AND ORDERED THAT:
The certain jointly—owned structures and equipment set forth.
arid 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 30,1973.
PASSED AND ADOPTED at a regular meeting held August 8,1973.
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
ITEMIZATION AND DISTRIBUTION OF COST OF JOINTLY
OWNED STRUCTURES AND EQUIPMENT ABANDONED
FISCAL 1972—73
STRUCTURES &FACILITIES ABANDONED OR ELIMINATED
Contract P2_Il
50%of Boiler House Sludge Heating Equipment
abandoned under Contract 2—17 which relocated
the P2_LI Boiler
Contracts P1—3 and P1—10
•33 1/3%of the adjusted cost of the Plant 1
Incinerator representing components replaced
and/or rehabilitated under Contract P1—3—1 6,533.00
Contract 3—5—A and 1966 AIr Cond.Compressor
Estimated cost of Supervisory Control Center
Air Conditioning Equipment and actual cost of
1966 Air Cond.Compressor replaced under District
•force account work order No.2337
Contract J—7
Estimated cost of Air Conditioning Condenser
Unit~replaced under District force account work
order No.2350
Cost of Carpet replaced under Contract J—7—2
DISTRICT FORCE ACCOUNT WORK ORDER IMPROVEMENTS
Cost of Engineering Department Temporary Office
Partitions installed under work order No.2203
abandoned under Contract J—7—2 1,116.22
DISTRIBUTION OF EQUITY TO DISTRICTS
1
2
3
5
6
7
11
$7,019.00
22,027.85
23,581.211
11,1108.115
11,257 .113
5,1151.23
5,170.75
$71,915.95
Contract P1—3
70%of Plant 1 Headworks Bar Screens representing
oomponent~replaced and/or rehabilitated under
Contract P1—3—i 22,8118.00
$15,717.50
Contract P1—S
Estimated cost
under District
6,150.00
of Digester 6 Sludge Line abandoned
force account work order No.2370 3,000.00
Contract P2—5
Estimated cost of Sedimentation Basin F Raw Sludge
Pump replaced under District force account work
order No.2318 2,1100.00
6,500.00
6,980.50
Cost of Plant 1 Headworks t~isposal Line for
Cesspool Pumper Trucks installed under work
order No.2280 abandoned under Contract p1—3—i 670.73
TOTAL ::91:5.95
STATE OF CALIFORNIA
sS..
COUNTY OF ORANGE
I,J0 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.73-90 was regularLy passed and
adopted at a regular.meeting of said Boards on the.8th day of
August ,1973 .,by the following vote,to wit:
AYES:Directors David Baker,Robert Battin,Thomas
•
.
•.Blackman,Dale Chaput,Ralph Clark,Norman
Culver,Jesse Davis,Henry Duke.,Donald Fox,
Norma Gibbs,Jack Green,Joseph Hyde,Edward
Just,Thomas Kowalski;Carl Kymla,Frank Marshott,
Clifton Miller,Robert Nevil,E.Ray Quigley,
Kerm Rima,Robert Root,Donald Saltarelli,
George Scott,Don Smith,Mark Stephenson,
Charles Stevens,Jr.,John Store,Cor Vanderwaal,
and Donald Winn
NOES:None
.
ABSENT:Directors Robert Finnell (Chairman),Roland Edwards,
John Garthe,Donald McInni~,Jerry Patterson,Ellis
Porter,Henry Roberts,Jr.,and Howard Rogers
IN WITNESS WNEREOF,I have hereunto set my hand this 13th
day of August ,19 73 .
.
.
anit~ion Districts Nos.1,2,
•3,5,6,7,and 11,of Orange
County,California
S-1O1