HomeMy WebLinkAboutResolution 1974 - 0118RESOLUTION NO.7~I~l18
CREATING A SUSPENSE FUND
A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS
OF COUNTY SANITATION DISTRICTS NOS.‘5 AND 6
OF ORANGE COUNTY,CALIFORNIA,CREATING A
SUSPENSE FUND FOR PAYMENT OF OBLIGATIONS
JOINTLY UNDERTAKEN;ESTABLISHING PERCEN
TAGES OF CONTRIBUTION;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 óonnection with the Manhole Replacement and Repair,Contract
No.5_lL~R_4;and,
,‘
Section 2 That County Sanitation Districts Nos.5 and 6
shall bear the percentage costs of the joint obligations chargeable
to said suspense fund in the following percentages,as set forth
in that certain Agreement for Purchase and Sale’dated July 1,1966,
to wit:
District No.5 —75%
District No.6 —25%
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 ~I That,upon written request of the General Manager,
the County Auditor is hereby authorized and directed to transfer
funds from the Districts’Operating Funds to the suspense fund herein
provided.
PASSED AND ADOPTED at a regular meeting held September 11,19714.
STATE OF CALIFORNIA ).
)SS.
COUNTY OF ORANGE )
I,J.WAYNE SYLVESTER,Secretary of the Boards Of Directors
of County Sanitation Districts Nos.5 and 6 of Orange County,
California,do hereby certify that the above and foregoing
Resolution No.VF—118 was regularly passed and adopted at a
regular meeting of said Boards on the 11th day of September,l97~~,
by the following vote,to wit:
AYES:District No.5 —Directors Don Mclnnis (Chairman)
and Ralph Clark
District No.6 —Directors Kerm Rima (Chairman),
Robert Battin,and Don Mclnnis
NOES:None
ABSENT:District No.5 -Director Howard Rogers
IN WITNESS WHEREOF,I have hereunto set my hand this 11th day
of September,19711.
Sry,
an tation Districts Nos 5 and 6
of Orange County)California