HomeMy WebLinkAboutResolution 1975 - 0097RESOLUTION NO.75-97
ORDERING VALUE OF RETIRED 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 RETIRED STRUCTURES AND
EQUIPMENT REMOVED FROM THE DISTRICTS’BOOKS OF
ACCOUNT
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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 removed,
demolished or retired 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 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 retired,and the value thereof is hereby ordered removed from the
Districts’Books of Account effective June 30,1975.
PASSED AND ADOPTED at a regular meeting held July 9,1975.
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
ITEMIZATION AND DISTRIBUTION OF COST OF JOINTLY-
OWNED STRUCTURES AND EQUIPMENT RETIRED
AS OF JUNE 30,1975
Contract P2-2 (Installed December 31,1960
Cost of items removed under Contract P2-li:
Beard Headworks Influent Discharge Header
“Gate Valve
Gas Supply System
Air System
Cooling System
Pump Control System
Contract J—4 (Installed June 30,1961
Cost of Beard Headworks,Chlorination Barscreen removed
under Contract P2-il
Cost of items removed under the Districts’work order
for the deactivation of Plant 2 Secondary Treatment
Facilities:
Secondary Basin Sludge Collector mechanism
Trickling Filter Rotary Distributor mechanism
Contract P2-3 (Installed June
Cost of items removed under
Beard Headworks Bars creen
I,I,
Contract No.P1-S (Installed June 30,1963
Cost of items removed under Contract Pl-1R-i:
Basins 3 and 4,Raw Sludge Pumps (2)
“~‘“““““Controls
Headworks area Gas Blower
4,870.00
18,750.00
1,670.00
Contract P1-li (Installed June 30,1964
Cost of Basin 5 Suinp Pump replaced under District
Work Order No.2316 400.00
Contract P2-il (Installed December 31,1969
Cost of Headworks “C”Grit Auger replaced under
District Work Order 2298A
Contract 1-7-3 (Installed Aprii,.1972
Cost of items removed and/or abandoned in place
under Contract 1-8-3:
Temporary Sunflower Pump Station Force Main
“Electrical Service
“control E~Metering
Facilities
Piping
EXHIBIT “A-i”
to
10,680.00
23,038.00
11,520.00
1,290.00
24,135.00
$17,240.00
4,060.00
17,990.00
1,940.00
13,620.00
9,840.00
19,949.00
11,990.00
13,205.00
15,370.00
17,940.00
30,1961)
Contract P2-il
enclosure
Resolution No.75-97
Contract 1-8-3 (Completed February,1975
Cost of Temporary Sunflower Pump Station Electrical
Service installed in March,1973,under Change
Order No.3 $10,741.10
Districts’Force Account Work Order Improvements
Cost of Plant 1 Dewatering Facility Sludge Hopper
Gates and Pneumatic Cylinders installed in 1968 under
Work Order 1-1095 and removed under P1-15 3,549.75
Cost of Beard Headworks Gas Mixing Diffuser and Manhole
installed in 1969 under Work Order 2185 and removed
under P2-il •2,424.77
Cost of Temporary Sunflower Pump Station,Electrical
Power for the #3 Pump installed under Work Order
l7OliC and removed under 1-8-3 4,453.36
Cost of Temporary Sunflower Pump Station Bar Screen
installed under Work Order 17001A 2,344.92
Cost of Temporary Sunflower Pump Station #3 Pump and
Motor installed under Work Order 17001C and removed
under Work Order 2255B 7,834.10
Cost of Outfall No.2 Magnetic Meter installed in 1970
under Work Order 2114 and replaced under Work Order 2434 21,256.32
District Construction Inspection Vehicle #91
1971 Dodge 1/2 Ton Pickup (demolished in accident)2,567.95
$294,669.27
DISTRIBUTION TO DISTRICTS
i $28,258.78
2 88,724.92
3 96,769.39
5 18,917.77
6 17,297.08
7 23,720.88
11 20,980.45
$294,669.27
EXHIBIT “A—2”
to
Resolution No.75-97
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STATE OF 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
.ResolutionNo.75-97 was regularly passed and adopted at a.
regular meeting of said Boards on the 9th day of July ,
1975
by the following vote,to wit:
AYES:Directors Donald Winn (Chairman),Lowell Aino,Robert
Battin,John Burton,Edward Byrne,Michael Callahan,
Dale Chaput,Ralph Clark.,Norman Culver,Jesse Davis,
.Milan Dostal,Norma Gibbs,Vernon Evans,Donald Fox,
Alice Frankiewich,John Garthe,Francis Glockner,
Robert Nevil,James Jackman,Miriam Kaywood,Donald
Mclnnis,Thomas McKnew,Bob Perry,Thomas Riley,Kerin
Rima,Howard Rogers,Donald Saltarelli,Laurence Schmit,
George Scott,John Store,Bernie Svalstad,Jess Perez,
Robert Ward,Martha Weishaupt,Frances Wood,and
Robin Young
NOES:None
ABSENT:Director Phillip Cox
IN WITNESS WHEREOF,I have hereunto set my hand this 9th day
of July ,
1975.
J’.,ayn~’Sy](v,e~ter,Secretary,
Boa’rd~1of Di74éctors,County
nit(~ition I~Tistricts Nos.1,2,
3,5,.6,7,and 11 of Orange
County,California
S -10.1