HomeMy WebLinkAboutResolution 1975 - 0107RESOLUTION NO~75-107-3
ORDERING VALUE OF RETIRED STRUCTURES AND
EQUIPMENT REMOVED FROM BOOKS OF ACCOUNT
A JOINT RESOLUTION OF THE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO.3 OF ORANGE COUNTY,
CALIFORNIA,ORDERING THE VALUE OF CERTAIN RETIRED
STRUCTURES AND EQUIPMENT REMOVED FROM THE DISTRICTS’
BOOKS OF ACCOUNT
The Board of Directors of County Sanitation District No.3 of Orange
County,California,
DOES RESOLVE AS FOLLOWS:
WHEREAS,certain capital improvements during the course of expansion of
the District’s collection facilities,are from time to time removed,demolished,
or retired and are no longer required for the purposes of the District;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 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 DISTRICT NO.3 OF ORANGE COUNTY
ITEMIZATION AND DISTRIBUTION OF COST OF
DISTRICT-OWNED STRUCTURES AND EQUIPMENT
RETIRED AS OF JUNE 30,1975
Miller-Holder Trunk Metering Facilities
installed in 1958-59 $13,427.23
EXHIBIT “A”
to
Resolution No.75-107-3
STATE OF CALIFORNIA )
)SS.
COUNTY OF ORANGE )
I,J.WAYNE SYLVESTER,Secretary of the Board of Directors of
County Sanitation District No.3 of Orange County,California,do
hereby certify that the above and foregoing Resolution No.75-107-3
was regularly passed and adopted at a,regular meeting of said Board
on the 9th day of July
,1975,by the following vote,to wit:
AYES:Directors Norman Culver (Chairman pro tern),Lowell Amo,
Edward Byrne,Jesse Davis,’Vernon Evans,‘Donald Fox,
Alice Frankiewich,Robert Nevil,Miriam Kaywood,Thomas
McKnew,Laurence Schmit,Norma Gibbs,Bernie Svalstad,
Robert Ward,and Martha Weishaupt
NOES:None
ABSENT:Director Phillip Cox (Chairman)
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the
official seal of County Sanitation District No.3 of Orange County,
California,this 9th day of July ,
1975
•
___
J’~,yq ~ester,.Secretary,
1Bodrd~f D1( ’ectors of County
S~’n4tior~’District No.3
of Orange County,California
S-104