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HomeMy WebLinkAboutResolution 1975 - 0108RESOLUTION NO.75-108-6 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.6 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.6 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.6 OF ORANGE COUNTY ITEMIZATION AND DISTRIBUTION OF COST OF DISTRICT-OWNED STRUCTURES AND EQUIPMENT RETIRED AS OF JUNE 30,1975 Air Base Pump Station remodeling costs incurred in 1957-58 under District Force Account Work Orders $9,184.55 Air Base Line Metering Facilities installed in 1958-59 under Joint Works project P1-3 and 1967-68 meter remodeling S 11,701.72 Newport Boulevard Trunk Meter acquired S and installed in 1959 under District Work Order #162 5 3,924.19 $24,810.46 EXHIBIT “A” to Resolution No.75-108-6 STATE OF CALIFORNIA ) •)SS. COUNTY OF ORANGE ) I,J.WAYNE SYLVESTER,Secretary of the Board of Directors of County Sanitation District No..6 of Orange County,California,do hereby certify that the above and foregoing Resolution No.75-108-6 was regularly passed and adopted at a regular meet~oig of said Board on the 9th day of July , ig7S ,by the following.vote,to wit: AYES:Directors John Store (Chairman),Robert Battin,and Kerin Rima NOES:NOne ABSENT:None . IN WITNESS.WHEREOF,I have hereunto set my hand and affixed the official seal of County Sanitation District No.6 of Orange County, California,this 9th day of July ,1975 .....‘,,./~J/~f’Yne ylves;r,Secretary, ~o~rd of/DirecX rs of County ~hitat’Ion Di4fric.t No.6 of Orange CQunty,California S-104