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HomeMy WebLinkAboutResolution 1977 - 0120—-I. RESOLUTION NO.77-120-11 CREATING COUNTY SANITATION DISTRICT NO.11 FACILITIES REVOLVING FUND A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.11 OF ORANGE COUNTY,CALIFORNIA,CREATING A FACILITIES REVOLVING FUND FOR ACCOUNTING FOR CONNECTION FEE REVENUES WHEREAS,the Board of Directors of County Sanitation District N0.11 has heretofore duly adopted Ordinance No.1104,amending Ordinance 1103,establishing connection fees for connection to the sewerage systems within the District. NOW THEREFORE,the Board of Directors of County Sanitation District No.11 of Orange County,California, DOES HEREBY RESOLVE,DETERMINE AND ORDER: Section 1 That there is hereby established the Facilities Revolving Fund of County Sanitation District No.11;and, Section 2 That all connection fees as established by ~Ordinance No.1104,as amended,when collected shall be deposited :in said fund;and, ~Section 3 Said fund shall be used only for the acquisition, ~construction,reconstruction,maintenance,and operation of sew erage facilities and other purposes described in Section 5474.9 of the California Health and Safety Code. PASSED AND ADOPTED at a regular meeting held September 14, 1977. NOES:None ABSENT:None IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official seal of County Sanitation District No.11 of Orange County, California,this 14th day of September , 1977 STATE OF CALIFORNIA ) )SS. COUNTY OF ORANGE ) I,J.WAYNE SYLVESTER,Secretary of the Board of Directors of County Sanitation District No.11 of Orange County,California,do hereby certify that the above and foregoing Resolution No.77-120-11, was regularly passed and adopted at a regular meeting of said Board on the 14th day of Septemher ,1977 ,by the following vote,to wit: AYES:Ron Pattinson (Chairman),Ron Shenkinan and Laurence Schmit J.yne/S~’i~iester,Secretary, o rd o~Di1~lectors of County nita~7~.on’~istrict No.11 of Ora~(ge County,California S-104 V.A.HElM AUDITOR-CONTROLLER FINANCE BUILDING 630 NORTH BROADWAY P.0.BOX 567 0 SANTA ANA,CALIFORNIA 92702 TELEPHONE:834—2430 AREA CODE 7~4 OFFICE OF AUDITOR—CONTROLLER October 18,1977 TO:Robert L.Citron County Tax Collector—Treasurer SUBJECT:Establishment of New Fund At the request of the County Sanitation Districts of Orange County, we are herewith establishing the following new fund: 9721 No.11 Facilities Revolving This fund is being established pursuant to their Resolution No.77-120-li to account for the proceeds from connection fees,which shall be used only for the acquisition,construction,reconstruction,mainten ance,and operation of sewerage facilities,and other purposes described in Section 5474.9 of the Health and Safety Code. Any interest earned should be credited to I i~s=f~4~~1tI~ This is your authority to open a similar fund in your records. KLL :mfl CC:A.Theemling,Auditor-Controller K.McKay,Auditor-Controller L.Boyd,Auditor-Controller J.Back,Auditor-Controller 3.W.Sylvester,County Sanitation Districts LJNarv QF