HomeMy WebLinkAboutResolution 1978 - 0037RESOLUTION NO.78-37
OBTAINING BANKAMERICARD ACCOMMODATIONS
A RESOLUTION OF THE BOARDS OF DIRECTORS
OF COUNTY SANITATION DISTRICTS NOS.1,
2,3,5,6,7 AND 11 OF ORANGE COUNTY,
CALIFORNIA,TO OBTAIN BANKANERICARD
ACCOMMO DAT IONS
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WHEREAS,County Sanitation District No.1 of Orange County,acting for itself
and on behalf of County Sanitation Districts Nos.2,3,5,6,7 and 11,desires
to obtain financial accommodations from BANK OF AMERICA NATIONAL TRUST AND SAVINGS
ASSOCIATION,(hereinafter called BANK),pursuant to the use of a number of BANK’s
credit cards (hereinafter called BankAmericards)by the officers and agents of
this District;and,
WHEREAS,this District intends to authorize its officers and agents to use
such BankAmericards for and in connection with District business;and,
WHEREAS,BANK will not extend such accommodations by issuing such BankAmericards
unless this District agrees to assume sole responsibility for the use of such
BankAmericards or any of them,and to pay BANK for all indebtedness incurred by
use of such BankAmericards or any of them,whether such use or indebtedness was
authorized or unauthorized by this District.
NOW,THEREFORE:The Boards of Directors of County Sanitation Districts Nos.
1,2,3,5,6,7 and 11 of Orange County,California,
DO HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That county Sanitation District No.1,acting for itself and on
behalf of County Sanitation Districts Nos.2,3,5,6,7 and 11,apply to BANK for
the issuance of a sufficient number of Banklmericards as,in the judgment of the
officer or officers hereinafter authorized,this District may require;and,
Section 2 That J.Wayne Sylvester,the Director of Finance of this Di.strict,
be and is hereby authorized,directed and empowered,in the name of this District,to
apply to BANK for the issuance of such BankAmericards and to execute such application
forms and agreements to pay all indebtedness incurred by use of such BankAmericards,
whether authorized or unauthorized,as BANK may require;and,
Section 3 That BANK is authorized to act upon this resolution until written,
notice of its revocation is delivered to BANK,and that the authority hereby granted
shall apply with equal force and effect to the successors •in office of the officers
herein named;and,
Section 4 That the specimen signatures appearing below are the signatures of
the officers authorized to sign for this District by virtue of this resolution:
~er
J./~ayn/;ter,Director of
/ma e )ard Secretary
Ray 13.
,
Chief Engineer
William N.Clarke,Superintendent
PASSED AND ADOPTED at a regular meeting held March 8,1978.
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
Resolution No.78-37 was regularly passed and adopted at a
regular meeting of said Boards on the 8th day of March
,
19 78,
by the following vote,to wit:
AYES:Philip Anthony,Pete Barrett,Sam Cooper,Norman Culver,
Milan Dostal,Vernon Evans,Norma Gibbs,Francis Glockner,
Don Griffin,Donald Molt,Jr.,Donald Hudson,Frank Marshott,
Don Mclnnis,Richard Olson,Bob Perry,Alan Priest,Thomas
Riley,Kerm Rima,Earl Roget,Donald Roth,Paul Ryckoff,
Donald Saltarelli,Laurence Schmit,George Scott,James
Sharp,Don Smith,Charles Stevens,Jr.,,Bernie Svalstad,
Charles Sylvia,Bill Vardoulis,Henry Wedaa,Donald Winn
and Duane Winters
NOES:•None
ABSENT:Donald Fox,Russell Gray,Ron Shenkinan and Harriett Wieder
‘IN WITNESS WHEREOF,I have hereunto set my hand this 8th day
of March
,
1978
e r,Secretary,
•B ards/of Di,qectors,County
•
•anit~44ion ~stricts Nos.1,2,
3,5,1/6,7,and 11 of Orange
‘Counky,California
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