HomeMy WebLinkAboutResolution 1980 - 0141RESOLUTION NO.80-141
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 BANKAMERICARD
ACCOMMODATI ONS
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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 BankAmericards 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 District,
be,and is hereby,authorized,directed and empowered,in the name of this District,
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to apply to BANK for the issuance of such BankAmericards and to execute such applica
tion 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,
effective August 13,1980:
0.
Fred A.Harper,General ~vanager
Ray
:er,Director of
ard Secretary
Chief Engineer
Thomas M.Dawes,Deputy Chief
Engineer
William N.Clarke,Superintendent
Blake P.Anderson,Chief of
Operations
PASSED AND ADOPTED at a regular meeting held August 13,1980.
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.80-141 was regularly passed and adopted at a
regular meeting of said Boards on the 13th day of August
,19 80
by the following vote,to wit:
AYES:Marvin Adler,Philip Anthony,Dan Collins,Marion Corbett,
John Cox,Normal Culver,Richard Edgar,Bruce Finlayson,
Donald Fox.,Evelyn Hart,Jacqueline Heather,Donald Holt,
Jr.,Elvin Hutchison,Frank Laszlo,Bob Mandic,Edison
Miller,Ron Pattinson,Bob Perry,Ruthelyn Plummer,Thomas
Riley,Donald Roth,Howard Rowan,James Sharp,Don Smith,
Charles Sylvia,Bill Vardoulis,James Wahner,Burton Ward,
James Ward,Joseph Wheeler,Harriett Wieder,Duane Winters
and Harry Yamamoto
NOES:None
ABSENT:Ruth Bailey,Carol Kawanami,Lester Reese,RogerStanton
and Henry Wedaa
IN WITNESS WHEREOF,I have hereunto set my hand this 13th day
of August 1980
.
~;~j~o~rectors~County
Co y,California
S-i 01