HomeMy WebLinkAboutResolution 1984 - 0207RESOLUTION NO.84-207
ESTABLISHING DISTRICT NO.14 SUSPENSE FUND
A RESOLUTION OF THE BOARDS OF DIRECTORS OF COUNTY
SANITATION DISTRICTS NOS.1,2,3,5,6,7 and 11
OF ORANGE COUNTY,CALIFORNIA,ESTABLISHING A SUSPENSE
FUND FOR PAYMENT OF EXPENDITURES INCURRED ON BEHALF
OF PROPOSED DISTRICT NO.14 IN CONNECTION WITH THE
PROPOSED FORMATION THEREOF
WHEREAS,the Boards of Directors of County Sanitation Districts Nos.1,2,3,5,
6,7 and 11 and the Irvine Ranch Water District have under consideration the proposal
to form new County Sanitation District No.14 to provide sewerage service to the
Irvine area;and,
WHEREAS,it is necessary to incur certain expenditures and procure services arid
supplies on behalf of proposed District No.14 to prepare the required engineering
and environmental reports for public proceedings relative to further consideration of
the proposed formation of District No.14.
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 County Sanitation District No.7 is hereby authorized and directed
to establish a suspense fund for the purpose of the payment of obligations in
connection with the proposed formation of County Sanitation District No.14;and,
Section 2 That payment of obligations incurred on behalf of proposed District
No.14 shall be funded by deposits to said District No.14 Suspense Fund by the
Irvine Ranch Water District;and,
Section 3 That County Sanitation District No.7 be,and is hereby,appointed
agent to act for itself and on behalf of County Sanitation Districts Nos.1,2,3,5,
6 and 11;and,
Section 4 That the Director of Finance is hereby authorized to pay obligations
incurred and to certify claims and forward to the Orange County Auditor—Controller
or payment in accordance with provisions of Resolution No.76—10 pertaining to
procedures for payment of claims against the Districts.
PASSED AND ADOPTED at a regular meeting held December 12,1984.
STATE OF CALIFORNIA)
SS.
COUNTY OF ORANGE
I,RITA J.BROWN,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 foregoing Resolution No.84—207 was
passed and adopted at a regular meeting of said Boards on the 12th day of
December,1984,by the following vote,to wit:
AYES:Ruth Bailey,Oscar Brownell,Buck Catlin,Sam Cooper,Norman
Culver,Richard B.Edgar,Ruth Finley,Don Griffin,Dan Griset,
Robert Hanson,Evelyn Hart,John Holmberg,Carol Kawanami,
Philip Maurer,James Neal,Arthur Newton,Richard Olson,
Richard Partin,Ruthelyn Plummer,Don Saltarelli,Sal Sapien,
David Sills,Don Smith,Roger Stanton,Charles Sylvia,James
Wahner,Henry Wedaa
NOES:None
ABSENT:Don Roth
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official
seal of County Sanitation District No.1 on behalf of itself and Districts
Nos.2,3,5,6,7 and 11 of Orange County,California,this 12th day of
December,1984.
~~
Rita J.Browi~’,Secretary
Boards of Directors,County
Sanitation Districts Nos.1,2,3,
5,6,7 and 11 of Orange County,
California -.