HomeMy WebLinkAboutResolution 1985 - 0109Original Resolution not located. Note
attached to certification states that the
Clerk was awaiting resolution from
Personnel.
7/10/85
District 11
Operating Fund
Accumulated Capital Outlay Fund
Facilities Revolving Fund
Bond & Interest Fund -1951
Bond & Interest Fund -1958
$ 4,743,000.00
7,741,000.00
2,748,000.00
26,100.00
91,625.00
$15,349,725.tJO
FURTHER MOVED: That said Budgets be, and are hereby, received and ordered filed.
DISTRICT 13
Approving 1985-_8_6 _f_!§lq_i!J.~ar
budgets
Moved, seconded and unanimously carried
by roll call vote:
That the District's 1985-86 fiscal year
budget be, and is hereby, approved and adopted in the following amounts:
District 13
Operating Fund
Accumulated Capital Outlay Fund
Facilities Revolving Fund
$ 257,000.00
6,578,000.00
862,000.00
$ 7,697,000.00
FURTHER MOVED: That said Budgets be, and are hereby, received and ordered filed.
ALL DISTRICTS "-~•
Amending Classification and
Compensation Resolution No. 79-20
re Management salary range
adjustments
Moved, seconded and duly carried:
That the Boards of Directors hereby
adopt Resolution No. 85-109, amending
Classification and Compensation
Resolution No. 79-20, as amended, re
Management salary range adjustments pursuant to Management Performance Review
Program. A certified copy of this resolution is attached hereto ann made a part
of these minutes.
ALL DISTRICTS
Establishing the annual Gann
appropriations limits for fiscal
year 1985-86
~~
--~ Moved, seconded and duly carried:
That the following resolutions
establishing the annual Gann
appropriations limit for fiscal year
1985-86 for each District in accordance with the provisions of Division ·9 of Title
1 of the California Government Code, be, and are hereby, adopted by the respective
Boards of Directors:
DISTRICT
1
2
3
5
6
7
11
13
RESO. NO.
85-110-1
85-111-2
85-112-3
85-113-5
85-114-6
85-115-7
85-116-11
85-117-13
-12-
LIMITATION
$1,740,309
7,236,699
9,113,843
1,874,003
1,090,863
2,177,190
1,915,521
Not Applicable
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, 11 and 13 of Orange County,
California, do hereby certify that the foregoing Resolution No. 85-109 was
passed and adopted at a regular meeting of said Boards on the 10th day of
July, 1985, by the following vote, to wit:
AYES: Ruth Bailey, Michael Beverage, Richard Buck, Sam Cooper, Norman
Culver, Richard B. Edgar, Don R. Griffin, Dan Griset, Robert
Hanson, Evelyn Hart, Ron Hoesterey, Carol Kawanami, William
Mahoney, Philip Maurer, Molly Mcclanahan, James Neal, Carrey
Nelson, Richard Olson, Richard Partin, Bob Perry, Ruthelyn
Plummer, Richard Polis, Joyce Risner, Don Roth, David Sills, Jean
Siriani, Don Smith, Charles Sylvia, John Thomas, James Wahner,
Gene Wisner
NOES: None
ABSENT: Roger Stanton
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, 11 and 13 of Orange County, California, this 10th day of
July, 1985.
~~
Rita J. BrownY-secretary
Boards of Directors, County
Sanitation Districts Nos. 1, 2, 3,
5, 6, 7 11 and 13 of Orange County,
California