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HomeMy WebLinkAboutResolution 1990 - 0122RESOLUTION NO.90-122-3 CREATING COUNTY SANITATION DISTRICT NO.3 1990 CONSTRUCTION FUND A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.3 OF ORANGE COUNTY,CALIFORNIA,CREATING A 1990 CONSTRUCTION FUND WHEREAS,the Board of Directors of County Sanitation District No.3 has heretofore stated its desire and intent to fund future construction in part from the proceeds of borrowing. NOW,THEREFORE,the Board of Directors of County Sanitation District No.3 of Orange County,California, DOES HEREBY RESOLVE,DETERMINE AND ORDER: Section 1 That there is hereby established the 1990 Construction Fund of ~‘County Sanitation District No.3;and, Section 2 That said fund shall be used for the 1990 proceeds of borrowing to be expended only for the acquisition,construction,reconstruction, maintenance and operation of sewerage 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 12,1990. STATE OF CALIFORNIA) )SS. COUNTY OF ORANGE ) I,RITA J.BROWN,Secretary of the Board of Directors of County Sanitation District No.3 of Orange County,California,do hereby certify that the foregoing Resolution No.90-122-3 was passed and adopted at a regular meeting of said Board on the 12th day of September,1990,by the following vote,to wit: AYES:Richard 1.Polls,Chairman,Edward L.Allen,Margaret M.Arnold,Wes Bannister,A.B.“Buck”Catlin,Norman E. Culver,Beth Graham,Don R.Griffin,Dan Griset,James Neal, Carrey J.Nelson,Irv Pickler,J.R.“Bob”Siefen,Roger R. Stanton,Charles E.Sylvia,Edna Wilson NOES:None ABSENT:None IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official seal of County Sanitation District No.3 of Orange County,California,this 12th day of September,1990. Rita J.Bro n,Se~re•tary Board of Directors of County Sanitation DistrJct~No~3 of Orange County•,C~lifornia ~ 5