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HomeMy WebLinkAboutResolution 1982 - 00606/9/82 ALL DISTRICTS Moved,seconded and duly carried by the Approving the 1982-83 Joint following roll call vote: Operating Budget AYES:Directors Marvin Adler,Ruth Bailey,Barbara Brown,John Cox,Jr.,Norman Culver,Richard Edgar,Bruce Finlayson,Donald Pox,Henry Frese,Sal Gambina,Don Griffin,Robert Hanson, Jacqueline Heather,Donald Holt,Elvin Hutchison,Carol Kawanami,Prank Laszlo, Robert Luxembourger,Robert Mandic,Gerald Mullen,Ron Pattinson,Bob Perry, Ruthelyn Pluramer,Charles Rell,Thomas Riley,Earl Roget,Don Saltarelli,Don Smith,Charles Sylvia,Bill Vardoulis,James Wanner,Henry Wedaa,Dorothy Wedel NOES:None ABSENT:Directors Bruce Nestande,Don Roth,Harriett Wieder, Duane Winters That the Joint Operating Budgets of County Sanitation Districts Nos.1,2,3, 5,6,7 and 11 for the 1982-83 fiscal year,be,and are hereby,approved and adopted as follows: Joint Operating/Working Capital Funds $16,604,000.00 Workers'Compensation Self-Insured Fund 533,272.00 Self-Funded Health Plan Trust Fund 335,000.00 Public Liability Self-Insured Fund 570,104.00 ALL DISTRICTS Moved,seconded and duly carried by the Approving the 1982-83 Capital following roll call vote: Outlay Revolving Fund AYES:Directors Marvin Adler,Ruth Bailey, Barbara Brown, John Cox, Jr., Norman Culver, Richard Edgar, Bruce Finlayson,Don Fox, Henry Frese,Sal Gambina,Don Griffin, Robert Hanson, Jacqueline Heather,Don Holt,Elvin Hutchison,Carol Kawanami,Frank Laszlo, Robert Luxembourger,Robert Mandic,Gerald Mullen,Ron Pattinson,Bob Perry, Ruthelyn Plummer,Charles Rell,Thomas Riley,Earl Roget,Don Saltarelli,Don Smith,Charles Sylvia,Bill Vardoulis,James Wahner, Henry Wedaa, Dorothy Wedel NOES:None ABSENT: Directors Bruce Nestande, Don Roth,Harriett Wieder,Duane Winters That the Capital Outlay Revolving Fund Budget (Joint Works Construction)of County Sanitation Districts Nos.1,2, 3, 5, 6, 7 and 11,be,and is hereby,approved and adopted in the total amount of $39,852,000.00 DISTRICT 1 Establishing the annual Gann appropriations limit for fiscal That the Board of Directors hereby year 1980-81 adopts Resolution No.82-60-1, establishing the annual Gann appropriations limit for fiscal year 1980-81 in accordance with the provisions of Division 9 of Title 1 of the California Government Code. A certified copy of this resolution is attached hereto and made a part of these minutes. \ Moved, seconded and duly carried: -12-