HomeMy WebLinkAboutResolution 1964 - 0099 (2)RESOLUTION NO. 64-99
CREATING SUSPENSE FUND
A RESOLUTION OF THE BOARDS OF DIRECTORS
OF COUNTY SANITATION DISTRICTS NOS. 2
AND 3, OF ORANGE COUNTY, CALIFORNIA,
CREATING A SUSPENSE FUND FOR PAY.MENT OF
OBLIGATIONS JOINTLY UNDERTAKEN; ESTAB-
LISHING PERCENTAGE OF CONTRIBUTIONS; AND
DESIGNATING DISTRICT NO. 3 AS AGENT
The Boards of Directors of County Sanitation Districts
Nos. 2 and 3, of Orange County, California,
DO HEREBY RESOLVE, DETERMINE AND ORDER:
Section 1. That County Sanitation District No. 3, of
Orange County, California, is hereby authorized and directed to
create and establish a suspense fund for the purpose of the payment
of joint obligations in connection with the Alterations to the
Hazard Street Odor Control Station; and,
Section 2. That County Sanitation Districts Nos. 2 and 3
bear the percentage costs of the obligations chargeable to said
suspense fund in the following percentages, to wit:
District No. 2 -
District No. 3 -
Section 3. That County Sanitation District No. 3 is
hereby appointed agent, to act for itself and County Sanitation
District No. 2; and that the Chairman of said District No. 3 and
the Secretary are hereby authorized and directed to sign warrant
registers for said suspense fund; and,
Section 4. That upon written request of the General
Manager) the County Auditor is hereby authorized and directed to
transfer funds from the Accumulated Capital Outlay Funds of said
Districts to the suspense fund as herein provided.
-P-
STATE OF CALIFORNIA)
)ss.
COUNTY OF ORANGE )
I,FRED A.HARPER,Secretary of the Board of Directors
of County Sanitation District No.2
,of Orange County,
California,do hereby certify that the above and foregoing
Resolution No.,6~99 was regularly passed and adopted at
a regular meeting of said Board on the 8th day of,~‘4Y
l96~~
,by the following yot~,to wit:..
AYES:Directors Parks,Caflens,Cornwell,Crapo,
Culver,Hall,Hock,Schutte,Speer and
Phillips.
NOES~None.
ABSENT:Director Workn~an~
IN WITNESS WHEREOF,I have hereunto set my hand and
affixed the official seal of County Sanitation District No.2
of Orange County,California,this 9th day of July
196 ~4
Fred A.Harper,Secretary,oard of
Directors of County Sanitation District
•No.2
,of Orange County,California
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