08 - Resolution No. 2014-849 Disposition of Assets RESOLUTION NO. 2014-849 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE COSTA MESA SANITARY DISTRICT, AUTHORIZING THE DISPOSITION OF DISTRICT ASSETS. WHEREAS , California Health and Safety Code Sections 6514 et seq. provide that the District may acquire real and personal property, which in the judgment of the Board is necessary or proper to the exercise of its powers; and WHEREAS , the Board may dispose of such real or personal property that the Board finds are no longer required for the purposes of the District; NOW, THEREFORE , the Board of Directors of the Costa Mesa Sanitary District does hereby RESOLVE and DETERMINE as follows: SECTION 1: That the District Manager and the Treasurer are authorized to dispose of those District assets that are designated in “Attachment A ,” and the Board does hereby find that those assets are no longer required for the purposes of the District. SECTION 2: That those assets will be disposed of by placing them on consignment with an Auction Company to obtain the highest value possible as determined by the market. PASSED AND ADOPTED by the Board of Directors of the Costa Mesa Sanitary District at a regular meeting held on the 22 nd day of May, 201 4. James Ferryman Arthur Perry President of the Board of Directors Secretary of the Board of Directors ITEM NO. 08
STATE OF CALIFORNIA ) COUNTY OF ORANGE ) ss COSTA MESA SANITARY DISTRICT ) I, NOELANI MIDDENWAY , Clerk of the Costa Mesa Sanitary District, hereby certify that the above and foregoing Resolution No. 201 3 -849 was duly and regularly passed and adopted by th e said Board of Directors at a regular meeting thereof held on the 22 nd day of May , 201 4 . AYES: NOES: ABSENT: ABSTAIN: IN WITNESS WHEREOF, I have hereunto set my hand and affixed the Seal of the Costa Mesa Sanitary District this 22 nd day of May , 201 4 . Clerk of the Costa Mesa Sanitary District
RESOLUTION NO. 201 4 -849 ATTACHMENT A Compressor SCBA Mask Set Air Tanks