Reso 2014-849 ITEM NO.08
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 22nd day of May, 2014.
James Fe ryman Arthur Perry
President of the Board of Directors Secretary of the Board of Directors
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. 2013-849 was duly and regularly passed and adopted by the said
Board of Directors at a regular meeting thereof held on the 22nd day of May, 2014.
AYES: Board Members - Ooten, Perry, Schafer, Scheafer
NOES: None
ABSENT: President Ferryman
ABSTAIN: None
IN WITNESS WHEREOF, I have hereunto set my hand and affixed the Seal of the Costa Mesa
Sanitary District this 22nd day of May, 2014.
�. . I(I
ler oft sta M-s.: Sa ;ary District
RESOLUTION NO. 2014-849
ATTACHMENT A
• Compressor
• SCBA Mask Set
• Air Tanks