Reso 1963-152F
RESOLUTION NO. 63_152
A RESOLUTION OF THE BOARD OF DIRECTORS OF IHE COSTA MESA
SANITARY DISTRICT.OF ORANGE COUNTY, CALIFORNIA, TRANSFERRING
A SUM OF ^ MCNEY FROM .THE SEWER CONSTRUCTION FUND TO THE
B & I REDEMPTION FUND, FOR TAY CODE AREA. "B" .FOR THE R8TIRZMENT
OF THE BOND ISSUE .IN .THE. ORIGINAL SUM OF . $760,000.00 DATED
OCTOBER 1., 1956.
WHEREAS, the Board of Directors of the Costa Mesa Sanitary
District of Orange County, California., has heretofore established
a sewer construction fund for the purpose of installing a sewer
system'in the areas originally known and designated as Tax Code
Area r.g 118 and
WHEREAS,p, the purposes for which said fund was established
have been entirely: fulfilled and there is now a sum in said sewer
construction fund in the amount of $ 9,000.00 , being the
balance after. the purposes of said fund have been entirely fulfilled,_
and
WHEREAS., the said Board of Directors desires to transfer the
said'sum of $, 92000.00 from said sewer construction fund
to the B & I Redemption Fund for that portion of the Costa Mesa
Sanitary District within Tax Code Area TB" for the purpose of retiring
the bonded indebtedness in the original sum of $760 3000.00 dated
October 1,,, 1956;
NOW, THEREFORE, the Board of Directors of the Costa Mesa
Sanitary District of Orange County, California, do hereby resolve,
determine and order as follows:
SECTION 1. That the sum of $ 9,000.00 is hereby transferre
from the sewer construction fund to the B & I Redemption Fund for
that portion of the Costa Mesa Sanitary District within Tax Code
Area "B ".'for the retirement of the bond issue dated October 1, 1956.
SECTION 2...... That the said sum of $ 9,000.00 , herein
transferred as above set. forth, shall be used to.retire a portion of the
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bonded indebtedness which becomes-due-during the fiscal year of
1963-1964,
SECTION 3. That the Board of Directors hereby finds and
determines and declares that the purposes for which said $ 99000,00
was to be used, to wit: the construction of a sewer system in the
Annexation Areas known as 13, 15 and 17 have been entirely fulfilled.
PASSED AND ADOPTED this 21st day of August
re i e e Costa Mesa Sanitary
District o,'range County, Cal ifor.nia
A TEST
,Secretary
STATE OF CALIFORNIA)
ss
COUNTY OF ORANGE )
the
I,.A. H. HOLLIS TER, Secretary of the Board of/Costa Mesa
Sanitary District of Orange County, California, do hereby certify
that the foregoing Resolution, being Resolution No, 63 -152 , was,
duly passed, approved and adopted by said Board, approved and signed
.by the President of said Board, and attested by the Secretary of said
Board, all at an adjourned regular meeting of said Board, held on the
21st day of August ,.1963, and that the same was passed
and adopted by the following roll call vote, to wit:
AYES: Members - Stephens, Norman, Porter, Hollister, and P4eyers
NOSES: Members - ; None
ABSENT:. Members - None
DATED this 22nd day of .August , 1963,
Secretary of the Board of Directors , of
the Costa Mesa Sanitary District of
Orange County
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MAILING ADDRESS:
P. ❑. BOX 567
SAN A ANA, CALIFORNIA , 92701
547 -0 547
V•
3"4K
0 46
Ray Hartzler, Finance Director
City of Costa Mesa
P. O. Box 317
Costa Mesa, California
Dear Sir:
V. A. HEIM
AUDITOR-CONTROLLER
B. C. WALLACE
ASST. AUDITOR- CONTROLLER
Attached is a copy of our Journal Voucher dated
August 26, 1963 transferring the sum of $9,000.00
from'the Sewer Construction Fund to the Debt
Service Fund of Annex 13, 15 and 17, in accordance
with the Sanitary District Board Resolution.63 -152.
VAH:wc
ours very/ truly,
r
AUDITOR- CONTROLLER
it kG;
4UG 2 91963
L11Y OF COSTA MESA
FINANCE DEP%