Reso 1980-358r
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RESOLUTION No. 80 -358
A RESOLUTION OF THE COSTA MESA SANITARY DISTRICT
AUTHORIZING THE TRANSFER OF $206,628.00 FROM THE
FACILITIES REVOLVING FUND TO THE GENERAL FUND OF
THE DISTRICT.
THE BOARD OF DIRECTORS OF THE COSTA MESA SANITARY DISTRICT
DOES HEREBY RESOLVE AS FOLLOWS:
THAT WHEREAS, the Facilities Revolving Fund was created
by the Board of the Costa Mesa Sanitary District and has accrued
money to be used for District purposes; and
WHEREAS, the Board of Directors deems it in the best interest
of the District to transfer $206,628.00 from said Facilities
Revolving Fund to the District's General Fund, to finance the
Capital Improvement Program for the 1980 -81 Fiscal Year;
NOW, THEREFORE, BE IT RESOLVED that the sum of Two Hundred
Six Thousand Six Hundred Twenty -Eight ($206,628) Dollars be
transferred from the Facilities Revolving Fund to the District's
General Fund to be expended for authorized District purposes;
BE IT FINALLY RESOLVED that a copy of this Resolution be
forwarded to the County Auditor with directions that said
transfer be accomplished.
PASSED AND ADOPTED this 11th day of September, 1980.
1 01 A I&A
esi e t
ATTEST
Secretary
I'0
STATE OF CALIFORNIA )
) SS
COUNTY OF ORANGE )
I, ELVIN HUTCHISON, Secretary of the Board of
Directors of the Costa Mesa.Sanitary District Orange
County, California, DO HEREBY CERTIFY that the foregoing
Resolution, being Resolution No. 80 -358 ,. 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 a Regular Meeting
of the said Board held on the //& day of,? 4✓
19 16 and that the same was passed and adopted by the fi
following roll call vote, to wit:
AYES: Directors - Wahner, Hutchison, Crank,
Hanson
NOES: Directors - None
ABSENT: Directors - None 0
DATED this 1.2-a day of , 19P�
ELVIN HUTCHISON
Secretary of the Board of Directors
of the Costa Mesa Sanitary District
Orange County, California
By
Assistant Secretary