Reso 2015-858RESOLUTION NO. 2015 -858
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 Section 6514 at sea. provides 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,
WHEREAS, the Board may dispose of such real or personal property that the Board finds is 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 General Manager and the Treasurer are authorized to dispose of those
District assets that are designated in "Attachment A ".
SECTION 2: That these 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 26th day of February 2015.
Michael Schaefer Robe
President of the Boar of Directors Secretary of the Board of Directors
STATE OF CALIFORNIA )
COUNTY OF ORANGE ) ss
COSTA MESA SANITARY DISTRICT )
I, NOELANI MIDDENWAY, District Clerk of the Costa Mesa Sanitary District, hereby certify that
the above and foregoing Resolution No. 2015888 was duly and regularly passed and adopted by the
said Board of Directors at a regular meeting thereof held on the 26 day of February 2015.
AYES: Schaefer. Perry, Ooten, Ferryman
NOES: None
ABSENT: Schafer
ABSTAIN: None
IN WITNESS WHEREOF, I have hereunto set my hand and affixed the Seal of the Costa Mesa
Sanitary District this 26 day of February 2015.
L
a—X4le <or t o sta M a Sa a t
RESOLUTION NO. 2015 -858
ATTACHMENT A
(7) office chairs
• (1) Easi File Cabinet 46.5'H x 27'W x 18 "D
• (1) Cherne Air Loc Air stringer brand new in box Model 303 -318
• (1) Allegro Air ventilator Gasoline /Briggs Stratton 475 Series
• (1) pop up canopy
• (2) Diesel Yanmar 4" Trash pumps
Total Number of items: 13