Reso 1984-409n
RESOLUTION NO. f`- y oq
A RESOLUTION OF THE COSTA MESA SANITARY
DISTRICT, ORANGE COUNTY, CALIFORNIA,
AUTHORIZING THE TRANSFER OF $930,000
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 $930,000 from said Facilities
Revolving Fund to the District's General Fund, to finance the Capi-
tal Improvement Program for the 1984 -85 Fiscal Year;
NOW, THEREFORE, BE IT RESOLVED that the sum of NINE HUNDRED
THIRTY THOUSAND AND NO /100 ($930,000) 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.
ATTEST:
PASSED AND ADOPTED this 23rd day of August, 1984.
Sec etary
STATE OF CALIFORNIA )
COUNTY OF ORANGE ) SS
CITY OF COSTA MESA )
I, Florine T. Reichle, Assistant Secretary of the
Costa Mesa Sanitary District, hereby certify that the above
and foregoing Resolution No. 84 -409 , was duly and regularly
passed and adopted by said Board of Directors at a regular
adjourned meeting thereof, held on the 23rd day of August,
19 84
IN WITNESS WHEREOF, I have hereunto set my hand and
affixed the Seal of the Costa Mesa Sanitary District, this
�3 day of 19 /y .
Assistant Secretary
Costa Mesa Sanitary District