Reso 2005-699RESOLUTION NO. 2005-699
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE COSTA
MESA SANITARY DISTRICT, COUNTY OF ORANGE, CALIFORNIA,
AUTHORIZING THE DISPOSITION OF DISTRICT ASSETS.
WHEREAS, California Health and Safety Code Section 6514 et 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:
1. That the District Manager and the Treasurer are authorized to dispose
of those District assets that are designated in "Attachment A ".
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 the regular meeting thereof held on the 12th day of Besamber 2005.
UA N R14py
President of th oard
Secretary of the- i;oard
RESOLUTION NO. 2005 -699
Attachment A
• Two Desks
• Four Desk Hutches
• One Desk Return
• Two Chairs
• One Workstation Divider
• One Lamp
r
STATE OF CALIFORNIA)
COUNTY OF ORANGE ) SS
CITY OF COSTA MESA )
I, J oan R evak, C lerk of t he C osta M esa Sanitary D istrict, h ereby c ertify
that the above and foregoing Resolution No. 2005 -699 duly and regularly passed
and adopted by said Board of Directors at a regular meeting thereof held on the
lakes day of 2005.
IN WITNESS WHEREOF, I have hereunto set my hand and affixed the
seal o the Costa Mesa Sanitary District, this day of
2005.
Cler41Z Ca -sta Mesa Sanitary District