Loading...
Reso 2012-817RESOLUTION NO. 2012 -817 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 et seg. 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 District 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 26`h day of July 2012. Robert Ooten President of the Board of Directors Mike Scheafer Secretary of the oard of Directors STATE OF CALIFORNIA ) COUNTY OF ORANGE ) ss COSTA MESA SANITARY DISTRICT ) I, SCOTT CARROLL, General Manager /Clerk of the Costa Mesa Sanitary District, hereby certify that the above and foregoing Resolution No. 2012 -817 was duly and regularly passed and adopted by the said Board of Directors at a regular meeting thereof held on the 26th day of July 2012. AYES: President Ooten, Directors Ferryman, Fitzpatrick, Perry and Schaefer NOES: None ABSENT: None ABSTAIN: None IN WITNESS WHEREOF; I have hereunto set my hand and affixed the Seal of the Costa Mesa Sanitary District this 26th day of July 2012. Glb�k ;,f the Costa ,K,6sa Sanitary District RESOLUTION NO. 2012 -817 ATTACHMENT A • Four Chairs • Two Dry Erase Boards • One Mail Cart • One Desk • One Vactor Truck • One Awards Case