Reso 2012-824 Item 09
RESOLUTION NO. 2012-824
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 seq. 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 the
District assets that are designated in "Attachment A".
SECTION 2: That these assets will be disposed of by selling them to Technology Resource
Center for five thousand dollars ($5,000).
PASSED AND ADOPTED by the Board of Directors of the Costa Mesa Sanitary District at a
regular meeting held on the 15th day of November 2012.
Robert Ooten Mike Scheafer
President of the Board of Directors 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. 2012-824 was duly and regularly passed and
adopted by the said Board of Directors at a regular meeting thereof held on the 15th day of November
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 15th day of November 2012.
Clerk of the Costa Mesa Sanitary District
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RESOLUTION NO. 2012-824
ATTACHMENT A
• MOSCAD Motorola SCADA Remote Terminal Unit (RTU)