Reso 2013-842 ITEM NO.09
RESOLUTION NO. 2013-842
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 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 29th day of August 2013.
James ' -rryman zyy Arthur Perry
President of the Board of Directors Secretary of the Board of Dir
RESOLUTION NO. 2013-842
ATTACHMENT A
• Traffic Arrow Board
• Permit office bookshelves
• Permit office plan table
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. 2013-842 was duly and regularly passed and
adopted by the said Board of Directors at a regular meeting thereof held on the 29 day of August 2013.
AYES: Vice President Scheafer, Directors Ooten, Perry, Schafer
NOES: None
ABSENT: President Ferryman
ABSTAIN: None
IN WITNESS WHEREOF, I have hereunto set my hand and affixed the Seal of the Costa Mesa
Sanitary District this 29 day of August 2013.
Clerk of the Costa Mesa Sanitary District