Reso 1967-1871
2
3
4
5.
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
-23
24
25
26
27
28
29
30
31
32
RESOLUTION NO,, 67 -187
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE COSTA
MESA SANITARY DISTRICT OF.ORANGE COUNTY, CALIFORNIA,
TRANSFERRING A SUM OF MONEY FROM TM SEWER CONSTRUCTION
FUND TO THE B'& I REDEMPTION FUND FOR TAX CODE AREA
"B" FOR THE RETIREMENT OF THE BOND ISSUE IN THE ORIGINAL
SUM OF $760,000..00 DATED OCTOBER 1, 1956.
WHEREAS, the Board of Directors of.the Costa Mesa Sanitary.
District of Orange County, California, has heretofore established
a sewer construction fund for the purpose of installing a sewer
system in the areas originally known and designated as Tax Code
Area JPB)1 ; and
WHEREAS, the purposesfor which said fund was established
have been entirely fulfilled and there is now a sum in said sewer
construction fund in the amount of $.3,500.00 being the
balance after the purposes of said fund have been entirely
fulfilled, and
WHEREAS, the said Board of Directors.desires.to transfer the
-aid sum of $ 3,500.00 from said sewer construction fund
to the B & I Redemption Fund for that portion of the Costa Mesa
Sanitary District within Tax Code Area "B" for.the purpose of re-
tiring the bond indebtedness in the original sum of $760,000.00
dated October 1, 1956.
NOW, THEREFORE, The Board of Directors of the Costa Mesa
Sanitary District of Orange County, California, do hereby resolve,
determine and order as follows:
SECTION 1. That the sum of $ 3,500.00 is hereby
transferred from the sewer construction fund to the B & I
.Redemption Fund for that portion_ of the.Costa Mesa Sanitary
District within Tax Code Area "B ".for the retirement of the bond
issue dated October 1, 1956.
SECTION 2. That the said sum of $ 3,500.00 , herein
transferred as above set forth, shall be used to retire a
portion of the bonded indebtedness which becomes due'during the
_1-
1 fiscal year of 1967 -1968.
SECTION 3.. That the Board of Directors hereby finds and
3 determines and declares that the purposes for which said
4 $ 3,500.00 was to be used, to wit: the construction of a
5 sewer system in the Annexation Areas known as 13, 15 and 17 have
6 been entirely fulfilled.
7 PASSED AND ADOPTED this 16th day of August ;% 1967
9
President of the Costa Mesa
1.0 Sanitary District of Orange
County, California
lI:
ATTEST:
13
14 Secretary
1.5 STATE OF CALIFORNIA )
ss
COUNTY OF ORANGE )
to
KERM RIMA , Secretary of the Board of
17 the Costa Mesa Sanitary District of Orange County, California, do
hereby certify that the foregoing Resolution, being Resolution
18 No. 67 -187, was duly passed, approved and adopted by said Board,
19 approved and signed by the President of said Board and a tested
by the Secretary of said Board, all at a regular /me�Pinge f said
20 Board, held onthe 16thday of Auaii t 1967, and that the,
. same was passed and adopted by the following roll call vote,
21 to wit:
22 AYES: Directors - Rima, Warren,. Glockner, Briggs and
Porter
23 NOES: Directors - None
ABSENT:_ Directors None
25 DATED this 16th day of 1967.
26 j
27 Se retary of the Bca rd of Direc o.
28 I. of the Costa Mesa Sanitary'
District of Orange County.''
29I
30
32
—2-
1► -.. .. Vii.
vl
r
1 fiscal year of 1967 -1968.
SECTION 3.. That the Board of Directors hereby finds and
3 determines and declares that the purposes for which said
4 $ 3,500.00 was to be used, to wit: the construction of a
5 sewer system in the Annexation Areas known as 13, 15 and 17 have
6 been entirely fulfilled.
7 PASSED AND ADOPTED this 16th day of August ;% 1967
9
President of the Costa Mesa
1.0 Sanitary District of Orange
County, California
lI:
ATTEST:
13
14 Secretary
1.5 STATE OF CALIFORNIA )
ss
COUNTY OF ORANGE )
to
KERM RIMA , Secretary of the Board of
17 the Costa Mesa Sanitary District of Orange County, California, do
hereby certify that the foregoing Resolution, being Resolution
18 No. 67 -187, was duly passed, approved and adopted by said Board,
19 approved and signed by the President of said Board and a tested
by the Secretary of said Board, all at a regular /me�Pinge f said
20 Board, held onthe 16thday of Auaii t 1967, and that the,
. same was passed and adopted by the following roll call vote,
21 to wit:
22 AYES: Directors - Rima, Warren,. Glockner, Briggs and
Porter
23 NOES: Directors - None
ABSENT:_ Directors None
25 DATED this 16th day of 1967.
26 j
27 Se retary of the Bca rd of Direc o.
28 I. of the Costa Mesa Sanitary'
District of Orange County.''
29I
30
32
—2-