Reso 1976-297RESOLUTION NO. �a -Z
2� A RESOLUTION OF THE COSTA MESA RI SAKI TA RY D .LS`1' CT
AUTHORIZING THE TRANSFER OF $33,022.00 FROM THE
3! FACILITIES REVOLVING FUND TO THE GENERAL FUND OF
THE DISTRICT.
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5� THE BOARD OF DIRECTORS OF THE. COSTA MESA SANITARY
6�CDISTRICT DOES HEREBY RESOLVE AS FOLLOWS_ I
7� THAT, WHEREAS, the Facilities Devolving Fund was
$� created by the Board of the Costa Mesa Sanitary District and
9! has accrued money to be used for District ur oses;. and
P P 1
10 WHEREAS, the Board of Directors deems it in.the best
3.1 interest of the District to transfer $33,022.00 from said
12` Facilities Revolving Fund to the District's General Fund., in lieu
13 of a tax adjustment;
14 NOW, THEREFORE, BE IT RESOLVED that the sum of
15!� Thirty.Three Thousand Twenty Two ($33,022.00) Dollars be trans-
16' ferred from the Facilities Revolving Fund to the District's
171 General Fund to be expended for authorized District t purposes;
18I BE IT FINALLY RESOLVED that a copy of this Resolution
l9� be forwarded to.the County Auditor with directions that said
201 be accomplished.
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21 �� PASSED AND ADOPTED this day of
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President.
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20 I ATTEST:
.Secretary.
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STATE OF CALIFORNIA
ss.
COUNTY OF ORANGE
I, ROBERT O. BRIGGS, Secretary of the Board of Directors-
of the Costa Mesa Sanitary District of Orange County, California
do hereby certify that the foregoing Resolution being Resolution
No. was duly passed, approved and adopted..by said-
Board* approved and signed by the President of said Board and
attested by the Secretary of said.Board,,all at a regular
adjourned meeting of said board held on the 17th day of.August,
1976, and that same was passed and adopted by the following
roll call vote:
AYES: DIRECTORS (-4
4,41
NOES: DIRECTORS A6
ABSENT: DIRECTORS
DATED this day of 1976.
Secretary of the Board 6f
-
Directors of the Costa Mesa
Sanitary District