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Reso 1980-358r Y 1 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. 80 -358 A RESOLUTION OF THE COSTA MESA SANITARY DISTRICT AUTHORIZING THE TRANSFER OF $206,628.00 FROM THE FACILITIES REVOLVING FUND TO THE GENERAL FUND OF THE DISTRICT. THE BOARD OF DIRECTORS OF THE COSTA MESA SANITARY DISTRICT DOES HEREBY RESOLVE AS FOLLOWS: THAT WHEREAS, the Facilities Revolving Fund was created by the Board of the Costa Mesa Sanitary District and has accrued money to be used for District purposes; and WHEREAS, the Board of Directors deems it in the best interest of the District to transfer $206,628.00 from said Facilities Revolving Fund to the District's General Fund, to finance the Capital Improvement Program for the 1980 -81 Fiscal Year; NOW, THEREFORE, BE IT RESOLVED that the sum of Two Hundred Six Thousand Six Hundred Twenty -Eight ($206,628) Dollars be transferred from the Facilities Revolving Fund to the District's General Fund to be expended for authorized District purposes; BE IT FINALLY RESOLVED that a copy of this Resolution be forwarded to the County Auditor with directions that said transfer be accomplished. PASSED AND ADOPTED this 11th day of September, 1980. 1 01 A I&A esi e t ATTEST Secretary I'0 STATE OF CALIFORNIA ) ) SS COUNTY OF ORANGE ) I, ELVIN HUTCHISON, Secretary of the Board of Directors of the Costa Mesa.Sanitary District Orange County, California, DO HEREBY CERTIFY that the foregoing Resolution, being Resolution No. 80 -358 ,. 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 Meeting of the said Board held on the //& day of,? 4✓ 19 16 and that the same was passed and adopted by the fi following roll call vote, to wit: AYES: Directors - Wahner, Hutchison, Crank, Hanson NOES: Directors - None ABSENT: Directors - None 0 DATED this 1.2-a day of , 19P� ELVIN HUTCHISON Secretary of the Board of Directors of the Costa Mesa Sanitary District Orange County, California By Assistant Secretary