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Reso 1984-409n RESOLUTION NO. f`- y oq A RESOLUTION OF THE COSTA MESA SANITARY DISTRICT, ORANGE COUNTY, CALIFORNIA, AUTHORIZING THE TRANSFER OF $930,000 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 $930,000 from said Facilities Revolving Fund to the District's General Fund, to finance the Capi- tal Improvement Program for the 1984 -85 Fiscal Year; NOW, THEREFORE, BE IT RESOLVED that the sum of NINE HUNDRED THIRTY THOUSAND AND NO /100 ($930,000) 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. ATTEST: PASSED AND ADOPTED this 23rd day of August, 1984. Sec etary STATE OF CALIFORNIA ) COUNTY OF ORANGE ) SS CITY OF COSTA MESA ) I, Florine T. Reichle, Assistant Secretary of the Costa Mesa Sanitary District, hereby certify that the above and foregoing Resolution No. 84 -409 , was duly and regularly passed and adopted by said Board of Directors at a regular adjourned meeting thereof, held on the 23rd day of August, 19 84 IN WITNESS WHEREOF, I have hereunto set my hand and affixed the Seal of the Costa Mesa Sanitary District, this �3 day of 19 /y . Assistant Secretary Costa Mesa Sanitary District