Reso 1986-443RESOLUTION NO. F � r 0-/-?
A RESOLUTION OF THE COSTA MESA SANITARY
DISTRICT, ORANGE COUNTY, CALIFORNIA,
AUTHORIZING THE TRANSFER OF $340,752
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 $340,752 from said Facilities
Revolving Fund to the District's General Fund, to finance the Capi-
tal Improvement Program for the 1986 -87 Fiscal Year;
NOW, THEREFORE, BE IT RESOLVED that the sum of THREE HUNDRED
FORTY THOUSAND, SEVEN HUNDRED FIFTY TWO DOLLARS ($340,752) 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
Secretary
day of , 1986.
1
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. 86 -443 , was duly and regularly
passed and adopted by said Board of Directors at a regular
meeting thereof, held on the 21st day of August ,
19 86 .
IN WITNESS WHEREOF, I have hereunto set my hand and
affixed the Seal of the Costa Mesa Sanitary District, this
22nd day of August , 1986 .
Assistant Secretary
Costa Mesa Sanitary District