Reso 2012-817RESOLUTION NO. 2012 -817
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
COSTA MESA'SANITARY DISTRICT, AUTHORIZING THE
DISPOSITION OF DISTRICT ASSETS.
WHEREAS, California Health and Safety Code Section 6514 et seg. provides that the District
may acquire real and personal property, which in the judgment of the Board is necessary or proper to
the exercise of its powers,
WHEREAS, the Board may dispose of such real or personal property that the Board finds is no
longer required for the purposes of the District.
NOW, THEREFORE, the Board of Directors of the Costa Mesa Sanitary District does hereby
RESOLVE and DETERMINE as follows:
SECTION 1: That the District Manager and the Treasurer are authorized to dispose of those
District assets that are designated in "Attachment A ".
SECTION 2: That these assets will be disposed of by placing them on consignment with an
Auction Company to obtain the highest value possible as determined by the market.
PASSED AND ADOPTED by the Board of Directors of the Costa Mesa Sanitary District at a
regular meeting held on the 26`h day of July 2012.
Robert Ooten
President of the Board of Directors
Mike Scheafer
Secretary of the oard of Directors
STATE OF CALIFORNIA )
COUNTY OF ORANGE ) ss
COSTA MESA SANITARY DISTRICT )
I, SCOTT CARROLL, General Manager /Clerk of the Costa Mesa Sanitary District, hereby
certify that the above and foregoing Resolution No. 2012 -817 was duly and regularly passed and
adopted by the said Board of Directors at a regular meeting thereof held on the 26th day of July 2012.
AYES: President Ooten, Directors Ferryman, Fitzpatrick, Perry and Schaefer
NOES: None
ABSENT: None
ABSTAIN: None
IN WITNESS WHEREOF; I have hereunto set my hand and affixed the Seal of the Costa Mesa
Sanitary District this 26th day of July 2012.
Glb�k ;,f the Costa ,K,6sa Sanitary District
RESOLUTION NO. 2012 -817
ATTACHMENT A
• Four Chairs
• Two Dry Erase Boards
• One Mail Cart
• One Desk
• One Vactor Truck
• One Awards Case