HomeMy WebLinkAbout1976-05-13 - Resolution No. 76-09r M
RESOLUTION NO.76-9
RESOLUTION OF THE BOARD OF DIRECTORS
OF THE
YORBA LINDA COUNTY WATER DISTRICT
WHEREAS, the Joint Exercise of Powers Agreement Creating Orange
County Water Management Agency, dated April 27, 1973, provides
that the Agreement may be rescinded and the Agency terminated
by the unanimous consent of the members evidenced by a certified
copy of the resolution of each governing body of the then members
of the Agency; and
WHEREAS, the Commission of the Agency, in meeting duly assembled,
has determined that the Agreement should be rescinded and the
Agency terminated; and
WHEREAS, on April 27, 1976 at the regular meeting of the Commission
of the Orange County Water Management Agency said Commission, by
unanimous vote, on motion duly made and seconded took action deter-
mining to submit to each member of Orange County Water Management
Agency the proposal that the Agreement be rescinded and the Agency
terminated.
NOW, THEREFORE, BE IT RESOLVED THAT: THE YORBA LINDA COUNTY WATER
DISTRICT does hereby consent and agree that the Joint Exercise of
Powers Agreement Creating Orange County Water Management Agency
dated April 27, 1973 be rescinded and that the Orange County Water
Management Agency be terminated effective June 30, 1976; and
RESOLVED FURTHER, that to effect the rescission of the Agreement
and termination of the agency, the Treasurer is directed to
1)cancel all insurance of the Agency; 2) collect all sums due the
Agency; 3) cause a final audit of the affairs of the Agency to be
conducted; 4) pay the expenses of winding up and termination in-
cluding legal and accounting expenses and all outstanding accounts
payable; 5) submit to each member agency a copy of the audit report
of the affairs of the Agency for the fiscal year July 1, 1975 to
June 30, 1976 together with a statement of the balance of cash on
hand upon final termination and the expenses incurred in termina-
tion; and 6) disburse the balance of cash on hand pro rata to the
members of the Agency.
Passed and adopted this 13 day of May 1976.
Ayes: Clodt, Knauft, Lindow and Korn
Noes: None
Absent: Wagner
Abstain:None
President
Attest:
Secre