HomeMy WebLinkAbout2019-01-08 - Resolution No. 2019-01 RESOLUTION NO. 2019-01
RESOLUTION OF THE BOARD OF DIRECTORS
OF THE YORBA LINDA WATER DISTRICT
RATIFYING THE DECLARATION OF CERTAIN PROPERTY
AS SURPLUS AND THE TRANSFER OF SAME TO
PARADISE IRRIGATION DISTRICT
WHEREAS, the Yorba Linda Water District owned certain property as described in
Section 1; and
WHEREAS, the General Manager declared said property as surplus pursuant to the
District's policy and procedures for disposal of surplus vehicles, equipment
and office furniture (Resolution No. 07-01); and
WHEREAS, the General Manager authorized the transfer of said property to the
Paradise Irrigation District for no consideration effective December 6,
2018; and
WHEREAS, the Board of Directors desires to ratify these actions in order to comply
with requirements set forth by the California Department of Tax and Fee
Administration.
NOW, THEREFORE, the Board of Directors of Yorba Linda Water District does find,
determine, and resolve:
Section 1: That the following property is hereby declared as surplus and transferred
to the Paradise Irrigation District for no consideration effective December
6, 2018:
Description VIN License
2003 Ford F150 Truck 1 FTRF171-83NB53213 1162502
2005 GMC Sierra Short Bed Truck 1 GTEC14T15Z318929 1180925
2008 Ford Supercab Truck 1 FTYR14D48PB01749 1292750
Resolution No.2019-01 Ratifying the Declaration of Certain Property as Surplus 1
PASSED AND ADOPTED this 8th day of January 2019 by the following called vote:
AYES: Directors Hall, Hawkins, Jo-nes, Hiller, and Nederhood
NOES: None
ABSTAIN: None
ABSENT: None
Brooke Jones, resident
Yorba Linda VVater District
ATTEST:
Annie Alexander, Board Secretary
Yorba Linda Water District
Reviewed as to form by General Counsel-
A
Andrew B. Gagen sq.
Kidman Gagen Law LLP
Resolution No.2019-01 Ratifying the Declaration of Certain Property as Surplus 2
- . :PARADISE IRRIGATION DISTRICT
6332 Clark Road, Paradise'CA 95969 i Phone (530)877-4971 Fax:(530)8$6'x,,483
RECEIVED
FEB 19 2099
February-8, 2019 YORBA LINDA WATER DISTRICT
BY
Marc. Marcantonio, General Manager
Yorba Linda Water District
P O Box.309
Yorba Linda, CA 92885-0309
Dear Mr Marcantonio
On behalf of the Board of Directors and employees of the Paradise Irrigation District, we would
like to express our deepest appreciation to the Yorba Linda Water District for your generosity in
support of our agency and employees affected by the November 8 Camp Fire.
Enclosed is a-Resolution of Appreciation passed and adopted at a regular meeting of the Board
of Directors- on January 16, 2019 The District isvery grateful for: the support received as we
work to continue efforts to rebuild and restore services in Paradise.
We are both humbled and veryappreciative of the agencies desiring to help the District-and its
employees and thank you for your solidarity The support received has been inspiring
Sincerely,
PARADISE IRRIGATION DISTRICT
Kevin M. Phi s, District Manager Marc Sulik, President
Enclosure
r
.. i
1p PARADISE IRRIGA TION DISTRICT
RESOLUTION NO 2019-0=1
A RESOLUTION BY THE.BOARD OF DIRECTORS
ACKNOWLEDGING DONATIONS
The Paradise Irrigation District does hereby resolve as follows.
WHEREAS, the Paradise Irrigation District has received assistance in the form of donations
followmg the Camp Fire in Butte County on November 8, 2018 from agencies desiring to help the
District and its employees,
Agency Contribution
El Torro Water District Gift Cards
Mesa Water District Gift Cards
Moulton Niguel Water District Gift Cards
Municipal Water District of Orange County Gift.Cards
NTU Technologies, Inc Gift Cards
Santa Margarita Water District Gift Cards.
South Coast Water District Cash donation &Gift Cards
Yorba Linda Water District Three Service Trucks
NOW, THEREFORE, BE IT RESOLVED: by the Board of Directors that the Paradise
Irrigation District aeknoWledges and accepts the..donations received,
BE IT.FURTHER RESOLVED, that the.Paradise Irrigation District expresses its appreciation
for the-generosity m support of our organization and employees, and thank all agencies listed:
PASSED AND.ADOPTED this T6th day of January,2019 .by the following vote.at a regular meeting.of
the Board of Directors
AYES' Directors Dan Hansen,Anne Rice,Bob Prevot,Bill Kellogg,. and Marc&ilik
NOES None
ABSENT None.
ABSTAIN None
PARADISE IRRIGATION DISTRICT
�
Marc Sulik, President
ATTEST
Georgeanna Borrayo, Secretary