HomeMy Public PortalAbout2011.001 (11-01-11)RESOLUTION NO. 2011.001
A RESOLUTION • OF LYNWOOD UTILITY AUTHORITY ADOPTING THE FISCAL
YEAR 2011 -12 BUDGET
WHEREAS, the President and Members of the Lynwood Utility Authority Agency
(LUA) reviewed the Executive Director's Fiscal Year 2011 -12 Budget for the LUA,
attached herein and made a part of this resolution through this reference, and
WHEREAS, the agenda for the November 1, 2011 meeting of the Lynwood
Utility Authority were duly posted, and the Executive Director's FY 2011 -12 Proposed
Budget and all related agenda material were made available to the interested parties
NOW, THEREFORE, THE LYNWOOD UTILITY AUTHORITY DOES HEREBY
RESOLVE AND DETERMINE AS FOLLOWS:
Section 1. The Lynwood Utility Authority budget for Fiscal Year 2011 -12 is
hereby adopted as presented in the Executive Director's FY 2011 -12 Budget.
Section 2. The Executive Director or his designee is hereby authorized to
approve any transfer between accounts, provided that they are within the same
department and the same fund
PASSED, APPROVED AND ADOPTED this 1 5t day of November 2011.
Aide Castro, President
ATTEST:
M a
ecretary /
-..- -
I
APPROVED AS TO FORM:
)A
Fred Galante, Authority Counsel
STATE OF CALIFORNIA
COUNTY OF LOS ANGELES
)SS.
I, the undersigned, Secretary of the
that the foregoing Resolution was passed
t
APPROVED AS TO CONTENT:
"
Robert S TVr rez, Assi an
City Manager
Lynwood Utility Authority, do hereby certify
and adopted by the Agency at its .regular
meeting held on the V day of November, 2011
AYES MEMBERS FLORES, RODRIGUEZ, SANTILLAN -BEAS, MORTON AND
CASTRO -
NOES NONE
ABSENT NONE
ABSTAIN NONE
aria Quinonez, Secretary
STATE OF CALIFORNIA )
)SS.
COUNTY OF LOS ANGELES )
I, the undersigned, Secretary of the Lynwood Utility Authority, do hereby certify,that the
above foregoing is a full, true and correct copy of Resolution No 2011.001 on file in my
office and that said Resolution was adopted on the date and by the vote therein stated
Dated this 1 day of November, 2011
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