HomeMy Public PortalAbout2012.001 - LUA (06-19-12)A RESOLUTION OF LYNWOOD UTILITY AUTHORITY ADOPTING THE FISCAL
YEAR 2012 -13 BUDGET
WHEREAS, the President and Members of the Lynwood Utility Authority
Agency (LUA) reviewed the Executive Director's Fiscal Year 2012 -13 Proposed
budget for the LUA, attached herein and made a part of this resolution through this
reference, and
WHEREAS, the agenda for the June 19, 2012 meeting of the Lynwood
Utility Authority were duly posted, and the Executive Director's FY 2012 -13
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 2012 -13
is hereby adopted as presented in the Executive Director's FY 2012 -13 Proposed
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
ATTEST:
PASSED, APPROVED AND ADOPTED this 19 day of June, 2012.
I � /. /_����i��1i
aria Quinonez, S
cretary
RESOLUTION NO. 2012.001
Jim Morton, President
Roger L. Haley, 'rcutive Director
APPROVED AS TO FORM.
Fred G lante Authority Counsel
STATE OF CALIFORNIA
COUNTY OF LOS ANGELES
I, the undersigned, Secretary of the Lynwood Utility Authority, do hereby
certify that the foregoing Resolution was passed and adopted by the Agency at its
regular meeting held on the 19 day of June, 2012.
AYES MEMBERS CASTRO, RODRIGUEZ, SANTILLAN -BEAS,
ALATORRE AND MORTON
NOES NONE
ABSENT NONE
ABSTAIN NONE
■
aria Quinonez, Secretary
STATE OF CALIFORNIA
COUNTY OF LOS ANGELES
Maria Quinonez, Secretary
)
)SS.
)
)SS.
APPROVED AS TO CONTENT:
Amanda Roberson, Controller/
Audit Manager
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
2012.001 on file in my office and that said Resolution was adopted on the date and
by the vote therein stated Dated this 19 day of June, 2012.