HomeMy Public PortalAbout2009.003 - LUA (06-09-09)RESOLUTION NO. 2009.003
A RESOLUTION OF LYNWOOD UTILITY AUTHORITY ADOPTING THE
FISCAL YEAR 2009-2010 BUDGET
WHEREAS, the President and Members of the Lynwood Utility Authority
Agency (LUA) reviewed the Executive Director's Fiscal Year 2009-2010
Proposed budget for the LUA, attached herein and made a part of this resolution
through this reference; and
WHEREAS, the agenda for the June 9, 2009 meeting of the Lynwood
Utility Authority were duly posted, and the Executive Director's FY 2009-2010
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 2009-
2010 is hereby adopted as presented in the Executive Director's FY 2009-2010
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.
PASSED, APPROVED AND ADOPTED this 9~h day of June 2009.
.~ ~~.~ L~
Maria T. Santillan
President
ATTEST:
Maria Quinonez
Secretary
APPROVED AS TO FORM:
~-~~~~
Fred Galante
Authority Counsel
STATE OF CALIFORNIA )
)SS.
COUNTY OF LOS ANGELES )
APPROVED AS TO CONTENT:
Roger L. a e
Executive Director
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 9th day of June, 2009.
AYES: MEMBERS FLORES, MORTON, RODRIGUEZ, CASTRO AND
SANTILLAN
NOES: NONE
ABSENT: NONE
ABSTAIN: NONE
Maria Quinon Sze Sze ecretary
~'~~
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.
2009.003 on file in my office and that said Resolution was adopted on the date
and by the vote therein stated. Dated this 9th day of June, 2009.
aria Quinonez, ecr~ry