HomeMy WebLinkAboutResolution 1950 - 0021RESOLUTION NO.21
A RESOLUTION OF TRE BOAEU)OF DIRECTORS
OF CO(INTY SANITATION DISTRICT NUIVIBER
____________
PROVIDING FOR TRE CREATION
OF AN EXECUTIVE COMMITTEE
The Board of Directors of County Sanitation District Number
_____________,
does resolve as follows:
SECTION I.An Executive Committee for County Sanitation
Districts Numbers One,Two,Three,Five,Six,Seven,Eight and
Eleven of Orange County,California,is hereby created,consisting
of the chairman of each Board of Directors of each district.
Provided,that if the chairman of the Board of Directors
of any district is unable to attend a meeting of such Executive
Committee,he may give his proxy to another member of said Board
of Directors,who may act in his place and stead at such meeting.
SECTION II.Such Executive Committee shall elect one of its
m~iibers as chairman and shall meet on call of the Chairman,who
shall call such meeting by depositing a notice in writing thereof
in the United States Mall,postage prepaid.,not le ss than L~8 hours
prior to the tiije of holding such meeting,which notice shall be
addressed to each member of said Executive Committee at his place of
business or residence4
SECTION III.It shall be the duty of said Executive Committee
to consider matters involving the policy to be followed by said
County Sanitation Districts that may be submitted to it by any County
Sanitation District or by any of the executive officers of the Joint
Administrative Organization,and to advise the Boards of Directors of
County Sanitation Districts Numbers One,Two,Three,Five,Six,Seven
and Eleven of the conclusions and recommendations made by said Executive
Committee.
SECTION IV.If three regular members of said Executive Committee
desire a meeting to be called and its chairman does not call said
meeting,said three members may call a meeting of said Executive Committee
~‘by depositing a notice in writing,signed by each of them in the United
States Mail,postage prepaid,not less than Li5 hours prior to the time
of holding such meeting,which notice must be addressed to each member of
-1-
said Executive Committee at his place of business or his residence,
~ti1ch notice shall specify the time and place of holding said meeting.
SECTION V.The Secretary of the Joint Administrative Organization
shall be and act as secretary of the Executive Committee,and a majority
of the Executive Cormiittee shall constitute a quorum,and shall be
competent to transact all business coming before it.A duly ~pointed
proxy,acting for a regular member,shall be included in counting a
quorum,and shall have one vote in the place and stead of the regular
member whom he represents.A quorum being counted,a majority of
the members or proxies present shall be sufficient to make any
recommendations as hereinbefore specified.
The foregoing Resolution was introduced by Director_____________
_______________________,who moved its adoption.Said motion
was seco~ided by Director _________________________________,
and was
carried by the following vote:
AYES:
NOES:
ABSENT:
STATE OF CALIji1ORNIA)
as
COIThITY OF ORANGE )
I,ORA MAE ivL~RRITT,Secretary of the Board of Directors of County
Sanitation District No.of Orange County,California,hereby certi
fy that the above and foregoing Resolution was duly and regularly
adopted by the said Board at a regular meeting thereof held on the
23rd day of August,1950.
IN WITNESS WHEREOF,I have hereunto set my hand this 23rd day
of August,l9SO.
Secretary of the Board ofi)irectors
County Sanitation District No.
Orange County,California