HomeMy WebLinkAboutResolution 1950 - 0034RESOLUTION NO.34
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NUMBER EIGHT,DECLARING THE
OFFICE OF THE TEMPORARY SECRETARY-CONTROLLER OF
THE JOINT ADMINISTRATIVE ORGANIZATION VACANT,
AND APPOINTING ORA MAE MERRITT AS TEMPORARY SECRE
TARY OF SAID JOINT ADMINISTRATIVE ORGANIZATION AND
FIXING HER SALARY.
The Board of Directors of County Sanitation District Number Eight
does resolve as follows:
SECTION I.That the office of Temporary Secretary-Controller
of the Joint Administrative Organization be and the same is hereby
declared to be vacant,and Daniel H.Nelson is hereby relieved and
discharged from such office.
SECTION II.Ora Mae Merritt is hereby appointed temporary
Secretary of the Joint Administrative Organization and her salary Is
fixed at 4~25O.OO per month,to be apportioned between the various
County Sanitation Districts in the percentages heretofore established.
She shall perform such duties as such temporary secretary of the
Joint Administrative Organization as may be required of her by
the Board of Directors of the County Sanitation Districts?members
of said Joint Administrative Organization and by the Administrative
Officer thereof.
The foregoing Resolution was introduced by Director Harold E.
Edwards,who moved its adoption.Said motion was seconded by
Director Emerson B.Milnor and was carried by the following vote:
Ayes:Directors Harold E.Edwards,Emerson B.Milnor
NOES:None
ABSENT:Director Irvin G.Gordon
STATE OF CALIFcRNIA)
ss
6OUNTY OF ORANGE )
I,ORA MAE MERRITT,Secretary of the Board of Directors of
County Sanitation District No.~of Orange County,California,hereby
certify that the above and foregoing Resolution was regularly adopted
at a meeting of said Board on August 26,1950.
IN WITNESS WHEREOF,I have hereunto set my hand this 26th day
of August,1950./21
J’-’~--cc,)?~Z-c~
Secretary of the Boa~d of Directors
County Sanitation District No.~
Orange County,California
authorized and directed to pay to Ora Mae Merritt,Secretary
of County Sanitation District No.~,from the Operating Fund of
said District,future compensation and mileage for attendance and
secretarial services at special meetings of said District,as
hereinbefore set forth.
AYES:Directors Harold E.Edwards and Emerson B.Milnor
NOES:None
ABSENT:Director Irvin G.Gordon
STATE OF CALIFORNIA)
ss
COUNTY OF ORANGE )
I,ORA MAE MERRITT,Secretary of the Board of Directors of
County Sanitation District No.~of Orange County,California
hereby certify that the above and foregoing resolution was adopted
by said Board at a special meeting thereof held on the 26th day
of August,1950.
IN WITNESS WHEREOF I have hereunto set my hand this 27th day
of August,1950.
Secretary of the Board df Directors
County Sanitation District No.~
Orange County,California
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