HomeMy WebLinkAboutResolution 1950 - 0040RESOLUTION NO0 ~O
A RESOLUTION OF T~BOARD OF DIRECTORS OF
COUN1~SANITATION DISTRICT NU1~BER FIVE9
ACCEPTING TI~RESIGNATION OF DANIEL H0
NELSON AS TEMPORARY SECRETARY TI~REOF9 AND
APPOINTING HIS SUCCESSORO
The Board of Directors of County Sanitation District Number
Five does resolve as follows~
SECTION 10 The resignation of Daniel H0 Nelson as temporary
Secretary of the Board of Directors of County Sanitation District
Number Five is hereby accepted0
SECTION 110 Ora Mae Merritt is hereby appc~inted temporary
Secretary of the Board of Directors of County Sanitation District
Number Five0
The foregoing Resolution was introduced by Director Ross
Grceley9 who rioved its adoption0 Said notion was seconded by
Director Braden Finch9 and was carried by the following vote~
AYES~Directors Ross Greeley and Braden Finch
NOES~None
ANSENT~Director Irvin G0 Gordon0
STATE OF CALIFORNIA)
ss
COUNTY OF ORANGE )
19 ORA MAE MERRITf~Secretary of the Board of Directors
of County Sanitation District No0 Five9 Orange County9 California9
hereby certify the above and foregoing to be a full9 true and correct
copy of the I~iinutes on record in this office,
IN WI ThESS WIEREOF9 I have hereunto set ray hand and seal
this 13th day of September9 l9~O~
Secretary of the Board~of Directors
of County Sanitation District I~1o~5
of Orange County9 California