HomeMy WebLinkAboutResolution 1950 - 0042RESOLUTION NO.L~2
A RESOLUTION OF THE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NUMBER ELEVEN
ACCEPTING THE RESIGNATION OF DANIEL H.
NELSON AS TEMPORARY SECRETARY THEREOF,AND
APPOINTING HIS SUCCESSOR.
The Board of Directors of County Sanite.tion District No.11
does resolve as follows:
SECTION I.The resignation of Daniel H.Nelson as temporary
Secretary of the Board of Directors of County Sanitation District
Number Eleven is hereby accepted.
SECTION II.Ora Mae Merritt is hereby appointed temporary
Secretary of the Board of Directors of County Sanitation District
Number Eleven.
The foregoing Resolution was introduced by Director Langenbeck,
who moved its adoption.Said notion was seconded by Director Greer,
and was carried by the following vote:
AYES:Directors Vernon E.Langenbeck,Jack Greer and Willis H.
Warne r.
NOES:None.
ABSENT:None.
STATE OF CALIFORNIA)
ss
COUNTY OF ORANGE )
I,VERNON E.LANGENBECK,Secretary pro ten of the Board of
Directors of County Sanitation District No.11,Orange County,
California,hereby certify the above and foregoing to be a full,
true and correct copy of the Minutes on record in this office.
IN WITNESS WHEREOF,I have hereunto set my hand and seal this
2nd day of October,l9~O.
/Vernon E.Langenbeck
Secretary pro tern of the Board of
Directors of County Sanitation District
No.11 of Orange County,California.