HomeMy WebLinkAboutResolution 1951 - 0112-6RESOLUTION NO.112~6
RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NUMB~R SIX,AUTHORIZING
AND DIRECTING THE CHAIRI~L~N OF THE BOARD OF
DIRECTORS AND Ti-IE SECRETIIRY OF THE BUA~.D OF
DIRECTORS TO EXECUTE THL CONTRACT OF EMPLOYMENT
BLrIWEEN CO1JNTY S~~NiTATI ON DISTRICT NUMBER SIX,
OF ORANGE COUNTY,CALJiFORNIA~AND FRANCIS H.
BULOT.
State of California)
ss
County of Orange
I,ORA MAE MERRITT,Secretary of the Board of Directors of Coun
Sanitation District No.6 of Orange County,California,hereby certi
that the above and foregoing Resolution was duly and regularly adopt
by s~tid Board at a regular meeting thereof held on the 12th day of
December,1951.
IN WITNESS ~JHE~R.EOF,I have hereunto set my hand this 12th day
~of December,1951.
Secretary of the Board of Directors
of County Sanitation District No.6
of Orange County,California
The Board of Directors of County Sanitation District Number
Six does r~so]ve as follows:
SECTION 1.A contract of employment of Francis II.i3ulot,
has been prepared and is herewith presented to the Board of
Directors of County Sanitation District Number Six,and is hereby
approved,and the Chairman of the Board of Directors arid Secretary
are hereby directed to execute same,said agreement bearing the
date of the 12th day of December,1951.
SECTION II.The payment for services in accord with
said contract shall be made from the Operating Fund of said
District Number Six prior to the sale of bonds and the availability
of Bond Issue Funds,and thereafter from Bond Issue Funds.The
Operating Fund shall be reimbursed from the Bond Issue Funds the
amount paid from said Operating Fund.
The foregoing resolution was introduced by Director
~~iO ~.~~rncr
,
who moved its adoption.Said motion
was seconded by Director
,
and was carried
by the fol’Lowing vote.~
AYES:Directors ‘l~-iO ~.~i~Z’~)V,~~flC~1 ~0•~,1c~
cone
NOES:Directors
Absent:Directors