Loading...
HomeMy WebLinkAboutResolution 1952 - 0208-1, 2, 3, 5, 6, 7, 8, and 11RESOLUTION NO.208—1 RESOLUTION FIXING THE Tfl€AND PLACE OF REGULAR MEETINGS OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.~Z ,AND PROVIDING FOR THE MANNER OF CALLING SPECIAL I€E~OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.ONE The Board of Directors of County Sanitation District No._~~ resolves as follows: SECTION I:That there shall be a regular semi-monthly meeting of the Board of Directors of County Sanitation District No.~S on the second and fourth Wednesdays of every month at 8:00 P.M.. Room 239,Santa Ana Community Center Building located at l10~4 West Eighth Street,Santa Ana,California. SECTION II:That should the second or fourth Wednesdays of the month fall upon a legal holiday,said semi-monthly meeting shall be hold on the next day thereafter,at the same time and place,and that no further notice of such regular semi-monthly meeting shall be required~and SECTION III:That a special meeting of the Board of Directors of County Sanitation District ~may be called in any one of the following ways: 1.By the Chairman of the Board of Directors of said District. 2.By the Chairman of the Joint Administrative Organiza •tion of the County Sanitation Districts of Orange County, California. 3.Upon the written request from a majority of the members of the District delivered to the Secretary of the District. The call for a apecial meeting shall be in writing and shall provide for for the time,place and purpose of said special meeting and the Secretary of the District shall thereafter give a written notice of said meeting,its time,place and purpose not less than forty-eight (48)hours before the time for said meeting~said notice may be waived in writing and signed by each Director before any special meeting. SECTION IV:That all resolutions or other actions of the Board taken heretofore,are hereby repealed and made of no effect as of the date QC this resolution, The foregoing resolution was passed and adopted at a regular meeting of the Board of Directors of County Sanitation District No,1 ,on the ~th day of A~gu~,1952 . ~i3oard of Uirectors. County Sanitation District No.1 Orange County,California STATE OF1 CALIFORNIA) ss COTJNi~OF ORANGE I,ORA M~E NERRITT,Secretary of the Board of Directors of County Sanitation District No.~of Orange County~Calif ornia,do hereby certify that the foregoing Resolution was passed and adopted at a regular meeting of the Board of Directors of County Sanitation District No.~.of Orange County,Calif ornia,held on the 5th day ef August 31952 by thefl following roll call vote: AYES:Directors J.L.McBride and Willis H.Warner NOES:None Director Courtney a.Chandler ABSENT: IN WITNESS W}~REOF,I have hereunto set my hand and affixed I. the seal of County Sanitation District No.1 of Orange County, California,this 5th day of Auguat,1952. ~et~y,Board of irectb~T County Sanitation District No. Orange County,California RESOLUTION NO.208—2 RESOLUTION FIXING THE TIME AND PLACE OF REGULAR MEETINGS OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO._Two_,AND PROVIDING FOR THE MANNER OF CALLING SPECIAL ~E1~OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.TWO The Board of Directors of County Sanitation District No.TWO resolves as follows: SECTION I:That there shall be a regular semi-monthly meeting of the Board of Directors of County Sanitation District No.TWO on the second and fourth Wednesdays of every month at 8:00 P.M., Room 239,Santa Ana Community Center Building located at 11014 West Eighth Street.Santa Ana,CalIfornia. SECTION II:That should the second or fourth Wednesdays of the month fa].l upon a legal holiday,said semi-monthly meeting shall be hold on the next day thereafter,at the same time and place,and that no further notice of such regular semi-monthly meeting shall be required;and SECTION III:That a special meeting of the Board.of Directors of County Sanitation District No.TWO,may be called in any one of the following ways: 1.By the Chairman of the Board of Directors of said District. 2.By the Chairman of the Joint Administrative Organiza tion of the County Sanitation Districts of Orange County, California. 3.Upon the written request from a majority of the members of the District delivered to the Secretary of the DistrIct. The call for a special meeting shall be in writing and shall provide for for the time,place and purpose of said special meetIng and the Secretary of the District shall thereafter give a written notice of said meeting,Its time,place and purpose not less than forty-eight (148)hours before the time for said meetIng~said notice may be waived in writing and signed by each Director before any special meeting. I SECTION IV:That all resolutions or other actions of the Board taken heretofore,are hereby repealed and made of no effect as of the date of this resolution. The foregoing resolution was passed and adopted at a regular meeting of the Board of Directors of County Sanitation District ~2 ,on the 5th day of August,1952. • ~e~retary,hoard of Directors County Sanitation District No.2 Orange County,California STATE OF CALIFORNIA) ss COUNTY OF ORANGE ) I,OE~A MAE NERRITT,Secretary of the Board of~Directors of County Sanitation District No,2 of Orange County,Calif ornia,do hereby certify that the foregoing Resolution was passed and adopted at a regular meeting of the Board of Directors o~f County Sanitation District No.~2 of Orange County,.Calif ornia,held on the 5th day of August,1952,by the following roLl call vote: AYES:Directors Char1e~0.)~cCart,Charles E.Stevens, Willis H.Warner,William Hirstein and Robert H. Boney NOES:None ABSENT:Directors Don B.Haibex~and Hugh W.Warden IN WITNESS ~J}~REOF,I have hereunto set my hand and affixed the seal of County Sanitation District No.2 of Orange County, California,this 5th day of August,1952. ~B o ar d.of Di re County Sanitation District No.2 Orange County,California RESOLUTION NO.20*i’3 RESOLUTION FIXING THE TIME AND PLACE OF REGULAR MEETINGS OF THE BOARD OF DIRECTOI~S OF COUNTY SANITATION DISTRICT NO.THREE AND PROVIDING FOR THE MANNER OF CALLING SPECIAL MEE1TJ~GS OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.THREF The Board of Directors of County Sanitation District No.T~’Si resolves as follows: SECTION I:That there shall be a regular semi-monthly meeting of the Board of Directors of County Sanitation District No.ThrSS, on the second and fourth Wednesdays of every month at 8:00 P.M. Room 239,Santa Ana Community Center Building located at 110)4 West Eighth Streets Santa Ana,California. SECTION II:That should the second or fourth Wednesdays of the month fall upon a legal.holiday,said semi-monthly meeting shall be held on the next day thereafter,at the same time and place,and that no further notice of such regular semi-monthly meeting shall be required~and SECTION III:That a special meeting of the Board of Directors of County Sanitation District No.ThrSS,may be called in any one of the following ways: 1.By the Chairman of the Board of Directors of said District. 2.By the Chairman of the Joint Administrative Organiza tion of the County Sanitation Districts of Orange County, California. 3.Upon the written request from a majority of the members of the District deljivered to the Secretary of the District. The call foi~a special meeting shall be in writing and shall provide for for the time,place and purpose of said special meeting and the Secretary of the D~str1ct shall thereaftergive a written notice of said meeting,its time,place and purpose not less than forty--eight (48)hours before the time for said meetings said notice may be waived in writing and signed by each Director befcre any special meeting. p SECTION IV:That all resolutions or other actions of the Board taken heretofore,are hereby repealed and made of no effect as of the date of this resolution. The foregoing resolution was passed and adopted at a regular meeting of the Board of Directors of County Sanitation District No,3 ,on the 5th day of Auguit,1952. ~~ret~ry,t3oa~d of l7irectors County Sanitation District No,,3 Orange County,California STATE OF CALIFORNIA) ss COUNTY OF ORANGE ) I,ORA MAE MERRITT,Secretary of the Board of Directors of County Sanitation District No.3 of Oran~e County,Calif ornia,do hereby certify that the foregoing Resolution was passed and adopted at a regular meeting of the Board of Directors of County Sanitation District No.3 of Orange County,Calif ornia,held on the 5th da~of August,1952,by the following roll call vote: Directors AYES:Nelson 14.Launer,Willis B.Warner and Joseph Webber NOES:None ABSENT:Directors C~R.Miller and Hugh W,Warden IN WITNESS REOF,I have hereunto set my hand and affixed the seal of County Sanitation District No.3 of Orange County, Cdlifornia,this 5th day Of Auguet,1952. i~&13~y,Board ~f Directo~~ County Sanitation District No.3 Orange County,California RESOLUTION NO.208-5 RESOLUTION FIXING THE TI~€AND PLACE OF REGULAR MEETINGS OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.~ , AND PROVIDING FOR THE MANlIER OF CALLING SPECIAL ~‘EE~CF THE BOARD OF DIRECTORS OF COU~TY SANITATION DISTRICT NO. . The Board of Directors of County Sanitation District ~o._____ resolves as follows: SECTION I:That there shall be a regular semi-monthly meeting of the Board of Directors of County Sanitation District No.5 on the second and fourth Wednesdays of every month at 8:00 P.M.~ Room 239,Santa Ana Community Center Building located at llO~4 West Eighth Street;Santa Ana,California. SECTION II:That should the second or fourth Wednesdays of the month fall upon a legal holiday,said semi-monthly meeting shall be hold on the next day thereafter,at the same time and place,and that no further notice of such regular semi-monthly meeting shall be required;and SECTION III:That a special meeting of the Board of Directors of County Sanitation District No.S_,may be called in any one of the following ways: 1.By the Chairman of the Board of Directors of said District. 2.By the Chairman of the Joint Administrative Organiza tion of the County Sanitation Districts of Orange County, California. 3.Upon the written request from a majority of the members of the District delivered to the Secretary of the DistrIct. The call for a special meeting shall be in writing and shall provide for for the time,place and purpose of said special meeting and the Secretary of the District shall thereafter give a written notice of said meeting,Its time,place and purpose not less than forty-eIght (48)hours before the time for said meeting;said notice may be waived in writing and signed by each Director before any special meeting. SECTIO1\T IV:That all resolutions or other actions of the Board taken heretofore,are hereby repealed and made of no effect as of the date of this resolution. The foregoing resolution was passed and adopted at a regular meeting of the Board of Directors of County Sanitation District No.5 ,on the 5th d~y of August,.1952. ~~ödrd of Directors County Sanitation District No. Orange County,California STATE OF CALIFORNIA) 53 COUN1~OF ORANGE I,ORA MAE NERRI~T,Secretary of the Board of Directors of County Sanitation District No.5 of Orari.~e County,Calif ornia,do hereby certify that the foregoing Resolution was passed and adopted at a regular meeting of the Board of Directors of County Sanitation District No,5 of Orange County,Calif ornia,held on the 5th day O~AugUst,1952,by the following roll call vote: AYES:Directors Willis H.Warner,Andrew W.Smith and Braden Fin~)2 NOES:None ABSENT:None IN WITNESS i~I~REOF,I have hereunto set my hand and affixed the seal of County Sanitation District No.5 of Orange County, California,tbis 5th day of August,1952. ~Board of Direct County Sanitation District No.5 Orange County,California RESOLUTION NO,.2O~.6 RESOLUTION FIXING THE TIME AND PLACE OF REGULAR MEETINGS OF THE BOARD OF IRECTORS OF COU1~ SANITATION DISTRICT NO.,AND PROVIDING FOR THE MANNER OF CALLING SPECiAL €E1~OF THE BOARD OF DIRECTORS OF COtJ~jTY SANITATION DISTRICT NO.S The Board of Directors of County Sanitation District No. 6 resolves as follows: SECTION I:,That there shall be a regular semi-monthly meeting of the Board of Directors of County Sanitation District No._____ on the second and fourth Wednesdays of every month at 8:00 P.M. Room 239,Santa Ana Community Center Building located at 1104 West Eighth Street;Santa Ana,California. SECTION II:That shouJ.d the second or fourth Wednesdays of the month fall upon a legal holiday,said semi-monthly meeting shall be held on the next day thereafter,at the same time and place,and that no further notice of such regular semi-monthly meeting shall be required~and SECTION III:That a special meeting of the Board of Directors of County Sanitation District No.’,may be called in any one of the following ways: 1.By the CI-iairman of the Board of Directors of said District. 2.By the Chairman of the Joint Administrative Organiza tion of the County Sanitation Districts of Orange County, California. 3.Upon the written request from a majority of the members of the District delivered to the Secretary of the District. The call for a special meeting shall be in writing and shall provide for for the ...~t1me,place and purpose of said special meeting and the Secretary of the District shall thereafter give a written notice of said meeting,its time,place and purpose not less than forty-eight (48)hours before the time for said meeting;said nottce may be waived in writing and signed by.each Director befwe any special meeting. SECTION IV:That all resolutions or other actions of the Board taken heretofore,are hereby repealed arid made of no effect as of the date of this resolution. The foregoing resolution was passed and adopted at a regular meebing of the Board of Directors of County Sanitation District No. 6 ,on the ~~retary,bba~’dof Directors County Sanitation District No.6 Orenge County,California STATE OF CALIFORNIA) ss COUNTY OF ORANGE ) I,ORA MAE NERRITT,Secretary of the Board of Directors of County Sanitation District No.6 of Oran~e County,Calif ornia,do hereby certify that the foregoing Resolution was passed and adopted at a regular meeting of the Board of Directors of County Sanitation District No.6 of Orange County,Calif ornia,held on the 5th day or AUgUGt,1952,by the following roll call vote: AYES:Directors Willis H.t~iar’ner,Andrew W.Smith and C..M.Nelson NOES:None ABSENT:None IN WIT1\TESS REOF,I have hereunto set my hand arid affixed the seal of County Ssnitation District No.6 of Orange County, California,thIs 5th day of August,1952. - ~~ret~y,Board of Directors County Sanitation District No.6 Orange.County,California RESOLUTION NO.2O~..7 RESOLUTION FIXING THE TIME AND PLACE OF REGULAR MEETINGS OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.7 , AND PROVIDING FOR THE MANNER OF CALLING SPECIAL MEE~OF THE BOARD OF DIRECTORS OF COtJNTY SANITATION DISTRICT NO.7 The Board of Directors of County Sanitation District No.7 resolves as follows: SECTION I:That there shall be a regular semi—monthly meeting of the Board of Directors of County Sanitation District No.7 on the second and fourth Wednesdays of every month at 8:00 P.M.~ Room 239,Santa Ana Community Center Building located at 1104 West Eighth Street,Santa Ana,California. SECTION II:That should the second or fourth Wednesdays of the month fall upon a legal holiday,said semi-monthly meeting shall be held on the next day thereafter,at the same time and place,and that no further notice of’such regular semi-monthly meeting shall be required~and SECTION III:That a special meeting of’the Board of Directors of County Sanitation District No.7 ,may be called In any one of the following ways: i By the Chairman of the Board of Directors of’said District. 2.By the Chairman of the Joint Administrative Organiza tion of the County Sanitation Districts of Orange County, California. 3.Upon the written request from a majority of the members of the District delivered to the Secretary of the District. The call for a special meeting shall be in writing and shall provide for for the time,place and purpose of said special meeting and the Secretary of’the District shall thereafter give a written notice of said meeting,its .~irne,place and purpose not less than forty-eight (48)hours before the time for said meeting;said notice may be waived in writing and signed by each Director before any special meeting. V SECTION IV:That all resolutions or other actions of the Board taken heretofore,are hereby repealed and made of no effect as of the date of this resolution. The foregoing resolution was passed and adopted at a regular meeting of the Board of Directors of County Sanitation District NOG 7 ,on the 5th day of August,1952. ~t~oard o~Directors County Sanitation District No,7 Orange County.,California STATE OF CALIFORNIA) ss COTJN1~OF ORANGE ) I,ORA MAE I€RRITT,Secretary of the Board of Directors of County Sanitation District No.7 of Oran~e County,Calif ornia,do hereby certify that the foregoing Resolution was passed and adopted at a regular meeting of the Board of Directoi’~ of County Sanitation District No.7 of Orange County,Calif ornia,held on the 5th day of August,1952,by the following rofl. call vote: AYES:Directors Willis H.Warner,J.L.McBride and Vincent L.liwneston NOES:None ABSF~NT None IN ~ITN~SS ~IE~REOF,I have hereunto set my hand and affixe~ the seal of County Sanitatio~District No.of Orange County, r~a1ifornia1 t}1~S5th day of August,1952. ~~ë~~y,Board of Directors County Sanitation District No,7 Oranige County,California -2— •~RE~OLUTION NO.208-8 RESOLUTION F~IXING ~HE TIME AND PLACE OF REGULAR -MEETINGS OF ‘rHE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.8 ,AND ~OVIDING FOR ~THE MANNER OF CAlLING SPECIAL NEE~IC~OF ThE BOARD OF DIRE~TOEZ OF ~COIJNTY SANITATION DISTRICT NO.8 The Board of Directors of County Sanitation District No.S resolves as follows: SECTION I:That there thafl be a regular semi-monthly meeting of the Board of Directors of County Sanitation ~istri4~No.5 - on the second and fourth Wednesdays of every month -at 8:00 P.M. Room 239.,Santa Ana Conmiunity Center Building located ~at 1104 West Eighth Streets Santa Ana,California. SECTION II:That should t~ie second or fourth Wednesdays ~f the month fall upon a legal holiday,said semi-monthly meeting Bhall be held on the next day thereafter,at the same time and place,and that no further notice of such regular semi-monthly meeting shall be required;and SECTION III:That a special meeting of the Board of Directors of County Sanitation District No.1 may be called in any one of the following ways: 1.By the Chairman of the Board of Directors of said District. 2.By the Chairman of the-Joint AdmlniBtrative Organiza tion of the County Sanitation Districts of Orange County, California. 3.Upon the written request from a majority of the members o.f the District delivered to the Secretary of the District. The call for a special meeting shall be in writing and shall provide for for the time,place and purpose of said special meeting and the Secretary of the District shall thereafter give a written notice of said meeting,its time,place and purpose not less than forty-eight (48)hours before the time for said meeting;said n.ttce may be waived in writing arid signed by each Director befre any~~peciai meeting. —1— SECTION IV:That all resolutions or other actions of the Board taken heretofore,are hereby repealed ai-id made of rio effect as of the date of this resolutions The foregoing resolution was passed and adopted at a regular meeting of the Board of Directors of County Sanitation District No.~ , onthe ~ ~ecre~i~,i3oar~öT Jiirectors County Sanitation District No,~ Orange County,California STATE OF CALIFORNIA) ss COUNTY OF ORANGE ) I,ORA MAE MERRITT,Secretary of the Board of Directors of County Sanitation District No.~of Oran~e County,Calif ornia,do hereby certify that the foregoing Resolution was passed and adopted at a regular meeting of the Board of Directo~. of County Sanitation District No.~of Orange County,Calif ornia,held on the 13th day of August,1952 by the following ro~J call vote: AYES:Directors John R.cropper,Willis H.Warner and Harold E.Edwards NOES~None ABSENT~None IN WITNESS REOF,I have hereunto set my hand and affixed the seal of County Sanitation District No.~of Orange County, California~t1i~13th day of August,1952 ~~retary,Board of DirectoF~ County Sanitation District No. Orange County,California -2- RESOLUTION NO. RESOLUTION FIXING THE TIME AND PLACE OF REGULAR MEETINGS OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.~AND PROVIDING FOR THE MANNER OF CALLING S?E~LI€E1~OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.___ The Board of Directors of County Sanitation District No._____ resolves as follows: SECTION I:That there shall be a regular semi-monthly meeting of the Board of Directors of County Sanitation District No. _____ on the second and fourth Wednesdays of every month at 8:00 P.M., Room 239,Santa Ana Community Center Building located at 1104 West Eighth Street,Santa Ana,California. SECTION II:That should the second or fourth Wednesdays of the month fall upon a legal holiday,said semi-monthly meeting shall be held on the next day thereafter,at the same time and place,and that no further notice of such regular semi-monthly meeting shall be required~and SECTION III:That a special meeting of the Board of Directors of County Sanitation District No. ~may be called in any one of the following ways: 1.By the Chairman of’the Board of Directors of’said District. 2.By the Chairman of the Joint Administrative Organiza tion of the County Sanitation Districts of Orange County, California. 3.Upon the written request from a majority of the members of the District delivered to the Secretary of the District. The call for a special meeting shall be in writing and shall provide for for the time,place and purpose of said special meeting and the Secretary of the District shall thereafter give a written notice of said meeting,its ~ime,place and purpose not less than forty-eight (148)hours before the time for said meeting;said notice may be waived in writing and signed by each Director before any special meeting. SECTION IV:That all resolutions or other actions of the Board taken heretofore,are hereby repealed and made of no effect as of the date of this resolution. The foregoing resolution was passed and adopted at a regular r~eeting of the Board of Directors of County Sanitation District No.,on the 5th day of August,1952. ~6retar~5 ~3oard of Liirectors ii County Sanitation District No, Orange County,California STATE OF CALIFORNIA) ss COUNTY OF ORANGE ) I,ORA MAE NERRITT,Secretary of the Board of Directors of County Sanitation District No.of Oran~e County,Calif ornia,do hereby certify that the foregoing Resolution was passed and adopted at a regular meeting of the Board of Directoi~s 11. of County Sanitation District No.of Orange County,Calif ornia,held on the 5th day of August,1952,by the following ro’J call vote: AYES:Directors Roy Seabridge and Willis H.Warner NOES:NOfle ABSENT:Director Vernon E.Langenbeck IN WITNESS ~F~REOF,I have hereunto set my hand and affixed the seal c’f County S~iitation District No~.~of Orange County, California~tii~5th day of AugUst,1952. Secre~ary,Board of Directors 11 County Sanitation District No. Orange County,California - -2-