HomeMy WebLinkAboutResolution 1953 - 0242-1Stat,of Califorflia Form LAD Adm-~5A
Department of Finance (9—3a.4o)
a~sw’rx~wo.242].
(To Change “Autbóriz~Igent”)
W}~~AS,~Board of Directors
-
of
(~ov’rnjng ~y)CTounty,California
County Sanitation District Wo.1 of Orange has heretofore adopted
(Local Agency)
a resolution or riso~tutjons identified as follows:
Riolution No ~Relating to Anv3i.cation No
Not numbered January 3,1949 1277
~.hieh in part authorized Virgil H.Reed to act as
(Name)
“Authorized Agent”for ~County Sanitation District No.1 o~f Or~n~County
(Loe&l Agency)
vito respect to the application or applications described therein~and
WI~AB the Board of Directors of t)~
(v~)bounty,~a.1.irornia
County Sanitation District ~o.~~Tange now desires to replace
said virgn~~e~~
ii “Authorized Agent”~
Lee M,Nel?~~
j~his stead as “AUthorized
(Name)
Agent”;
N~J,TH~lEF~,BE iT RESOLVED:
1.That all powers,rights and duties conferred upon
___________
Virgil H.Reed by the aforesaid resolution or resolutions are
(Name)
herewith revoked.
2,That all aete hitherto performed by laid Vir~i 1 H.Reed
(Name)
_____________as “Authorized Agent”for County Sanitation District No 1
(Local Agency)of Orange “ounty ~~ratified and confirmed.
Chief ErlgLneer &
~.That Lee M.Nelson ,General ~ana~~,
(Name)(1~itle)
1104 W.~th St.,Santa Aria (is herewith designated as “Authorized
(Address)
-Cbunty,California
Agent”of County Sanitation District No.1 of Orang.~th respect to
•
(Local Agency)
the above application or applications and is endowed with all rights,powere
and duties conferred upon laid former agent,Virgil H.Reed
(Name)
by the aforesaid rssolution or resolutions,or otherwise.
Ora Mae Merritt ~~~s.cretary of the Board of
Jfistrict No.1 of Orange Co(~~l
Directors of County Sanitation/
.State of California,do hereby certify
Agency)
the foregoing to be a full,true and complete copy of a resolution adopted by
Form LAD Adm 4.5—A
(9.-l~-50)
Page 2
the Board of Directors of County Sanitation District No.1 of Orange
County,California,passed at a regular meeting held on the 14.th
day of January,1953,as the same appears of record in my office.
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the Seal
of said District at my office in the City of Santa Ana,California
this 14.th day of January,1953.
~
(S E A L )Secretary
-
(Note:Submit two certified copies of this resolution for each
application to which it relates.)
STATE OF CALIFORNIA)
-as
COUNTY OF ORANGE )
I,ORA MAE MERRITT,Secretary of the Board of Directors of County
Sanitation District No.1 of Orange County,California,do hereby
certify that the above and foregoing resolution was duly and regularly
adopted by the.Board of Directors of County Sanitation District No.1
of Orange County,California,by the follo~dng roll call vote:
AYES:Directors Wil1i~.I-I..Warner,J.L.McBride and
9oi~tney It.Chandler
NOES:Directoi~s
-
i~Ip~ie.•..
.,.
ABSENT;Directors
.
None
IN WITNESS WRE~REO~’,I have hereunto set niy hand and affixed the
Seà~of .~oü,nty Sa~4tatiQn District NQ..l,.of Orange.County,California
this l4.t~h day ofJa~iuarry,1953.,
~~
-
Secretary,Board of Directors
County Sar~itation District No.1
Orange County,California