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Home My WebLink AboutResolution 1953 - 0291RESOLUTION NO.291—8 RESOLUTION FIXING THE TIME AND PLACE OF REGULAR MEETINGS OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO 8;AND AMENDING RESOLUTION NO.2O~—8. The Board of Directors of County Sanitation District No.8 resolves as follows: SECTION I:That there shall be a regular quarterly meeting of the Board of Directors of County Sanitation District No.8 on the fourth Wednesday of every March, June,September and December at 8:00 P.M.,in Room 239, Santa Aria Community Center Building located at 1104 West Eighth Street,Santa Aria,California. SECTION II:That should the fourth Wednesday of the month fall upon a legal holiday,said quarterly meeting shall be held on the next day thereafter,at the same time and place,and that no further notice of such regular quarterly meeting shall be required;and SECTION III:That all resolutions or parts of reso— lutions or other actions of the Board taken heretofore in conflict herewith are hereby repealed and made of no effect as of the date of this resolution. The foregoing resolution was pas8ed and adopted at a regular meeting of the Board of Directors of County Sanitation District No.8,on the ~day of ___________,1953. ~-~~ Secretary,Bard of Directors County Sanitation District No.8 Orange County,California —1— STATE OF CALIFORNIA) ss COUNTY OF CP1ANG E I,ORA MAE MEI~RITT,Secretary of the Board of Directors pf County Sanitation District No.of Orange County,California, do hereby certify that the fore~ing Resolution was passed and adopted at a regular meeting of the Board of Directors of County Sanitation District No.of O~n~e County,California, held on the day of 8 ,1953 by the following roll call vote:10th June AYES:Directors Harold S.Edwarda and Willis H.Warner NOES: None A~3S ENT: ~i~ector Nolon 14.Doss,Sr. IN ~:JITN~3S WHERi~O1?,I have hereunto set my hand and affixed the seal of County Sanitation District No.of Ors~e County, California,this day of 8 ,1953.. 3.0th June Secretary,Board of Directoru County ~an~tation Dis~ricb No. Orange County,California 8 4 I //.