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HomeMy WebLinkAboutResolution 1953 - 0295RESOLUTION NO.295—1 A RESOLUTION OP THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.ONE OF ORANGE COUNTY,ALRNIA,APPOINTING ORA MAE MERRITT AS SECRETARY OF THE JOINT ADMINISTRATIVE ORGANIZATION AND AS SECRETARY OF SAID COUNTY SANITATION DISTRICT NO.ONE The Board of Directors of County Sanitation District No.1 — of Orange County,California,does resolve as follows: That Ora Mae Merritt.is hereby appointed Secretary of the Joint Administrative Organization and Secretary of County Sanitation District No.1 to serve at the pleasure of the Directors0 The Secretary shall perform such duties as may be required by the Board of Directors of any of said County Sanitation Districts Nos.1,2,3,5,6,7,~and 11 as Secretary thereof, and such duties as may be required of her by the Chief Engineer and/or General Manager of the Joint Administrative Organization and said Districts. FURTHER RESOLVED:That when the Secretary is required to travel on business of the Joint Administrative Office,or on business of any or all of the said County Sanitation Districts, she shall be allowed mileage at the rate of $.075 per mile for the distance actually traveled on such business.If she travels on public carrier,she shall be allowed the actual cost of such transportation. FURTHER RESOLVED:That all Resolutions or parts of Reso lutions previously adopted or previous actions by the Board of Directors of County Sanitation District No.1 in~onflict hei~ewjth be and the same are hereby repealed,with the exception of Resolution No.31,adopted by the Board of Directors of County Sanitation District No.8 on the 26th day of August,1950. —1— The foregoing resolution was passed and adopted at a regular meeting of the Board of Directors of County Sanitation District No.1 ,on the 24th day of June ,J953. Secretary,J3oard of Directors County Sanitation District No.1 Orange County,California STATE OF CALIFORNIA) 55 COUNTY OF ORANGE ) I,OFLA MAE MERRITT,Secretary of the Board of Directors of County Sanitation District No.1 of Orange County,California, do hereby certify that the foregoing Resolution was passed and adopted at a regu].ar meeting of the Board of Directors of County Sanitation District No.1 of Orange County,California,held on the 24th day of June ,1953,by the following roll call vote: AYES:Directors Courtney E.chandler and Willis H.Warner NOES:None ABSENT:Director J.L.McBride IN WITNESS WHEREOF,I have hereunto set my hand and affixed the seal of County Sanitation District No.1 of Orange County, California,this 24th day of JUne ,1953. ~ Secretary,Board of Directors County Sanitation District No.1 Orange County,California —2— RESOLUTION NO.295—2 A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.TWO OF ORANGE COUNTY,CALIFORNIA,°APPOINTING ORA MAE,MERRITT AS SECRETARY OF THE JOINT ADMINISTRATIVE ORGANIZATION AND AS SECRETARY OF SAID COUNTY SANITATION DISTRICT NO.TWO The Board of Directors of County Sanitation District No. 2 of Orange County,California,does resolve as follows: That Ora Mae Merritt is hereby appointed Secretary of the Joint Administrative Organization and Secretary of County Sanitation District No.2 to serve at the pleasure of the Directors.The Secretary shall perform such duties as may be required by the Board of Directors of any of said County Sanitation Districts Nos.1,2,3,5,6,7,8 and 11 as Secretary thereof, and such duties as may be required of her by the Chief Engineer and/or General Manager of the Joint Administrative Organization and said Districts. FURTHER RESOLVED:That when the Secretary is required to travel on business of the Joint Administrative Office,or on business of any or all of the said County Sanitation Districts, she shall be allowed mileage at the rate of $.075 per mile for the distance actually traveled on such business.If she travels on public carrier,she shall be allowed the actual cost of such transportation. FURTHER RESOLVED:That all Resolutions or parts of Reso lutions previously adopted or previous actions by the Board of Directors of County Sanitation District No.2 in eonflict herewith be and the same are hereby repealed,with the exception of Resolution No.31,adopted by the Board of Directors of County Sanitation District No,8 on the 26th day of August,1950. The foregoing resolution was passed and adopted at a regular meeting of the Board of Directors of County Sanitation District No.2 ,on the 24thday of June ,1953. Secretary,floard of Directors County Sanitation District No.2 Orange County,California STATE OF CALIFORNIA) as COU1~TY OF ORANGE ) I,ORA MAE MERRITT,Secretary of the BOard of Directors of County Sanitation District No.2 of Orange County,California, 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.2 of Orange County-,California,held on the 24th day of June ,1953,by the following roll call vote: AYES:Directors Charles A.Pec~rson,Hugh t.~5arden,Dean ~.Hasson,Frank J.Schweitzer,Jr.,Charles E. Stevens,~1iliis H.~arner and Charles Morgan NOES:None ABSENT:~Ofle IN WITNESS WHEREOF,I have hereunto set my hand and affixed the seal of County Sanitation District No.2 of Qrañge County, California,this 24th day of June ,1953. ~/ Sec±~etary,Board of Dir~c~rs County Sanitation District No.2 Orange County,California —2— RESOLUTION NO.295-3 A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.THREE OF ORANGE COUNTY,CALIPORNIA,APPOINTING ORA MAE MERRITT AS SECRETARY OF THE JOINT ADMINISTRATIVE ORGANIZATION AND AS SECRETARY OF SAID COUNTY SANITATION DISTRICT NO.THREE ~ The Board of Directors of County Sanitation District No4 .of Orange County,California,does resolve as follows: That Ora Mae Merritt is hereby appointed Secretary of the Joint Administrative Organization and Secretary of County Sanitation District No.3 to serve at the pleasure of the Directors.The Secretary shall perform such duties as may be required by the Board of Directors of any of said County Sanitation Districts Nos.1,2,3,5,6,~,g and 11 as Secretary thereof, and such duties as may be required of her by the Chief Engineer and/or General Manager of the Joint Administrative Organization and said Districts. FURTHER RESOLVED:That when the Secretary is required to travel on business of the Joint Administrative Office,or on business of any or all of the said Càunty Sanitation Districts, she shall be allowed mileage at the rate of $.075 pox’mile for the distance actually traveled on such business.If she travel.s on public carrier,she shall be allowed the actual cost of such transportation. FURTHER RESOLVED:That all Resolutions or parts of Reso lutions previously adopted or previous actions by the Board of Directors of County Sanitation District No,3 in conflict herewith be and the same are hereby repealed,with the exception of Resolution No.31,adopted by the Board of Directors of County Sanitation District No,8 on the 26th day of August,1950. —1. The foregoing resolution was passed arid adopted at a regular meeting of the Board of Directors of County Sanitation District No.3 ,on the 24th day of June , 1 Secretary,floa.rd of Directors Couhty 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.)of Orange County,California, do hereby certify that the foregoing Resolution was passed and adopted at a regular meeting of the Board of Directors of County Sanitation DistrictNb.3 of Orange County,California,held on the 24th day of Juno ,1953,by the following roll call vote~ AYES~.Dirc~CtorB Hush ~.Warden,I~elson M.Launer,Willis H.t~arner,C.R.Miller,Joseph l~Jebber,Charles A, Pearson and ‘Charles E.Stevens NOES:None - ABSENT:I~onC IN WITNESS WHEREOF,I have hereunto set my hand and affixed the seal of County Sanitation District No.3 of Orange County, California,this 24th day of June ,1953. ~‘~~/~e-•~ Secretary,Board of Directors County Sanitation DistrLct No.3 Orange County,California —2— RESOLUTION NO.295—i A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.FIVE OF ORANGE COUNTY,CALIFORNIA,APPOINTING ORA MAE MERRITT AS SECRETARY OP THE JOINT ADMINISTRATIVE ORGANIZATION AND AS SECRETARY OF SAID COUNTY SANITATION DISTRICT NO.FiVE • The Board of Directors of County Sanitation District No. ~of’Orange County,California,does resolve as follows: That Ora Mae Merritt is hereby appointed Secretary of the Joint Administrative Organization and Secretary of County Sanitation District No.5 to serve at the pleasure of the Directors.The Secretary shall perform such duties as may be required by the Board of Directors of any of said County Sanitation Districts Nos.1 2,3,5~~,7,~and 11 as Secretary thereof, and such duties as may be required of her by the Chief Engineer and/or General Manager of the Joint Administrative Organization and said Districts. FURTHER RESOLVED:That when the Secretary is required to travel on business of the Joint Administrative Office1 or on business of’any or all of the said County Sanitation Districts, she shall be allowed mileage at the rate Of $.075 per mile for the distance actually traveled on such business.If she travels on public carrier,she shall be allowed the actual cost of such trahsportation. FURTHER RESOLVED:That all Resolutions or parts of Reso lutions previously adopted or previous actions by the Board of Directors of County Sanitation District No4 5 in Conflict herewith be and the same are hereby repealed,with the exception of ResolutiOn No.31,adopted by the Board of DirectOrs of County Sanitation District No.8 on the 26th~day of August1 1950. —1— The foregoing resolution was passed and adopted at a regular meeting of the Board of Directors of County Sanitation District No.~~on the ~th day of cJW!1O ,,1953. (~ Secretary~,3oard of Df~èctors 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 Orange County,California, 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,California,held on the ~4th day of ~ ,1953,by the following roll call vote: AYES:~)~i1~LO ~. NOES: ABSENT:~~~‘ IN WITNESS WHEREOF,I have hereunto set my hand and affixed the seal of County Sanitation District No.of Orange County, California,this ~t~A day of ~ ,1953. • _____________ Secretary,Board bf Directors County Sanitation District No. Orange County,California RESOLUTION NO.295-6 A RESOLUTION OF THE BOARD OF DIRECTPRS OF COUNTY SANITATION DISTRICT NO.~ OF ORANGE COUNTY,CALIFORNIA,APPOINTING ORA MAE ?.~RRITT AS SECRETARY OF THE JOINT ADMINISTRATIVE ORGANIZATION AND AS SECRETARY OF S~.ID COUNTY SANITATION DISTRICT NO.b The Board of Directors of County Sanitation District No. 6 of Orange County,California,does resolve as follows That Ora Mae Merritt is hereby appointed Secretary of the Joint Administrative Organization and Secretary of County Sanitation District No.6 to serve at the pleasure of the Directors.The Secretary shall perform such duties as may be required by the Board of Directors of any of said County Sanitation Districts Nos.1,2,3,5,6,7,8 and 1].as Secretary thereof, and such duties as may be required of her by the Chief Engineer and/or General Manager of the Joint Administrative Organization and said Districts. FURTHER RESOLVED:That when the Secretary is required to travel on business of the Joint Mminiatrative Office,or on - business of any or all of the said County Sanitation Districts, she shall be allowed mileage at the rate of $.075 per mile for the distance actually traveled on such business.If she travels on public carrier,she shall be allowed the actual cost of such transportation. FURTHER RESOLVED:That all Resolutions or parts of Reso lutions previously adopted or previous actions by the Board of Directors of County Sanitation District No.6 in conflict herewith be and the same are hereby repealed,with the exception of Resolution No.31,adopted by the Board of Directors of County Sanitation District No.8 on the 26th day of August,1950. —1— 9 The foregoing resolution was passed and adopted at a regular meeting of the Board of Directors of County Sanitation District No.6 ,on the 24thday of June ,1953. ~ Secretary,Board of Dir~ctors County Sa~iitation District No.6 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.6 or Orange County,California, do hereby certify that the forego~,ng Resolution was passed and adopted at a regular meeting of the Board of Directors of County Sanitation District No.6 of Orange County,Cal~forñia,held on the 24.th day of June ,1953,by the following roll call vote: AYES:Directors A.H.Meyers,Braden Finth and Willi8 IL Warner NOES:None ABSENT:None IN WITNESS WHEREOF,I have hereunto set my hand and affixed the seal of County Sanitation District No.6 of Orange County, California,this 24th dày of June ,1953. 6L 2~ Seëretary,Board of Direótors County Sanitation District No.6 Orange County,California. RESOLUTION NO.295-7. A RESOLUTION OF THE BOARD OF DIRECT~tS OF COUNTY SANITATION DISTRICT NO.“ OF ORANGE COUNTY,CALIF’ORNIA,APPOINTING ORA MAE MERRITT A6 SECRETARY OF THE JOINT ADMINISTRATIVE ORGANIZATION AND AS SECRETARY OF SAID COUNTY SANITATION DISTRICT NO.7 . The Board of Directors of County Sanitation District No. ____ of Orange County,California,does resolve as follows: That Ora Mae Merritt is hereby appointed Secretary of the Joint Administrative Organization and Secretary of County Sanitation District No.7 to serve at the pleasure of the Directors.The Secretary shall perform such duties as may be required by the Board of Directors of any of said County Sanitation Districts Nos.1,2,3,5,6,7,8 and 11 as Secretary thereof, and such duties as may be required of her by the Chief Engineer and/or General Manager of the Joint Administrative Organization and said Districts. FURTHER RESOLVED:That when the Secretary is required to travel on business of the Joint Administrative Office,or on business of any or all of the said County Sanitation Districts, she shall be allowed mileage at the rate of $.075 per mile for the distance actually traveled on ouch business.If she travels on public carrier,she shall be allowed the actual cost of such transportation. FURTHER RESOLVED:That all Resolutions or parts of Reso lutions previously adopted or previous actions by the Board of Directors of County Sanitation District No.‘1 in Conflict herewith be and the same are hereby repealed,with the exception of Resolution No.31,adopted by the Board of Directors of County Sanitation District No.8 on the 26th day of August,1950. -1- The foregoing resolution was passed arid adopted at a regular meeting of the Board of Directors of County Sanitation District No.7 ,on the 2kth day of June ,1953. ~~a~-~___________ Seáretary,L~oard of Dii~ectbrs County Sanitation District No.7 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.7 of’Orange County,California, 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.7 of Orange County,California,held on the 24th day of June ,1953,by the following roll call vote: AYES:Directors Vincent L.Humeston,Willis H.Uarner and Courtney R.Chandler NOES:None ABSENT:None IN WITNESS WHEREOF,I have hereunto set my hand and affixed the seal of County Sanitation District No.7 of Orange County, California,this 24th day of June ,1953. Secretary,Board:of Directors County Sanitation Di~trict No.7 Orange County,California —2— RESOLUTION NO.29~—8 A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO..8 OF ORANGE COUNTY,CALIFORNIA,APPOINTING ORA MAE MERRITT AS SECRETARY OF THE JOINT ADMINISTRATIVE ORGANIZATION AND AS SECRETARY OF’SAID COUNTY SANITATION DISTRICT NO.8 • The Board of Directors of County Sanitation District No. ~of Orange Coi~nty,California,does resolve as follows: That Ora Mae Merritt is hereby appointed Secretary of the Joint Administrative Organizat&on and Secretary of County Sanitation District No.8 to serve at the pleasure of the Directors.The Secretary shall perform such,duties as may be required by the Board of Directors of any of said County.Sanitation Districts Nos.1,2,..3,5,6,?,8 and 1].as Secretary thereof, and such duties as may be required’of her by ‘the Chief Engineer and/or General.Manager of the ‘Joint Administratjve Organization and said Districts. FURTHER RESOLVED:That when.the Secretary is required to travel on business of the Joint Administrative Office,.or on business of any or all of the said County.SanitationDistrivts., she shall be allowed,mileage at the rate of ~.O75 per mile for the distance actually traveled on such business.If she travels on public,carrier,she shall be allowed the actual cost of such’ transportation. FURTHER,RESOLVED:,That’.all Resolutions or parts.of Reso lutions previously adopted or previous actions by the Board of Directors of County Sanitation ,Di8trict No.•in eonflict herewith be and the same are hereby repealed,with the exception of Resolution No.31,adopted by the Board of Directors of County Sanitation District No.8 on the 26t4~day of August,1950. The foregoing resolution was passed and adopted at a regular meeting of the Board of Directors of County Sanitation District No.8 ,on the 24th day of JU~ ,1953. ~~ Secretary,J3oard of Dir~ec’cors County Sanitation District No.8 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 Orange County,California, 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.8 of Orange County,California,held on the 24.th day of June ,1953,by the following roll call vote: AYES:Djr~ctors }iarold ~.~c1warcit~~n’~t ~i11t8 H. Warner NOES:Hone ABSENT:Director ~oiøn ~.boss,Sr. IN WITNESS WHEREOF,I have hereunto set my hand and affixed the seal of County Sanitation District No.of Orange County, California,this 2~thday of JWIe ,1953. ~,~~~ Secretary,Board of Directors County Sanitation District No. Orange County,California -2-. RESOLUTION NO.295-U A RESOLUTION OF THE BOARD OF DIREQZORS OF COUNTY SANITATION DISTRICT NO.~ OF ORANGE COUNTY,CALIFORNIA,APPOINTING ORA MAE MERRITT AS SECRETARY OF THE JOINT ADMINISTRATIVE ORGANIZATION AND AS SECRETARY OF SAID COUNTY SANIThTION DISTRICT NO.U • The Board of Directors of County Sanitation District No. ____ of Orange County,California,does resolve as follows: That Ora Mae Merritt is hereby appointed Secretary of the Joint Administrative Organization and Secretary of County Sanitation District No.13.to serve at the pleasure of the Directors.The Secretary shall perform such duties as may be required by the Board of Directors of any of said County Sanitation Districts Nos.1,2,3,5,6,7,8 and 11 as Secretary thereof, and such duties as may be required of her by the Chief Engineer and/or General Manager of the Joint Administrative Organization and said Districts. FURTHER RESOLVED:That when the Secretary is required to travel on business of the Joint Administrative Office,or on business of any or all of the said County Sanitation Districts, she shall be allowed mileage at the rate of $.075 per mile for the distance actually traveled on such business.If she travels on public carrier,she shall be allowed the actual cost of such transportation. FURTHER RESOLVED:That all Resolutions or parts of Reso lutions previously adopted or previous actions by the Board of Directors of County Sanitation District No.U in donflict herewith be and the same are hereby repealed,with the exception of Resolution No.31,adopted by the Board of Directors of County Sanitation District No.B on the 26th day of August,1950. —1— The foregoing resolution was passed and adopted at a regular meeting of the Board of Directors of County Sanitation District No.II ,on the 2~th day of June ,1953. ecretary,Board of Directors County Sanitation District No.11 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.1].of Orange County,California, do hereby cert:Lfy that the foregc4ng Resolution was passed and adopted at a regular meeting of the Board of Directors of County Sanitation District No.II of Orange County,California,held on the.24th day of June ,1953,by the following roll call vote: AYES:Directors WilliB H.1~arner,Vernon ~.Langenbeek and Harry LeI~ard NOES:None ABSENT:None IN WITNESS WHEREOF,I have hereunto set my hand and affixed the seal of County Sanitation District No.1].of Orange County, California,this 24th day of ,1953. CL-:‘ze-/~-~1 Secretary,board of ~irectors County Sanitation D1strict~No.11 Orange County,California -.2—