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HomeMy WebLinkAboutResolution 1953 - 0330RESOLUTION NO.3$‘ RESOLUTION AI4ENDING RESOLUTION NO,208 AND ESTABLISHING PROCEDURE FOR SPECIAL )~ETINGS The Board of Directors of County Sanitation Di6trict No. 1 resolves as follows; Section I.Section III of Resolution 208 1 15 hereby amended to rea4 as follows; “Section III:That a special meeting of the Board of Directors of County Sanitation District No.1 of Orange County 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 written request of the majority of the = Directors of the District delivered to the Secretary of the District The call for a special meeting shall be in writing and shall provide 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 by delivery thereof to each Director not less than twenty—four (24) hours before the time of Bald meeting. That when aizy newspaper,radio or television station re-. quests in writing notice of meetings of the Board of Directors of the District,the Secretary shall thereafter,until receipt.of a written notice terminating said request,deliver notices of special and adjourned regular meetings to such newspaper,radi o or television stations so requesting such notices.Delivery shall be made in the same manner as delivery is made to the Directorso” ~1 Section II.Section IV of R~solutton 20~~isb.e.reby amended to read as tollow~ “Section IV:All prior resolutions or other actions of the Board of Directors in conflict herewith are hereby amended to comply with the provisions herewith,or are repealed if they cannot be so amended.” The foregoing resolution was passed and adopted at a regular meeting of the Board of Directors of County Sanitation District No,I,on the 12th day of November,1953. ~ Secretary,Board of Directors County Sanitation District No.I Orange County,California STATE OF CALIFORNIA) Cs COUNTY OF ORANGE ) I,ORA MAE MERRITT,Secretary of the Board of Directors af’ County Sanitation District No.I 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.I of Orange County,California,held on the 12th day of November,1953,by the following roll call vote: AYES:Directors Will H.Warner and Courtney R.Chandler 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.I of Orange County, California,this 12th day of November,1953. ~2 Secretary,Board oTDirectors County Sanitation District No.I Orange County,California —2— RESOLUTION NO.330-2 RESOLUTION AMENDINQ RESOLUTION NO.208 AND ESTABLISHING PROCEDURE FOR SPECIAL MEETINGS The Board of Directors of County Sanitation District No.2 resolves as follows: Section I.Section III of Resolution 208-2 is hereby amended to read as follows: “Section III:That a special meeting of the Board of Directors of County Sanitation District No.2 of Orange County 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 written request of the majority of the Directors of the District delivered to the Secretary of the District The call for a special meeting shall be in writing and shall provide 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 by delivery thereof to each Director not less than twenty—four (24) hours before the time of said meeting. That when any newspaper,radio or television station re quests in writing notice of meetings of the Board of Directors cf the District,the Secretary shall thereafter,until receipt of a written notice terminating said request,deliver notices of special and adjourned regular meetings to such newspaper,radi o or television stations so requesting suc~i notices,Delivery shall be made in the same manner as delivery is made to the Directors.” Section II.Section IV of Re.solutton 208-2 i~.harby amended to read as follows; —1— “Section IV:All prior resolutions or other actions of the Board of Directors in conflict herewith are hereby amended to comply with the provisions herewith,ox’are repealed if they cannot be so amended.?? The foregoing resolution was passed and adopted at a regular meeting of the Board of Directors of County Sanitation District No.2 ,on the 12th day of November,1953. Secretary,Boarcf of Directors County Sanitation District No.2 Orange County,California STATE OF CALIFORNIA) Cs COUNTY OF ORANGE ) I,ORA MAE IVIERRITT,Secretary of the Board of Directors af 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 12th day of November,1953,by the following roll call vote: AYES:Directors Willis H.Warner,Charles E.Stevens, Charles Morgan and Frank J.Schweitzer,Jr. NOES:None ABSENT:Directors Hugh W.Warden,Dean W.Hasson,Charles Pearson IN WITNESS WHEREOF,I have hereunto set my hand and affixed the seal of County Sanitation District No.2 of Orange County, California,this 12th day of November,1953. (~?/z Secretary,Board o Directors County Sanitation District No.2 Orange County,California —2— RESOLUTION NO.330-3 RESOLUTION AMENDING RESOLUTION NO,208 AND ESTABLISHING PROCEDURE FOR SPECIAL MEETINGS The Board of Directors of County Sanitation District No.3 resolves as follows: Section I.Section III of Resolution 208 —3 is hereby amended to read as follows: “Section III:That a special meeting of the Board of Directors of County Sanitation District No.3 of Orange County 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 written request of the majority of the Directors of the District delivered to the Secretary of the District The call for a special meeting shall be in writing and shall provide 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 by delivery thereof to each Director not lass than twenty—four (24) hours before the time of said meeting. That when any newspaper,radio or television station re quests in writing notice of meetings of the Board of Directors of the District,the Secretary shall thereafter,until receipt of a written notice terminating said request,deliver’notices of speci~i and adjourned regular meetings to such newspaper,radio or television stations so requesting such notices,Delivery shall be made in the same manner as delivery is made to the Directors.” Section II.Section IV of Re.sohition ~O.8 -3 is.b.areby amended to read as followe; —1-. “Section IV:All prior resolutions or other actions of the Board of Directors in conflict herewith are hereby amended to comply with the provisions herewith,ox are repealed if they cannot be so amended.?? The foregoing resolution was passed and adopted at a regular meeting of the Board of Directors of County Sanitation District No.3 ,on the 12th day of November,1953. ~~~L~1-4~Z?~ Secretary,Board of Directors County Sanitation District No.3 Orange County,California STATE OF CALIFORNIA) Be COUNTY OF ORANGE ) I,ORA MAE MERRITT,Secretary of the Board of Directors or County Sanitation District No.3 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.3 of Orange County,California,held on the 12th day of November,1953,by the following roll call vote: AYES:Directors Nelson M.Launer,C.R.Miller,Charles E. Ste~rerts,Joseph Webber and \r~fillis H.~Jarner NOES:None ABSENT:Directors Hugh W.Warden,Charles A.Pearson IN WITNESS WHEREOF I have hereunto ~et my hand and affixed the seal of County Sanitation District No.3 of Orange County, California,this 12th day of November,1953. 1~L. Secretary,TBoard otDirectors County Sanitation District No.3 Orange County,California —2— RESOLUTION NO.330 -5 RESOLUTION AMENDING RESOLUTION NO.208 AND ESTABLISHING PROCEDURE FOR SPECIAL MEETINGS The Board of Directors of County Sanitation District No.5 resolves as follows: Section I.Section III of Resolution 208—5 is hereby amended to read as follows: “Section III:That a special meeting of the Board of Directors of County Sanitation District No.5 of Orange County 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 written request of the majority of the Directors of the District delivered to the Secretary of the District The call for a special meeting shall be in writing and shall provide 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 by delivery thereof to each Director not less than twenty—four (24) hours before the time of said meeting. That when any newspaper,radio or television station re quests in writing notice of meetings of the Board of Directors of the Di6trict,the Secretary shall thereafter,until receipt of a written notice terminating said request,deliver notices of special and adjourned regular meetings to such newspaper,radio or television stations so requesting such notices.Delivery ahall.bc made in the same manner as delivery is made to the Directors.” Section II.Section IV of Reaol.aition.~O8 —5 is.bereby amended to read as fo3.lowe; ~.1~. ____________________ — “Section IV:All prior resolutions or other actions of the Board of Directors in conflict herewith are hereby amended to comply with the provisions herewith,or are repealed if they cannot be so amended.” The foregoing resolution was passed and adopted at a regu,lar adjourned meeting of the Board of Directors of County Sanitation District No.5,on the 16th day of November,1953. ~~*~z~~ Sec~etary,Board of Directors County Sanitation District No.5 Orange County,California STATE 0?CALIFORNIA) 55 COUNTY OF ORANGE ) I,ORA MAE MERRITT,Secretary bf the Board of Directors of County Sanitation District No.5 of Orange County,California, do hereby certify that the foregoing Resolution was passed and adopted at a regular adjourned meeting of the Board of Directors of County Sanitation District No.5 of Orange County,California, held on the 16th day of No’~rember,l95~,by the following roll call. vote; AYES:Directors Willis H.Warner,Norman H.Miller and Braden Finch NOES:None ABSENT:None IN WITNESS WHEREOF,I have hereunto set my hand and affixed the seal of County Sanitation District No.5 of Orange County, •California,this 16th day of November,1953. Sêcretary,Board of Directors -County Sanitation District No,5 Orange County,California RESOLUTION NO.330-6 RESOLUTION ANENDING RESOLUTION NO.208 AND ESTABLISHING PROCEDURE FOR SPECIAL I€ETINGS The Board of Directors of County Sanitation District No.6 resolves as follows: Section I.Section III of Resolution 208 —6 is hereby amended to read as follows: “Section III:That a special meeting of the Board of Directors of County Sanitation District No.6 of Orange County 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 written request of the majority of the Directors of the District delivered to the Secretary of the District The call for a special meeting shall be in writing and shall provide 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 by delivery thereof to each Director not less than twenty—four (24) hours before the time of said meeting. That when any newspaper,radio or television station re quests in writing notice of meetings of the Board of Directors of the District,the Secretary shall thereafter,until receipt of a written notice terminating said request,deliver notices of special and adjourned regular meetings to such newspaper,radio or television stations so requesting such notices.Delivery shall be made in the same manner as delivery is made to the Directors.” Section II.Section IV of Re.so3.j.ation ~6 is.~.e.reby amended to read as follows; “Section IV:All prior resolutions or other actions of the Board of Directors in conflict herewith are hereby amended to comply with the provisions herewith,or are repealed if they cannot be so amended.” The foregoing resolution was passed and adopted at a regular meeting of the Board of Directors of County Sanitation District No.6 ,on the 12th day of November,1953. (~ S~retary,Boa~rd o~Directiors County Sanitation District No.6 Orange County,California STATE OF CALIFORNIA) as COUNTY OF ORANGE ) I,ORA MAE MERRITT,Secretary of the Board of Directors aI County Sanitation District No.6 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.6 of Orange County,California,held on the 12th day of November,1953,by the following roll call vote: AYES:Directors Willis H.Warner and A.H.Meyers NOES:None ABSENT:Director N.H.Miller IN WITNESS WHEREOF,I have hereunto set my hand and affixed the seal of County Sanitation District No.6 of Orange County, California,tI~is 12th day of November,1953. Secretary,Board oTDfrectOrs County Sanitation District No1.6 Orange County,California -2— RESOLUTION NO.330-7 RESOLUTION AMENDING RESOLUTION NO,208 AND ESTABLISHING PROCEDURE FOR SPECIAL MEETINGS The Board of Directors of County Sanitation District No.7 resolves as follows: SeCtion I.Section III of Reeo1~atton 2b8 is hereby amended to read as follows: “Section III:That a special meeting of the Board of Directors of County.Sanitation District No.7 of Orange County 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 written request of the majority of the Directors of the District delivered to.the Secretary of the District The call for a special meeting shall be in writing and shall provide 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 by delivery thereof to each Director not less than twenty—four (24) hours before the time of said meeting. That when any newspaper,radio or television station re quests in writing notice of meetings of the Board of Directors cf the District,the Secretary shall thereafter,until receipt of a written notice terminating said request,deliver notices of special and adjourned regular meetings to such newspaper,radi a or television stations so requesting such notice8,Delivery shall be~ made In the same manner as delivery is made to the Directors.” Section II.Section IV of Resolution 208 7 is..ba~reby amended to read as follows; ..1- “Section IV:All prior resolutions or other actions of the Board of Directors in conflict herewith are hereby amended to comply with the provisions herewith,or are repealed if they cannot be so amended.” The foregoing resolution was passed and adopted at a regular meeting of the Board of Directors of County Sanitation District No.7 ,on the 12th day of November,1953. ~i7~~ Secretary,Board of Directors County Sanitation District No.7 Orange County,California STATE OF CALIFORNIA) 35 COUNTY OF ORANGE ) I,ORA MAE MERRITT,Secretary of the Board of Directors c~ 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 12th day of November,1953,by the following roll call vote: AYES:Directors Willis H.Warner,Courtney R.Chandler, and Vincent L.Hurneston NOES:None A8SENT: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 12th day of November,1953. secretary,TBoard of Directors County Sanitation District No.7 Orange County,California -.2— RESOLUTION NO.330-11 RESOLUTION AMENDING RESOLUTION NO.208 AND ESTABLISHING PROCEDURE FOR SPECIAL ~ETINGS The Board of Directors of County Sanitation District No.11 resolves as follows: Section I.Section III of Resolution 208 -11 is hereby amended to read as follows: “Section III:That a special meeting of the Board of Directors of County Sanitation District No.11 of Orange County 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 written request of the majority of the Directors of the District delivered to the Secretary of the District The call for a special meeting shall be in writing and shall provide 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 by delivery thereof to each Director not less than twenty—four (24) hours before the time of said meeting. That when any newspaper,radio or television station re quests in writing notice of meetings of the Board of Directors cf the District,the Secretary shall thereafter,until receipt of a written notice terminating said request,deliver notices of special and adjourned regular meetings to such newspaper,radio or television stations so requesting such notices.Delivery shall be made in the same manner as delivery is made to the Directors.” Section II.Section IV of Resolution 208 -11 is b.areby, amended to read as follows; —1— “Section IV:All prior resolutions or other actions of the Board of Directors in conflict herewith are hereby amended to comply with the provisions herewith,ox are repealed if they cannot be so amended.” The foregoing resolution was passed and adopted at a regular meeting of the Board of Directors of County Sanitation District No.11 ,on the 12th day of November,1953. ~~~ Secretary,Board of Directors County Sanitation District No.11 Orange County,California STATE OF CALIFORNIA) SB COUNTY OF O~.ANGE ) I,ORA MAE MERRITT,Secretary of the Board of Directors ar County Sanitation District No.11 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.11 of Orange County,California,held on the 12th day of November,1953,by the following roll call vote: AYES:Directors Roy Seabridge,Herbert A.Wood and Willis H.Warner NOES:None ABSENT:None IN WITNESS WHEREOF,I have hereunto set my hand and affixed the seal of County Sanitation District No.11 of Orange County, California,this 12th day of November,1953. Secretary,~o~rd o7fDirectors County Sanitation District No.11 Orange County,California -.2-.