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HomeMy WebLinkAboutResolution 1954 - 0347RESOLUTION NO.347—5 RESOLUTION APPOINTING LEE M.NELSON PURCHASING AGENT WITHOUT COMPENSATION FOR COUNTY SANITATION DISTRICTS NOS. 5 AND 6 OF ORANGE COUNTY,CALIFORNIA The Board of Directors of County Sanitation District No.~resolves as follows: RESOLVED: That Lee M.Nelson,General Manager,be and he is hereby appointed Purchasing Agent for County Sanitation Districts Nos.5 and 6 of Orange County,California,without compensation;and BE IT FURTHER RESOLVED: That any other resolution or action of the Board in conflict herewith be and they are hereby res~inded. The foregoing resolution was passed and adopted at a adjourned regular/meeting of the Board of Directors of County Sanitation District No.5 of Orange County,California,on the 28th day of January,1954. Secretary STATE OF CALIFORNIA) ss COUNTY OF ORANGE I,ORA MAE MERRITT,Secretary of the Board of Directors of County Sanitation District No.5 of Orange County,California, do hereby certify that the foregoing resolution was passed and adjourned adopted at a regular/meeting of the Board of Directors of County Sanitation District No.5 ,held on the 28th day of January, by the following roll call vote: AYES:Directors Willis H.Warner and Braden Finch NOES:Directors None ABSENT:Directors Norman H.Miller -1— ecretary,Board of Directors County Sanitation District No.5 Orenge County,California IN WITNESS WHEREOF,I have h~reunto set my hand and affixed the seal of County Sanitation District No.5 Orange County,California,this 2~th day of January of $1954. RESOLUTION NO.347-6 RESOLUTION APPOINTING LEE M.NELSON PURCHASING AGENT WITHOUT COMPENSATION FOR COUNTY SANITATION DISTRICTS NOS. 5 AND 6 OF ORANGE COUNTY,CALIFORNIA The Board of Directors of County Sanitation District No.6 resolves as fol].ows: RESOLVED: That Lee M.Nelson,General Manager,be and he is hereby appointed Purchasing Agent for County Sanitation Districts Nos.5 and 6 of Orange County,California,without compensation;and BE IT FURTHER RESOLVED: That any other resolution or action of the Board in conflict herewith be and they are hereby rescinded. The foregoing resolution was passed and adopted at a adjourned regular/meeting of the Board of Directors of County Sanitation District No.6 of Orange County,California,on the 28th day of January,1954. Secretary STATE OF CALIFORNIA) as COUNTY OF ORANGE I,ORA MAE MERRITT,Sedretary of the Board of Directors of County Sanitation District No.6 of Orange County,California, do hereby certify that the foregoing resolution was passed and adjourned adopted at a regu1a~frneeting of the Board of Directors of County Sanitation District No.6 ,held on the 28th day of January, by the following roll call vote: AYES:Directors Willis H.Warner,Braden Finch and A.H.Meyers NOES:Directors None ABSENT:Directors None -1- IN WITNESS WHEREOF,I have hereunto set my hand and affixed the seal of County Sanitation District No.6 Orange County,California,this 2~th day of January of ,1954. Secretary,board of Directors County Sanitation District No.6 Orenge County,California