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HomeMy WebLinkAboutResolution 1954 - 0366RESOLUTION NO.)6~1 RESOLUTIoN DESIGNATL~G LEE M.NELSON,PURCHASING AGENT V~ITJ1OUT COMPINSATI3~FOR COUNTY SANITATION DISTRICT NO.1 OF ORAI’1GE COUNTY,CALIFuRNIA,AND REPEALING RESOLUTIONS NOS.83,84,347—5 and 347—6. The board of directors of County Sanitation District No.1 resolves as follows: That Lee M.Nelson,General Manager,be and he is hereby appointed Purchasing Agent for County Sanitation District No. of Orange County and the Joint Administrative Organization without compensation. BE IT FURTHE~R RESOLVED: That Lee M.Nelson as Purchasing Agent be and he is hereby authorized to purchase all n3cessary supplies and materials for the District and the Joint Administrative Organization,provided however,that no single purchase made by the Purchasing Agent shall exceed ~pl,OOO.OO,including the share thereof to be paid for by other Districts,without prior approval by action of the District. He may make other purchases in excess of ~pl,OOO.OO which may be authorized by the District. BE IT FURTHER RESOLVED: That Resolutions Nos.83,84,347-5 and 347-6 and any other resolutions or actions of the District in conflict herewith be and are hereby rescinded. The foregoing resolution was passed and adopted at a regular meeting of the Board of Directors of County Sanitation District No.1.on the 28th day of April,1954. ~-‘~~/~tA~ Secretary,Board of Directors • County Sanitation District No.2. Orange County,California —l — / STATE OF CALIFORNIA) 35 COUNTY OF ORANGE ) I,ORA MAE MERRITT,Se~retary of the Board of Directors of County Sanitation Distric~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.1.of Orange County,California held on the 20th day of April ,1954 by the following roll call vote: AYES:Directors Courtney R.Ghan~1er’,Willis H,Warner and J.L.McBride t’IO~S:Directors NOnø ABSENT:Directors 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 20th day of April ,1954 ~retary,Board of Dlrèc€ors County Sanitation District No.~, Orange County,California RESOLUTION NO.366—2 RE~OLUTIuN DESIGNATL~G LEE M.NELSON,PURCHASING AGENT WITHOUT COMPENSATIuN FOR COUNTY SANITATION DISTRICT NO.2 OF ORANGE COUNTY,CALIFORNIA,AND REPEALING RESOLUTIONS NOS.b3,~4,347—5 and 347—6. The board of directors of County Sanitation District No.2 resolves as follows: That Lee M.Nelson,General Manager,be and he is hereby appointed Purchasing Agent for County Sanitation District No.2 of Orange County and the Joint Administrative Organization without compensation. BE IT FURTHC~R RESOLVED: That Lee M.Nelson as Purchasing Agent be and he is hereby authorized to purchase all necessary supplies and materials for the District and the Joint Administrative Organization,provided however,that no single purchase made by the Purchasing Agent shall exceed ~pl,OOO.OO,including the share thereof to be paid for by other Districts,without prior approval by action of the District. He may make other purchases in excess of ~l,OOO.OO which may be authorized by the District. •BE IT FURTHER RESOLVED: That Resolutions Nos.~3,~4,347—5 and 347-6 and any other resolutions or actions of the District in conflict herewith be and are hereby rescinded. The foregoing resolution was passed and adopted at a regular meeting of the Board of Directors of County Sanitation District No.2 on the 2~th day of April,1954. ~~ Secretary,Board of Directors County Sanitation District No. Orange County,California —l — STATE OF CALIFORNIA) COUNTY OF ORANGE ) I,ORA MAE MERRITT,Seiretary of the Board of Directors of County Sanitation Distric~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 2$th da~r of April ,1951+by the following roll call vote: AYES:Directors Cecil C.Crew,Hugh W.Warden,Willis ~i. Wa*~ner,Charles E~.Stevens,Charles Morgan and L.N.Wisaci’ NOT~S~Directors ~ ABSENT:Director Dun W.Hauon IN WITNESS WHEREOF,I have hereunto set my hand and affixed the seal of County Sanitation District No,~of Orange County, California,this 2t~~t day of April ,1954 ~i~::~ 3ecretary,Board of Directors County Sanitation District No.2 Orange County,California RESOLUTION NO.366.3 RESOLUTIoN DESIGNATL’IG LEE M.NELSON,PURCHASING AGENT WITHOUT COMPENSATIUN FOR COUNTY SANITATION DISTRICT NO.OF ORANGE COUNTY,CALIFORNIA,AND REPEALING RESOLUTIONS NOS.~3,~4,347-5 and 347—6. The board of directors of County Sanitation District No.3 resolves as follows: That Lee M.Nelson,General Manager,be and he is hereby appointed Purchasing Agent for County Sanitation District No. of Orange County and the Joint Administrative Organization without compensation. BE IT FURTHi~R RESOLVED: That Lee M.Nelson as Purchasing Agent be and he is hereby authorized to purchase all necessary supplies and materials for the District and the Joint Administrative Organization,provided however,that no single purchase made by the Purchasing Agent shall exceed ~pl,OOO.OO,ij1cluding the share thereof to be paid for by other Districts,w’ithout prior approval by action of the District. He may make other purchases in excess of ~pl,OOO.OO which may be authorized by the District. BE IT FURTHER RESOLVED: That Resolutions Nos.~3,~4,347—5 and 347-6 and any other resolutions or actions of the District in conflict herewith be and are hereby rescinded. The foregoing resolution was passed and adopted at a regular meeting of the Board of Directors of County Sanitation District No.on the 28th day of April,1954. Secretary,Board of Directors County Sanitation District No. Orange County,California —l — STATE OF CALIFORNIA) COUNTY OF ORANGE ) I,ORA MAE MERRITT,Sedr6tary of the Board of Directors of 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 cf Directors of County Sanitation District No.3 of Orange County,California held on the 2~th day of April ,1954 by the folLowing roll call vote: AYES:Directors Cecil C.Crew,Nelson Launer,Willis H. Warner,L.N,Wisser,Charles Stevens,Joseph Webber and C.R.Miller NflES~Directors None ABSENT:Directors None IN WITNESS ~i1HEREOF,I have hereunto set my hand and affixed the seal of County Sanitation District No.3 of Orange County, California,this 2~th day of April ,1954 ~ ~Secretary,Board of Directors County Sanitation District No.3 Orange County,California ~RESOLUTION NO.36~5 RE~OLUTIuN DESIGNATING LEE M.NELSON,PURCHASING AGEi’JT WITHOUT CUMPENSATIuN FOR COUNTY SANITATION DISTRICT NO.5 OF ORANGE COUNTY,CALIFORNIA,AND REPEALING RESOLUTIONS NOS.~3,a4,347-5 and 347—6. The board of directors of County Sanitation District No.5 resolves as follows: That Lee M.Nelson,General Manager,be and he is hereby appointed Purchasing Agent for County Sanitation District No.5 of Orange County and the Joint Administrative Organization without compensation. BE IT FURTHI~R RESOLVED: That Lee M.Nelson as Purchasing Agent be and he is hereby authorized to purchase all necessary supplies and materials for the District and the Joint Administrative Organization,provided however,that no single purchase made by the Purchasing Agent shall exceed ~pl,OOO.OO,including the share thereof to be paid for by other Districts,without prior approval by action of the District. He may make other purchases in excess of ~pl,OOO.OO which may be authorized by the District. BE IT FURTHLR RESOLVED: That Resolutions Nos.83,84,347-5 and 347-6 and any other resolutions or actions of the District inconflict herewith be and are hereby rescinded. The foregoing resolution was passed arid adopted at a regular meeting of the Board of Directors of County Sanitation District No.5 on the 28th day of April,1954. ~~~A22Y Secretary,Board of Directors County Sanitation District No.5 Orange County,California —l — STATE OF CALIFORNIA) ss COUNTY OF ORANGE ) I,ORA MPLE MERRITT,SeJretary of the Board of Directors of County Sanitation Distric~No.5 of Orange County,California, do hereby~certify that the foregoing Resolution was passed arid adopted at a regular meeting of the Board of Directors of County Sanitation Dis;rict No.5 of Orange County,California held on the ~day of AprU.,1954.by the following roll call vote: AYES:Directors ~UOr*0.~t4,~o*v~an U.~Ui.r and NOFS:Directors ABSENT:D~*~**tØI~* IN WITNESS WHEREOF,I have hereunto set my hand and affixed the seal of County Sanitation District No.S of Orange County, California,this #ath day of .&~I’U.,1954. ~ Secretary,Board of Directors County Sanitation District No.5 Orange County,California RESOLUTION NO.366~6 RESOLUTION DESIGNATI1~G LEE M.NELSON,PURCHASING AGENT WITHOUT CO1”IPENSAT10N FOR COUNTY SANITATION DISTRICT NO.6 OF ORANGE COUNTY,CALIFORNIA,AND REPEALING RESOLUTIONS NOS.C3,~4,347—5 and 347—6. The board of directors of County Sanitation District No.’ resolves as follows: That Lee M.Nelson,General Manager,be and he is hereby appointed Purchasing Agent for County Sanitation District No.6 of Orange County and the Joint Administrative Organization without compensation. BE IT FURTH~Ft RESOLVED: That Lee M.Nelson as Purchasing Agent be and he is hereby authorized to purchase all necessary supplies and materials for the District and the Joint Administrative Organization,provided however,that no single purchase made by the Purchasing Agent shall exceed ~l,OOO.OO,including the share thereof to be paid for by other Districts,without prior apprQval by action of the District. He may make other purchases in excess of ~1,OOO.OO which may be authorized by the District. BE IT FURTHER RESOLVED: That Resolutions Nos.~3,~4,347-5 and 347-6 and any other resolutions or actions of the District in conflict herewith be and are hereby rescinded. The foregoing resolution was passed and adopted at a regular meeting of the Board of Directors of County Sanitation District No.6 on the 2~th day of April,1954. Secretary,Board of Directors County Sanitation District No. Orange County,California —l — STATE OF CALIFORNIA) ss COUNTY OF ORANGE ) I,ORA MAE MERRITT,Se~iretary of the Board of Directors of County Sanitation Distric;1’Jo.6 of Orange County,California, do hereby certify that the foregoing Resolution was passed arid adopted at a regular meeting of the Board of Directors of County Sanitation District No.6 of Orange County,California held on the 2*th day of ,1954 by the following roll call vote: AYES:Directors 14t$,~0.~0$W~fl~J~ a*d £.~. Directors UO8 ASSENT:fltrm*t*rI 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 day of ,1954 Seci~etary,Board of Directors County Sanitation District No. Orange County,California RESOLUTION NO.366~7 RE~OLUTIUN DESIGNATL’IG LEE M.NELSON,PURCHASING AGENT WITHOUT COMPENSAT IUN FÜR COUNTY S AN ITATI ON DISTRICT NO.7 OF ORANGE COUNTY,CALIFORNIA,AND REPEALING RESOLUTIONS NOS.~3,~4,347-5 and 347—6. The board of directors of County Sanitation District No.7 resolves as follows: That Lee M.Nelson,General Manager,be and he is hereby appointed Purchasing Agent for County Sanitation District No.7 of Orange County and the Joint Administrative Organization without compensation. BE IT FURTHL~R RESOLVED: That Lee M.Nelson as Purchasing Agent be and he is hereby authorized to purchase all necessary supplies and materials for the District and the Joint Administrative Organization,provided however,that no single purchase made by the Purchasing Agent shall exceed ~pl,OOO.OO,including the share thereof to be paid for by other Districts,without prior approval by action of the District. He may make other purchases in excess of ~pl,OOO.OO which may be authorized by the District. BE IT FURTHER RESOLVED: That Resolutions Nos.~3,~4,347-5 and 347-6 and any other resolutions or actions of the District in conflict herewith be and are hereby rescinded. The foregoing resolution was passed and adopted at a regular meeting of the Board of Directors of County Sanitation District No.7 on the 2~th day of ~pril,1954. ~~ Secretary,Board of Directors CoOnty Sanitation District No.7 Orange County,California STATE OF CALIFORNIA) ss COUNTY OF ORANGE ) I,ORA MAE MERRITT,Sedretary of the Board of Directors of County Sanitation Distric;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.I of Orange County,California held on the *I th day of ,1954.by the’following roll call vote: AYES:Directors J**~O*e ~tctd,Vj3fls i~1~*~**~*v~d *~ø~nd1.r Directors ABSENT:~t~St*T* IN WITNESS WHEREOF,I have hereunto set my hand and affixed the seal of County Sanitation Distric.t No.?of Orange County, California,this 11th day of ApriL ,1954 ~~~7~ Secretary,Board of Directors County Sanitation District No,7 Orange County,California RESOLUTION NO.366~1]. RESOLUTION DESIGNATL’~G LEE M.NELSON,PURCHASING AGENT WITHOUT COMPENSATI0N FOR COUNTY SANITATION DISTRICT NO.U OF ORANGE COUNTY,CALIFORNIA,AND REPEALING RESOLUTIONS NOS.~3,~4,347—5 and 347—6. The board of directors of County Sanitation District No.11 resolves as follows: That Lee M.Nelson,General Manager,be and he is hereby appointed Purchasing Agent for County Sanitation District No. of Orange County and the Joint Administrative Organization without compensation. BE IT FURTH~R RESOLVED: That Lee M.Nelson as Purchasing Agent be and he is hereby authorized to purchase all necessary supplies and materials for the District and the Joint Administrative Organization,provided however,that no single purchase made by the Purchasing Agent shall exceed ~l,OOO.OO,including the share thereof to be paid for by other Districts,without prior approval by action of the District. He may make other purchases in excess of ~l,OOO.OO which may be authorized by the District. BE IT FURTHER RESOLVED; That Resolutions Nos.~3,~4,347—5 and347-6 and any other resolutions or actions of the District in conflict herewith be and are hereby rescinded. The foregoing resolution was passed and adopted at a regular meeting of the Board of Directors of County Sanitation District No.on the 2~th day of April,1954. ~z~~~ Secretary,Board of Directors County Sanitation District No.11 Orange County,California -.1— STATE OF CALIFORNIA) ss COUNTY OF ORANGE ) I,ORA MAE MERRITT,Se~retary of the Board of Directors of County Sanitation Distric~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.]1~of Orange County,California held on the 2~th day of April.,1954.by the following roll call vote: AYES:Directors WiUti H.Warner,Harry LeBard *nd Herbert A.Wood NOFS:Directors ABSENT:lreatorø None IN WITNESS WHEREOF,I have hereunto set my hand and affixed the seal of County Sanitation District No.U~of Orange County, California,this 2at~b day of Apz’tl ,1954. ~ Secretary,Board of Directors County Sanitation District No,U Orange County,California