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HomeMy WebLinkAboutResolution 1954 - 0374RESOLUTION NC.374 RESOLUTION OF THE BOARDS OF DIRECTORS OF COUNTY SANITATION DISTRICTS NOS.1., 2,3,5,6,7,~and 11 OF ORANGE COUNTY,IN APPRECIATION OF THE PUBLIC SERVICES RENDERED BY nETIRING MEMBER, DIRECTOR BRADEN FINCH. The Boards of Directors of County Sanitation Nos.1,2,3,5,6,7,~and 11 of Orange County, do resolve as follows: WHEREAS,Director Braden Finch,Councilman from the City of Newport Beach,California,became a member of the Boards of Directors of County Sanitation Districts Nos.5 and 6 of Orange County,California,on the 26th day of April,1950;and WHEREAS,Director Finch has untiringly devoted his time and constructive effort on behalf of the County Sanitation Districts and the Joint Administrative Organization thereof while serving in the offices of: CHAIRMAN: Board of Directors of April County Sanitation District No.5 1954 CHAIRMAN: Joint Administrative May Organization 1953 MEMBER: Executive Committee of the August Joint Administrative Organi—1954 zati on MEMBER: Finance Committee of the July 30,1952 to April 14, Joint Administrative Organi-1954 zation and; WHEREAS,The Boards of Directors of the County Sanitation Districts of Orange County,California acknowledge with regret the retirement of Director Finch from the offices of Councilman of the City of Newport Beach and Director of the Boards of Districts Nos.5 and 6. Districts California, 26,1950 to April 14, 9,1951 to May 13, 23,1950 to April 14, NOW,THEREFORE,BE IT RESOLVED,that we,the Directors of County Sanitation Districts Nos.1,2,3,5,6,7,~and 11 of Orange County,California,do hereby express our appre ciation for and acknowledge the valuable public services rendered by Director Braden Finch during the tenure of his offices with the Districts and throughout the difficult periods of organiz ing a countywide sanitation program and constucting facilities owned jointly the the Districts. The foregoing resolution was passed and adopted at a regular meeting of the Boards of Directors of the County Sanitation Districts of Orange County,California,on the 12th day of May,1954,by the following roll call vote: AYES:Directors Courtney R.Chandler,J.L.McBride,Willis H.Warner,L.N.Wisser,Hugh W.Warden,Frank J. Schweitzer,Jr,Charles E.Stevens,Charles E. Morgan,Nelson M.Launer,Joseph Webber, C.R.Miller,Dora 0.Hill,Norman H.Miller,A.H. Meyers,Jerome Kidd,Roy Seabridge and Herbert A. Wood ABSENT:Directors Dean W.Hasson,Harold E.Edwards and Nolon M.Doss,Sr. NOES:None STATE OF CALIFORNIA) ss COUNTY OF ORANGE ) I,ORA MAE MERRITT,Secretary of each of the Boards of Directors of County Sanitation Districts Nos.1,2,3,5,6, 7,~and 11 of Orange County,California,hereby certify that the foregoing resolution was duly and regular adopted by said Boards at a joint meeting thereoi held on the 12th day of May, 1954. IN WITNESS WHEREOF,I have hereunto set my hand this 12th day of May,1954. ~~~ Secretary of the Boards of Directors of County Sanitation Districts Nos. 1.2,3,5,6,7,~and 11 of Orange County,California —2—