HomeMy WebLinkAboutResolution 1956 - 0420RESOLUTION OF THE BOARD F DIRECTORS OF COUNTY
SANITATION DISTRICT NO.OF ORANGE CCUNTT,
CALIFORNIA,AIIIRNDING RESOLUTI00 NOS.20d AND 330,
AND FIAING THE TIir’AND PLACE OF REGULAR IIEETINGS
AND PROVIDING FOR TH~I~ANi’~R OF CALLING SPECIAL
MEETINGS OF TH~NOARD.
The Board of Directors of County Sanitation District No.1
resolves as follows:
SECTION I:That thi~re shall be a reguler montRly meeting
of the Board of Directors of County Sanitation District No.1
on the second Uednesday of every month at the hur of d :00 o’clock
n.m.,in Room 239 at 1104 West Eichth Street,Santa Ana,California;
and
SECTION II:That should the second ~Jedrieeday of the month
fall upon a legal hOliday said monthly meeting shall be held on
the next day thereafter at the same tine and place and that no
further notice of such regular monthly meeting shall be required;
and
SECTION III:That a special rn~eting of the Board of
Directors of County Sanitation District No.1
may be called in
any one of the following ways:
1.By the Chairman of tho Board of Directnrs of said
District
2.By written requost of the majority of the Directors
of said 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 pur-os~of said special
meeting and the Secretary of the District shall notify each
Director of the time,place end purpose of said meeting by
depositing written notice thereof in the United States mail,
postage prepaid,not less than forty-eight (4L~)hours prior to
the time of holding ;uch special meeting,which notice shall
be addressed to each Director at his place of business,his
residence or such other address as may be given the Secretary
by the Director.
When any newspaper,radio or television station requires,in
writing,notices of meetings of the Board of Directors of the
District,the Secretary shall therafter,until recei~t of a
written notice terminating said request,deliver notices of
special and adjourned regular meetings to such newspaper,radio or
television station so requesting such notice.Delivery shall,be
made in the same manner as delivery of notice is made to the
Directors.
SECTION IV:That Resolutions Nos.2O~and 330 and all prior
resolutions or other actir~ns of the Board of Directors in conflict
herewith be and they are hereby amended to comply with the pro
visions herewith or are repealed if they cannot be so amended.
The foregoing Resolution No.420-1 was passed and adopted
by the Board of Directors of County Sanitation’District No.~
at a regular meeting thereof on the 25th day of January,1956.
~
Secretary,Board of Directors
County Sanitation District No.1
Orange County,California
STATE OF CALIFORNIA)
35
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 above and foregoing Resolution No.
420-1 was passed and adopted at a regular meeting of the Board
of Directors of County Sanitation District No.I on the 25th
day of January,1956 by the fo]low.i.ng roll call.~rote:
-2--
AYES:Directors Wjlljn B,~*r~ner~and IJm1e H.He1n~.t~
NOES:Directors
ABSENT:Directors CouPtiley ft.~h~ndi.r~
IN WITNESS WHEREOF,I have hereunto set my hand and affixed
the seal of County Sanitation District No.1 of Orange County,
California,this 25thday of January ,195 6.
~~ ?~
Secretary,Board of Directors
County Sanitation District No.
Orange County,California
Uk~~c~i~~4-.~—
RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTNICT NO.2 OF ORANGE COUNTT,
C~L±FL~NIA,pJ~iE~DING RESOLUTION~NOS.20d AND 330,
AND F’L:ING THE TI~2 AND PLACE OF REGULAR IIEETINGS
AND PN(J\JIDING FOR THE MANNER OF CALLING SPECIAL
MEETINGS OF THE DOARD.
The Board of Directors of County Sanitation District No.2
resolves as follows:
SECTION I:That thore shall be a regular montLly meeting
of the Board of Directors of County Sanitation District No.2
on the second Wednesday ol’every month at the hur of d:OO o’clock
p.m.,in Room 239 at 1104 West Eighth Street,Santa Ann,California:
and
SECTION II:That should the second Nedneaday of the month
fall upon a ].egal holiday said monthly meeting shall be held on
the next day thereafter at the same time and place and that no
further notice of such rcgular monthly meeting shall be reouired;
and
SECTION III:That,a speciel meeting of the Board of
Directors of County Sanitation District No.2 nay be called in
any one of the following ways:
1.By the Chairman of thc Board of Directors of said
District
2.By written requust of the majority of the Directors
of said 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 pur ose of said soecial
meeting and the Secretary of the District shall notify each
Director of the time,place and purpose of said meeting by
depositing written notice thereof in the United States mail,
postage prepaid,not less than forty-eight (4d)hours prior to
the time of holding such special meeting,which notice shall
be addressed to each Director at his place of business,his
residence or such other address as may be given the Secretary
by the Director.
When any newspaper,radio or television station requires,in
writing,notices of meetings of the Board of Directors of the
District,the Secretary shall therafter,until recei~t’of a
written notice terminating said request,deliver notices of
special and adjourned regular meetings to such newspaper,radio or
television station so requesting such notice.Delivery shall be
made in the same manner as delivery of notice is made to the
Directors.
SECTION IV:That Resolutions Nos.2O~and 330 and all prior
resolutions or other actions of the Board of Directors in conflict
herewith be and they are hereby amended to comply with the pro
visions herewith or are repealed if they cannot be so amended.
The foregoing Resolution No.420-~was passed and adopted
by the Board of Directors of County Sanitation District No.2
at a regular meeting thereof on the 25th day of January,1956.
$ecretary,Board of Directors
County Sanitation District No.2
0ran~’e County,California
STATE OF CALIFORNIA)
35
COUNTY 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 above and foregoing Resolution No.
420-2 was passed and adopted at a regular meeting of the Board
of Directors of County Sanitation District No.~on the 25th
day of January,1956 by the fo]1owin~ro]1 cs]].\rote:
—2—
4.
AYES:Directors WilLie B.~arncr,•Ch:~rlee E~.Stevens,
Rex A.Parke,Frank J.schweitzer,Jr.,Dale H.
Mainly and L.U.fliaseir
NOES:Directors None
ABSENT:Directors Hugh ~.barOn and flean b.ibeson
IN WITNESS WHEREOF,I have hereunto set my hand and affixed
the seal of County Sanitation District No.2 of Orange County,
California,this 25thday of January ,
1956
Secretary,Board of Directors
County Sanitation District No.2
Orange County,California
S31N1
1L~UaUi~i~sW..j~U—J
RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.3 OF ORANGE COUNTY,
CALIFORNIA,AMENDING RESOLUT To:NOS.200 AND 330,
AND FIXING THE TIME AND PLACE OF REGULAR MEETINGS
AND PNOVIOINO FOR THE MANNER OF CALLING SPECIAL
MEETINGS OF THE BOARD.
The Board of Directors of County Sanitation District No.3
resolves as follows:
SECTION I:That there shall be a regular monthly meeting
of the Board of Directors of County Sanitation District No.3
on the second Wednesday of every nonth at the hur of 0:00 o’clock
p.m.,in Room 239 at 1104 West Eighth Street,Santa Ana,California;
and
SECTION II:That should the second Nednecday of the month
fall upon a legal holiday said monthly meeting sha).l be held on
the next day thereafter at the same time and place and that no
further notice of such rcgular monthly neeting shall be required;
and
SECTION III:That a special meeting of the Board of
Directors of County Sanitation District No.3 nay bc called in
any one of the following ways:
1.By the Chairman of the Board of Directors of said
Di stri c t
2.By written request of the majority of the Directors
of said District delivered to the Secretary of the
District
The call for a srecial meeting shall be in writing and
shall provide for the time,place and purosc of said special
meeting and the Secretary of tho District shall notify each
Director of the time,place and purpose of said meeting by
depositing written notice thereof in the United States mail,
postage prepaid,not less than forty-eight (40)hours prior to
the time of holding such special meeting,which notice shall
be addressed to each Director at his place of business,his
residence or such other address as may be given the Secretary
by the Director.
When any newspaper,radio or television station requires,in
writing,notices of meetings of the Board of Directors of the
District,the Secretary shall therafter,until receiT~t of a
written notice terminating said request,deliver notices of
special and adjourned regular meetings to such newspaper,radio or
television station so requesting such notice.Delivery shall be
made in the same manner as delivery of notice is made to the
Directors.
SECTION IV:That Resolutions Nos.2O~and 330 and all prior
resolutions or other actir~ns of the Board of Directors in conflict
herewith be and they are hereby amended to comply with the pro
visions herewith or are repealed if they cannot be so amended.
The foregoing Resolution No.420-3 was passed and adopted
by the Board of Directors of County Sanitation District No.
at a regular meeting thereof on the 25th day of January,1956.
Secretary,Board of Directors
County Sanitation District No.
Oranpe County,California
STATE OF CALIFORNIA)
ss
COUNTY OF ORANGE )
I,ORA MAE MERRITT,Secretary of the Board of Directors
of County Sanitation District No.3 of Orange County,California,
do hereby certify that the above and foregoing Resolution No.
L4.20-3 was passed and adopted at a regular meeting of the Board
of Directors of County Sanitation District No.3 on the 25th
day of January,1956 by the fo]lowi.n~roil ca]]vote:
-2-
AYES:Directors Willis H,Warner,L,N,Wisser,Charles
S.tsysrte,Joseph Waber,C,R.tUUer and Fran J.
$*hweitssr,Jr.
NOES:Directors $one
ABSENT:Directors Hugh W.Warden,A.C,Earley and Jack Ditties
IN WITNESS WHEREOF,I have hereunto set my hand and affixed
the seal of County Sanitatinn District No.3 of Orange County,
California,this 25thday of Jasary ,
1956
Secretary,Board of Directors
County Sanitation District No.3
Orange County,California
~3..
1t~a~Us.tUi~1~LJ.4+~e -.
RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTEICT No.5 OF ORANGE COUNTY,
CALIFORNIA,AMENDING RESOLUTIONS NOS.208 AND 330,
AND FITING IH2J TIr~E AND PLACE OF REGULAR PiEETINGS
AND PROTIDING FOR THE MANNER OF CALLINO SPECIAL
MEI~TINGS OF THE EOARD.
The Board of Directors of County Sanitation Oistrict No.5
resolves as follows:
SECTION I:That there shall be a regular montUly meeting
of the Board of Directors of County Sanitation District No.5
on the second NE dnesday of every month at the h air of 8:00 o’clock
p.m.,in Room 239 at 1104 West Eighth Street,Santa Ana,California;
and
SECTION II:That should the second Yednecday of the month
fall upon a legal holiday said monthly meeting shall be held on
the next day thereafter at the same tine and place and that no
further notice of such rcgular monthly meeting shall be required;
and
SECTION III:That a special meeting of the Board of
Directors of County Sanitation District No.5 may bc called in
any one of the following ways:
1.By the Chairman of the Board of Direct°rs of said
District
2.By written request of the najority of the Direct~rs
of said 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 purosc of said special
meeting and tho Secretary of tha District shall notify each
Director of the time,place and purpose of said meeting by
depositing written notice thereof in the United States mail,
postage prepaid,not less than forty-eight (48)hours prior to
the time of holding such special meeting,which notice shall
be addressed to each Director at his place of business,his
residence or such other address as may be given the Secretary
by the Director.
When any newspaper,radio or television station requires,in
writing,notices of meetings of the Board of Directors of the
District,the Secretary shall therafter,until recei~t of a
written notice terminating said request,.deliver notices of
special and adjourned regular meetings to such newspaper,radio or
television station so requesting such notice.Delivery shall be
made in the same manner as delivery of notice is made to the
Directors.
SECTION IV:That Resolutions Nos.2O~and 330 and all prior
resolutions or other acti~ns of the Board of Directors in conflict
herewith be and they are hereby amended to comply with the pro
visions herewith or are repealed if they cannot be so amended.
The foregoing Resolution No.420-was passed and adopted
by the Board of Directors of County Sanitation District No.~
at a regular meeting thereof on the 25th day of January,1956.
~~~
5ecretary,Board of Directors
County Sanitation District No.
Oran~e County,California
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,
d.o hereby certify that the above and foregoing Resolution No.
420-5 was passed and adopted at a regular meeting of the Board
of Directors of County Sanitation District No.on the 25th
day of January,1956 by the fo]1owi.ng roll call vote:
-2-
AYES:Directors Wfl3tø $,~srn*r ir~d J s~c 8..2~todd~d
NOES:Directors KOn•
ABSENT:Directors $,~,I~i44.dtØt
IN WITNESS WHEREOF,I have hereunto set my hand and affixed
the seal of County Sanitatirn District No.5 of Orange County,
California,this 25%bday of
,195 6.
~
secretary,Board of Directors
County Sanitation District No.
Orange County,California
ILZ.0¼i1ju.tUfl jflJ.q.~.t.—
RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
sArJrraTIow DISTRICT NO.6 OF ORANGE COUNTY,
CALIFORNIA,AMENDINO RESOLUTIONS NOS.20d AND 330,
AND FIXING THE TIME AND PLACE OF REGULNR MEETINGS
AND PROVIDING FOR THE PL’~NNER OF CALLING SPECIAL
J.’IEETINGS OF THE DOARD.
The Board of Directors of County Sanitation District No.6
resolves as follows:
SECTION I:That thcre shall be a regular monthly meeting
of the Board of Directors of County Sanitation District No.6
on the second Wednesday of every month at the h~ur of d:oo o’clock
n.m.,in Room 239 at 1104 West Eighth Street,Santa Ana,California;
and
SECTION II:That should the second Yednecday of the month
fall upon a legal holiday said monthly meeting shaME be held on
the next day thereafter at the same tine and place and that no
further notice of such regular nomthly meeting shall be required;
and
SECTION III:That a special meeting of the Board of
Directors of County Sanitation District No.6 nay bc called in
any one of the following ways:
1.By the Chairman of the Board of Directors of said
District
2.By written request of the majority of the Directors
of said 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 purosc of said special
meeting and the Secretary of tha District shall notify each
Director of the time,place and purpose of said meeting by
depositing written notice thereof in the United States mail,
postage prepaid,not less than forty-eight (4d)hours prior to
the time of holding such special meeting,which notice shall
be addressed to each Director at his place of business,his
residence or such other address as may be given the Secretary
by the Director.
‘~1-ien any newspaper,radio or television station requires,in
writing,notices of meetings of the Board of Directors of the
District,the Secretary shall therafter,until recei~t of a
written notice terminating said request,deliver notices of
special and adjourned regular meetings to such newspaper,radio or
television station so requesting such notice.Delivery shall be
made in the same manner as delivery of notice is made to the
Directors.
SECTION IV:That Resolutions Nos.2O~and 330 and all prior
resolutions or other actinns of the Board of Directors in conflict
herewith be and they are hereby amended to comply with the pro
visions herewith or are repealed if they cannot be so amended.
The foregoing Resolution No.420-6
was passed and adopted
by the Board of Directors of County Sanitation District No.6
at a regular meeting thereof on the 25th day of January,1956.
Secretary,Board of Directors
County Sanitation 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 of Orange County,California,
do hereby certify that the above and foregoing Resolution No.
420-6 was passed and adopted at a regular meeting of the Board
of Directors of County Sanitation District No.6 on the 25th
day of January,1956 by the foiiowin,~roil c~ii vote:
—2—
AYES:Directors
A.H.Meyers
Willis H.~arner,JaInQa B.Stoddard and
~i ~~
Secretary,Board of Directors
County Sanitation District No.6
Orange County,California
NOES:Directors None
ABSENT:Directors None
IN WITNESS ~)HEREOF,I have hereunto set my hand and affixed
the seal of County Sanitation District No.6 of Orange County,
California,this 25th day of January ,l9~
.13.
r~uI~Ur~!~j.~e
RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.7 OF ORANGE COUNTY,
CALIFORNIA,AM~i~DING RESOLUTIONC NOS.2Od AND 330,
AND FIXING THE TIMA AND PLACE OF R~.GULAR NEETINGS
AND PROVIDING FOR TH~MANNER OF CALLING SPECIAL
MEETINGS OF TH~BOARD.
The.Board of Directors of County Sanitation District No.7
resolves as follows:
SECTION I:That there shall be a regular montLly meeting
of the Board of Directors of County Sanitation District No.7
on the second Wednesday of every month at the h’ur of d:OO o’clock
n.m.,in Room 239 at 1104 West Eighth Street,Santa Ama,California:
end
SECTION II:That should the second Oednecday of the month
fall upon a legal holiday said monthly meeting shall be held on
the next day thereafter at the same time and place and that no
further notice of such regular monthly meeting shall be required;
and
~SECTION III:That a special meeting of the Board of
Directors of County Sanitation District No.7 may be called in
any one of the following ways:
1.By the Chairman of the Board of Directors of said
District
2.By written request of the majority •~f the Directors
of said 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 pur ose of said special
meeting and the Secretary of tho District shall notify each
Director of the time,place and purpose of said maeting by
depositing written notice thereof in the United States mail,
postage prepaid,not less than forty-eight (4k)hours prior to
the time of holding such special meeting,~‘hich notice shall
be addressed to each Director at his place of business,his
residence or such other address as may be given the Secretary
by the Director.
When any newspaper,radio or television station requires,in
writing,notices of meetings of the Board of Directors of the
District,the Secretary shall therafter,until recei~t of a
written notice terminating said request,deliver notices of
special and adjourned regular meetings to such newspaper,radio or
television station so requesting such notice.Delivery shall be
made in the same manner as delivery of notice is made to the
Directors.
SECTION IV:That Resolutions Nos.2O~and 330 and all prior
resolutions or other actir~ns of the Board of Directors in conflict
herewith be and they are hereby amended to comply with the pro
visions herewith or are repealed if they cannot be so amended.
The foregoing Resolution No.420-7 was passed and adopted
by the Board of Directors of County Sanitation District No.7
at a regular meeting thereof on the 25th day of January,1956.
~
Secretary,Board of Directors
County Sanitation District No.7
0ran~e 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 above and foregoing Resolution No.
420-?was passed and adopted at a regular meeting of the Board
of Directors of County Sanitation District No.7
on the 25th
day of January,1956 by the foi1ow~ng roil call.vote:
—2—
AYES:Directors t4Ltu ~.arac~v,ci.IT.~jers,Jaz~v 13.
i~uz A.2t13J~L~dO 13.13oi ~>y c~W~
NOES:Directors
ABSENT:Directors
IN WITNESS W}TEREOF,I have hereunto set my hand and affixed
the seal of County Sanitatinn District No.?of Orange County,
California,this25th day of Jaflu~4r;,
1956
Secretary,Board of Directors
County Sanitation District No.7
Orange County,California
us3e
1~~L’J~U ~i~c’.-(~L~~.L
RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTEICT NO.11 OF ORANGE COUNTY,
CALIFORNIA,Ai~NDING FLESOLUTION NOS.2O&~AND 330,
AND FIXING THI TIME AND FLACE OF REGULAR i~EETINGS
AND PROVIDING FOR TH~MANNER OF CALLING SPLCIAL
MEETINGS OF TH~BOARD.
The Board of Directors ‘if County Sanitation District NO.U
resolves as follows:
SECTION I:That thure shall be a regular monthly meeting
of the Board of Directors of County sanitation District No.U
on the second hednesday of every month at the h~ur of ~:O0 o’clock
n.m.,in Room 239 at 1104 West Eighth Street,Lanta Ana,California;
and
SECTION II:That ahould the second Oednecday of the month
fall urnn a legal holiday said monthly meeting sha~.l be held on
the next day thereafter at the same time and place and that no
further notice of such regular monthly meeting shall be required;
and
SECTION III:That a special meeting of the Board of
Directors of County sanitation District No.U may be called in
any one of the following ways:
1.By the Chairman of thc Board ‘if Directors of said
District
2.By written request of the majority ‘if the Directors
of said 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 pur ns~of said soecial
meeting and the Secretary of the District shall notify each
Director of the time,place and purpose of said meeting by
depositing written notice thereof in the United States mail,
postage prepaid,not less than forty-eight (4d)hours prior to
the time of holding such special meeting,‘~:hich notice shall
AYES:Directors Willis H.Warner,Harry LeBard and
Ted W.Bartlett
NOES:Directors None
ABSENT:Directors None
IN WITNESS V’J}IEREOF,I have hereunto set my hand and affixed
the seal of County Sanitation District No.11 of Orange.County,
California,this 25thday of JIU~’y
,195 6~
~
Secretary,Board of Directhrs
County Sanitation District No.
Orange County,CaUfornia
.3—
be addressed to each Director at his place of business,his
residence or such other address as may be given the Secretary
by the Director.
When any newspaper,radio or television station requires,in
writing,notices of meetings of the Board of Directors of the
District,the Secretary shall therafter,until receipt of a
written notice terminating said request,deliver notices of
special and adjourned regular meetings to such newspaper,radio or
television station so requesting such notice.Delivery shall be
made in the same manner as delivery of notice is made to the
Directors.
SECTION IV:rThat Resolutions Nos.208 and 330 and all prior
resolutions or other actions of the Board of Directors in conflict
herewith be and they are hereby amended to comply with the pro
visions herewith or are repealed if they cannot be so amended.
The foregoing Resolution No.420_il was passed and adopted
by the Board of Directors of County Sanitation District No.
at a regular meeting thereof on the 25th day of January,1956.
~
Secretary,Board of Directors
County Sanitation District No.
Oranp’e County,California
STATE OF CALIFORNIA)
ss
COUNTY OF ORANGE )
I,ORA MAE MERRITT,Secretary of the Board of Directors
of County Sanitation District No.U of Orange County,California,
do hereby certify that the above and foregoing Resolution No.
420-U was passed and adopted at a regular niceting of the Board
of Directors of County Sanitation District No.Ii on the 25th
day of January,1956 by the foILowin~to]1 caJi.\rote~
—2—