HomeMy WebLinkAboutResolution 1957 - 0461RESOLUTION No.~461_8
RESOLUTION OF THE BOARD OF DIRECTORS
OF COUNTY SANITATION DISTRICT NO.8
OF ORANGE COUNTY,CALIFORNIA,FIXING
THE TIME AND PLACE FOR REGULAR
MEETINGS OF THE BOARD OF DIRECTORS;
AND AMENDING RESOLUTION NO.291-8.
The Board of Directors of County Sanitation District No.8
of Orange County,California,resolves as follows:
SECTION I:That there shall be a regular quarterly
meeting of the Board of Directors of County Sanitation District
No.8 of Orange County,California,on the second Wednesday of
every January,April,July and October at the hour of 8:00 o’clock
p.m.,in Room 239 at 1104 West Eighth Street,Santa Ana,California.
SECTION II:That should the second Wednesday of the month
fall upon a legal holiday,said quarterly meeting shall be held
on the next day thereafter,at the same time and place~,and that
no further notice of such regular quarterly meeting shall be
required;and
SECTION III:That all resolutions or parts of resolutions or
other actions of the Board taken heretofore in conflict herewith
are hereby repealed and made of no effect as of the date of this
resolution.
The foregoing resolution No.461-8 was passed and adopted
by the Board of Directors of County Sanitation District No.8 of
Orange County,California,at a regular meeting thereof on the
26th day of June,1957.
~
ecretary,Board of Directors
County Sanitation District No.8
Orange County,California
STATE OF CALIFORNIA)
$8
COUNTY OF ORANGE )
I,ORA MAE MERRITT,Secretary of the Board of Directors of
County Sanitation District No.8 of Orange County,California,
do hereby certify that the above and foregoing Resolution No.461-8
was passed and adopted by the Board of Directors of County Sanitation
District No.8 of Orange County,California,at a regular meeting
thereof on the 26th day of June,1957,by the following roll call
vote:
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A.
AYES:Directors Erie S.Evans,Willis H.Warner and
Jesse E.Riddle
NOES:Directors None
ABSENT:Directors None
•
IN WI’B’~ESS WHEREOF,I have hereunto set my hand and affixed
the official seal of County Sanitation District No.8 of Orange
County,California,this 26th day of June,1957.
~
L .‘J~e.-~
Secretary,Board of Directors
County Sanitation District No.8
Orange County,California
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