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HomeMy WebLinkAboutResolution 1959 - 0690RESOLUTION NO.690 RESOLUTION OF THE BOARDS OF DIRECTORS OF COUNTY SANITATION DISTRICTS NOS.1,2,3,5,6,7 AND 11 OF ORANGE COUNTY, CALIFORNIA,EXPRESSING APPRECIATION AND GOOD WISHES TO DEAN R.GRINDE The Boards of Directors of County Sanitation Districts Nos.1, 2,3,5,6,7 and 11 of Orange County,California do hereby resolve: ~tjHEREAS,Mr.Dean R.Grinde was employed as Accountant by the Joint Administrative Organization of the County Sanitation Districts of Orange County,California,on April 25,1955;and I~HEREAS,Mr.Dean R.Grinde has resigned his position with said organization,effective the 9th day of C~tob~r,1959;and ~HEREAS,Mr.Grinde has been an exceptionally loyal,competent, courteous and efficient employee of the Sanitation Districts;and ~JHEREAS,these Boards of Directors have found Mr.Grinde ex ceedingly helpful at all times in all matters pertaining to the financial and fiscal business of the Districts; NOW,THEREFORE,IT IS HEREBY RESOLVED by the Boards of Directors of County Sanitation Districts Nos.1,2,3,5,6,7 and 11: THAT,Dean R.Grinde be tendered the sincere and utmost appre ciation of the individual members of these Boards for his loyal service during the tenure of his employment;and THAT,the members of these Boards of Directors express their sincerest wish that Mr.Grinde find his contemplated future employ ment happy and rewarding;and THAT,a suitable copy of this resolution be presented to Mr. Grinde by the General Manager;and THAT,this resolution appear in full on the official minutes of the Boards of Directors of County Sanitation Districts Nos.1, 2,3,5,6,7 and 11 of Orange County,California. -1- The above and foregoing was introduced by Director Willis H.Warner,as a joint resolution of the Boards of Directors of County Sanitation Districts Nos.1,2,3,5,6,7 and 11 of Orange County,California,and Director Warner moved its adoption.Said motion was seconded by Director Dale H.Heinly and unanimously carried by vote of said Boards of Directors,as follows,to wit: AYES:Directors Thomas Baroldi,Herbert Cook,Howard M. Cornwell,John R.Dunham,Glenn G.Fry,Paul C.Furman, Charles E.Hart,Dale H.Heinly,Earl T.Irby,Jim Kanno, Hans J.Lorenz,W.A.MacKinnon,Arthur H.Meyers, Rex A.Parks,William A.Peak,Raymond L.Pound, Frank J.Schweitzer,Jr.,James B.Stoddard, Wintford L.Tadlock,Victor Terry,Walter W.Walker, Robert Wardlow and Willis H.Warner NOES:Directors None ABSENT:Directors None STATE OF CALIFORNIA) ss COUNTY OF ORANGE ) I,ORA MAE MERRITT,Sec~etary of the Joint Administrative Organization of County Sanitation Districts Nos.1,2,3,5,6, 7 and 11 of Orange County,California,do hereby certify that the above and foregoing resolution was regularly passed and adopted by the Boards of Directors of said Districts at a regular joint meeting of said Boards held on the 12th day of August,1959, by the vote above stated. IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official seal of County Sanitation Distrct No.1,agent for the Joint Administrative Organization of County Sanitation Districts Nos.1,2,3,5,6,7 and 11 of Orange County,California. Ora Mae Merritt,Secretary ot The Joint Administrative Organization Of County Sanitation Districts Nos.1,2,3,5,6,7 and 11 Of Orange County,California —2-