HomeMy WebLinkAboutResolution 1959 - 0691RESOLUTION NO.691
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,EXPRESSING THEIR APPRECIATION FOR
THE SERVICES OF RETIRING MEMBER,
DIRECTOR DALE H.}1EINLY
The Boards of Directors of County Sanitation Districts Nos.1,
2,3,5,6,7 and 11 of Orange County,California,resolve as fol
lows,to wit:
1r~HEREAS,deep regret has been expressed by members of the
Boards of Directors of the County Sanitation Districts upon receiving
report from Director Dale ~i.Heinly that he has resigned as Mayor
of the City of Santa Ana,California,and thereby vacates the offices
he holds on the Boards of County Sanitation Districts Nos.1,2 and
7,as well as his office as a Director of the Joint Administrative
Organization of County Sanitation Districts Nos.1,2,3,5,6,7 and 11.
NOW,THEREFORE BE IT RESOLVED,Chat the Boards of Directors of
County Sanitation Districts Nos.1,2,3,5,6,7 and 11 of Orange County,
California,acting as Directors of the Joint Administrative Orgaüiza
tion of said Districts,do hereby express the appreciation of each
individual member of said Boards and said Boards do hereby acknow1ec~
the valuable public services rendered by Director Dale H.Heinly
from May 11,1955,the date he became a Director on the Boards of
County Sanitation Districts Nos.1,2 and 7 until August 12,1959,
the date of his resignation;and
BE IT FURTHER RESOLVED,that special acknowledgment and appre
ciation is hereby expressed by said Boards for the able and forth
right manner in which Director Heinly has approached the complex and
difficult problems confronting the Joint Administrative Organization
of said Districts,and for the aid he has given in resolving many
~,ssues by generously devoting his time and ability to the joint
affairs of the Sanitation Districts while serving as:
-1-
Director of Sanitation Districts Nos.1,2 and 7
May 1L~3955 to August 12,1959
Chairman of the Board of Directors of County Sanitation District No.1.
May 8,1957 to August 12,1959
Chairman of the Joint Administrative Organization
Nay 8,1957 to May 13,1959
Chairman of the Finance Committee
May 14,1958 to August 12,1959
Chairman of the Executive Committee
May 8,1957 to August 12,1959
The above and foregoing resolution was regularly passed and
adopted.by the Boards of Directors of County Sanitation Districts
Nos.1,2,3,5,6,7 and 11,acting as Directors of the Joint Ad
ministrative Organization of said Districts,at a regular meeting of
said Boards held on the 12th day of August,1959.by the following
vote,to wit:
AYES:Directors Thomas Baroldi,Herbert Cook,Bow4rd N.Cornwell,
John R.Dunham,Glenn G.Fry,Paul C.Furman,Charles E.
Hart,Earl T.Irby,Jim Kanno,Hans J.Lorenz,W.A.
MacKinnon,A.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
1,ORA MAE MERRITT,Secretary of the Joint Administrative Organ
ization of County Sanitation Districts Nos.1,2,3,5,6,7 and 11 of
Orange County,California,do hereby certify that the above and fore
going resolution was regularly passed and adopted by the Boards of
Directors of said Joint Administrative Organization at a regular
meeting of said Boards held on the 12th day of August,1959 by the
lote above stated.
IN WITNESS WHEREOF,I have hereunto set my hand and affixed tht~
•‘fficial seal of County Sanitation District No.1 of Orange County,
—2—
California,agent for the Joint Administrative Organiv~tton of
County Sanitation Districts Nos.3~,2,3,5,6,7 and 11 of Orange
County,California
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Ora ~e ~
Jo:Lnt Administrative Organization
Of County Sanitation Districts
Nos.1,2,3,5,6,7 and 11 of Orange
County,California