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HomeMy WebLinkAboutResolution 1959 - 0758RESOLUTION NO.758-1 RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.1 OF ORANGE COUNTY,CALIFORNIA,ACCEPTING THE RESIGNATION OF ORA MAE MERRITT AS SECRETARY OF THE DISTRICT AND ITS BOARD OF DIRECTORS The Board of Directors of County Sanitation District No.1 of Orange County,California, DOES HEREBY RESOLVE,DETERMINE AND ORDER: Section 1.That the resignation of Ora Mae Merritt,~as Secretary of County Sanitation District No.1 of Orange County, California,and as Secretary of the Board of Directors of said District,effective as of January 16,1959,be and it hereby accepted. The above and foregoing Resolution No.753-1 was regularly passed and adopted by the Board of Directors of County Sanitation District No.1 of Orange County,California,at a regular meeting of said Board held on the 12th day of November,1959. Ora Mae Merritt,Secretary of The Board of Directors of County Sanitation District No.I Of 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,1 of Orange County,California, do hereby certify that the above and foregoing Resolution No. 758-1 was regularly passed and adopted by the Board of Directors of County Sanitation’®istrict No.1 at a regular meeting of said Board of Directors on the 12th day of November,1959,by the following roll call vote,to wit -1— AYES:Directors William H.Hirstein and A~HQ Meyers NOES:Directors None ABSENT:Director~.Dale H.Heinly IN WITNESS WHEREOF,I have hereunto set my hand and affixed the officia1~seal of County Sanitation District No.1 of Orange County,California,this 12th day of November,1959. Ora Mae Merritt,Secretary o The Board of Directors of County Sanitation District No.1 Of Orange County,California . —2- RESOLUTION NO.758-~ RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO,2 OF ORANGE COUNTY,CALIFORNIA,ACCEPTING THE RESIGNATION OF ORA MAE MERRITT AS SECRETARY OF THE DISTRICT AND ITS BOARD OF DIRECTORS The Board of Directors of County Sanitation District No.2~ of Orange County,California, DOES HEREBY RESOLVE,DETERMINE AND ORDER: Section 1.That the resignation of Ora Mae Merritt,..as Secretary of County Sanitation District No.2 of Orange County, California,and as Secretary of the Board of Directors of said District,effective as of January 16,1959,be and it hereby accepted. The above and foregoing Resolution No.758-*was regularly passed and adopted by the Board of Directors of County Sanitation District No..2:of Orange County,California,at a regular meeting of said Board held on the 12th day of November,1959. ~ Ora Mae Merritt,Secretary oL The Board of Directors of County Sanitation District No. Of 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,*of Orange County,California, do hereby certify that the above and foregoing Resolution No. 758-2 was regularly passed and adopted by the Board of Directors of County Sanitation-®istrict No,at a regular meeting of said Board of Directors on the 12th day of November,1959,by the following roll call vote,to wit -1- AYES:Directors Howard N.Cornwell,Glenn G.Fry, Rex A.Parks,Raymond L.Pound,Robert Wardlow, William H.Hirstein and Frank J.Schweitzer,Jr. NOES:Directors None ABSENT:Directors Dale H.Heinly,W.A.MacKinnon and Walter W.Walker IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official seal of County Sanitation District No.2 of Orange County,California,this 12th day of November,1959. ra Mae Merritt,Secretary o The Board of Directors of County Sanitation District No.2 Of Orange County,California —2— RESOLUTION NO.753-3 RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.3 OF ORANGE COUNTY,CALIFORNIA,ACCEPTING THE RESIGNATION OF ORA MAE MERRITT AS SECRETARY OF THE DISTRICT AND ITS BOARD OF DIRECTORS The Board of Directors of County Sanitation District No.3 of Orange County,California, DOES HEREBY RESOLVE,DETERMINE AND ORDER: Section 1.That the resignation of Ora Mae Merritt,~as Secretary of County Sanitation District No.3 of Orange County, California,and as Secretary of the Board of Directors of said District,effective as of January 16,1959,be and it hereby accepted. The above and foregoing Resolution No.758-3 was regularly passed and adopted by the Board of Directors of County Sanitation District No.3 of Orange County,California,at a regular,meeting of said Board held on the 12th day of November,1959. Ora Mae Merritt,Secretary of The Board of Directors of County Sanitation District No.3 Of 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,3 of Orange County,California, do hereby certify that the above and foregoing Resolution No. 758-3 was regularly passed and adopted by the Board of Directors of County Sanitation’cDistrict No. . at a regular meeting of said Board of Directors on the 12th day of November,1959,by the following roll call vote,to wit -1- AYES:Directors Thomas Baroldi,John R.Dunham,Glenn C.Fry, Paul C.Furman,Earl T.Irby,Jim Kanno,Frank J. Schweitzer,Jr.,John W.Stecko,Robert Wardlow and Howard N~Cornwell NOES:Directors None ABSENT:Directors Herbert Cook,W.A.MacKinnon and Walter W.Walker IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official seal of County Sanitation District No.3 of Orange Coun€~California,this 12th day of Noveniber,1959. ~ Ora Mae Merritt,Secre ry of The Board of Directors of County Sanitation District No.3 Of Orange County,California -2- RESOLUTION NO.753-5 RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.5 OF ORANGE COUNTY,CALIFORNIA,ACCEPTING THE RESIGNATION OF ORA MAE MERRITT AS SECRETARY OF THE DISTRICT AND ITS BOARD OF DIRECTORS The Board of Directors of County Sanitation District No.5 of Orange County,California, DOES HEREBY RESOLVE,DETERMINE AND ORDER: Section 1.That the resignation of Ora Mae Merritt,.as Secretary of County Sanitation District No.5 of Orange County, California,and as Secretary of the Board of Directors of said District,effective as of January 16,1959,be and it hereby accepted. The above and foregoing Resolution No.758-5 was regularly passed and adopted by the Board of Directors of County Sanitation District No.5 of Orange County,California,at a regular meeting of said Board held on the 12th day of November,1959. Ora Mae Merritt,Secretary of The Board of Directors of County Sanitation District No.5 Of 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.5 of Orange County,California, do hereby certify that the above and foregoing Resolution No. 758-5 was regularly passed and adopted by the Board of Directors of County Sanitation’~District No.5 at a regular meeting of said Board of Directors on the 12th day of November,1959,by the following roll call vote,to wit —1— AYES:Directors Hans J~Lorenz,William H.Hirstein ai.id James B.Stoddard NOES:Directors None ABSENT:Directors None IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official seal of County Sanitation District No.5 of Orange County,California,this 12th day of November,1959. 2 ~i~iMae Merritt,Secretary of The Board of Directors of CountySanitation District No.5 Of Orange County,California -2~ RESOLUTION NO.758-6 RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATIOi~T DISTRICT NO.6 OF ORANGE COUNTY,CALIFORNIA,ACCEPTING THE RESIGNATION OF ORA MAE MERRITT AS SECRETARY OF THE DISTRICT AND ITS BOARD OF DIRECTORS The Board of Directors of County Sanitation District No.6 of Orange County,California, DOES HEREBY RESOLVE,DETERMINE AND ORDER: Section 1.That the resignation of Ora Mae Merritt,.as Secretary of County Sanitation District No.6 of Orange County, California,and as Secretary of the Board of Directors of said District,effective as of January 16,1959,be and it hereby accepted. The above and foregoing Resolution No.758-6 was regularly passed and adopted by the Board of Directors of County Sanitation District No.6 of Orange County,California,at a regular meeting of said Board held on the 12th day of November,1959. Ora Mae Merritt,Secretary of The Board of Directors of County Sanitation District No.6 Of 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. 758-6 was regularly passed and adopted by the Board of Directors of County Sanitation’sDistrict No.6 at a regular meeting of said Board of Directors on the 12th day of November,1959,by the following roll call vote,to wit —1— AYES:Directors Charles E.Hart,William H.Hirstein and A.H.Meyers NOES:Directors None ABSENT:Directors None IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official seal of County Sanitation District No.6 of Orange County,California,this 12th day of November,1959. ci1I~L ~ Ora Mae Merritt,Secretary of The Board of Directors of County Sanitation District No.6 Of Orange County,California -2- RESOLUTION NO.758-7 RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.7 OF ORANGE COUNTY,CALIFORNIA,ACCEPTING THE RESIGNATION OF ORA MAE MERRITT AS SECRETARY OF THE DISTRICT AND ITS BOARD OF DIRECTORS The Board of Directors of County Sanitation District No.1 of Orange County,California, DOES HEREBY RESOLVE,DETERMINE AND ORDER: Section 1.That the resignation of Ora Mae Merritt,..as Secretary of County Sanitation District No.7 of Orange County, California,and as Secretary of the Board of Directors of said District,effective as of January 16,1959,be and it hereby accepted. The above and foregoing Resolution No.753-7 was regularly passed and adopted by the Board of Directors of County Sanitation District No.7 of Orange County,California,at a regular meeting of said Board held on the 12th day of November,1959. ~ Ora ae Merritt,Secretary of The Board of Directors of County Sanitation District No.7 Of 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,7 of Orange County,California, do hereby certify that the above and foregoing Resolution No. 758-7 was regularly passed and adopted by the Board of Directors of County SanitationsDistrjct No.7 at a regular meeting of said Board of Directors on the 12th day of November,1959,by the following roll call vote,to wit -1- AYES:Directors Charles E.Hart,Rex A.Parks,A,H.Meyers William H.Hirstein and Jerome Kidd NOES:Directors None ABSENT:Director Dale H.Heinly IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official seal of County Sanitation District No.7 of Orange County,California,this 12th day of November,1959. ( Ora Mae Merritt,Secretary of The Board of Directors of County Sanitation District No.7 Of Orange County,California -2- RESOLUTION NO.753-11 RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.11 OF ORANGE COUNTY,CALIFORNIA,ACCEPTING THE RESIGNATION OF ORA MAE MERRITT AS SECRETARY OF THE DISTRICT AND ITS BOARD OF DIRECTORS The Board of Directors of County Sanitation District No.11 of Orange County,California, DOES HEREBY RESOLVE,DETERMINE AND ORDER: Section 1.That the resignation of Ora Mae Merritt,.as Secretary of County Sanitation District No.11 of Orange County, California,and as Secretary of the Board of Directors of said District,effective as of January 16,1959,be and it hereby accepted. The above and foregoing Resolution No.758-il was regularly passed and adopted by the Board of Directors of County Sanitation District No.11 of Orange County,California,at a regular meeting of said Board held on the 12th day of November,1959. ~ii9~-e7~€~2Z~1~ a Mae Merritt,~Secretary of The Board of Directors of County Sanitation District No.11 Of 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.ii of Orange County,California, do hereby certify that the above and foregoing Resolution No.758-11 758-.11 was regularly passed and adopted by the Board of’Directors of County Sanitation’®istrict No.11 at a regular meeting of said Board of Directors on the 12th day of November,1959,,by the following roll call vote,to wit —1- AYES:Directors William H.Hirstein and Earl T~Irby NOES:Directors None ABSENT:Director Victor Terry IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official seal of County Sanitation District No.11 of Orange County,California,this 12th day of November,l959~ Ora Mae Merritt~Secretary of The Board of Directors of County Sanitation District No.11 Of Orange County,California 2—