HomeMy WebLinkAboutResolution 1960 - 0853RESOLUTION NO.853
A RESOLUTION OF THE BOARDS OF DIRECTORS OF COUNTY SANITATION
DISTRICTS NOS.1,2,3,5,6,7 and 11 OF ORANGE COUNTY,CALIFORNIA,
AMENDING RESOLUTION NO.132 AS AMENDED,ESTABLISHING RULES OF
PROCEDURE FOR THE CONDUCT OF BUSINESS OF THE DISTRICTS
The ~oards of Directors of County Sanitation Districts Nos.1,
2,3,5,6,7 and 11 of Orange County,California
DO HEREBY RESOLVE,DETERMINE AND ORDER:That
Section 1.Resolution No.132 is hereby amended by addition
thereto of the following procedures:
(a).During the course of a Board Meeting routine
matters listed on the agenda for consideration
of the Board of Directors will be referred to
by Agenda Item Number only
(b).In the preparation of Official Minutes of a
meeting of the Board of Directors,the
Secretary will not record the name of the
Director who moves or who seconds the
adoption of a motion or resolution
(c).When a roll call vote is required on joint
business of the Districts,the name of each
Director shall be called only once and his
vote regarded the same for each District he
represents,unless a Director expresses his
desire to vote differently for any District
he represents,or unless a member of the
Board of Directors asks that each District be
individually polled
Section 2.All prior resolutions or other actions of the
Boardsof Directors in conflict herewith are hereby amended to
comply with the provisions herewith,or are repealed if they cannot
be so amended.
STATE OF CALIFORNIA)
ss
COUNTY OF ORANGE
I,FRED A.HARPER,Secretary of the Boards of Directors 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
No.853 was regularly passed and adopted at a regular meeting of
said Boards on the 8th day of June,1960,by the following roll call
vote,to wit:
—1—
AYES:Directors Howard M.Cornwell,Thomas Baroldi,
Henry Boer,Paul Breting,Dee Cook,Fred DeCamp,
John R.Dunham,C.M.Featherly,Paul C.Furman,
Jake B.Stewart,A.Allen Hall,Jim Kanno,Jerome
Kidd,Robert Lambert,Hans J.Lorenz,Lewis McBratney,
A.H.Meyers,Rex A.Parks,Frank J.Schweitzer,Jr.,
James B.Stoddard and Walter W.Walker
Directors None
Directors James Bell,Glenn G.Fry,Dean Shull
IN WITNESS WHEREOF,I have hereunto set my hand and
the official seal of the District this 9th day of June,
NOES:
ABSENT:
affixed
1960.
£4(.J.S ~_I
Boards of Directors of County
Sanitation Districts Nos.1,2,3,5,
6,7 and 11 of Orange County,
California
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