HomeMy WebLinkAboutResolution 1960 - 0862RESOLUTION NO.862-8
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION
DISTRICT NO.8 OF ORANGE COUNTY,CALIFORNIA,AMENDING
RESOLUTION NO.132 AS AMENDED,ESTABLISHING RULES OF PRO
CEDURE FOR THE CONDUCT OF BUSINESS OF THE DISTRICT
The Board.of Directors of County Sanitation District No.8 of
Orange County,California
DOES 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 ~f Directors will be referred to
by Agenda Item Number only
(b).In the preparation of Official Minutes of a
meeting cf 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 Board
of 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the provisions herewith,or are repealed if they cannot be so amended.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
65
COUNTY OF ORANGE
I,FRED A.HARPER,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.862-8 was
regularly passed and adopted at a regular meeting of said.Board on
the 13th day of July,1960,by the following roll call vote,to wit:
-1-
AYES:Directors Riddle,Scott and Featherly
NOES:
ABSENT:
Directors
Directors
None
None
IN WITNESS WHEREOF,I have hereunto set my hand and affixed
13t1 day of July,.
~~dTDirectors
Of County Sanitation District No.8
Of Orange County,California
County,California,this
the official seal of County Sanitation District No.8 of Orange
1960.
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