HomeMy WebLinkAboutResolution 1960 - 0864RESOLUTION NO.86~4
A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS OF
COUNTY SANITATION DISTRICTS NOS,1,2,3,5,6,7,
8 AND 11 OF ORANGE COUNTY,CALIFORNIA,AIVIENDING
RESOLUTION NO.132 RELATIVE TO CONSTITUTION AND
DUTIES OF EXECUTIVE COMMITTEE
The Boards of Directors of County Sanitation Districts Nos.1,
2,3,5,6,7,8 and 11 of Orange County,California
DO HEREBY RESOLVE,DETERMINE AND ORDER THAT:
Section 1.Paragraph B of Section 1 of Resolution No.132 be
amended to read as follows:
B.Executive Committee:There shall be a permanent
committee designated as the Executive Committee which
shall consist of the Chairman of the Board of Directors
of each District,parties to the Joint Ownership,Opera
tion and Construction Agreement dated October 8,1958.
The General Manager of the Joint Administrative
Organization shall be an ex officio member.
(1)The Chairman of the Executive Committee shall
be the Chairman of the Joint Administrative Organization.
(2)The Executive Committee may fix a regular
meeting time and place or shall meet at the call of
the Chairman.
(3)The Executive Committee may consider any
matters related to the joint ownership,operation and
construction of all the Districts and make recommenda
tions thereon to the joint Boards of Directors of the
Districts.
(14)Members of the Executive Committee shall be
entitled to mileage for attendance at committee meetings
or for other Districts’business.
Section 2.All prior resolutions or motions or portions
thereof in conflict herewith are hereby rescinded and made of no
further effect.
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STATE OF CALIFORNIA)
ss
COUNTY OF ORANGE )
I,FRED A.HARPER,Secretary of the Boards of Directors of
County Sanitation Districts Nos.1,2,3,5,6,7,8 and 11 of
Orange County,California,do hereby certify that the above and
foregoing Resolution No.864 was regularly passed and adopted at
a regular meeting of said Boards on the 13th day of July,1960,by
the following roll call vote,to wit:
AYES:Directors Cornwell,Baroldi,Boer,Bretirig,Cook,
DeCamp,Dunham,Featherly,Fry,Furman,Stewart,
Hall,Kanno,Humeston,Lambert,Lorenz,McBratney,
Meyers,Parks,Schweitzer,Walker,Scott and Riddle
NOES:Directors None
ABSENT:Directors Bell and Shull
IN WITNESS WHEREOF,I have hereunto set my hand this 13th day
of July,1960.
red A.Harper,Secreta of each of
The Boards of Directors of County
Sanitation Districts Nos.1,2,3,5,6,
7,8 and 11 of Orange County,
California
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