HomeMy WebLinkAboutResolution 1960 - 0865RESOLUTION NO.865
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,
AUTHORIZING THE CHAIRMAN OF THE JOINT ADMINIS
TRATIVE ORGANIZATION TO APPOINT SPECIAL COMMITTEES
AS REQUIRED
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.The Chairman of the Joint Adn~inistrative Organiza
tion is hereby authorized to appoint,at his discretion,special
committees consisting of Directors of the Joint Administrative
Organization to meet and consider matters assigned to them by the
Chairman and to make recommendations thereon to the Boards of
Directors concerned.Committees so appointed may be assigned duties
in connection with problems of all Districts or any group of
Districts.Upon final report of such committees to the Board of
Directors concerned,their existence shall be automatically terminated
unless continued by motion of the Boards of Directors concerned.
Section 2.Members of such special committees shall be
entitled to mileage for attendance at committee meetings or for
other Districts’business.
Section 3.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thereof in conflict herewith are hereby rescinded and made of no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.865 was regularly passed and adopted at
a regular meeting of saia Boards on the 13th day of July,1960,by
the following roll call vote,to wit:
AYES:Directors Cornwell,Baroldi,Boer,Breting,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.
Fre A.Harper,Secretary of each of
The Boards of Directors of County
Sanitation Districts Nos.1,2,3,5,6,
7,8 and 11 of Orange County,
Call fornia
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