HomeMy WebLinkAboutResolution 1963 - 0128 (REPEALED) (RESCINDED)RESOLUTION NO.63—128
RESOLUTION REGARDING COMPENSATION FOR THE
JOINT CI{ATRMAN
WHEREAS,County Sanitation District No.1 does,with County
Sanitation Districts Nos.2,3,5,6,7 and 11 of Orange County,owns
use and maintain a sewage disposal and treatment plant and disposal
system;and,
WHEREAS,said Districts hold their regular monthly meetings
Jointly;and,
WHEREAS,said meetings are presided over by a director of one
of said Districts acting as Joint Chairman for and on behalf of said
Joint organisation;
NOW,THEREFORE,BE IT RESOLVED that comaencing with the month
of October,1963,and monthly thereafter,the Chairman of the Joint
Administrative Organization of County Sanitation Districts Nos.1,
2,3,5,6,7 and 11 shall be paid the same compensation by this
District as a director i~paid except that when said Joint Chairman
is a director of this district this absU not apply;end
BE IT FURTHER RESOLVED that when future changes in the compensa
tion of the directors of this District are made,the compensation
of said Joint Chairman shaU be changed to conform to the compensa
tion of the directors of this District at all times.
STATE OF CALIFORNIA)
)SS
COUNTY OF ORANGE )
I,FRED A.HARPER,Secretary of the Board of Directors of
County Sanitation District No.3.of Orange County,California,
do hereby certify that the above arid foregoing Resolution No.63128
was regularly passed and adopted at a regular meeting of said Board
on the 11th day of September 1963,by the fol1ow~.ng
vote,to wit:
AYES:Directors Hall,Doney,Meyers and Featherly.
NOES:None
ABSENT:None
IN WITNESS WHEREOF,I have hereunto set my hand and affixed
the official seal of County Sanitation District No.~of Orange
County,California,this 11th day of September 1963.
ecretary,Board of~~ors of
County Sanitation District No.1
of Orange County,California
RESOLUTION NO.63—128
RESOLUTION REGARDINO COMPENSATION FOR THE
JOINT CHAIRNAN
a —a ——
WHEREAS,County Sanitatio~District No.2 does,with County
Sanitation Districts Nos.1,3,5,6,7 and 11 of Orange County,own,
USe and maintain a sewage disposal and treatment plant and disposal
system;and,.
WHEREAS,said Districts hold their regular monthly meetings
Jointly;and,
•WHEREAS,said meetings are presided over by a director of one
of.said Districts acting as Joint Chairman for and on behalf of said
joint organization;,
NOW,THEREFORE,BE IT RESOLVED that.somaeneing with the month
of October,:1963,and monthly thereafter,the Chairman of the Joint
A’~4”4strativ.Organization of County Sanitation Districts Nos..1,
2,3,5,6,7 and 11 shall be paid the same compensation by this
District as a director is paid except that when said Joint Chairman
is a director of this district this shall not apply;and
BE IT FURTHER RESOLVED that when future changes in the compensa
tion et the directors of this District are made,the compensation
of said Joint Chairman shall be changed to conform to the compensa
tion of the diTeetors of this District at all times.
STATE OF CALIFORNIA)
)ss
COUNTY OF ORANGE )
I,FRED A.HARPER,Secretary of the Board of Directors of
County Sanitation District No.2 of Orange County1 California,
do hereby certify that the above and foregoing Resolution No,63—128
was regularly passed and adopted at a regular meeting of said Board
on the 11th day of September 1963,by the fo1iow~ng
vote,to wit:
AYES:Directors Parks,Callens,Schutte,Cornwell,WOrlQnan,
Culver,Hall,Hock~Shull,Reese and Poatherly,
NOES:None
ABSENT:None
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 11th day of September 1963.
County Sanitation District No.2
of Orange County,California
RESOLUTION NO.63—128
RESOLUTION REGARDING COMPENSATION FOR THE
3CiI1~iT CWAIRI~iAN
WHEREAS,County Sanitation District No.3 does,with County
Sanitation Districts Nos.1,2,5,6,7 and 11 of Orange County,own,
USe and maintain a sewage disposal and treatment plant and disposal
system;and,
WHEREAS,said Districts hold their regular monthly meetings
jointly;and,
WHEREAS,said meetings are presided over by a director of one
of said Districts acting as Joint Chairman for and on behalf of said
joint organization;
NOW,THEREFORE,BE IT RESOLVED that coannencing with the month
of October,1963,and monthly thereafter,the Chairman of the Joint
Administrative Organization of County Sanitation Districts Nos.1,
2,3,5,6~7 and 11 shall be paid the same compensation by this
District as a director ii paid except that when said Joint Chairman
is a director of this district this shall not apply;and
BE IT FURTHER RESOLVED that when future changes in the compensa
tion of the directors of this District are made,the compensation
of said Joint Chairman shall be changed to conform to the compensa
tion of the directors of this District at all times.
STATE OF CALIFORNIA)
)SS
COUNTY OF ORANGE )
I,FRED A.HARPER,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.~3—l28
was regularly passed and adopted at a regular meeting of said Board
on the 11th day of September 1963,by the fo11ow!r~g
vote,to wit:
AYES:Directors Cornweil1 Bell,Schutte,,Cu1ver~Dunham1 Furrnan,
Oemmill,Hall)Kanrio ~Larabert~NoBratney~Sht~111 Reese,
Wright and Peatherly
NOES:None
ABSENT:Director Bousman
IN WITNESS WHEREOF,I have hereunto set my hand and affixed
the official seal of County Sanitation District No.3 of Orange
County,California,this 11th day of September 1963.
d~10 ~d~r~W~f
County Sanitation District No.3
of Orange County,California
RESOLUTION NO.63—128
RESOLUTION REGARDING CO1*IPENSATION POR THE
JOINT CHAIRMAN
WHEREAS,County Sanitation District No.5 does,with County
Sanitation Districts Nos.1,2,3,6,7 and 11 of Orange County,own,
use and maintain a sewage disposal and treatment plant and disposal
system;and,
WHEREAS,said Districts hold their regular monthly meetings
jointly;and,
WHEEEAS,•said meetings are presided over by a direetor of one
of said Districts acting as Joint Chairman for and on behalf of
said joint organization;
NOW,:THEREFORE,BE IT RESOLVED that commencing with the month
of Oetobor~1963,and monthly thereafter,the Chairman of the Joint
Administrative Organisation of County Sanitation Districts Nos.1,
2,3,5,6,7 and 11 shall be paid the same compensation by this
District as a director is paid except that when said Joint Chairman
is a director of this district this shall not apply;and
BE IT FURTHER RESOLVED that when future changes in the compenBa—
tion of the directors of this District are made~the compensation
of said Joint Chairman shall be changed to conform to the compensa
tion of the directors of this District at all times,
STATE OF CALIFORNIA)
)SS
COUNTY OF ORANGE )
I,FRED A.HARPER,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.63-128
was regularly passed and adopted at a regular meeting of said Board
on the 11th day of September 1963,by the followIng
vote,to wit:
AYES:Directors Stoddard and Featherly.
NOES:None
ABSENT:Director Lorens
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 11th day of September 1963.
~~-(~øt Q~
r~7~oarF6~recrs~f
County Sanitation District No.
of Orange County,California
—2.-
EESOL~TION NO.63—128
EE~OLT1TION REGAR1DINO CO~PE~ISPLTION FOR ~THE
IflP CH~IRNAN
%IIThEEAS,County.Sanitation DIstrict No,6 does,with County
Sanitation Districts Nor.1,2,3,~5,7 and 11 of Orange County,own,
use and maintain a sewage disposal and treatment plant and disposal
system;and,
b.’HEREAB,said Districts hold their regular monthly meetings
jointly;and,
WI1EREA~,said meetings are presided over by a director of one
of said Districts acting as Joint Chairman for and on behalf of said
joint organization;
NOU,THEFEPORE,BE IT RESOLVED that commencing with the month
of October,1963,and monthly thereafter,the Chairman of the Joint
Aâmlntstrative Organization of County Sanitation Districts Nos,1,
2,3,5,6,7 and U shall be ~paid the same compensation by this
District as a dIrector is paid ezàept that when said Joint Chairman
is a director of this district this shall not apply;and
BE IT FURTHER RESOLVED that when future changes in the conipensa—
tion of the directors of this District are made1 the compensation
of said Joint Chairman shall be changed to conform to the compensa
tion of the directors of this District at all times.
STATE OF CALIFORNIA)
)SS
COUNTY OF ORANGE )
I,FRED A.HARPER,Secretary of the Board of Directors of
County Sanitation District No.6 of Orange County,California,
do hereby certify that the above arid foregoing Resolution No.63...128
was regularly passed and adopted at a regular meeting of said Board
on the 11th day of September 1963,by the following
vote,to wit:
AYES:
NOES:
ABSENT:
Dfre~toz’~Meyers ~,Sto~idard and Featberly,
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 11th day of September 1963.
District No.6
of Orange County,California
RESOLUTION NO,63—128
RESOLUTION REGAEDING COMPENSATXON FOR THE
JOINT CHAIRMAN
a —a ——a a a
WHEREAS,County Sanitation District No.7 does,with County
Sanitation Diøtricts Nos.1,2,3,5,6 and 11 of Orange County,own,
UBO and maintain a sewage disposal and treatment plant and disposal
system;and,
WHEREAS,said Districts bold their regular monthly meetings
Jointly;and,
WHEREAS,said meetings are presided over by a director of one
of said Districts acting as Joint Chair~nan for and on behalf of said
J oirzt organization;
NOW,THEREFORE,BE IT RESOLVED that coimnencing with the month
of October,1963,and monthly thereafter,the Chairman of the Joint
Administrative Organization of County Sanitation Districts !~os,1,
2,3,5,6,7 and 11 thai].be paid the same compensation by this
District as a director is paid except that when said Joint Chairman
18 a director of this district this shall not apply;and
BE IT FURTHER RESOLVED that when future changes in the ooinpensa—
tion of the directors of this District are made,the compensation
of said Joint Chairman shall be changed to conform to the compensa
tion of the directors of this District at all times.
STATE OF CALIFORNIA)
)SS
COUNTY OF ORANGE )
I,FRED A.HARPER,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.63~-l28
was regularly passed and adopte4 at a regular meeting of’said Board
on the 11th day of September 1963,by the foliowthg
vote,to wit:
AYES:Directors Doriey,Hall,Meyers,Parks and Featherly.
NOES:None
ABSENT:Director Cook.
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 11th day of September 1963.
ecretary,B~ö~ard ol’Di~c~tors of
County Sanitation Diet?tct No.7’
of Orange County,California
—2—
RESOLUTION NO.63—128
RESOJJUTION REç3ARDING COMPENSATION FOR THE
~roi~CHA]~NAN
a
WHEREAS,County Sanitation District No.1.1 does,with County
Sanitation Districts Nos.1,2,3,5 6 and 7 of Orange County,own,
use and maintain a sewage disposal and treatment plant and dieposal
system;and,
WHEREAS,said Districts hold their regular monthly meetings
jointly;and,
WHEREAS,said meetings are presided over by a director of one
of Baj~I Districts acting as Joint Chairman for end on behalf of said
Joint organization;
NOW,THEREFORE,BE IT RESOLVED that commencing with the month
of October,1963,and monthly thereafter’,the Chairman of the Joint
Adminiatratiye Organization of County Sanitation Districts Wee.1,
2,3,5~6,7 and 11 shall be paid the same compensation by this
District as a director is paid ezcept that when said Joint Chairman
is a director of this di~triàt this shall not apply;and
BE IT FURTHER RESOLVED that when future changes in the compensa
tion of the directors of this Distr’ct are made,the compensation
of said Joint Chairman shall be changed to conform to the compensa
tion of the directors of this District at all times,
STATE OF CALIFORNIA)
)SS
COUNTY OF ORANGE )
I,FRED A.HARPER,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.63—128
was regularly passed a.nd adopted at a regular meeting of said Board
on the 11th day of September 1963,by the following
vote,to wit:
AYES:Directors Lambert and Featherly.
NOES:None
~5ENT:Director Stewart
IN WITNESS WHEREOF,I have hereunto set my hand and affixed
the official seal of County Sanitation District No.fl of Orange
County,California,this 11th day of September 1963.
ecretary,Board of ir tors of
County Sanitation District No.~
of Orange County,California