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HomeMy WebLinkAboutResolution 1963 - 0147 (AMENDED)RESOLUTION NO.63-lk7- A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.1 OF ORANGE COUNTY, CALIFORNIA,AMENDING RESOLUTION NO.521 REGARD ING COMPENSATION OF ITS DIRECTORS The Board of Directors of County Sanitation District No. of Orange County,California, DOES HEREBY RESOLVE,DETERMINE AND ORDER: Section 1.That Section 1 of Resolution No.521,adopted July 9,1958,is hereby amended to read as follows: “Section 1.That each Director shall receive the sum of $25.00 for attendance at any meeting of the Board of Directors of this District, provided that he shall not receive more than the sum of $50.00 per month as such oompensa tion from this District.” Section 2.That said amendment shall be efTec-tive as of October 1,1963. Section 3.That all other motions or resolutions or portions thereof in conflict herewith,are hereby repealed and made of rio further effect. STATE OF CALIFORNIA) )ss COUNTY OF ORANGE ) I,FRED A.HARPER,Secretary of’the Board of Directors of County Sanitation District No,1 of Orange County,Calif ornia,do hereby certify that the above and foregoing Resolution No..63—i~7..~l was regularly passed and adopted at a regular meeting of said Board on the 9th day of October,1963,by the following vote,to wit: AYES:Directors Hail,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,I of Orange County,California,this 9th day of October 1963. Sec e ary,Board o Direc rs of County Sanitation District No.1 of Orange County,California —2.- RESOLUTION NO.63~lL~7_ A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.2 OF ORANGE COUNTY, CALIFORNIA,AMENDING RESOLUTION NO.521 REGARD ING COMPENSATION OF ITS DIRECTORS The Board of Directors of Courit~y Sanitation District No.2 of Orange County,California, DOES HEREBY RESOLVE,DETERMINE AND ORDER: Section 1.That Section 1 of Resolution No.521,adopted July 9,1958,is hereby amended to read as follows: “Section 1.That each Director shall receive the sum of $25.00 for attendance at any meeting of the Board of Directors of this District, provided that he shall not receive more than the sum of $50.00 per month as such compensa tion from this District.” Section 2.That said amendment shall be effective as of October 1,1963. Section 3.That all other motions or resolutions or portions thereof in conflict herewith,are hereby repealed and made of no further effect.. 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 County,Calif ornia,do hereby certify that the above and foregoing Resolution No,63~.1~7-..2 was regularly passed and adopted at a regular meeting of said Board on the 9th day of October,1963,by the following vote,to wit: AYES:Directors Parks,Cornwoi3.,Culver.,Hall,Workman and .Featherly NOES:Directors Callens,Hock and Shuli. ABSENT:Directors Coons and Reese 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 9th day of October,,1963. ecrecary,oara o Dir ors of County Sanitation District No.2 of Orange County,California —2— RESOLUTION NO.63-147- A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.3 OF ORANGE COUNTY, CALIFORNIA,AMENDING RESOLUTION NO.521 REGARD ING COMPENSATION OF ITS DIRECTORS The Board of Directors of County Sanitation District No.3 or Orange County,California, DOES HEREBY RESOLVE,DETERMINE AND ORDER: Section 1.That Section 1 of Resolution No.521,adopted July 9,1958,is hereby amended to read as follows: “Section 1.That each Director shall receive the stun of $25.00 for attendance at any meeting of the Board of Directors of this District, provided that he shall not receive more than the sum of $50.00 per month as such compensa tion from this District.” Section 2.That said amendment shall be effectIve as of October 1,1963. Section 3.That all other motions or resolutions or portions thereof in conflict herewith,are hereby repealed and made of no further effect. 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,Calif ornia,do hereby certify that the above and foregoing Resolution No.63—147...3 was regularly passed and adopted at a regular meeting of said Board on the 9th day of October~1963,by the follow~.ng vote,to wit: AYES:Directors Cornweil,Bell,Bouñ~an,Culver3 Dun~iam~Furman, Oem~ill1 Hall)Lainbert,MeBratney,Weight and Featherly NOES:Directors Kanno andShufl ABSENT:Directors Coons and Reese IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official sea].of County Sanitation District No.3 of’Orange County,California,this 9th day of’October~1963. Se~etary,Board of~D1rect rs of County SanItation District No.~ of Orange County,California —2— RESOLUTION NO.63-lk7- A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.~OF ORANGE COUNTY, CALIFORNIA,AMENDING RESO!IJTION NO.521 REGARD-. ING COMPENSATION OF ITS DIRECTORS The Board of Directors of County Sanitation District No.5 of Orange County,California, DOES HEREBY RESOLVE,DETERNINE AND ORD~: Section 1.That Section 1 of Resolution No.521,adopted July 9,1958,is hereby amended to read as follows: “Section 1.That each Director shall receive the sum of $25.00 for attendance at any meeting of the Board of Directors of this District, provided that he shall not receive more than the sum of $50.00 per month as such compensa tion from this District.” Section 2.That said amendment shall be effective as of October 1,1963. Section 3.That all other motions or resolutions or portions thereof in conflict herewith,are hereby repealed and made of no further effect. STATE OF CALIFORNIA) )ss COUNTY OF ORANGE ) I,FRED A.HARPER,Secretary of the Board of’Directors of County Sanitation District No.of Orange County,Calif ornia,do hereby certify that the above and foregoing Resolution No.63.~Vi75 was regularly passed and adopted at a regular meeting of said Board on the 9th day of October~1963,by the following vote,to wit: AYES:Dir~CtOrS Stoddard,Lorenz 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 9thday of October,1963. d~Boar~reorso County Sanitation District No. of Orange County,California —2— RESOLUTION NO.63-1~7- A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.6 OF ORANGE COUNTY, CALIFORNIA,AMENDING RESOLUTION NO.521 REGARD ING COMPENSATION OF ITS DIRECTORS The Board of Directors of County Sanitation District No.6 of Orange County,California, DOES HEREBY RESOLVE,DETERMINE AND ORDER: Section 1.That Section 1 of Resolution No.521,adopted July 9,1958,is hereby amended to read as follows: “Section 1.That each Director shall receive the sum of $25.00 for attendance at any meeting of the Board of Directors of this District, provided that he shall not receive more than the sum of $50.00 per month as such compensa tion from this District.” Section 2.That said amendment shall be effective as of October 1,1963. Section 3.That all other motions or resolutions or portions thereof In conflict herewith,are hereby repealed and made of no further effect. 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,Calif’— ornia,do hereby certify that the above and foregoing Resolution No.63..i~7—6 was regularly passed and adopted at a regular meeting of said Board on the 9th day of October,.1963,by the following vote,to wit: AYES:~~Stoddard and Featherly NOES: ABSENT: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 9th day of Oótober1 1963. ~3orors~3T County Sanitation District No.~ of Orange County,California —2- RESOLUTION NO.63-1k7- S A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.7 OF ORANGE COUNTY, CALIFORNIA,AMENDING RESOTUTION NO.521 REGARD ING COMPENSATION OF ITS DIRECTORS The Board of Directors of County Sanitation District No.7 of Orange County,California, DOES HEREBY RESOLVE,DETERMINE AND ORDER: Section 1.That Section 1 of Resolution No.521,adopted July 9,1958,is hereby amended to read as follows: “Section 1.That each Director shall receive the sum of $25.00 for attendance at any meeting of the Board of Directors of this District, provided that he shall not receive more than the sum of $50.00 per month as such compensa tion from this District.” Section 2.That said amendment shall be effective as of October 1,1963. Section 3.That all other motions or resolutions or portions thereof in conflict herewith,are hereby repealed and made of no further effect. STATE OF CALIFORNIA) )ss COUNTY OF ORANGE ) I,FRED A.HARPER,Secretary of the Board of Directors of County Sanitation District No. , of Orange County,Calif ornia,do hereby certify that the above and foregoing Resolution No.63-’]A7’~7 was regularly passed and adopted at a regular meeting of said Board on the 9th day of October,1963,by the fol;lowing vote,to wit: AYES:Directors Doney,Hall,Meyers,Parks and Peatherly NOES:None ABSENT:Dtreetor 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 9th day of October,1963. ~ o~f - County Sanitation District No.7 of Orange County,California —2— RESOLUTION NO.63-147- A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.8 OF ORANGE COUNTY, CALIFORNIA,AMENDING RESOLUTION NO.521 REGARD ING COMPENSATION OF ITS DIRECTORS The Board of Directors of County Sanitation District No.8 of Orange County,California, DOES HEREBY RESOLVE,DETERMINE AND ORDER: Section 1.That Seôtion 1 of Resolution No.521,adopted July 9,1958,is hereby amended to read as follows: “Section 1.That each Director shall receive the sum of $25.00 for attendance at any meeting of the Board of Directors of this District, provided that he shall not receive more than the sum of $50.00 per month as such compensa tion from this District.” Section 2.That said amendment shall be effective as of October 1,1963. Section 3.That all other motions or resolutions or portions thereof in conflict herewith,are hereby repealed and made of no further effect. STATE OF CALIFORNIA) )SB COUNTY OF ORANGE ) I,FRED A.HARPER,Secretary of the Board of Directors of County Sanitation District No.8 of Orange County,Calif ornia,do hereby certify that the above and foregoing Resolution No.63~.1’~7—8 was regularly passed and adopted at a regular meeting of said Board on the 9th day of October,l963~by the following vote,to wit: AYES:Directors Scott,~artTh 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.8 of Orange County,California,this 9th day of October,1963. County Sanitation District No.8 of Orange County,CalIfornia —2— S RESOLUTION NO.63-l~7- A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.1]OF ORANGE COUNTY, CALIFORNIA,AMENDING RESOLUTION NO.521 REGARD ING COMPENSATION OF ITS DIRECTORS The Board of Directors of County Sanitation District No.11 of Orange County,California, DOES HEREBY RESOLVE,DETERMINE AND ORDER: Section 1.That Section 1 of Resolution No.521,adopted July 9,1958,Is hereby amended to read as follows: “Section 1.That each Director shall receive the swn of $25.00 for attendance at any meeting of the Board of Directors of this District, provided that he shall not receive more than the sum of $50.00 per montli as such compensa tion from this District.” Section 2.That said amendment shall be effective as of October 1,1963. Section 3.That all other motions or resolutions or portions thereof in conflict herewith,are hereby repealed and made of no further effect. STATE OF CALIFORNIA) )ss COUNTY OF ORANGE ) I,FRED A.HARPER,Secretary of the Board of Directors of County Sanitation District No.U of Orange County,Calif ornia,do hereby certify that the above and f~oregoing Rèsolutibn No 63—i~7-.ll was regularly passed and adopted at a regtAlar meeting of said Board on the 9th day of October~1963,by the following vote,to wit: AYES:Directors Larnbert ~nd Featherly NOES:None ABSENT:Director Stewart IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official seal of County Sanitation District No.11 of Orange County,California,this 9th day of October,1963. cre ary,oar o re ors 0 County Sanitation District No,1]. of’Orange County3 California —2—