HomeMy WebLinkAboutResolution 1967 - 0052 (REPEALED)RESOLUTION NO.67-52
AMENDING RESOLUTION NO.64-3
A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS
OF COUNTY SANITATION DISTRICTS NOS.1,2,3,
5,6,7,AND 11,OF ORANGE COUNTY,CALIFORNIA,
AMENDING RESOLUTION NO.64-3 (RULES OF PRO
CEDURE FOR MEETINGS)
The Boards of Directors of County Sanitation Districts
Nos.1,2,3,5,6,7,and 11,of Orange County,California,
DO HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That Paragraph ill,of Section B of Resolution
No.64-3,adopted by the Boards of Directors on January 8,1964,
is hereby amended to read as follows:
1114 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,Operation and Construction
Agreement dated October 8,1958,and the Director
who represents the Orange County Board of Supervisors
on the Districts’Boards of Directors.The General
Manager of the Joint Administrative Organization
may attend meetings of said Committee man advisory
capacity.
The Chairman of the Joint Administrative
Organization shall be the Chairman of the Executive
Committee.
The Committee may fix a regular meeting time
and place or may meet at the call of the Chairman.
The Committee may consider any matters related
to the joint ownership,operation and construction
of all the Districts and make recommendations
thereon to the Joint Boards of Directors of the
Districts.
Members of the Committee shall be entitled
to mileage for attendance at committee meetings
or for,other Districts’business.”
Section 2 That any other resolutions or motions,or
portions thereof,in conflict with this resolution are hereby
rescinded and made of no further effect.
-2-
STATE OF CALtFORNIA
35.
COUNTY OF ORANGE
I,FRED A.HARPER,Secretary of the Boards of Directors
of County Sanitation Districts Nos,1,2,3,5,6,7 and 11,
of Orange County,California,do hereby certify that the above
and foregoing Resolution No.67a5~was regularly passed and
adopted at a regular meeting of said Boards on the ZUth day
of t*~f ,1967,by the following vote,to wit:
AYES:i~trsetcts tInileley I?arsctns (cnasvrnrth Ww:n Ain~,1~d
1~rttttt~flsr4d Zk~ian1 fltt~i*rd Dt~sn,1aw~$~d Cte;;o,
fløafl Cuber,LX Vtt~flt,£*tfl C,Ft~t*n,0,Ofllb*P,
Lloyd Qtnn,Jan lbtk,tThsrla I~osj,Clttton C.
fl&ny t4fljer,tr~*rnn KoMiebs4,ft~A.Ver~s,
flits ~A.3,Schutte~fiAbert wevdtteaev.
4.Steer.tanstd ~1Ufl~,Glen L WsXtns:,J*ID~e
t*~atmh un4 ~*n4 ~.XV~e
NOES:
ABSENT:.
IN WITNESS WHEREOF,I have hereunto set my hand this 25th
day of Mtt
,1967.
4~rper,Secretary,
Boards of Directors,County Sanitation
Districts Nos.1,2,3,5,6,7,and 11,
of Orange County,California