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HomeMy WebLinkAboutResolution 1967 - 0069RESOLUTION NO.67-69 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,DESIGNATING PERSONS AUTHORIZED TO REPRESENT THE DISTRICTS BEFORE THE LOCAL AGENCY FORMATION COMMISSION 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 AS FOLLOWS: WHEREAS,the Local Agency Formation Commission has adopted new Bylaw No.25 whereby it may require a legislative body of such district appearing before it to designate by resolution those persons authorized to represent or appear on behalf of such district. NOW,THEREFORE BE IT RESOLVED: Section 1 That the following named persons are hereby designated and authorized to appear on behalf of County Sanitation Districts Nos.1,2,3,5,6,7,8 and 11 of Orange County or any or all of them individually before the Local Agency Formation Commission of Orange County,California:Fred A.Harper,General Manager;Paul G.Brown,Assistant General Manager;Norman R. Tremblay,Construction Engineer;C.Arthur Nisson,General Counsel. ADOPTED,SIGNED AND APPROVED this lL~th day of June,1967. 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,~,6,7 and 11, of Orange County,California,do hereby certify that the above and foregoing Resolution No.was regularly passed and 67..69 adopted at a regular meeting of said Boards on the •l~h day of ,1967,by the following vote,to wit: Directors Lindsley Par~or~s (Cha~rj~nan),~pwe11 Amo, ¶led Bartlett,Harold Bou8ma~,h~ank P~Nbe,,Leonard Crapo, Norman B.Culver,~Al Foz*gitp Paul C.Furmn,Paul J. Ozuber,Lloyd Guxnniere,3ax~ies Hock,Charles Long,Clifton C. Miller,Barry Miller’,Thomas McM~chael,Rex A,Parks,Ellis N.Porter,A,J.Schutte,Thomas C,.Speer,Donald De $hipley, Gl~n Go waiters,and D~vi~L.Balçer’ NOES: ABSENT: Directors Robert Schwerdtreger and James WorI~nan IN WITNESS WHEREOF,I have hereunto set my hand this 20th day of June ,1967 ~.LJ~a.,_p~i , Boards of Directors,County Sanitation Districts Nos.1,2,3, 5,6,7 and 11,of Orange County, California