HomeMy WebLinkAboutResolution 1967 - 0079 (REPEALED)RESOLUTION NO.67-79
AMENDING RESOLUTION NO.64-3,AS AMENDED
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),AS AMENDED
The Boards of Directors of County Sanitation Districts
Nos.1,2,3,5,6,7,and 11,of Orange County,California,
DO HEREBY RESOLVE,DETE1~MINE AND ORDER:
Section 1 That Paragraph 1 of Section B of Resolution
No.64—3,adopted by the Boards of Directors on January 8,1964,
and amended on May 10,1967,is hereby amended to read as follows:
“1.REGULAR MEETINGS -There shall be a regular monthly
meeting of the Boards of Directors of the County Sanitation
Districts of Orange County,parties to the Joint Ownership,
Operation and Construction Agreement dated October 8.1958,
as amended,on the second Wednesday of every month at 7:30
p.m.,in the Joint Administrative offices of the Districts
at 10844 Ellis Avenue,Fountain Valley,California,provided
however,if the second Wednesday of the month falls upon a
legal holiday,said monthly meeting shall be held on the
next day thereafter,at the same time and place.
The Secretary shall mail to each Director a notice of
such regular meetings,together with a proposed agenda,not
later than the Friday immediately preceding such regular
meetings.Said agenda,insofar as possible,shall include
copies of resolutions and motions to be considered,together
with any pertinent supporting documents.
The Board of Directors may adjourn any regular,adjourned
regular,special or adjourned special meeting to a time and
place specified in the order of adjournment.”
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rescinded and made of no further effect.
STATE OF CALIFORNIA
SS.
COUNTY OF ORANGE
I,FRED A.HAr~PFR,Secretary of the Boards of Directors
of County Sanitation fli~tricts Nos.1~2,3,~,6,7 and 11,
of Orange County,Ca1ifoi~nia,do hereby certify that the above
~n.d foregoing Resolution No.~*?~was regularly passed and
~idopted at a regular meeting of said Boards on the~.~:;~day
of
,1967,by the following vote,to wit:
AYES:~~~~~t~*
~~~t~*ri~
~~
~~C.~~ft~i ~~
~~~~‘~e~~~
~~~C~n~~
~.~J;e~~~~~~~
+~*~k~
NOES:
ABSENT:~
~
IN WITNESS WHEREOF,I have hereunto set my hand this
day of ~,1967
Fred A.Harper,Secretary
Boards of Directors,County
Sanitation Districts Nos.1,2,3,
5,6,7 and 11,of Orange County,
California