HomeMy WebLinkAboutResolution 1969 - 0002I
.RESOLUTION NO.69-2-8
AMENDING RESOLUTION NO.67-95-8 RE:
RULES OF PROCEDURE FOR MEETINGS
A RESOLUTION OF THE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO.8,OF ORANGE
COIJNTY,CALIFORNIA,AMENDING RESOLUTION NO.
67-95-8 RE:RULES OF PROCEDURE FOR MEETINGS
The Board of Directors of County Sanitation District
No.8,of Orange County,California,
DOES HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That Section A,Paragraph 1,of Resolution No.
67-95-8,adopted September 13,1967,is hereby amended to read as
follows:
“A,Para~raphl.REGULAR MEETINGS -There
shall be a regular monthly meeting of the Board of
Directors of the County Sanitation District No.8
on the second Wednesday of every month,at 7:30 p.m.,
in the Joint Administrative offices of the Districts
at 1084k 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.’
PASSED AND ADOPTED at a regular meeting held January 8,1969.
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,California,
do hereby certify that the above and foregoing Resolution No.69-2-8
was regularly passed and adopted at a regular meeting of said
Board on the 8th day of JanUary
,1969,by the following
vote,to wit:
AYES:~rectors Clay Mitchell (Chairnian),and
Wni.Ii.Hirstein
NOES:I~ONE
ABSENT:.Director Glenn Vedder
IN WITNESS WHEREOF,I have hereunto set my hand and
affixed the official seal of County Sanitation Di~rict No.8
of Orange County,California,this 9th day of January 1969.
Fred A.Harper,Secret~~,
Board of Directors of County
Sanitation District No.8
,of
Orange County,California