HomeMy WebLinkAboutResolution 1970 - 0154RESOLUTION NO.70-154
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,QF 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,DETERMINE AND ORDER:
Section 1 That Paragraph 8 of Section B of Resolution
No.6)4-3,adopted by the Boards of Directors on January 8,1964,
and amended May 10,1967,is hereby amended to read as fol1ov~’s:
“8 CHAIRMAN AND VICE CHAIRMAN OF THE JOINT ADMINISTRATIVE
ORGANIZATION -A Chairman and Vice Chairman of the Joint
Administrative Organization shall be elected by a majority
vote of the Districts at the regular meeting in July of
each year.The Chairman and Vice Chairman shall serve at the
pleasure of the majority of the Districts.
The nominations for Joint Chairman shall b~e made at the
regular Board meeting in June each year,and the nominees
may prepare a statement of not ‘more than 100 words stating
their qualifications for the office of Chairman.These
statements shall be mailed to the members of the Joint
Boards of Directors with the agenda and other meeting material
for the July regular meeting.”
Section 2 That any other resolutions or motions,or
portion thereof,in conflict with this resolution are hereby
rescinded and made of no further effect.
PASSED AND ADOPTED at a regular meeting held October 1~4,1970.
STATE OF CALIFORNIA)
\ss.
COUNTY OF ORANGE
I,J.WAYNE SYLVESTER,Secretary of the Bbards of
Directors of County Sanitation Districts Nos.1,2,3,5,
6,7,and.11,of Orange Cdunty,California,do hereby
certify that the above and foregoing Resolution No.7O_l5Lh~.
was regularly passed and adopted at a regular meeting
of said Boards on the 1k day of October ,1970
by the following vote,to wit:
AYES:Directors Norman E.Culver (Chairman),Gilbert
•Arbiso,Morton Baum,John Berton,Jerry Christie,
Robert Clark,Jesse Davis,Robert Finnell,Norma
Gibbs,Robert Harvey,Wade Herrin,Edgar Hirth,
Joseph Hyde,Edward Just,Don Mclnnis,Derek
McWhinney,Clifton C.Miller,Lindsley Parsons,
Ellis N.Porter,Howard Rogers,Donald Shipley,
Hal Sims,Don E.Smith,Henry Wedaa,Donald
Winn,Wm.Hirstein and Alton E.Allen
NOES:
None
ABSENT:Director Jack Dutton
IN WITNESS WHEREOF,I have hereunto set my hand this
ik day of October
,19 70
Sanitation Districts Nos.1,2,
3,5,6,7,and 11,of Orange
County,California
S•—lOl