HomeMy WebLinkAboutResolution 1971 - 0090 (REPEALED)RESOLUTION NO. 71-90
AMEIIDING RESOLUTION NO. 64-3, AS AMENDED
A JOINT RESOLUTION OF THE BOARDS OF
DIRECTORS OF COUNTY SAlG'l'A'l'ION DISTRICTS
NOS, 1, 2, 3, 5, 6, 7, !\HD 11, OF ORANGE
COUNTY, CALIFORNIA, _111.rnNDING RESOLUTION NO.
64-3 (RULES OF PROCEDUHE FOR MEETINGS),
AS AM.ENDED
* * * * * * * * * *
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 14 of Section B of Resolution
No. 64-3, a.s amended, is hereby further amended to read as
follows:
11 14. EXECUTIVE COilJHTTEE -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, Operat:Lon
and Construction Agreement dated July 1, 1970, the
Director who represents the Orange County Board of Supervi30J.'S,
and the Chairman and Vice Chairman of the Joint Administrative
Organization. The General Manager of the Joint Administrative
Organization may attend meetings of said Committee in an
advisory capacity.
The Chairman of the Joint Administrative Organization
shall be the Chairrnc:x1 of the Executive Committee.
The Committee may fix a regular meeting time and.
ple.ce 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 aJ1d make recommendations t.hereon to the Joint Boards
of Directors of the Districts.
Members of the Conmli ttee shall be entitled to
mileage for attendance at committee meeetings 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rescinded and made of not further effect.
PASSED AND ADOPTED at a regular meeting held July 14, 1971.
, BTfl.'I'E {;F CALIFOENIA l
. SS.
COUNTY OF ORAlJGE
I, J. WAYNE SYLVES'I'EH~ Secret.s..ry of the Boards of
Directors of County Sanitation Districts Nos. 1, 2, 3, 5,
6, 7, and 11, of Orange County, Califcrnia, do hereby
certify that the above and foregoing Resolution No. 71-90
was regularly passed and adopted at 2 regular meeting
of said Boards on the 14th day of July , 19 71 ,
by the following vote, to wit:
AYES: Directors Ed Just (Chairman), Norman Culver,
Dexter Hemeon, H. K. Holden, Jack Berton, Jerry
Christie, Robert Clark, Jesse Davis, Mark
Stephenson, Robert Finnell, Alvin Coen, Jack
Green, Robert Harvey, Wade Herrin, Edgar
Hirth, Joseph Hyde, Don Mcinnis, Derek
McWhinney, Clifton Mille:r, Lindsley Parsons,
Ellis Porter, Howard Rogers, Donald Shipley,
Hal Sims, Don Smith, Henry Wedaa, Donald
Winn, John Harper and Robert Battin
NOES: None
ABSENT: None
IN WITNESS WHEREOl<', I have l1ereunto set my hand this
14th day of July ' 19 71 .
;r .)'Wa<;Y,118--Sy::rves-ter~ · Sec-i~etary,
/ Marc~ of Y'.i.:cectors, County
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