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Home My WebLink AboutResolution 1972 - 0011 (REPEALED)RESOLUTION NO.72-11 -CONSIDERED AND FAILED TO PASS IN DISTRICT NO.1 CONSIDERED AND PASSED IN DISTRICTS NOS.2,3,5 &11 NOT CONSIDERED IN DISTRICTS NOS.6 &7 RESOLUTION NO.72-11-1 ~AMENDING RESOLUTION NO,6Li~AS AMENDED A RESOLUTION OF TNE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.1,OF ORANGE COUNTY,CALIFORNIA,AMENDING RESOLUTION NO.6Li~_3,AS AMENDED -~ ************ The Board of Directors of County Sanitation District No.1 àf Orange County,California, DO EEREBY RESOLVE,DETERMINE AND ORDER: - Section 1 That Resolution No.64-3,as amended,is hereby further amended by the addition of a section entitled “Section 18.ATTENDANCE DEFINED,,as follows: “18 ATTENDANCE DEFINED The Director or alternate Director in answering roll call as present for the District at any District meeting shall be cOnsidered as having attended if he is present during the time •the business is being conducted by the Board of Directors.The late arrival or early departure from a District meeting by a Director or alternate participating, unless excused for good cause by the presiding officer of the meeting (District Chairman or Joint Chairman of a Joint Meeting) shall be considered as “non-attendance”and no compensation shall be paid such Director or alternate for such limited appearance at a meeting.Arriva1~and departures of Directors and alternates shall-be noted in the Minutes and all excuses granted shall be similarly noted.Any Director or alternate wishing to appeal the ruling of the Chairman may do so by - obtaining a vote of the other Directors and alternates present and such vote shall be determinative as to whether or not compensation shall be paid. RESOLUTION WAS DEFEATED at a regular meeting held February 9, 1972. STATE OF CALIFORNIA ss. OINTY OF ORANGE I,J.WAYNE SYLVESTER,Secretary of the Board of Directors of County Sanitation District No.1,of Orange County,California,do hereby certify that the above and foregoing Resolution No.72—li-i was considered and failed to pass,at a regular meeting of said Board on the 9th day of February,1972,by the following vote to wit: AYES:Directors Lorin Griset and Clifton Miller NOES;Directors Robert Battin and Ellis Porter ABSENT:None IN WITNESS WI{EREOF,I have hereunto set my hand and affixed the official seal of County Sanitation District No.1 of Orange County,California,this 9th day of February,1972. ~Sy1~r,ecx~ary ~oard~f Di .ctors of County Sanitation District No.l of Orange County,California RESOLUTION NO.72-11 -CONSIDERED AND FAILED TO PASS IN DISTRICT NO.1 CONSIDERED AND PASSED IN DISTRICTS NOS.2,3,5 &11 NOT CONSIDERED IN DISTRICTS NOS.6 &7 RESOLUTION NO.72—11-2 AMENDING RESOLUTION NO,64-3,AS AMENDED A RESOLUTION OF T}I BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.2,AMENDING RESOLUTION NO.64-3,AS AMENDED The Board of Directors of County Sanitation District No.2, of Orange County,California, - - DO HEREBY RESOLVE,DETERMINE AND ORDER: Section 1 That Resolution No.64—3,as amended,is hereby further amended by the addition of a section entitled “Section 18.ATTENDANCE DEFINED.,as follows: “18.ATTENDANCE DEFINED The Director or alternate Director in answering roll call as present for the District at any District meeting shall be considered as having attended if he is present during the time the business is being conducted by the Board of Directors.The late arrival or early departure from a District meeting by a Director or alternate participating, unless excused for good cause by the presiding officer of the. meeting (District Chairman or Joint Chairman of a Joint Meeting) shall be considered as “non-attendance”and no compensation shall be paid such Director or alternate for such limited appearance at a meeting.Arrivals and departures of Directors and alternates shall be noted in the Minutes and all excuses granted shall be similarly n~Dted.Any Director or alternate • wishing to appeal the ruling of the Chairman may do so by obtaining a vote of the other Directors and alternates present and such vote shall be determinative as to whether or not •compensation shall be paid.” PASSED AND ADOPTED at a regular meeting held February 9, 1972. STATE OF CALIFORNIA SSo COIJNTY OF ORANGE . 1,J.WAYNE SYLVESTER,~Secretary of the Board of Directors of County Sanitation District No.2,of Orange County,California,do hereby certify that the above and foregoing Resolution No.72-11-2 ,was regularly.passed and adopted at a regular meeting of said Board on the 9th day of February ,19 72,by the following vote to wit: AYES:Directors Don E.Smith (Chairman),Jerry Christie,Norman Culver,Robert Finnell, •Wade Herrin,Edward Just,Mark Stephenson, and Henry Wedaa I NOES: Directors William Phillips,Hal Sims and Donald Winn ABSENT: • Director Robert Clark IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official seal of County Sanitation District No.2 of Orange County,California,this 9th day of February 1972. 0 • J/,,Way~é Sy v/ster,Secretary • 0 Board~6f Directors of •County SanitoEitiorl ristrict.-4Jo.2 of Orange County,C~iifornia s-bk ~.•.~ RESOLUTION NO.72-11 -CONSIDERED AND FAILED TO PASS IN DISTRICT NO.1 CONSIDERED AND PASSED IN DISTRICTS NOS.2,3,5 &11 NOT CONSIDERED IN DISTRICTS NOS.6 &7 RESOLUTION NO.72-11 -3 AMENDING RESOLUTION NO.64-3,AS AMENDED A RESOLUTION OF TNE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.3,OF ORANGE COUNTY,CALIFORNIA,AMENDING RESOLUTION NO.64-3,AS.AMEI~DED The Board of Director of County Sanitation District No.3, of Orange County,California, DO HEREBY RESOLVE,DETERMINE AND ORDER: Section 1 That Resolution No.64.3,as amended,is hereby further amended by the addition of a section entitled “Section 18.ATTENDANCE DEFINED,,as fo1lows;~ “18.ATTENDANCE DEFINED The Director or alternate Director in answering roll call as present for the District at any District meeting shall be considered as having attended if he is present during the time the business is being conducted by the Board of Directors.The late arrival or early departure from a District meeting by a Director or alternate participating, unless excused for good cause by the presiding officer of the meeting (District Chairman or Joint Chairman of a Joint Meeting) shall be considered as “non-attendance”and no compensation • shall be paid such Director or alternate for such limited appearance at a meeting.Arrivals and departures of Directors and alternates shall be noted in the Minutes and all excuses granted shall be similarly noted.Any Director or a3ternate • wishing to appeal the ruling of the Chairman may do so by obtaining a vote of the other Directors and alternates present and such vote shall be determinative as to whether or not compensation shall be paid.” • • -•PASSED AND ADOPTED at a regular meeting held February 9, 1972. I STATE OF CALIFORNIA COUNTY OF ORANGE . 1,J.WAYNE SYLVESTER,Secretary of the Board of I Directors of County Sanitation District No.3 , of Orange County,California,do hereby certify that the above and foregoing Resolution No.72-11-3 ,was regularly.passed • and adopted at a regular meeting of said Board on the 9th day of February ,19 72,by the following vote ‘to wit: AYES:Directors Joseph Hyde (Chairman),John Berton,Jerry’Christie,Norman Culver,Jesse Davis,Edward Just’,Robert Harvey,Wade Herrin,Dexter Hemeon,H.K.Holden aid Mark Stephenson NOES: , • Directors Robert Battin,Jack Green,Derek, McWhinney and Hal Sims ABSENT: • Director Robert Clark IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official seal of County Sanitation District No.3 of Orange County,California,this 9th day of February 19~2.‘ • ‘ 4~~~e~iecThTaiy ~Board:f Di ectors of County Sanitation District~No.3 , of Or~ange County,C~.lifornia S-104 / RESOLUTION NO.72-li -CONSIDERED AND FAILED TO PASS IN DISTRICT ::~ CONSIDERED AND PASSED IN DISTRICTS NOS.2,~ NOT CONSIDERED IN DISTRICTS NOS.6 &7 RESOLUTION NO.72-11-5 P~MENDING RESOLUTION NO0 64-3,AS AMENDED A RESOLUTION.OF TNE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.5,OF ORANGE COUNTY,CALIFORNIA,AMENDING RESOLUTION NO.64-3,AS AMENDED - - ************ The Board of Directors of County Sanitation District No.5, of Orange County,California, - DO EEREBY RESOLVE,DETERMINE AND ORDER: Section 1 That Resolution No.64.3,as amended,•is hereby further amended by the addition of a section entitled “Section 18.ATTENDANCE DEFINED.,as follows: “18.ATTENDANCE DEFINED The Director or alternate Director in answering roll call as present for the District at any District meeting shall be considered as having attended if he is present during the time the business is being conducted by the Board of Directors.The late arrival or early departure from a District meeting by a Director or alternate participating, unless excused for good cause by the presiding officer of the. meeting (District Chairman or Joint Chairman of a Joint Meeting) shall be considered as “non-attendance”and no compensation shall be paid such Director or alternate for such limited appearance at a meeting.Arrivals and departures of Directors and alternates shall be noted in the Minutes and all excuses - granted shall be similarly noted.Any Director or alternate wishing to appeal the ruling of the Chairman may do so by obtaining a vote of the other Directors and alternates present and such vote shall be determinative as to whether or not compensation shall be paid.” PASSED AND ADO~ED at a regular meeting held ~eb~ary 9, 1972. STATE OF CALIFORNIA sS. COUNTY OF.ORANGE I,J.WAYNE SYLVESTER,Secretary of the Board of Directors of County Sanitation District No.1,of Orange County,California,do hereby certify that the above and foregoing Resolution No.72-11-1 was considered and failed to pass,at a regular meeting of said Board on the 9th day of February,1972,by the following vote to wit: AYES:Directors Lorin Griset and Clifton Miller NOES:Directors Robert Battin and Ellis Porter ABSENT:None IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official seal of County Sanitation District No.1 of Orange County,California,this 9th day of February,1972. S •0 Sanitation District No.l,~of )Orange County,California~ RESOLUTION NO.72-11 -CONSIDERED AND FAILED TO PASS I~DISTRICT NO.1 CONSIDERED AND PASSED IN DISTRICTS NOS.2,3,5 &11 NOT CONSIDERED IN DISTRICTS NOS.6 &7 RESOLUTION NO.72-11-11 AMENDING RESOLUTION NO,6L1.AS AMENDED A RESOLUTION OF THE BOARD OF DIRECTORS OF CO:UNTY SANITATION DISTRICT NO.11 OF ORANGE COUNTY,CALIFORNIA,AMENDING RESOLUTION NO.614~3,AS AMENDED The Board of Directors of County Sanitation District No.11 of Ox~ange County,California, DO HEREBY RESOLVE,DETERMINE AND ORDER: S Section 1 That Resolution No.6~.3,as amended,is hereby further amended by the addition of a section entitled “Section 18.ATTENDANCE DEFINED,, •as follows: fl18 ATTENDANCE DEFINED The Director or alternate Director in answering roll call as present for the District at any District meeting shall be considered as having attended if he is present during the time the business is being conducted by the Board of.Dfrectors.The late arrival or early departure from a District meeting by a Director or.alternate participating, unless excused for good cause by the presiding officer of the meeting (District Chairman or Joint Chairman of a Joint Meeting) shall be considered as “non-attendance”and no compensation shall be paid such Director or alternate for such limited appearance at a meeting.Arrivals and departures of Directors and alt~rnates shall be noted in the Minutes and all excuses granted shall be similarly noted.Any Director or a]ternate wishing to appeal the ruling of the Chairman may do so by obtaining a vote of the other Directors and alternates present and such vote shall be determinative as to whether or not compensation shall be paid.”.S PASSED AND ADOPTED at a regular meeting held February 9, 1972. p STATE OF CALIFORNIA SSo COUNTY OF ORANGE . 1,J.WAYNE SYLVESTER,.Secretary of the Board of Directors of County Sanitation District No.11 ,of Orange County,California,do hereby certify that the above and foregoing Resolution No.72-il-il,was regularly.passed and adopted at a regular meeting of said Board on the 9th day of February ,1972,by the following vote to wit: AYES:Directors Donald Shipley (Chairman), and Alvin Coen ABSENT: Director David Baker IN WITNESS WI]EREOF,I have hereunto set my hand and affixed the official seal of County Sanitation District No.11 of Orange County,Caiifornia,~.this 9thday of February 1972 NOES: None ester,becre’cary of D~rectors of County Sanitation District No.ll , of Orange County,California S -104