HomeMy WebLinkAboutResolution 1973 - 0015RESOLUTION NO.73-15
AUTHORIZING LEASED VEHICLES FOR
MANAGEMENT PERSONNEL
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,AUTHORIZING
LEASE OF VEHICLES FOR MANAGEMENT PERSONNEL PURSUANT
TO TERMS OF COUNTY OF ORANGE MASTER LEASE
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WHEREAS,the Directors’Special Committee on Compensation of
Department Heads has recommended that management personnel be
furnished with leased vehicles to perform their duties.
NOW,THEREFORE,the Bc~ards 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 Districts’management personnel be furnished
leased vehicles equivalent to the type furnished County of Orange
Department Heads,pursuant to the terms of master lease contracts
entered into by the County of Orange from time to time,which said
master leases provide for cooperative purchasing agreements between
the County of Orange and other political subdivisions within the
County;and,
•Section 2 That the General Manager be authorl.zed to issue
purchase order contracts for lease of said vehicles;and,
Section 3 That assignment of said leased vehicles to management
personnel shall be made by the General Manager;and,
Section ~That leased vehicles assigned to management employees
may be used for private use by the management employee or the spouse of
said management employee,provided,however,that a statement limiting
the Districts’liability and responsibility arising out of said private
use of leased vehicle is executed by the management employee and the
respective spouse;and,
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Section 5 That during private use of leased vehicles,the gas
and oil shall be furnished by the management personnel;and,
Section 6 That leased vehicles,,while being used for private
purposes,shall not be driven outside the limits of the State of
California unless authorized by the General Manager.
PASSED AND ADOPTED at a regular meeting held February l~,1973.
STATE OF CALIFORNIA
sS..
COUNTY OF ORANGE )
I,J0 WAYNE SYLVESTER,Secretary of the Boards of Directors
of County Sanitation Districts Nos.1,2,3,5,6,7,andll,of
Orange County,California,do hereby certify that the above
and foregoing Resolution No.73—15 was regularly passed and
adopted at a regular meeting of said Boards on the l1Ith day of
February ,1973 ,by the following vote,to wit:
AYES:Direct6rs Robert Finnell (Chairman),David Baker,
Robert Battin,Rudy Castro,Ralph Clark,Norman
Culver,Jesse Davis,Henry Duke,Donald Fox,
Norma Gibbs,Jack Green,Lorin Griset,Wade
Herrin,Edward Just,Carl Kymla,Alicita Lewis,
Charles Long,Don Mclnnis,Derek McWhinney,
Clifton Miller,Robert Nevil,Robert Root,
Frank Sales,George Scott,Don Smith,Mark
•Stephenson,Charles Stevens,Jr.,John Store,
Cor Vanderwaal,and Donald Winn
NOES:None
ABSENT:Directors Otto Lacayo,Ellis Porter,and
Henry Quigley
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IN WITNESS WUEREOF,I have hereunto set my hand this 21st
day of March.,1973.•.
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~Y.ayn Sy e ter,Secretary,
B ardsfof DiWctcrs,County
anitation t~(stricts Nos.1,2,
3,5,6,7,and 11,of Orange
County,California
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