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HomeMy WebLinkAboutResolution 1975 - 0146 (REPEALED) (AMENDED)RESOLUTION NO.75-146 A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS OF COUNTY SANITATION DISTRICTS NOS.1,2,3, .5,6,7 AND 11 OF ORANGE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, APPOINTING REPRESENTATIVES FOR ThE DISTRICTS TO ACT AS AGENTS ON THEIR BEHALF IN THE SMALL CLAIMS COURT OF ThE WEST ORANGE COUNTY JUDICIAL DISTRICT WHEREAS,the Boards of Directors deem it necessary to periodically commence legal action in the Small Claims Court to collect debts owing to the Districts;and, WHEREAS,these legal proceedings must be filed on a continuing basis;and, WHEREAS,the rules of the court provide that attorneys shall not be allowed to appear and represent parties to these proceedings;and, WHEREAS,it is necessary to appoint a.gents for the Districts to act for and on their behalf in the Small Claims Court of the West Orange County Judicial District, NOW,ThEREFORE,the Boards of Directors of County Sanitation Districts Nos.1,2,3,5,6,7 and 11 of Orange County,California, DO HEREBY DETERMINE,RESOLVE AND ORDER: Section 1 That those persons set forth on Exhibit “A”to this resolution are appointed to represent and appear for the Districts on any and all claims filed in the Small Claims Court of the West Orange County Judicial District;and, Section 2 That the Board of Directors are authorized to change the personnel set forth on Exhibit “A”to this resolution by minute order. PASSED AND ADOPTED at a regular meeting held November 12,1975 EXHIBIT “A”TO RESOLUTION NO.75-146 Fred A.Harper J.Wayne Sylvester Gary Streed Graham Heazlett John Thomas Beverly Hooley Rita Brown Carin Johnson Margo Thomson Carol McGavran Diann Clark Cinda Whitehorn STATE OF CALIFORNIA ) )SS. COUNTY OF ORANGE ) I,J.WAYNE SYLVESTER,Secretary of the Boards of Directors of County Sanitation Districts Nos.1,2,3,5,6,7,and 11 of Orange County,California,do hereby certify that the above and foregoing Resolution No.75-146 was regularly passed and adopted at a regular meeting of said Boards on the 12th day of November , 1975 by the following Vote,to wit: AYES.:Directors Donald Winn (Joint Chairman),Lowell Amo, Robert Battin,Edward Byrne,Michael Callahan,Dale Chaput,Ralph Clark,Phillip Cox,Norman Culver, Milan Dostal,Henry Duke,John Garthe,Donald Fox, Norma Gibbs,Francis Glockner,Beth Graham,Miriam Kaywood,Leonard MacKain,Don Mclnnis,Thomas McKnew, Bob Perry,Thomas Riley,Howard Rogers,Donald Saltarelli,Laurence Schmit,George Scott,Donald Shipley,John Store,Bernie Svalstad,Jess Perez, Robert Ward,Martha Weishaupt,Frances Wood,and Robin Young NOES:None ABSENT:Directors John Burton,Jesse Davis,Alice Frankiewich, and Kerm Rima IN WITNESS WHEREOF,I have hereunto set my hand this 12th day of November , 19 75. J/Wayn1 Syly’ester,Secretary, o rdØ”of D,47rectors,County ni~Ition1’b.istricts Nos.1,2, 3,5,6,1,and il of Orange County,California S-1ol