HomeMy WebLinkAboutResolution 1976 - 0018 (REPEALED)4
RESOLUTION NO.76-18
A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS
OF COUNTY SANITATION DISTRICTS NOS.1,2,3,
5,6,7 AND 1].OF ORANGE COUNTY,CALIFORNIA,
AMENDING SECTION 14 OF RESOLUTION 64—3,AS
AMENDED,RE FIXING AND ESTABLISHING RULES OF
PROCEDURE FOR THE CONDUCT OF BUSINESS OF THE
DISTRICTS.
WHEREAS,these Boards from time to time,commencing in
1949,have established rules of procedure and from time to time
have amended said rules so that different aspects of said pro—
•cedures are to be found in a number of resolutions and motions;
and
•
WHEREAS,it is desirable and appropriate to amend the
•resolution setting forth the rules of procedure to provide
authority for the appointment of alternate members of the
Executive Committee.
NOW,THEREFORE,BE IT RESOLVED:
Section 1 Section 14 of Resolution No.64—3,as amended,
•is hereby amended to read:
14.EXECUTIVE COMMITTEE —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,or his
designee,parties to the Joint Ownership,Operation and Construction
Agreement dated March10,1971,the Director who represents the
•Orange County Board of Supervisors,or his designee,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.Any person
designated as an alternate member of the Executive Committee must
be an elected official of the same District as the regular Executive
Committee member.
The Chairman of the Joint Administrative Organization
•shall be the Chairman of the Executive Committee.
The Committee may fix a regular meeting time and
place 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 and make recommendations thereon to the Joint Boards
of Directors of the Districts.1’
PASSED AND ADOPTED at a regular meeting held January14,.
1976.
—2—
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.76-18 was regularly passed and adopted at a
regular meeting of said Boards on the 14th day of January ,1976,
by the following vote,to wit:
AYES:Directors Donald Winn (Joint Chairman),Robert Battin,
John Burton,Edward Byrne,Michael Callahan,Dale
Chaput,Ralph Clark,Phillip Cox,Norman Culver,Jesse
Davis,Milan Dostal,Norma Gibbs,John Garthe,Donald
Fox,Francis Glockner,Beth Graham,James Jackman,
Miriam Kaywood,Leonard MacKain,Alice MacLain,Paul
Ryckoff,Thomas McKnew,•Richard Olson,Jesse Perez,
Bob Perry,Thomas Riley,Kerm Rima,Donald Saltarelli,
Laurence Schmit,George Scott,John Store,Bernie
Svalstad,Frances Wood,Martha Weishaupt,and Robin
Young
NOES:None
ABSENT:Directors Henry Duke and Howard Rogers
IN WITNESS WHEREOF,I have hereunto set my hand this 14th day
of January ,
19 76
r,Secretary,
:ors,County
;tricts Nos.1,2,
‘6,7,and 11 of Orange
County,California
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