HomeMy WebLinkAboutResolution 1976 - 0090RESOLUTION NO.76-90
SETTING TIME AND PLACE OF HEARING ON
A PROPOSED CONFLICT OF INTEREST CODE
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,
SETTING A TIME AND PLACE OF FIEARING ON A
PROPOSED CONFLICT OF INTEREST CODE
WHEREAS,Government Code Section 87300 requires every local government
agency to adopt and promulgate a Conflict of Interest Code;and,
WHEREAS,there has been presented to these Boards a proposed Conflict of
Interest Code for these Districts,a copy of which is on file with the Secretary
of the Districts;and,
WHEREAS,Government Code Section 87311 requires that the review and prepa
ration of Conflict of Interest Codes shall be carried out under procedures which
guarantee officers,employees,members,and consultants of the Districts and to
residents of the jurisdiction adequate notice and a fair opportunity to present
their views;
NOW,ThEREFORE,the Boards of Directors of County Sanitation Districts Nos.
1,2,3,5,6,7 and 11 of Orange Couaty,California,
DO HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the 9th day of June,1976,at the hour of 7:30 p.m.,in
the regular meeting place of these Boards,10844 Ellis Avenue,Fountain Valley,
California,be,and the same is hereby,appointed and fixed as the time and
place when and where these Boards will consider and determine whether the afore
said proposed Conflict of Interest Code shall be adopted.
Section 2 That the Secretary of these Districts be,and is hereby,
directed to give notice of said hearing by publication of this resolution in
full once,at least ten days prior to said hearing,in a newspaper of general
circulation in the Districts.
Section 3 That the Secretary of these Districts be,and is hereby,
directed to distribute or make available one copy of this resolution together
with one copy of the aforesaid Conflict of Interest Code to each person or
persons holding positions within the District enumerated in Exhibit “A”of
said Code.
Section 4 That the Secretary of these Districts be,and is hereby,
directed to file copies of said Conflict of Interest Code in the District
office to be available for distribution to persons requesting the same.
PASSED AND ADOPTED at a regular meeting held May .12,1976.
-2-
STATE OF CALIFORNIA )
)SS.
COUNTY OF ORANGE ).
I,J.WAYNE SYLVESTER,SecretaryoL.theBoards 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.76-90 was regularly passed and adopted at a
regular meeting of said Boards on the 12th.day of May .,
19 76,
by the following vote,to wit:
AYES:Directors Donald Winn (Joint Chairman),Pete Barrett,
Robert Battin,John Burton,Sam Cooper,Phill.ip Ccx,
Norman Culver,Vernon Evans,Donald Fox,Henry Frese,
John Garthe,Francis Glockner,Donald Holt,Jr.,
Miriam Kaywood,Alice MacLain,Don Mclnnis,Thomas
McKnew,Stanley Meyer,Richard Olson,Bob Perry,
Thomas Riley,Kerm Rima,Howard.Rogers,Donald
Saltarelli,Laurence Schmit,George Scott,Don Smith,
Charles Stevens,Jr.,Bernie Svalstad,Frances Wood,
Henry Wedaa,Martha Weishaupt,Norma Gibbs,and Robin
Young
NOES:None
ABSENT:Directors Ralph Clark and James Sharp
IN WITNESS WHEREOF,I have hereunto set my hand this 12th day
of May ,
1976..
.
J$~i.1~tL~
o rds of Dire ors,County
S nita~~6n Di ricts Nos.1,2,
3,5,,7,and 1].of Orange
County,California
S-lOl