HomeMy WebLinkAboutResolution 1976 - 0154RESOLUTION NO.76-154
AMENDING RESOLUTION NO.75-167
(AND SALARIES
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,
AMENDING POSITIONS AND SALARIES RESOLUTION
NO.75-167,AS AMENDED
The Boards 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 Exhibit “B”of Resolution No.75-167,as amended,is
hereby further amended to add position classifications thereto,as set forth
below:
EXHIBIT “B-2”
ADMINISTRATIVE PERSONNEL
Approximate
Monthly
Position Range Equivalent
Positions Personnel Classification Classification No.Hourly Salary
1 10500 Administrative Aide 647C 4.87/5.92 $84411026
0 10860 Clerk 4.40/hr max
Section 2 That Resolution No.75-167,as amended,is hereby further
amended by the addition of Exhibit “C”,dated September,1976;and,
Section 4 That Exhibit “C”dated July,1976,is hereby rescinded;and,
Section,5 That any other resolution or motion or portions thereof that
conflict herewith are hereby repealed and made of no further effect;and,
•Section 6 That this resolution shall become effective September 10,1976.
PASSED AND ADOPTED at a regular meeting held September 8,1976
-~i~••~~r
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.76-154 was regularly passed and adopted at a
regular meeting of said Boards on the 8th day of September ,1976,
by the following vote,to wit:
AYES:Directors Donald Winn (Joint Chairman),Pete Barrett,
Thomas Blackman,John Burton,Ralph Clark,Sam Cooper,
Charles Sylvia,Norman Culver,Donald Fox,Henry Frese,
John Garthe,Francis Glockner,Donald Holt,Jr.,Miriam
Kaywood,Alice MacLain,Don Mclnnis,Jesse Davis,Richard
Olson,Ron Pattinson,Bob Perry,Thomas Riley,Kerin Rima,
Howard Rogers,Paul Ryckoff,Donald Saltarelli,Laurence
Schinit,George Scott,Don Smith,Charles Stevens,Jr.,
•Bernie Svalstad,Henry Wedaa,Martha Weishaupt,Harriett
Wieder,Frances Wood,and Robin Young
NOES:None
ABSENT:Directors James Sharp,Ralph Diedrich,and Ron Shenkman
IN WITNESS WHEREOF,I have hereunto set my hand this 8th day
of September ,
1976 .
1f~
J,~,,ayn’é rester,ecretary,
Boards/of ~~1rectors,County
•~Sani~tion Districts Nos~.1,2,
3,5~(6,7,and 11 o±’.Orange
County,California
S-lOl
EXCERPTS FROM MINUTES OF TUE ADJOURNED REGULAR
t~ETING OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.1
OF ORANGE COUNTY,CALIFORNIA
An adjourned regular meeting of the Board of Directors of County Sanitation
District No.1
,
of Orange County,California,was held on October 27
1976
,at 10844 Ellis Avenue,Fountain Valley,California.
The Chairman called the meeting to order at 5:00 p.m.The roll was calle4
and a quorum of the Board was reported present.
Directors present:John Garthe,Chairman,James Sharp and Kerm Rima
Directors absent:Ralph Diedrich
Present:.J.Wayne Sylvester,Secretary of the Board.
DISTRICT 1 Moved,seconded and duly carried:
Reaffirming and
ratifying 8/11/76 That all actions of the Board of Directors
and 9/8/76 Board of District No.1,acting either jointly
actions with other Districts of the Joint Administra
tive Organization,or individually as
District No.1,reflected in the minutes of the regular meetings on
August 11,1976,and September 8,1976,are hereby reaffirmed and ratified.
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
the above and foregoing to be full,true and correct copy of minute entries
on record taken from the minutes of the meeting of the Board of Directors of
County Sanitation District No.1
,
of Orange County,California,on the 27th
day of October
,
1976 .
•IN WITNESS WHEREOF,I have hereunto set my ~nd and affixed the official
seal of County Sanitation District No.1
,
thu /28th day of October
19 76
of Directors 0:
~on District No.1
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