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HomeMy WebLinkAboutResolution 1976 - 0213RESOLUTION NO.76-213 ADOPTING REVISED CONFLICT OF INTEREST CODE A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS OF COUNTY SANITATION DISTRICTS NOS.1,2,3, 5,6,7,8 AND 11 OF ORANGE COUNTY,CALIFORNIA, ADOPTING REVISED CONFLICT OF INTEREST CODE AND REPEALING CONFLICT OF INTEREST CODE ADOPTED BY RESOLUTION NO.76-99 ON JUNE 9,1976 ********.****** The Boards of Directors of County Sanitation Districts Nos. 1,2,3,5,6,7,8,and 11 of Orange County,California, DO HEREBY RESOLVE,DETERMINE AND ORDER: Section 1 Resolution No.76-99 dated June 9,1976,adopting a Conflict of Interest Code of the County Sanitation Districts of Orange County,California,is hereby repealed and said Code is of no further force and effect;and, Section 2 That the Code entitled “Conflict of Interest Code of the County Sanitation Districts of Orange County”,dated De cember 1,1976,a copy of which is.attached hereto and by reference incorporated herein,be,and is hereby,approved and adopted for the Districts,subject to the approval thereof by the Board of Supervisors of the County of Orange;and, Section 3 That the Secretary of the Districts be,and is hereby,authorized and instructed to submit a copy of such Code to the Board of Supervisors of the County of Orange and to request said Board of Supervisors to approve said Code in accordance with Government Code Section 87303. PASSED AND ADOPTED at a regular meeting held December 8,1976. STATE OF CALIFORNIA ) ) COUNTY OF ORANGE ) Resolution No.76-213 regular meeting of said Boards on the 8th by the following vote,to wit: day of December , 1976 Philip L.Anthony,Sam Cooper,Charles E.Sylvia, Vernon S.Evans,Donald L.Fox,John Garthe,Francis H.Glockner,Donald A.Holt,Jr.,Miriam Kaywood, Alice J.MacLain,Don Mclnnis,Jesse M.Davis, Richard Olson,Thomas F.Riley,Paul Ryckoff,Donald J.Saltarelli,Laurence J.Schmit,James B.Sharp, Ron Shenkman,Robin Young,Bernie P.Svalstad,Henry W~Wedaa,Martha V.Weishaupt and Frances Wood NOES:Donald Winn (Joint Chairman),Milan Dostal,John H. Burton,Norman E.Culver,Henry R.Frese,Bob Perry, Don E.Smith and Norma Gibbs ABSTAIN:Ron Pattinson ABSENT:Directors Thomas Blackman, and George B.Scott Ralph B.Clark,Kerm Rima TN 1\’ITNESS 1~HEREOF,I have hereunto set my hand this 9th day of December , 19 76 rster,Secretary, :ctors,County stricts Nos.1,2, 6,7,and 11 of Orange Ca1iforni~ SS. 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 ~~as regularly passed and adopted at a AYES: S—lOl