HomeMy WebLinkAboutResolution 1977 - 0140 (REPEALED)RESOLUTION NO.77-140
AMENDING RULES OF PROCEDURE RESOLUTION NO.
64-3,AS AMENDED
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 SECTION 11 OF RESOLUTION 64-3,AS
AMENDED,REVISING SUBMITTAL TIME FOR AGENDA
ITEMS
WHEREAS,the Boards of Directors of County Sanitation Districts Nos.1,2,
3,5,6,7 and 11 of Orange County,California,from time to time,commencing
in 1949,have established rules of procedure and from time to time have amended
said rules as deemed desirable by said Boards;and,
WHEREAS,it is desirable and appropriate to amend the existing resolution
setting forth the rules of procedure by revising the submittal time for agenda
items to provide sufficient time for preparation of meeting agendas for submis
sion to the members of the said Boards of Directors.
NOW,THEREFORE:
The Boards of Directors of County Sanitation Districts Nos.1,2,3,5,6,7
and ilof Orange County,California,
DO HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That Section 11 of Resolution No.64-3,as amended,is hereby
further amended to read:
“11.BUSINESS TO COME BEFORE THE DIRECTORS OF THE JOINT
ADMINISTRATIVE ORGANIZATION -Insofar as practicab1e~,all items of
business,to be taken up at a meeting of the Joint Administrative
Organization shall be submitted to the Secretary not later than the
close of business on the Monday preceding the first Wednesday of each
month.The Secretary shall include on the agenda,as provided herein
above,all items submitted by Directors,the General Manager and
General Counsel and all formal communications.
At the discretion of the General Manager,urgent items of
business not known at the time the regular agenda is mailed as
herein provided,may be included in a supplemental agenda to be
made available at the time of the meeting.
No business,except with consent of a majority of the
Districts present,not appearing on the regular or supplemental
agendas may be brought before the Directors of the Joint
Administrative Organization.”
PASSED AND ADOPTED at a regular meeting held October 12,1977.
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.77-140 was regularly passed and adopted at a
regular meeting of said Boards on the 12th day of October ,1977
by the following vote,towit:
AYES:Philip Anthony,Pete Barrett,Thomas Riley,Sam Cooper,
Norman Culver,Ray Williams,John Garthe,Donald Fox,
Henry Frese,Francis Glockner,Donald Holt Jr.,Donald
Hudson,Frank Marshott,Don Melnnis,Richard Olson,Bob
Perry,Earl Roget,Donald Roth,Milan Dostal,Donald
Saltarelli,Laurence Schmit,George Scott,James Sharp,
Ron Shenkman,Don Smith,Charles Stevens Jr.,Bernie
Svalstad,Charles Sylvia,Bill Vardoulis,Henry Wedaa,
Harriett Wieder,Donald Winn,Duane Winters and Frances
Wood
NOES:None
ABSENT:Russell Gray,Don Griffin,Ron Pattinson and Kerm Rima
IN WIWESS WHEREOF,I have hereii~ito set my hand this 12th day
of October ,1977
~aq,~
J/.,Vayn,I Sf1/ester,Secretary,
rds4Af D~ectors,County
{nit~ion’~istricts Nos.1,2,
3,5,16,7,and 11 of Orange
County,California
S-101