HomeMy WebLinkAboutResolution 1979 - 0103 (REPEALED)RESOLUTION NO.79-103
AMENDING RULES OF PROCEDURE RE
EXECUTIVE COMMITTEE MEMBERSHIP
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 RULES OF PROCEDURE
RESOLUTION NO.64-3,AS AMENDED,PROVIDING FOR MEMBERSHIP
ON THE EXECUTIVE COMMITTEE FOR THE IMMEDIATE PAST JOINT
CHAIRMAN FOR ONE YEAR FOLLOWING THE EXPIRATION OF THE
JOINT CHAIRMAN’S TERM OF OFFICE PROVIDED THAT SAID PERSON
REMAINS AS AN ACTIVE DIRECTOR OF THE DISTRICTS’BOARDS
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WHEREAS,the Boards of Directors of County SanitationDistricts Nos.1,2,
3,5,6,7 and 11 of Orange County,California,have established rules of procedure
and from time to time have amendedt said rules as deemed appropriate by said Boards;
and,
WHEREAS,it is deemed desirable to further amend said rules of procedure to
provide for membership on the Executive Committee for the immediate past Chairman
of the Joint Administrative Organization,subject to certain provisions,to help
maintain a continuity in consideration of the many matters before the Committee.
NOW,ThEREFORE,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 Section 14 of Resolution No.64-3,as amended,is hereby
further 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 March 10,1971,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 immediate past
Chairman of the Joint Administrative Organization shall also serve as
a member of the Executive Committee for a period of one year following
p..
the expiration of said Chairman’s term of office,provided that said
person remains as an active Director of the Districts’Boards The
General Manager of the Joint Administrative Organization may attend
meetings of said Committee in an advisory capacity.Any person desig
nated 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 Executivq 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.”
Section 2 That this Resolution shall take effect on July 12,1979.
PASSED AND ADOPTED at a regular meeting held July 11,1979.
STATE OF CALIFORNIA )
)SS.
COUNTY OF OR&NGE )
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.79-103 was regularly passed and adopted at a
regular meeting of said Boards on the 11th day of July ,
1979
by the following vote,to wit:
AYES:Marvin Adler,Philip Anthony,Ruth Bailey,Norman.Culver,
Donald Fox,Francis Glockner,Beth Graham,Donald Holt,Jr.,
Bernard Houston,Paul Hummel,Elvin Hutchison,Melvin LeBaron,
Bob Mandic,Don Mclnnis,Ronald Nyborg,Richard Olson,Ron
Pattinson,Bob Perry,Lester Reese,Earl Roget,Donald Roth,
Howard Rowan,Paul Ryckoff,Donald Saltarelli,Harold Kent
Seitz,James Sharp,Don Smith,Bernie Svalstad,Charles
Sylvia,Bill Vardoulis,Louis Velasquez,James Ward,Henry
Wedaa,Martha Weishaupt,Harriett Wieder,Ray Williams,
Duane Winters and Harry Yamamoto
NOES:None
ABSENT:None
IN WITNESS WI-IEREOF,I have hereunto setmy hand this 11th day
of July ,
1979.
~r,Secretary,
;ors,County
ricts Nos.1,2,
id 11 of Orange
County’California
S-JOl