HomeMy WebLinkAboutResolution 1983 - 0034RESOLUTION NO.83-34
URGING EACH MEMBER AGENCY TO HAVE A
SINGLE DIRECTOR REPRESENT ALL DISTRICTS
OF WHICH THE AGENCY IS A MEMBER
A RESOLUTION OF THE JOINT BOARDS OF DIRECTORS
OF COUNTY SANITATION DISTRICTS NOS.1,2,3,
5,6,7 AND 11 OF ORANGE COUNTY,CALIFORNIA,
URGING EACH MEMBER AGENCY TO HAVE A SINGLE
DIRECTOR REPRESENT ALL DISTRICTS OF WHICH
THE AGENCY IS A MEMBER
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WHEREAS,the Districts are organized and exist pursuant to
the provisions of the County Sanitation District Act,California
Health &Safety Code Sections 4700 et seq;and,
WHEREAS,the membership on the Board of Directors of each
District is prescribed by Health &Safety Code Section 4730,and
provides that each member agency shall be represented by a
Director on the District Board;and,
WHEREAS,13 of the 26 member agencies within the 7
Sanitation Districts are members of more than 1 District;and,
WHEREAS,the Joint Boards of Directors established a
Committee to Study the Reorganization of the District;and,
WHEREAS,the Special Committee to Study Reorganization in
conjunction with the District’s Fiscal Policy Committee,
considered at length issues of economic savings and efficiency of
operation of the governing boards of each District;and,
WHEREAS,the Special Committee to Study Reorganization and
the Fiscal Policy Committee have recommended to the Joint boards
that they adopt a policy,wherein each member agency would have
but a single person to serve as the Director of all of the
1~-~
Districts for which the agency is a member;and,
WHEREAS,the Executive Committee has approved and concurred
in the ‘recommendation of the Special Committee to Study
Reorganization and the Fiscal Policy Committee;and,
WHEREAS,upon the adoption of this policy,the total number
of Directors would be reduced from a possible maximum of 48 to
26,thus producing considerable financial savings in the course
of a year as a result of reduced Directors’compensation
payments;and,
WHEREAS,upon the adoption of this policy,each member
agency would still have a full and complete representation on the
governi~ng board of each District of which the agency is a member.
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:
S~ction 1 It is hereby declared to be the policy of the
Joint Boards of Directors,on behalf of the Joint Administrative
Organization,that each member agency should have but a single
person to serve as Director on all of the District Boards of
which the agency is a member.
Section 2 That each governing body of the member agency of
the District is urged to concur and approve this policy and to
take all necessary measures to reduce the number of Directors
representing said agency to one (1),
said Director to thus
represent all the Districts of which the member agency is a
member.
—2—
Section 3 That in order to provide for the orderly
transition and to insure continued operational integrity of the
several standing committees of the Districts,this policy,when
adopted by member agencies,shall be effective August 1,1983.
Section 4 The Secretary of the Boards is directed to send
a copy of this Resolution to the Clerk of the governing body of
each member agency.
PASSED AND ADOPTED this 13th day of April ,1983.
—3—
STATE OF CALIFORNIA)
SS.
COUNTY OF ORANGE
Henry W.Wedaa (Chairman),Barbara Brown,Donald A.Holt,Jr.,
Carol H.Kawanami,Robert W.Luxembourger,Don E.Smith,
Dorothy Wedel,Harriett M.Wieder,Duane Winters
Sam Cooper,Bob Perry
Don Roth
Bruce Finlayson (Chairman),Marvin P.Adler,Henry R.Frese,
Frank J.Laszlo,Robert W.Luxembourger,Robert P.Mandic,Jr.,
Gerald Mullen,Charles 3.Rell,Earl C.Roget,Charles E.
Sylvia,Harriett M.Wieder,Duane Winters
Sam Cooper,Norman E.Culver,Don R.Griffin
Don Roth
I,WILLIAM H.BUTLER,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 foregoing Resolution No.83—34 was
passed and adopted at a regular meeting of said Boards on the 13th day of
April,1983,by the following vote,to wit:
DISTRICT 1
AYES:Robert W.Luxembourger,Thomas F.Riley
NOES:Robert Hanson (Chairman),Donald 3.Saltarelli
ABSENT:None
DISTRICT 2
AYES:
NOES:
ABSENT:
DISTRICT 3
AYES:
NOES:
ABSENT:
DISTRICT 5
AYES:
NOES:
ABSENT:
Evelyn Hart (Chairman)Phi~lipM1aurer,Thomas F.Riley
None
None ~~-
—~m
1/~~
Certification (Continued)
Resolution 83—34
Page 2
DISTRICT 6
AYES:Thomas F.Riley
NOES:Elvin Hutchison (Chairman),Ruthelyn Plummer
ABSENT:None
DISTRICT 7
AYES:Evelyn Hart,Robert W.Luxernbourger,Don E.Smith,Bill
Vardoulis,Harriett M.Wieder
NOES:Richard B.Edgar (Chairman),James Wahner
ABSENT:None
DISTRICT 11
AYES:Ruth Bailey (Chairman),Ron Pattinson,Harriett M.Wieder
NOES:None
ABSENT:None
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official
seal of County Sanitation District No.1 on behalf of itself and Districts
Nos.2,3,5,6,7 and 11 of Orange County,California,this 13th day of
April,1983.
~~
William fi.Butler,Secretary
Boards of Directors,County
-SanitationDistricts Nos.1,2,3,
5-,6,7 and 11 of Orange County,
C’aii~ornia~