HomeMy WebLinkAboutResolution 1984 - 0137RESOLUTION NO.84-137
AUTHORI Z ING J •WAYNE SYLVESTER,GENERAL MANAGER
TO SIGN CONTRACTS AND DOCUMENTS
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,AUTHORIZING
J.WAYNE SYLVESTER,GENERAL MANAGER,TO SIGN ALL
CONTRACTS AND DOCUMENTS NOT OTHERWISE REQUIRED TO
BE EXECUTED BY THE CHAIRMAN OF A RESPECTIVE DISTRICT,
AND RESCINDING RESOLUTION NO.76—94
WHEREAS,during the course of ordinary business on behalf of each and all the
Districts,certain documents and contracts need to be executed by,and on behalf of,
the Districts;and,
WHEREAS,during the course of these business transactions,the authority of the
Boards of Directors by and through the execution of documents by the Chairman of each
District is not required by law or by local rules of the Districts;and,
WHEREAS,for convenience to the Districts,its employees,suppliers and
contractors,the ordinary course of business is greatly improved by having the
General Manager execute necessary documents.
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 J.Wayne Sylvester,Xeneral Manager,is hereby authorized to
execute any and all documents on behalf of each District or on behalf of the Joint
Administrative Organization that are required in the ordinary course and scope of
the operations of the Districts.This authority shall not empower the General
Manager to execute those contracts or documents which are expressly required by law,
contract specifications or other local rules,to be executed by the Chairman of a
respective District;and,
Section 2 That Resolution No.76—94,authorizing the retired General Manager,
Fred A.Harper,to sign said contracts and documents,is hereby rescinded and made of
no further effect.
PASSED AND ADOPTED at a regular meeting held August 8,1984.
STATE OF CALIFORNIA)
SS.
COUNTY OF ORANGE
I,RITA J.B~WN,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.84—137 was
passed and adopted at a regular meeting of said Boards on the 8th day of August,
1984,by the following vote,to wit:
DISTRICT 1
Adjourned for lack of a quorum
DISTRICT 2
AYES:Henry W.Wedaa (Chairman),Richard Buck,Sam Cooper,John
Holmberg,Carol Kawanami,James Neal,Bob Perry,Don Roth,Don
H..Smith
NOES:None
ABSENT:Buck Catlin,Dan Griset,Roger Stanton
DISTRICT 3
AYES:Gerald Mullen (Chairman),Oscar Brownell,Sam Cooper,Norman
Culver,Henry R.Frese,Don R.Griffin,John Holmberg,James
Neal,Richard Olson,Don Roth,Charles H.Sylvia,John Thomas,
Martha Weishaupt
NOES:None
ABSENT:Buck Catlin,Dan Griset,Roger Stanton
DISTRICT 5
AYES:Evelyn Hart (Chairman),Ruthelyn Plummer
NOES:None
ABSENT:Roger Stanton
DISTRICT 6
AYES:James Wahner (Chairman),Evelyn Hart
NOES:None
ABSENT:Roger S tan ton
Certification (continued)
~.eso1~ition 84—137
Page 2
DISTRICT 7
AYES:Don E.Smith (Chairman),Richard Edgar,Evelyn Hart,David Sills,
James Wabner
NOES:None
ABSENT:Dan Griset,Roger Stanton
DISTRICT 11
Adjourned for lack of a quorum
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official
seal of County Sanitation District No.1 on behalf of Districts Nos.2,3,5,6
and 7 of Orange County,.California,this 8th day of August,1984.
Rita 3.Brown,Secretary
Boards of Directors,County
Sanitation DistrictsNos.1,2,3,
5,6,7 and 1].of Orange County,
California -