HomeMy WebLinkAboutResolution 1985 - 0005-15 (REPEALED)RESOLUTION NO.85-5-13
APPROVING AND ADOPTING BY REFERENCE THE RULES OF
PROCEDURE FOR’THE’cONDtJCT OF BUSINESS OF THE
DISTRICTS
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.13 OF ORANGE COUNTY,
CALIFORNIA,APPROVING AND ADOPTING BY REFERENCE
THE RULES OF PROCEDURE FOR THE CONDUCT OF
BUSINESS OF THE DISTRICT
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WHEREAS,the Boards oU Directors of County Sanitation Dis
tricts No.1,2,3,5,6,7,and 11 of Orange County,California,
have adopted Joint Resolution No.6 4—3,as amended,Fixing and
Establishing rules of procedure for the conduct of business of
the Districts;and,
WHEREAS,District No.13 has acquired a proportionate
ownership interest in the joint treatment and disposal facilities
pursuant to the terms,conditions and provisions of the Joint
Ownership,Operation and Construction Agreement;and,
WHEREAS,District No.13 agrees to be bound by the terms of
the Joint Ownership,Operation and Construction Agreement,
including the provision for a single administration.
NOW,THEREFORE,the Board of Directors of County Sanitation
District No.13,of Orange County,California,
DOES HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1:Resolution No.64—3 as amended,being 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,Fixing and Establishing rules of procedure for the
conduct of business of the Districts is hereby adopted by
reference,and District No.13 agrees to be bound by and adhere
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to all terms and conditions thereof.
PASSED AND ADOPTED at a regular meeting held this 9th day of
January,1985.
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STATE OF CALIFORNIA)
SS.
COUNTY OF ORANGE
I,RITA J.BROWN,Secretary of the Board of Directors of County
Sanitation District No.13 of Orange County,California,do hereby certify that
the foregoing Resolution No.85—5—13 was passed and adopted at a regular
meeting of said Board on the 9th day of January,1985,by the following vote,
to wit:
AYES:Don E.Smith,Chairman,Michael J.Beverage,Sam Cooper,Don
Roth,Roger Stanton
NOES:None
ABSENT:None
IN WITNESS WHEREOF,Ihave hereunto set my hand and affixed the official
seal of County Sanitation District No.13 of Orange County,California,this
9th day of January,1985.
~
Rita J.Brown,Secretary --
-
Board of Directors of County~T
Sanitation District No.13
of Orange County,California ~—