HomeMy WebLinkAboutResolution 1985 - 0006RESOLUTION NO.85-6-13
ADOPTING RULES,REGULATIONS AND POLICIES OF OTHER
SANITATION DISTRICT MEMBERS OF THE JOINT
ADMINISTRATIVE ORGANIZATION
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO,13 OF ORANGE COUNTY,
CALIFORNIA,ADOPTING RULES,REGULATIONS AND
POLICIES OF OTHER SANITATION DISTRICTS WHICH ARE
MEMBERS OF THE JOINT ADMINISTRATIVE ORGANIZATION
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WHEREAS,County Sanitation District No.13 of Orange County,
California,is a newly-created legal entity effective January 1,1985;
and,-
WHEREAS,District No.13 has,by amendment to the Joint Ownership,
Operation and Construction Agreement (hereinafter referred to as the “JAO
Agreement”),become a proportionate owner of the joint treatment and
disposal facilities owned by the other Sanitation Districts;and,
WHEREAS,as a signatory party to the JAO Agreement,District No.13
has agreed that it will have the same General Manager,Secretary and
General Counsel,and will be bound by all of the terms,conditions and
provisions of said Agreement;and,
WHEREAS,the Joint Boards of Directors have over a number of years,
adopted rules,regulations and policies dealing with the overall
administration of the Districts and the joint treatment and disposal
facilities,to include but not limited to personnel,financial,legal,
procedural,engineering,operations and public relations;and,
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WHEREAS,the Board of Directors has determined that it is in the
best interests of the District to adopt,by reference,all of the rules,
regulations and policies of the other Districts which are members of the
Joint Administrative Organization.
NOW,THEREFORE,the Board of Directors of County Sanitation District
No.13,of Orange County,California,
DOES HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 All Resolutions and all minute orders which have been
adopted by joint action of the Boards of Directors of County Sanitation
Districts Nos.1,2,3,5,6,7 and 11 of Orange County,California and
which are presently in force and effect are hereby adopted by reference
as the governing rules,regulations and policies of this District No.13.
Section 2 Pursuant to Section 2 of the JAO Agreement,the General
Manager,Board Secretary and General Counsel presently serving the Joint
Boards are hereby appointed to serve in those capacities for District No.
13.
PASSED AND ADOPTED at a regular meeting of the Board of Directors
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—6—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 WREREOF,I have 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
Sanitation District No.13
of Orange County,California
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