HomeMy WebLinkAboutResolution 1986 - 0001-14 (REPEALED)RESOLUTION NO.86-1-14
APPROVING AND ADOPJ~ING BY REFERENCE THE RULES OF
PROCEDURE FOR THE CONDUC1~OF’BUSINESS OF THE DISTRICTS
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.14 OF ORANGE COUNTY,
CALIFORNIA,APPROVING AND ADOF~ING BY REFERENCE THE
RULES OF PROCEDURE FOR THE CONDUCT OF BUSINESS OF THE
DISTRICT
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WHEREAS,the Boards of Directors of County Sanitation
Districts Nos.1,2,3,5,6,7,11,and 13 of Orange County,
California,have adopted Joint Resolution No.64—3,as amended,
Fixing and Establishing Rules of Procedure for the Conduct of
Business of the Districts;and,
WHEREAS,District No.14 agrees to be bound by the terms of
the Joint Ownership,Operation and Construction Agreement,in
cluding the provision for a single administration.
NOW,THEREFORE,the Board of Directors of County Sanitation
District No.14,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’Dis—
tricts Nos.1,2,3,5,6,7,11,and 13 of Orange County,
California,Fixing and Establishing Rules of Procedure for the
Conduct of Business of the Districts is hereby adopted by refer
ence,and District No.14 agrees’to be bound by and adhere to all
terms and conditions thereof.
PASSED AND ADOPTED at a regular meeting held this 8th day of
January,1986.
(35E)
1
STATE OF CALIFORNIA)
)ss.
~COUNTY OF ORANGE )
I,RITA J.BROWN,Secretary of the Board of Directors of County
Sanitation District No.14 of Orange County,California,do hereby certify
that the foregoing Resolution No.86—1—14 was passed and adopted at a regular
meeting of said Board on the 8th day of January,1986,by the following vote,
to wit:
AYES:Sally Anne Miller,Chairman,Richard B.Edgar,Roger Stanton,
Peer A.Swan
NOES:None
ABSENT:Thomas F.Riley
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official
seal of County Sanitation District No.14 of Orange County,California,this
8th day of January,1986.----
Rita 3.Brown,Secretary
Board of Directors of County
Sanitation District No.14
of Orange County,California