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HomeMy WebLinkAboutResolution 1986 - 0002.~I RESOLUTION NO.86-2-14 ADOPI!ING RULES,REGULATIONS AND POLICIES OF OTHER SANI TATION DISTRICT MEMBERS OF THE JOINT ADMINISTRATIVE ORGANIZATION A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.14 OF ORANGE COUNTY, CALIFORNIA,ADOP1~ING RULES,REGULATIONS AND POLICIES OF OTHER SANITATION DISTRICTS WHICH ARE MEMBERS OF THE JOINT ADMINISTRATIVE ORGANIZATION **** WHEREAS,County Sanitation District No.14 of Orange County, California,is a newly—created legal entity effective January 1, 1986;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 treat— rnent and disposal facilities,to include but not limited to personnel,financial,legal,procedural,engineering,operations and public relations;and, 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.14,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.1,2,3,5,6,7,11,and 13 of Orange County,California,and which are presently in force and effect are hereby adopted by reference as the governing rules,regula— 1 tions and policies of this District No.14. £~.~t.i.~n_a:The General Manager and General Counsel presently serving the Joint Boards are hereby appointed to serve in those capacities for District No.14. PASSED AND ADOPTED at a regular meeting of the Board of Directors held this 8th day of January,1986. (35A) 2 STATE OF CALIFORNIA) )ss. COUNTY OF ORANGE ) I,RITA 3.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—2—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 J.Brown,Secretary Board of Directors of County Sanitation District No.14 of Orange County,California