HomeMy WebLinkAboutResolution 1986 - 0083Original Resolution not located. Note
attached to certification states that the
Clerk was awaiting resolution from
Personnel.
07/09/86
ALL DISTRICTS
Adopting revised Policy
Establishing Procedures for
Selection of Professional
Engineering and Architectural
Services
ALL DISTRICTS
Amending Classification and
Compensation Resolution No. 79-20
re Management salary range adjust-
ments pursuant to Management
Performance Review Program
Moved, seconded and duly carried:
That the revised Policy Establishing
Procedures for Selection of Professional
Engineering and Architectural Services
dated July 9, 1986 be, and is hereby,
adopted.
Moved, seconded and duly carried:
That the Boards of Directors hereby
adopt Resolution No. 86-83, amending
Classification and Compensation
Resolution No. 79-20, as amended, re
Management salary range adjustments
pursuant to Management Performance Review Program. A certified copy of this
resolution is attached hereto and made a part of these minutes.
ALL DISTRICTS
Receive and file Staff Report on
NPDES Industrial Waste Monitoring
Special Study
hereby, received and ordered filed.
ALL DISTRICTS
Receive and file Staff Report on
draft report re "Stringfellow
Facility Remedial Investigation/
Feasibility Study: Development and
Initial Screening of Alternatives"
Alternatives" prepared by the State
hereby, received and ordered filed.
Moved, seconded and duly carried:
That the Staff Report dated June 19,
1986 , on NPDES Industrial Waste
Monitoring Special Study be, and is
Moved, seconded and duly carried:
That the Staff Report dated June 20,
1986 , on draft report re "Stringfellow
Faci l ity Remedial
Investigation/Feasibility Study:
Deve l opment and Initial Screening of
Department of Health Services, be, and is
ALL DISTRICTS The General Manager highlighted the
Staff Report on 1986-87 Budgets comments in the transmittal for the
individual District's 1986-87 budgets
included with the Executive Committee Report. He referenced the two budget
documents, one including provisions for long-term debt financing which should be
considered by Districts 1, 2 and 3 as they had elected to proceed with issuance
of certificates of participation, and the other excluding long-term debt
financing which should be considered by Districts 5, 6, 7, 11, 13 and 14, as they
had elected not to proceed with issuance o f certificates of participation.
In response to a question from the Chairman of District No. 6, the General
Manager clarified that adoption of the 1986-87 budget by said District would not
preclude increasing their connection or use fees at any time.
DISTRICT l
Approving 1986-87 fiscal year
budgets
Moved, seconded and unanimously carried
by roll call vote:
That the District's 1986-87 fiscal year
budget (including long-term debt financing) be, and is hereby, approved and
adopted in the following amounts:
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STATE OF CALIFORNIA)
) SS.
COUNTY OF ORANGE )
I, RITA J. BROWN, Secretary of the Boards of Directors of County
Sanitation Districts Nos. 1, 2, 3, 5, 6, 7, 11, 13 and 14 of Orange County,
California, do hereby certify that the foregoing Resolution No. 86-83 was
passed and adopted at a regular meeting of said Boards on the 9th day of July,
1986, by the following vote, to wit:
AYES: Ruth Bailey, Michael Beverage, Richard Buck, Buck Catlin, Frank
Clift, Norman Culver, Richard B. Edgar, Don R. Griffin, Dan
Griset, Robert Hanson, Evelyn Hart, Ronald B. Hoesterey, Carol
Kawanami, Ursula Kennedy, William Mahoney, Philip Maurer, James
Neal, Carrey Nelson, Richard Partin, Bob Perry, Ruthelyn
Plummer, Richard Polis, DGlll Roth, Sal Sapien, J.R. "Bob"
Siefen, Don Smith, Roger Stanton, John H. Sutton, Peer A. Swan,
Charles Sylvia, John Thomas, James Wahner
NOES: None
ABSENT: Sally Anne Miller
IN WITNESS WHEREOF, I have hereunto set my hand and affixed the official
seal of County Sanitation District No. 1 on behalf of itself and Districts
Nos. 2, 3, 5, 6, 7, 11, 13 and 14 of Orange County, California, this 9th day
of July, 1986.
Rita J. Brown,vSecretary
Boards of Directors, County
Sanitation Districts Nos. 1, 2, 3, 5
6, 7, 11, 13 and 14 of Orange County,
California