HomeMy WebLinkAboutResolution 1989 - 0056RESOLUTION NO.89-56
AMENDING RULES OF PROCEDURE RESOLUTION NO.87-51
RE EXECUTIVE COMMITTEE MEMBERSHIP
A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS OF
COUNTY SANITATION DISTRICTS NOS.1,2,3,5,6,
7,11,13 AND 14 OF ORANGE COUNTY,CALIFORNIA,
AMENDING RESOLUTION NO.87-51 ESTABLISHING RULES
OF PROCEDURE FOR THE CONDUCT OF BUSINESS OF THE
DISTRICTS RE EXECUTIVE COMMITTEE MEMBERSHIP
WHEREAS,Resolution No.87-51 established rules of procedure to facilitate
the orderly handling of business to come before the Joint Administrative
Organization of County Sanitation Districts Nos.1,2,3,5,6,7,11,13 and 14
of Orange County,California;and,
WHEREAS,these Boards deem It desirable and appropriate to amend said rules
of procedure relative to membership of the Executive Conmittee.
NOW,THEREFORE,BE IT RESOLVED:
Section 1 That Section 13.(a)of Resolution No.87—51,establishing rules.
of procedure for the conduct of business of the Districts,be amended to read as
follows:
1113.STANDING COMMITTEES
(a)EXECUTIVE COMMITTEE —There shall be a pemanent Conmittee
designated as the Executive Conmittee which shall consist of the
Chairman of the Board of Directors of each District,or other
District Director as designated by the Chairman,the Directors who
represent the Orange County Board of Supervisors,and the Chairman
and Vice Chairman of the Joint Administrative Organization.
Each past Chairman of the Joint Administrative Organization shall
also serve as a member of the Executive Corrniittee,provided that
said person serves as an active Director of a District Board.Any
.S
person designated as an alternate member of the Executive
Conmittee must be an elected official of the same District as the
regular Executive Coninittee member.
The Chairman of the Joint Administrative Organization shall
be the Chairman of the Executive Comittee.The Comittee may fix
a regular meeting time and place or may meet at the call of the
Chairman.
The Conmittee may consider any matters related to the joint
ownership,operation and construction of all the Districts and
make recormiendatlons thereon to the Joint Boards of Directors of
the Districts.”
PASSED AND ADOPTED at a regular meeting held June 14,1989.
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.89—56 was
passed and adopted at a regular meeting of said Boards on the 14th day of
June,1989,by the following vote,to wit:
AYES:Edward L.Allen,Wes Bannister,Roland E.Bigonger,
A.B.“Buck”Catlin,John C.Cox,Jr.,Norman E.Culver,
Richard B.Edgar,Don R.Griffin,Dan Griset,Robert Hanson,
Evelyn Hart,Ronald B.Hoesterey,John Kanel,Ursula E.Kennedy,
William D.Mahoney,Tom Mays,James Neal,Carrey J.Nelson,
Arthur G.Newton,Bob Perry,Irv Pickier,Ruthelyn Piunuiier,
Richard T.Polis,Sally Anne Sheridan,J.R.“Bob”Siefen,Wayne
Silzel,Don E.Smith,Peer A.Swan,Charles E.Sylvia,
James A.Wahner,Henry W.Wedaa,Wayne D.Wedin,Edna Wilson,
Grace H.Winchell
NOES:None
ABSENT:Don R.Roth,Roger R.Stanton
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 14th day
of June,1989.
Rita J.Brown,S cretary -.
Boards of Directors,County --
Sanitation Districts Nos.1,2,3,5,
6,7,11,13 and 14.of Orange County,
California