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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. 91-79 was
passed and adopted at a regular meeting of said Boards on the 8th day of May,
1991, by the following vote, to wit:
AYES: Fred Barrera, Bob Bell, A. B. "Buck" Catlin, John Collins, John
C. Cox, Jr., Norman E. Culver, Burnie Dunlap, Richard B. Edgar,
William D. Ehrle, James v. Evans, James H. Flora, Peter Green,
Don R. Griffin, Dan Griset, John M. Gullixson, Evelyn Hart,
William D. Mahoney, Robert H. Main, Pat McGuigan, Carrey J.
Nelson, Keith A. Nelson, Arthur G. Newton, Irv Pickler,
Ruthelyn Plummer, Leslie A. Pontious, Miguel Pulido, Robert
Richardson, Don Roth, Phil Sansone, Sal A. Sapien, Mark
Schwing, Sally Anne Sheridan, Roger R. Stanton, Peer A. Swan,
Charles E. Sylvia, James A. Wahner, Edna Wilson, Grace
H. Winchell
NOES: None
ABSENT: Walter K. Bowman, Jack Kelly
IN WITNESS WHEREOF, I have hereunto set my hand and affixed the official
seal of County Sanitation District No. 1 on behalf of it~elf and Districts
Nos. 2, 3, 5, 6, 7, 11, 13 and 14 of Orange County, California, this 8th day
of May, 1991.
Rita J. Brown, Secretary
Boards of Directors, County
Sanitation Districts Nos. 1, 2, 3, 5,
6, 7, 11, 13 and 14 of Orange County,
California
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05/08/91
ALL DISTRICTS Moved, seconded and duly carr1ed:
Approving MOU with-Operations and
Maintenance Employee Unit That Memorandum of Understanding with
Operations and Maintenance Employee
Unit, represented by the International Union of Operating Engineers,
Local 501, ALF-CIO, for a three-year period, be, and is hereby, approved for
the period November 30, 1990 through November 25, 1993, in accordance with
the action taken by the Boards in closed session on May 8, 1991.
ALL DISTRICTS
Amending Classiflcation and
compensaffonResolutfon No. T9-ZO,
as amended, and Terms and
Conditions of Employment Resolution .
No. 79-21, as amended, re changes
in salaries and benefits for
Operations and Maintenance
EmpTo.Yee Unit
Moved, seconded and duly carried:
That the Boards of Directors hereby
adopt Resolution No. 91-79, amending
Classification and Compensation
Resolution No. 79-20, as amended, and
Terms and Conditions of Employment
Resolution No. 79-21, as amended,
incorporating changes in salaries and
benefits for Districts• Operations and
Maintenance Employee Unit effective as provided in the Memoradum of
Understanding with said unit. Said resolution, by reference hereto, is
· hereby made a part of these minutes.
DISTRICT 1 Moved, seconded and duly carried:
Adjournment
That this meeting of the Board of
Directors of County Sanitation Distr1ct No. 1 be adjourned. The Chairman
then declared the meeting so adjourned at 9:07 p.m., May 8, 1991.
DISTRICT 2
Authorizing the Selectio,,--commfttee
to negotiate a Professional
Services Agreement wftfi Wfl ldan
Associates for preparation of
ProJec~ Report re-portion of
Co-rlfracts 2-14-3 and 2-14-4
Moved, seconded and duly carried:
That the Selection Conunittee be, and
i s hereby, authorized to solicit a
proposal and negotiate a Professional
Services Agreement with Willdan
Associates for preparation of a
Project Report on Portion of Santa
Ana River Interceptor, between Grove Street and Yorba Park (Contracts 2-14-3
and 2-14-4), to evaluate alternatives for acconunodating planned development.
DISTRICT 2
Receive and li le request for
annexation and authorizing
init1at1on of proceedings re
proposea Anne-xaflon-No: 71 -
Sexfon-Annexation
Lane in the City of Anaheim, be, and
and,
Moved, seconded and duly carried:
That the petition from Merel Sexton
requesting annexation of 1.01 acres
(two single-family homes) of
t erritory to the District in the
vicinity of Timkin Lane and Coyote
is hereby, received and ordered filed;
FURTHER MOVED: That the Board of Directors hereby adopts Resolution
No. 91-75-2 , authorizing initiation of proceedings to annex said territory
to the District (proposed Annexation No. 71 -Sexton Annexation to County
Sanitation District No. 2). Said resolution, by reference hereto, is hereby
made a part of these minutes.
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