HomeMy WebLinkAboutResolution 1991 - 0086Original Resolution not located. Note
attached to certification states that the
Clerk was awaiting resolution from
Personnel.
,.,_ff.,
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. 91-86 was
passed and adopted at a regular meeting of said Boards on the 12th day of
June, 1991, by the following vote, to wit:
AYES: Fred Barrera, Bob Bell, Walter K. Bowman, A. B. 11 Buck 11 Catlin,
John Collins, John C. Cox, Jr., Norman E. Culver, Richard
B. Edgar, James V. Evans, James H. Flora, Peter Green, Don
R. Griffin, John M. Gullixson, Evelyn Hart, Jack Kelly, Frank
Laszlo, William D. Mahoney, Robert H. Main, Pat McGuigan, Keith
A. Nelson, Arthur G. Newton, Glenn Parker, Irv Pickler,
Ruthelyn Plummer, Leslie A. Pontious, Charles E. Puckett,
Robert Richardson, Don R. Roth, Phil Sansone, Sal A. Sapien,
Mark Schwing, Sally Anne Sheridan, Roger R. Stanton, Peer
A. Swan, Charles E. Sylvia, James A. Wahner, Grace H. Winchell
NOES: None
ABSENT: Burnie Dunlap, William D. Ehrle, Miguel Pulido
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 12th day
of June, 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
.•
06/12/91
ALL DISTRICTS
Annual nomination for Chairman
of the JofnCAdininistrative
Organization
Moved, seconded and duly carried:
The General Counsel briefly reviewed
the provisions of the Districts'
Rules of Procedure relating to
nomination and election of the Joint Chairman and Vice Joint Chairman.
This being the annual meeting fixed by the Boards at which nominations are
to be made for the office of Chairman of the Joint Administrative
Organization, the Secretary then declared the nominations open.
Director William D. Mahoney was nominated as a candidate for the office of
Chairman of the Joint Administrative Organization.
It was pointed out that nominations would remain open until the regular July
Board meeting. The Secretary then reported that the election would be held
, at said July meeting in accordance with the Boards' Rules of Procedures for
the Conduct of Business of the Districts.
Nominations and election of a Vice Joint Chairman will also be held at the
regular July meeting.
ALL DISTRICTS
Receive, file and approve staff
Summary Financial Report for nine-
month period ending March 31, 1991
Moved, seconded and duly carried:
That the staff Summary Financial
Report for nine-month period ending
March 31, 1991, be, and is hereby,
received, ordered filed and approved.
ALL.DISTRICTS
Receive, file-and approve written
report of the Executive Committee
and Fiscal Policy Committee
May 22, 1991, be, and is hereby,
ALL DISTRICTS
Recefve and fi 1 e Report of-the
Executive Commiftee and Fiscal
Policy Committee re f991-9Z
personnel requirements and joint
works budgets
Moved, seconded and duly carried:
That the written report of the joint
meeting of the Executive Committee and
the Fiscal Policy Committee held on
rece i ved, ordered filed and approved.
Moved, seconded and duly carried:
That the report and recommendations of
the Executive Committee and Fiscal
Policy Committee re 1991-92 personnel
requirements and joint works operating
and construction budgets, be, and is
hereby, received, ordered filed and approved.
ALL DISTRICTS
Approving 199I=92 personnel
requi rementsa-11d amending
Classification and Compensation
Resolution No. 79-20, as amended
Moved, seconded and duly carried:
That the 1991-92 personnel
requirements be, and are hereby,
approved; and,
FURTHER MOVED: That the Boards ·of Directors hereby adopt Resolution
No. 91-86, amending Classification and Compensation Resolution No. 79~20, as
amended, re 1991-92 personnel require ments. Said resolution, by reference
hereto, is hereby made a part of these minutes.
~<;.';.:~~--10-
06/12/91
ALL DISTRICTS
Approving the 1991-92~oint
Moved, seconded and duly carried by
the following roll call vote:
Operating_J3udget
AYES: Fred Barrera, Bob Bell, Walter K. Bowman, A. B. 11 Buck 11 Catlin, John
Collins, John C. Cox, Jr., Norman E. Culver, Richard B. Edgar,
James V. Evans, James H. Flora, Peter Green, Don R. Griffin, John
M. Gullixson, Evelyn Hart, Jack Kelly, Frank Laszlo, William
D. Mahoney, Robert H. Main, Pat McGuigan, Keith A. Nelson, Arthur
G. Newton, Glenn Parker, Irv Pickler, Ruthelyn Plurrmer, Leslie
A. Pontious, Charles E. Puckett, Robert Richardson, Don R. Roth,
Phil Sansone, Sal A. Sapien, Mark Schwing, Sally Anne Sheridan,
Roger R. Stanton, Peer A. Swan, Charles E. Sylvia, James A. Wahner,
Grace H. Winchell
NOES: None
ABSENT: Burnie Dunlap, William D. Ehrle, Miguel Pulido
That the proposed Joint Operating Budget Funds of County Sanitation
Districts Nos. 1, 2, 3, 5, 6, 7, 11, 13 and 14 for the 1991-92 fiscal year,
be, and are hereby, approved and adopted as follows:
Fund Total Amount
Joint Operating/Working Capital $53,131,000
Workers• Compensation Self-Insured 257,000
Self-Funded Health Plan Trust 2,177,000
Public Liability Self-Insured 336,000
ALL DISTRICTS
Approvfng thel991-92 Capita 1
Moved, seconded and duly carried by
the following roll call vote:
Outlay R-evolving -Fund Budgef
AYES: Fred Barrera, Bob Bell, Walter K. Bowman, A. B. 11 Buck 11 Catlin, John
Collins, John C. Cox, Jr., Norman E. Culver, Richard B. Edgar,
James V. Evans, James H. Flora, Peter Green, Don R. Griffin, John
M. Gullixson, Evelyn Hart, Jack Kelly, Frank Laszlo, William
D. Mahoney, Robert H. Main, Pat McGuigan, Keith A. Nelson, Arthur
G. Newton, Glenn Parker, Irv Pickler, Ruthelyn Plurrmer, Leslie
A. Pontious, Charles E. Puckett, Robert Richardson, Don R. Roth,
Phil Sansone, Sal A. Sapien, Mark Schwing, Sally Anne Sheridan,
Roger R. Stanton, Peer A. Swan, Charles E. Sylvia, James A. Wahner,
Grace H. Winchell
NOES: None
ABSENT: Burnie Dunlap, William D. Ehrle, Miguel Pulido
That the proposed 1991-92 Capital Outlay Revolving Fund Budget (CORF Joint
Works Construction) of County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7,
11, 13 and 14, be, and is hereby, approved and adopted in the total amount
of $114,120,000.00.
-11-