HomeMy WebLinkAboutResolution 1991 - 0134Original Resolution not located. Note
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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. 91-134 was
passed and adopted at an adjourned regular meeting of said Boards on the 17th
day of July, 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, Burnie
Dunlap, Richard B. Edgar, William D. Ehrle, 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, Carrey J. Nelson, Keith
A. Nelson, Arthur G. Newton, Glenn Parker, Ruthelyn Plummer,
Leslie A. Pontious, Charles E. Puckett, 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: Dan Griset, Irv Pickler, Miguel Pulido, Robert Richardson
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 17th day
of July, 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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07/17/91
ALL DISTRICTS
Approvfflg MOOS-wlth Adril1 nfStratl ve
and Clerical Employee Unit and
Technfcal---Services Employee Unit
Moved, seconded and duly carried:
That Memoranda of Understanding with
Administrative and Clerical Employee
Un1t and the Technical Services
Employee Unit, for a three-year period, be, and are 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 July 17, 1991.
ALL DISTRICTS
Amending _C_l ass ff i cation and
Compensation Resolution-No. 79-20,
as amended, and Tenns and
ConcilffOns-of Employment Resolution
No. 79-21, as amended, re changes
in salaries and benefits for
Administrative ana-crerical
Employee Unit and Technical
Servfces Employee Unit
Moved, seconded and duly carried:
That the Boards of Directors hereby
adopt Resolution No. 91-134, amending
Classification and Compensation
Resolution No. 79-20, as amended , and
Terms and Conditions of Employment
Resolution No. 79-21, as amended,
incorporating changes 1n salaries and
benefits .for Districts' Administrative
Technical Services
Understanding with
hereby made a part
and Clerical Employee Unit and
Employee Unit effective as provided in the Memorada of
said units. Said resolution, by reference hereto, is
of these minutes.
DISTRICTS 2, 3, 5, 7 & 11
Adopting fees-;pr-oceaures and
pol fcies concerriTngannexations-of
territory to the Districts
Moved, seconded and duly carried:
That the Boards of Directors hereby
adopt the following resolutions
adopting fees, procedures and
policies concerning annexations of territory to the Districts, incorporating
the findings of the "2020 VISION" Master Plan, determining that the adoption
of the.annexation fees is statutorily exempt under CEQA and repealing the
resolutions adopted in 1982:
Repealing
Resolution Resolution
Acreage Fee
w/Tax w/o Tax
Dist. No. No. Exchange Exchange
2 91-113-2 82-136-2 $2,922 $3,908
3 91-114-3 82-137-3 $3,154 $4' 139.
5 91-115-5 82-138-5 $3,054 $4,084
7 91-116-7 82-139-7 $2,902 $3,883
11 91-117-11 82-140-11 $4,843 $5,830
Said resolutions, by reference hereto, are hereby made a part of these
minutes.
DISTRICT 5 Moved, seconded and duly carried:
Adjournment
That this meeting of the Board of
Directors of County Sanitation District No. 5 be adjourned. The Chairman
then declared the meeting so adjourned at 9:20 p.m., July 17, 1991.
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