HomeMy WebLinkAboutResolution 1991 - 0171Original Resolution not located. Note
attached to certification states that the
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Personnel.
STATE OF CALIFORNIA)
) SS.
COUNTY OF ORANGE )
I, RITA J. BROWN, Board 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. 91-171
was passed and adopted at a regular meeting of said Boards on the 9th day of
October, 1991, by the following vote, to wit:
AYES: Fred Barrera, Bob Bell, 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, Jack
Kelly, Frank Laszlo, William D. Mahoney, Robert H. Main, Pat
McGuigan, Keith A. Nelson, Irv Pickler, Ruthelyn Plummer,
Leslie A. Pontious, Charles E. Puckett, Miguel Pulido, Don R.
Roth, Phil Sansone, Sal A. Sapien, Mark Schwing, Sally Anne
Sheridan, Jim Silva, Roger R. Stanton, Peer A. Swan, Charles E.
Sylvia, James A. Wahner
NOES: None
ABSENT: Walter K. Bowman, Carrey J. Nelson, Arthur G. Newton
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 October, 1991.
Rita J. Brown, Board Secretary
Boards of Directors, County
Sanitation Districts Nos. 1, 2, 3, 5,
6, 7, 11, 13 and 14 of Orange County,
California
10/09/91
ALL DISTRICTS
Approving MOU with Professional
Employee Unit
be, and is hereby, approved for the
1994, in accordance with the action
October 9 , 1991.
ALL DISTRICTS
Moved, seconded and duly carried:
That the Memorandum of Understanding
with the Professional Employee Unit
period July 12, 1991 through July 11,
taken by the Boards in closed session on
Moved, seconded and duly carried:
Approving MOU with Supervisory
That the Memorandum of Understanding
with the Superv i sory Employee Unit be,
and is hereby, approved for the ·period July 12, 1991 through July 11, 1994,
in accordance with the action taken by the Boards in closed session on
October 9, 199~.
Employee Unit
ALL DISTRICTS
Approving salaries and benefits for
Executive Management, Department
Heads and Assistant Department
Heads
period July 12, 1991 through July 11 ,
taken by the Boards in closed session
ALL DISTRICTS
Amending Classification and
Compensation Resolution No. 79-20,
as amended, and Terms and Conditions
of Employment Resolution No. 79-21,
as amended, re changes in salaries
and benefits for Professional
Employee Unit, Supervisory Employee
Unit, Executive Management,
Department Heads and Assistant
Department Heads
Moved, seconded and duly carried:
That the salaries and benefits for
Executive Management, Department
Heads and Assistant Department Heads
be, and are hereby, approved for the
1994, in accordance with the action
on October 9, 1991.
Moved, seconded and duly carried:
That the Boards of Directors hereby
adopt Resolution No. 91-171, amending
Classification and Compensation
Resolution No. 79-20, as amended, and
Terms and Conditions of Employment
Resolution No. 79-21, as amended,
i ncorporating changes in salaries and
benefits for Districts ' Professional
Employee Unit and Supervisory Employee
Unit, effective as provided in the
Memoranda of Understanding with said units; and changes in the ·salari.es and
benefits for Executive Management, Department Heads and Ass i stant Department
Heads. 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 District No. 1 be adjourned in memory of
former D1rector J. R. "Bob" Siefen. The Chairman then declared the meeting
so adjourned at 8:28 p.m., October 9, 1991.
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