HomeMy WebLinkAboutResolution 1992 - 0043Original 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. 92-43
was passed and adopted at a regular meeting of said Boards on the 13th day of
May, 1992, by the following vote, to wit:
AYES: Fred Barrera, Buck Catlin, John Collins, Norman E. Culver,
Barry Denes, Burnie Dunlap, James H. Flora, Dan Griset,
John M. Gullixson, Barry Hammond, Evelyn Hart, Frank Laszlo,
Don MacAllister, William D. Mahoney, Robert H. Main,
Pat McGuigan, Eva G. Miner, Carrey J. Nelson, Glenn Parker,
Richard Partin, Ruthelyn Plummer, Leslie A. Pontious,
Charles E. Puckett, Miguel Pulido, Margie L. Rice,
Robert Richardson, Thomas R. Saltarelli, Phil Sansone, Sal A.
Sapien, Roger R. Stanton, Peer A. Swan, Charles E. Sylvia,
James A. Wahner, Henry W. Wedaa, Grace H. Winchell
NOES: None
ABSENT: William D. Ehrle, Don R. Griffin, Arthur G. Newton,
Irv Pickler, Jim Silva
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 13th day
of May, 1992.
Rita J. Brown,~oard Secretary
Boards of Directors, County
Sanitation Districts Nos. 1, 2, 3, 5,
6, 7, 11, 13 and 14 of Orange County,
California
'
·'
05/13/92
ALL DISTRICTS
Authorizing the General Manager to
designate one staff member to
attend-the Pollution Prevention
Strategies for Sustainable
Development International Workshop,
June 2, 1992 through June 4, 1992,
in Rome, Italy, as requested by EPA
Environmental Protection Agency; and,
Moved, seconded and duly carried:
That the General Manager be, and 1s
hereby, authorized to designate one
staff member to attend the Pollution
Prevention Strategies for Sustainable
Development International Workshop,
June 2, 1992 through June 4, 1992, in
Rome, Italy, as requested by the U.S.
FURTHER MOVED: That reimbursement for transportation, lodging, meals and
incidental expenses be, and is hereby, authorized in accordance with
Districts• established expense reimbursement policies and budgetary
authorizations.
ALL DISTRICTS
Receive, fTTeandapprove written
reports of the Fiscal Policy
Conmittee and Executive Conmittee
Moved, seconded and duly carried:
That the written reports of the
Fiscal Policy Conmittee's meeting and
Executive Conmittee's meeting held on
April 15, 1992 and April 22, 1992, respectively, be, and are hereby,
received, ordered filed and approved.
ALL DISTRICTS
Appointing Robert F~. Driver
Associates as broker of record for
Districts' all-risk property,
earthquake and boiler and machinery
insurance program
insurance program; and,
Moved, seconded and duly carried:
That the Boards of Directors do
hereby appoint Robert F. Driver
Associates as broker of record for
Districts• all-risk property,
earthquake and boiler and machinery
FURTHER MOVED: That compensation for initial insurance policy renewal or
placement, based upon insurance industry's standard conmission practice be,
and is hereby, authorized; and,
FURTHER MOVED: That staff be, and is hereby, authorized to ·negotiate an
agreement on a fee-for-services basis for subsequent brokerage services.
ALL DISTRICTS
Amending-ClassTfication and
Compensation Resolution No. 79-20,
as amended, revising certain Sewer
Collection Facilities Division and
Information Services Division
position classifications and
salaries, as reconmended by
classification study
Moved, seconded and duly carried:
That the Boards of Directors hereby
adopt Resolution No. 92-43, amending
Classification and Compensation
Resolution No. 79-20, as amended,
revising certain Sewer Collection
Facilities Division and Information
Services D1vis1on position
classifications and salaries, as
reconmended by classification study. Said resolution, by reference hereto,
is hereby made a part of these minutes.
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