HomeMy WebLinkAboutResolution 1992 - 0060Original Resolution not located. Note
attached to certification states that the
Clerk was awaiting resolution from
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. 92-60
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.
C-J~.~
Rita J.~~rd 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
Amending Clas!fificatiori-anci
Compensation Resolution No. 79~20,
as amended, re management and
supervfSory sa 1 ary range
adjustments
Upon return from closed session, it
was reported that it was appropriate
to consider adoption of a resolution
relative to MPRP salary range
adjustments for management,
supervisory and professional job
classifications.
Whereupon it was moved, seconded and duly carried:
That the Boards of Directors hereby adopt Resolution No. 92-60, amending
Classification and Compensation Resolution No. 79-20, as amended, re
management, supervisory and professional salary range adjustments. Said
resolution, by reference hereto, is hereby made a part of these minutes.
ALL DISTRICTS
AmendingClassification and
Compensation Resolution No. 79..:20,
as amended, re General Manager's
salary
Upon return from closed session, it
was also reported by the Joint Chairman
that it was appropriate to consider
adoption of Resolution No. 92-61
regarding the General Manager•s
salary.
Whereupon it was moved, seconded and duly carried:
0
I
That the Boards of Directors hereby adopt Resolution No. 92-61, amending
Classification and Compensation Resolution No. 79-20, as amended, re General 0 Manager•s salary. Said resolution, by reference hereto, is hereby made a
part of these minutes.
DISTRICT 3 Moved, seconded and duly carried:
Adjournment
That this meeting of the Board of
Directors of County Sanitation District No. 3 be adjourned. The Chairman
then declared the meeting so adjourned at 8:30 p.m., May 13, 1992.
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 8:30 p.m., May 13, 1992.
DISTRICT 11 Moved, seconded and duly carried:
Adjournment
That this meeting of the Board of
Directors of County Sanitation District No. 11 be adjourned. The Chairman
then declared the meeting so adjourned at 8:30 p.m., May 13, 1992.
DISTRICT 13 Moved, seconded and duly carried:
Adjournment
That this meeting of the Board of
Directors of County Sanitation District No. 13 be adjourned. The Chairman
then declared the meeting so adjourned at 8:30 p.m., May 13, 1992.
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