HomeMy WebLinkAboutResolution 1992 - 0069Original Resolution not located. Note
attached to certification states that the
Clerk was 1 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. 92-69 v/
was passed and adopted at a regular meeting of said Boards on the 10th day of
June, 1992, by the following vote, to wit:
AYES: Fred Barrera, Buck Catlin, John Collins, John C. Cox, Jr.,
Norman E. Culver, Barry Denes, Burnie Dunlap, James V. Evans,
James H. Flora, Don R. Griffin, Dan Griset, John M. Gullixson,
Evelyn Hart, Jack Kelly, Frank Laszlo, William D. Mahoney,
Robert H. Main, Pat McGuigan, Eva G. Miner, Glenn Parker,
Richard Partin, Irv Pickler, Ruthelyn Plummer, Leslie A.
Pontious, Charles E. Puckett, Don R. Roth, Thomas R.
Saltarelli, Sal A. Sapien, Sally Anne Sheridan, Jim Silva,
Roger R. Stanton, Peer A. Swan, Charles E. Sylvia, James A.
Wahner, Grace H. Winchell
NOES: None
ABSENT: William D. Ehrle, Arthur G. Newton, 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 10th day
of June, 1992.
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
06/10/92
Approving Amendment No. 9 to the
Agreement with SAIC re
Specification No. S-032
Moved, seconded and duly ~arried:
That the Boards of Directors
hereby adopt Resolution
No. 92-68, approving Amendment No. 9 to the Agreement with Sctence
Applications International Corporation (SAIC) for Ocean Monitoring
Contract Services for Districts• 120-Inch Ocean Outfall, Specification
No. S-032, extending the contract from July 1, 1992 through June 30,
1993, for an amount not to exceed $1,639,938.00 for Year Eight of said
contract. Said resolution, by reference hereto, is hereby made a part
of these minutes.
ALL DISTRICTS
Receive, file and approve written
reports of the Fiscal Policy
Conmittee and Executive Coriiilittee
Moved, seconded and duly carried:
That the written reports of the
Fiscal Policy Conmfttee and Executive
Conmittee meetings held on May 20,
1992 and May 27, 1992, respectively,
filed and approved.
be, and are hereby, received, ordered
ALL DISTRICTS
Recefve andrlTe Report of-the
Executive Conmittee and-Fiscal
Po11 cy-Corrmftt-eere nrg2:1993
personnel requirements-and Joint
works budgets
budgets, be, and are hereby,
ALL DISTRICTS
AppfO_\fJng 1992-93personne l
requirements and amending
Classif1cation and Compensation
Resolution No. 79-20, as amended
. Moved, seconded and duly carried:
That the report and reconmendat1ons
of the Executive Conmittee and
Fiscal Policy Conmittee re 1992-93
personnel requirements and joint
works operating and construction
received, ordered filed and approved.
Moved, seconded and duly carried:
That .the 1992-93 personnel
requirements, be, and are hereby,
approved; and,
FURTHER MOVED: That the Boards of Directors hereby adopt Resolution
No. 92~69, amending Classification and Compensation Resolution No. 79-20, as
amended, re 1992-93 personnel requirements. Said resolution, by reference
hereto, is hereby made a part of these minutes.
ALL -DISTRICTS
Approving the 1992-93 Jtfint
Moved, seconded and duly carried by
the following roll call vote:
Op~ra t rnQBudget
AYES: Fred Barrera, Buck Catlin, John Collins, John C. Cox, Jr.,
Norman E. Culver, Barry Denes, Burnie Dunlap, James V. Evans,
James H. Flora, Don R. Griffin, Dan Griset, John M. Gullixson,
Evelyn Hart, Jack Kelly, Frank Laszlo, William D. Mahoney,
Robert H. Main, Pat McGuigan, Eva G. Miner, Glenn Parker, Richard
Partin, Irv Pickler, Ruthelyn Plu1T1T1er, Leslie A. Pontious,
Charles E. Puckett, Don R. Roth, Thomas R. Saltarelli, Sal A.
Sapien, Sally Anne Sheridan, J i m Silva, Roger R. Stanton, Peer A.
Swan, Charles E. Sylvia, James A. Wahner, Grace H. Winchell
NOES: None
ABSENT: William D. Ehrle, Arthur G. Newton, Robert Richardson
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