HomeMy WebLinkAboutResolution 1993 - 0155RESOLUTION NO.93-155
AMENDING RULES OF PROCEDURE RESOLUTION NO.87-51 RE TERM
OF OFFICE FOR JOINT CHAIRMAN
A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS OF COUNTY
SAN ITATION DISTRICTS NOS.1,2,3,5,6,7,11,13 AND 14 OF
ORANGE COUNTY,CALIFORNIA,AMENDING RESOLUTION NO.87-51
ESTABLISHING RULES OF PROCEDURE FOR THE CONDUCT OF
BUSINESS OF THE DISTRICTS RE TERM OF OFFICE FOR JOINT
CHAIRMAN
WHEREAS,Resolution No.87-5 1 established Rules of Procedure to facilitate the orderly
handling of business to come before the Joint Administrative Organization of County Sanitation
Districts Nos.1,2,3,5,6,7,11,13 and 14 of Orange County,California;and,
WHEREAS,these Boards deem it desirable and appropriate to amend said Rules of Procedure
relative to the term of office for the Joint Chairman.
NOW,THEREFORE,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 RESOLVE,DETERMINE AND ORDER:
Section 1 That Section 8 of Resolution No.87-51 establishing Rules of Procedure for the
conduct of business of the Districts,be amended to read as follows:
“8.JOINT CHAIRMAN AND VICE JOINT CHAIRMAN OF THE JOINT
ADMINISTRATIVE ORGANIZATION -A Joint Chairman and Vice Joint Chairman of the
Joint Administrative Organization shall be elected by a majority vote of the Districts at
the regular meeting in July of each year.The nominations for Joint Chairman shall be
made at the regular Board meeting in June each year;and the nominees may prepare
a statement of not more than 100 words stating their qualifications for the office of
Joint Chairman.The statements shall be mailed to members of the Joint Boards of
Directors with the agenda and other meeting material for the July regular meeting.
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The nominations and election for Vice Joint Chairman shall be made at the
regular Board meeting in July of each year and shall be made immediately following the
election of the Joint Chairman.
The Joint Chairman and Vice Joint Chairman shall serve at the pleasure of a
majority of the Districts.In the event the office of Joint Chairman becomes vacant due
to resignation or retirement of the incumbent prior to the expiration of the regular term,
the Vice Joint Chairman shall automatically succeed to the office of the Joint Chairman
and shall continue to serve through the remainder of the regular term unless sooner
removed by action of a majority of the Districts.In the event the office of Vice Joint
Chairman becomes vacant prior to the expiration of the regular term,nominations and
the election of a Director to serve in that capacity shall be conducted at the next
regular Board meeting.The person so elected shall serve the balance of the regularly-
scheduled term unless sooner removed as a result of action by a majority of the
Districts.
Subject to the provision of serving at the pleasure of a majority of the Districts,
the Joint Chairman shall not serve more than two consecutive one-year terms for
which he/she has been elected tothe office of Joint Chairman.”
PASSED AND ADOPTED at a regular meeting of the Boards of Directors held Decanber 8
1993.
TLW:pj(82)
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STATE OF CALIFORNIA)
)SS.
COUNTY OF ORANGE )
I,PENNY KYLE,Assistant 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.93—155 was passed and adopted
at a regular meeting of said Boards on the 8th day of December,
1993,by the following vote,to wit:
AYES:Fred Barrera,.Bob Bell,George Brown,Buck Catlin,
John Collins,,John C.Cox,Jr.,Jan Debay,
James Evans,James Ferryman,James Flora,
Don R.Griffin,John M.Guiiixson,Barry Hammond,
Evelyn Hart,Gail Kerry,Victor Leipzig,
William D.Mahoney,Eva Miner,Maria Moreno,
Ted Moreno,Carrey J.Nelson,Charles E.Puckett,
Miguel Pulido,Earle Robitaille,Thomas R.
Saitareili,Phil Sansone,Sal Sapien,Jim Silva,
Sheldon Singer,Roger Stanton,William G.Steiner,
Peer A.Swan,Charles E.Sylvia,James Wahner,
Henry Wedaa,George L.Zlaket
NOES:None
ABSENT:Thomas E.Lutz,Glenn Parker,Irv Pickier,
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 8th day of December,1993.
Penny Ky ,S tant Secretary
Boards o ir ors,County
Sanitation Districts Nos.1,2,3,
5,6,7,11,13 and 14 of
Orange County,California