HomeMy WebLinkAboutResolution 1996-0076RESOLUTION NO.96-76
FIXING AND ESTABLISHING RULES OF PROCEDURE
FOR THE CONDUCT OF BUSINESS OF THE DISTRICTS
A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS OF
COUNTY SANITATION DISTRICTS NOS.1,2,3,5,6,7,11,13 AND 14
OF ORANGE COUNTY,CALIFORNIA,FIXING AND ESTABLISHING
RULES OF PROCEDURE FOR THE CONDUCT OF BUSINESS OF THE
DISTRICTS AND AMENDINQ RESOLUTION NO.95-30 RE RULES OF
PROCEDURE FOR THE CONDUCT OF DISTRICTS’BUSINESS
WHEREAS,Resolution No.95-30 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 permanent Committee designated as the Steering
Committee.
NOW THEREFORE,the Boards of Directors of County Sanitation Districts no.1,
2,3,5,6,7,11,13 and 14 of Orange County,California,
DO HEREBY RESOLVE,DETERMINE AND ORDER:
Section Section 2(m)(2)of Resolution No.95-30 is hereby amended to read:
•“(2)STEERING COMMITTEE There shall be a
permanent Committee designated as the Steering
Committee,comprised of the Joint Chair,the Vice Joint
Chair,the immediate Past Joint Chair,the Chairs of the
Standing Committees and the Directors from the County
Board of Supervisors to assist in coordinating the flow of
activities to the Committees and Boards.
This Committee shall also conduct an annual
performance evaluation of the General Manager and submit
recommendations on his/her compensation to the Joint
Boards of Directors.The Committee shall also review the
General Manager’s evaluation and compensation of the
executive management employees,based on established
criteria,and executive management’s goals and objectives
for the following year.
The Committee shall also be authorized to assign new
subjects of significant importance to the Districts,to the
respective Standing Committee for study,evaluation and
recommendation.
The Steering Committee shall meet on the fourth
Wednesday of each month preceding the Joint Boards’
meeting,or at the call of the Joint.Chair.”
PASSED AND ADOPTED at a regular meeting of the Boards of Directors held
August 28 1996.
STATE OF CALIFORNIA )
)SS.
COUNTYOF ORANGE )
I,PENNY KYLE,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.96-76 was passed and adopted at a regular
meeting of said Boards on the 28th day of August,1996,by the following vote,to wit:
AYES:Walter K.Bowman,George Brown,John Collins,Jan Debay,
Barry Denes,Shirley Dettloff,Burnie Dunlap,
Norman Z.Eckenrode,James M.Ferryman,James H.Flora,
Don R.Griffin,Barry Hammond,Victor Leipzig,Wally Linn,
Pat McGuigan,Chris Norby,Margie L.Rice,Thomas R.Saltarelli,
Sal A.Sapien,Sheldon S.Singer,Roger R.Stanton,
William G.Steiner,Peer A.Swan,Charles E.Sylvia
NOES:None
ABSENT:John M.Gullixson,Mark A.Murphy,Daniel T.Welch,Bob Zemel
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official
seal of County Sanitation District No.I on behalf of itself and Districts Nos.2,3,5,6,7,
11,13 and 14 of Orange County,California,this 28th day of August,1996.
Penny Kyle,
Boards of Di~inty Sanitation Districts
Nos.1,2,3,5,6,7,11,13 and 14 of
Orange County,California
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