HomeMy WebLinkAboutOCSD 04-01 (REPEALED)RESOLUTION NO. OCSD 04-01
APPOINTING A SECRETARY PRO TEM TO THE BOARD OF
DIRECTORS
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
ORANGE COUNTY SANITATION DISTRICT APPOINTING A
SECRETARY PRO TEM TO THE BOARD OF DIRECTORS; AND
REPEALING RESOLUTION NO. OCSD 03-01
WHEREAS, the Office of the Secretary to the Board of Directors performs
a wide variety of responsible, confidential, and complex administrative, technical,
and programmatic duties for and on behalf of the District's Board of Directors and
Management Staff, in accordance with established District policies and
procedures, and applicable State laws; and,
WHEREAS, it is necessary that in order to fulfill the duties of the Office in
the absence of the Board Secretary, a Secretary Pro Tern be appointed to
exercise the duties of the Board Secretary.
NOW, THEREFORE, the Board of Directors of Orange County Sanitation
District,
DOES HEREBY RESOLVE, DETERMINE AND ORDER:
Section 1: That individual holding the position of Secretary to the
General Manager is hereby appointed as Secretary Pro T em of the Board of
Directors.
Section 2: That in the absence of the Board Secretary, the Secretary
Pro T em to the Board of Directors shall have the powers and authority to
exercise the duties of the Board Secretary.
Section 3: That Resolution No. OCSD 03-01 is hereby repealed.
PASSED AND ADOPTED at a regular meeting of th~ 9~ard .oi Directors
held January 28, 2004. ·:··· , ~ _ , ··
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Board Seer· tary /)
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REPEALED BY
OCSD 06-01