HomeMy WebLinkAboutOCSD 06-01 (REPEALED)RESOLUTION NO. OCSD 06-01
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
04-01
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 Assistant Board Secretary is hereby
appointed as Secretary Pro Tern of the Board of Directors.
Section 2: That in the absence of the Board Secretary, the Secretary Pro Tern 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Section 3: That Resolution No. OCSD 04-01 is hereby repealed.
PASSED AND ADOPTED at a regular meeting of the Board of Directors held
January 25, 2006. . ~ , .). ! ~· , .
Board Secreta '
H:ldeptlhr\Public Affairs\320\BS\Resolutions\2006106-01.Secretary pro tern.doc
Revised: 8/10/98
: J ~) ..
·-,
,_, \ .,_
f ~· ;'/ A. '\,,
"· , ..
I . . . ·:\ ~ .. -» :..
Page 1
REPEALED BY
OCSD 07-23