HomeMy WebLinkAboutOCSD 07-23 (REPEALED)RESOLUTION NO. OCSD 07-23
APPOINTING A CLERK OF THE BOARD PRO TEM TO THE BOARD
OF DIRECTORS
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE ORANGE
COUNTY SANITATION DISTRICT APPOINTING A CLERK OF THE
BOARD PRO TEM TO THE BOARD OF DIRECTORS; AND REPEALING
RESOLUTION NO. OCSD 06-01
WHEREAS, the Office of the Clerk 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 Sanitation 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 Clerk of the Board, a Clerk of the Board Pro Tern be appointed to
exercise the duties of the Clerk of the Board.
NOW, THEREFORE, the Board of Directors of Orange County Sanitation District,
DOES HEREBY RESOLVE, DETERMINE AND ORDER:
Section 1 : That the individual holding the position of Associate Clerk of the
Board is hereby appointed as Clerk of the Board Pro Tern of the Board of Directors.
Section 2: That in the absence of the Clerk of the Board, the Clerk of the
Board Pro Tern to the Board of Directors shall have the powers and authority to exercise
the duties of the Clerk of the Board.
Section 3: That Resolution No. OCSD 06-01 is hereby repealed.
PASSED AND ADOPTED at a regular meeting of the Board of Directors held
November 28, 2007.
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REPEALED BY
OCSD 16-04