HomeMy WebLinkAboutOCSD 16-04RESOLUTION NO. OCSD 16-04
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 07-23
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 Deputy 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 OCSD 07 -23 is hereby repealed.
PASSED AND ADOPTED at a regular meetin
held March 23 , 2016.
OCSD 16 -04 -1
STATE OF CALIFORNIA )
) SS
COUNTY OF ORANGE )
I, Kelly A. Lore, Clerk of the Board of Directors of the Orange County
Sanitation District, do hereby certify that the foregoing Resolution No.
OCSD 16-04 was passed and adopted at a regular meeting of said Board on the
23rd day of March, 2016, by the following vote, to wit:
AYES:
NOES:
ABSTENTIONS:
ABSENT:
Beamish; Choi; Curry; Deaton; Ferryman; Katapodis; Kiley;
Kim; Kring; Mills; R. Murphy; Nagel; Neugebauer; Nielsen;
Parker; Shawver; F. Smith; T. Smith; Steel; Tinajero; Wanke;
and Yarc
None
None
Jones; Sebourn; and Withers
IN WITNESS WHEREOF, I have hereunto set my hand and affixed the
official seal of Orange County Sanitation District this 23rd day of March 2016.
re
e Board of Directors
Orange County Sanitation District
OCSD 16-04-2