HomeMy WebLinkAboutResolution 1976 - 0094 ALL DISTRICTS Moved, seconded, and duly carried:
Receive and file financial
report of Director of Finance; That the financial report of the Director
and approving recommended of Finance for the nine-month period
budget transfers ending March 31, 1976, be received and
ordered filed; and that the recommended
budget transfers be approved.
ALL DISTRICTS Moved, seconded, and duly carried:
Authorizing General Manager to
designate Boards and/or staff That the General Manager be authorized
members to attend functions to designate members of the Boards and/or- ---
within the State of California; staff to attend meetings, conferences,
and authorizing reimbursement facility inspections, and other functions
for expenses within the State of California which, in
his opinion, will be of value to the
Districts; and authorizing reimbursement for expenses incurred.
ALL DISTRICTS Moved, seconded, and duly carried:
Authorizing Director of Finance
to attend and participate in the That the Director of Finance be authorized
AMSA Technical Conference on to attend and participate in the Associa-
Finance and Management of waste- tion of Metropolitan Sewerage Agencies
water Agencies in Seattle, Technical Conference on Finance and Manage-
Washington; and authorizing ment of Wastewater Agencies to be held in
reimbursement for expenses Seattle, Washington on July 21-23, 1976;
and,
FURTHER MOVED: That reimbursement for travel, meals, lodging and inci-
dental expenses incurred in connection with attendance at said conference,
be authorized.
ALL DISTRICTS Moved, seconded, and duly carried:
Authorizing General Manager
to sign all contracts and That the Boards of Directors adopt
documents not required to _ Resolution No. 76-94, authorizing Fred
be executed by the Cha-irman A. Harper, General Manager, to sign all
of the respective Districts contracts and documents not required to
be executed by the Chairman of the
respective Districts. Certified copy of this resolution is attached
hereto and made a part of these minutes.
ALL DISTRICTS Moved, seconded; and duly carried:
Granting temporary authority
for payment of overtime to That temporary authority for payment of
Districts' Principal Accountant overtime to Districts' Principal Accountant
up to September 30, 1976, be granted due
to extended illness of other accounting staff personnel.
ALL DISTRICTS Moved, seconded, and duly carried:
Receive and file written
report of the Executive That the written report of the Executive
Committee Committee, dated June 3, 1976, be
received and ordered filed.
-7-
�
't F`!r)f+ �i -. '� -`-!@':.{I �!{J .}��' 'Y.� tt3 �f3� ;r,��k� Sh�#C' ) i jV�!` ;8 •-
4?a; , t�7K)1 E L--T--_' •_ 'J�y`` _ti i 3 _ t !�R.f.
rk
.17
AMP
f
a
�, p,-w�i•_Jf } :3��11t� �.:'4wfr,7-4 �
+t}3.J.:� -�rY:r.�'-s -F, •Sl.,-- •� l s ' 1 Y: IN
�'�' .4 T
g —rf-.gyp• 1�..
�. �.145 =�Y
1'if rT
t+ ♦ '� —:2..!- 7.d�_ •1 8�St1t'�Vj� a 1• .fit.
. Tot IT-7
ot
61
Awl
.a• Vet - � _
} .