Reso 1974-276i
1 RESOLUTION NO. 74 -276
2 A RESOLUTION OF THE COSTA MESA SANITARY DISTRICT
COMMENDING MEMBER AND CHAIRMAN OF THE BOARD OF
3 DIRECTORS, ELLIS PORTER FOR LONG AND FAITHFUL
SERVICE TO THE DISTRICT.
4
5 THE BOARD OF DIRECTORS OF THE COSTA MESA SANITARY DISTRICT
6 DOES HEREBY RESOLVE AS FOLLOWS:
1
7 THAT, WHEREAS, ELLIS PORTER was appointed to the Costa
8 Mesa Sanitary District Board on September 1, 1955; and
9 WHEREAS, he ran against opposition and was elected on
10 September 16, 1958; and
11 WHEREAS, his fellow Board members appointed him acting
12 Secretary on September 2, 1964 followed by an appointment of
13 Secretary on October 7, 1964; and
14 WHEREAS, thereafter and on June 1, 1966 he was appointed
15 by his fellow Board members as their representative on Sanitation
16 Districts 1, 6 and 7; and
17 WHEREAS, thereafter and on August 2, 1967 he was appointed
18 President of Board of Directors of the Costa Mesa Sanitary
19 District, serving continuously in that position until September
20 of 1974; and
21 WHEREAS, he has served continuously as a member of the
22 Board of the Costa Mesa Sanitary District continuously and in
23 various capacities from September 1, 1955 until September of 1974;
24 and
25 WHEREAS, he has now elected to retire and has tendered
26 his resignation to the remaining directors of the Costa Mesa
27 Sanitary District;
28 NOW, THEREFORE, BE IT RESOLVED, that ELLIS PORTER be
29 whole- heartedly and sincerely commended for his nineteen (19)
30 years of continuous and valuable public service as a member of
31 the Costa Mesa Sanitary District;
32 BE IT FURTHER RESOLVED, that ELLIS PORTER be commended for
-1-
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
301
311
32 '
his leadership in the conducting of Board affairs;
BE IT FURTHER RESOLVED that the remaining Board members
of the Board of Directors of the Costa Mesa Sanitary District
by this Resolution express their deep appreciation for all the
contributions unselfishly made by ELLIS PORTER in his nineteen
(19) years of service;
BE IT FURTHER RESOLVED that the Board of Directors of
the Costa Mesa Sanitary District extend by this Resolution all
good wishes to ELLIS PORTER on his forthcoming retirement from
the Board;
BE IT FINALLY RESOLVED, that a copy of this Resolution
suitably executed and attested to by the Officers of the Costa
Mesa Sanitary District be presented to ELLIS PORTER for a
permanent record in his personal archives.
PASSED AND ADOPTED on this 4th day of September
1974.
President
ATTEST:
Secretar
STATE OF CALIFORNIA ) ss.
COUNTY OF ORANGE )
I, KATHLEEN MACHAMER, Acting Secretary of the Costa Mesa
Sanitary District, hereby certify that the above and foregoing
Resolution No.74-276 was duly and regularly passed and adopted
by the Board of Directors of the Costa Mesa Sanitary District
at a regular meeting thereof held on the 4th day of September
1974.
IN WITNESS WHEREOF, I have hereunto set my hand and
affixed the Seal of the Costa-Mesa Sanitary District this 5th
day of September 1974.
'Acting Secretary
50M