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HomeMy WebLinkAboutDistrict 02 Minutes 1949-01-1248 MINUTES OF ~ETING OF BO&RD OF DIRECTORS COUNTY SANITATION DISTRICT NO.2 OF ORANGE COUNTY,CALIFORNIA January 12,l9t~9,at 8:00 P.M. Board of Supervisors Room Present:George N.Weimer,Charles A.Pearson,Charles 0.McCart, Irvin C.Chapman,Anton W.Wilson and Ralph J.McFadden. Absent:None. The joint meeting was called to order by Chairman Willard Smith at 8:10 P.M. Supervisor Ralph J.McFadden was seated to fill the vacancy left by Director James A.Baker. The Minutes of the meeting of December 22,l9I~8,were approved. County Counsel Joel E.Ogle presented a written opinion (attached)regarding compensation for board members and further stated that compensation could not be made retroactive beyond the date that the Board took action (October 27,19L18). General Manager Willis H.Warner stated that the official seal for District No.2 will be procured and submitted to the Board for approval. *** On motion of Director Pearson,duly seconded and carried,the following Resolutior~was adopted: BE IT RESOLVED that the report of the Engineer,f lied with this Board on December 22,having been duly examined by this Board, is found to comply with the provIsions of Section L~7L~.8 of the County Sanitation District Act;that it is satisfactory to this Board,and that this Board does hereby fix the 2L~th day of January, 19)+9,at 1:00 oTclock p.m.,as the time,and the office of the County Sanitation Districts,Room 205 Orange County Court House, 49 Santa Ana,C~L ifornia,as the place for hearing objections to said report and to the doing of the work therein referred to or to any part thereof. The Secretary of this Board shall cause notice of said hearing to be published 5 consecutive times in the Anaheim Bulletin,a news paper of general circulation in said District. AYES:DIRECTORS CHARLES A.PEARSON,CHARLES 0.MCCART, IRVIN C.CHAPMAN,ANTON W.WILSON,RALPH J.MCFADDEN,AND GEORGE N.WEIMER. NOES:DIRECTORS NONE ABSENT:DIRECTORS NONE STATE OF CALIFORNIA COUNTY OF ORANGE I,CHARLES A.SWEET,Secretary of the Board of Directors of County Sanitation District No.2 of Orange County,California, hereby certify that the above and foregoing Resolution was duly and regularly adopted by the said Board at a regular meeting thereof held on the 12th day of January,l9I~9,and passed by a unanimous vote of said Board. IN WITNESS WHEREOF,I have hereunto set my hand this 12th day of January,191j9. • ________ Secretary of the Board of Directors of County Sanitation District No.2 of Orange County,~a1ifornia *** On motion of Director Pearson,duly seconded and carried,the following Resolution was adopted: BE IT RESOLVED that County Sanitation District No.1 be and it is hereby authorized and directed to make application on behalf of itself and County Sanitation Districts Nos.2,3,5,6,7,and 11 to the State Allocation Board and Director of Finance of the State of California for funds to be used for the financing of a project covering joint outfall facilities for County Sanitation Districts Nos.1,2,3,5,6,7,arid 11,said application to be made pursuant to the provisions of Chapter 20,Statutes,.of l9t~6. AYES:DIRECTORS CHARLES A.PEARSON,CHARLES 0.McCART, IRVIN C.CHAPMAN,ANTON W.WILSON,RALPH J.McFADDEN AND GEORGE N.WEIMER. NOES:DIRECTORS NONE 50 ABSENT:DIRECTORS NONE STATE OF CALIFORNIA 88 COUNTY OF ORANGE I,CHARLES A.SWEET,Secretary of the Board of Directors of County Sanitation District No.2 of Orange County,California,here by certify that the above and foregoing Resolution was duly and regularly adopted by the said Board at a regular meeting held on the 12th day of January,191+9,and passed by a unanimous vote of said Board. IN WITNESS WHEREOF,I have hereunto set my hand this 12th day of January,191+9. ~L Secretary of the Board of Directors of County Sanitation District No.2 of Orange County,California ~.** On motion of Director Pearson,duly seconded and carried,the following Resolution was adopted: BE IT RESOLVED by this Board of Directors that County Sanita tion District No.1 be and it is hereby authorized to make applica tion in behalf of said District and Sanitation Districts Nos.2,3, 5,6,7,and 11 for a permit to construct a new primary sewage treatment plant and appurtenant structures;a new ocean outfall and appurtenant structures;new trunk sewers and appurtenant structures, said sewerage system,treat~ment and disposal works to be located as per accompanying Engineer’s Report dated December 22,191+8;and to continue to operate the existing Orange County joint outfall sewer section I primary sewage treatment plant,outfall sewer,and ocean outfall as necessary;and to serve County Sanitation Districts Nos. 1,2,3,5,6,7,and 11 all as described and shown in the accom panying Engineer’s Reports. AYES:DIRECTORS CHARLES A.PEARSON,CHARLES 0.McCART, IRVIN C.CHAPMAN,ANTON W.WILSON,RALPH J.McFADDEN,AND GEORGE N.WEIMER. NOES:DIRECTORS NONE ABSENT:DIRECTORS NONE STATE OF CALIFORNIA as COUNTY OF ORANGE I,CHARLES A.SWEET,Secretary of the Board of Directors of County Sanitation District No.2 of Orange County,California, 51 hereby certify that the above and foregoing Resolution was duly and regularly adopted by the said Board at a regular meeting held on the 12th day of January,l9L~9,and passed by a unanimous vote of said Board. IN WITNESS WHEREOF,I have hereunto set my hand this 12th day of January,l9tj..9. Secretary of the Board of Directors of County Sanitation District No.2 of Orange County,California *** The Board of Directors for District No.8 advised that they were withholding action on approval of the Joint Administrative Agreement pending completion and review of the Engineer’s Report for District No.8. A motion was made,duly seconded and carried,to adjourn the meeting to Thursday,January 20,19L~9,at 8:00 P.M.in the Board of Supervisors Room. The Chairman declared the meeting adjourned at 9:15 P.M. Chairman,oard ofDirectors County Sanitation District No.2 Orange County,California ATTEST: CHARLES A.SWEE’I’ Temporary Secretary,Board of Directors County Sanitation District No.2 Orange County,California 52 January I~,l9t1~9 Board of Directors of County Sanitation Districts Orange County Courthouse Santa Ana,California Gentlemen: You requested an opinion from this office as to whether or not a member of a city council who is also a director on a county san itation district board could legally accept compensation for his services as a member of a county sanitation board. Secticn L~733 of the Health and Safety Code,which section pro vides in substance that the district board shall have power to fix the amount of compensation per meeting to be paid to each member of the board,provides in part as follows: “The compensation herein mentioned shall be in addition to any other fees or compensgti6n allowed by law for the other offi cial positions mentioned in Section L~73O that are occupied by members of said district board.” In the case of V~oollomes v.Woody 79 Cal.App.(2d)696,the District Court of Appeals upheTd the legality of the payment to a member of the board of supervisors compensation for his services as a director of a county sanitation district.In that case the court states on page 701: “It is a general principle of law that where new duties are delegated by statute to a public officer which are without the scope or range of his office,and additional compensation is provided therefor,the statutory increase is not affected by a constitl3tional provision prohibiting any increase in the com pensation of a public officer after his election or appoint ment .,~ It is,therefore,our opinion that a member of the city coun cil may be paid by county sanitation districts compensation for his services as a director of such district. Respectfully submitted, JOEL E.OGLE,COUNTY COUNSEL /s/By George F.Rolden GFH:lc George F.Holden,Deputy CONCURRED IN BY: /Joel E.Ogle Joel E.Ogle,County Counsel /Stephen K.Tamura Stephen K.Tarnura,Deputy *** 1 Ths$QWTXON OF ThU s3L~lW 0)’si92;ansuas OF 2 O1~t CuU$TZ,C&kiL& stNIA 3 January U,1%9 4 on motion of Supcniaor Uordon,duly s*corded and carried,tha following ~weolution 5 was adopted: 6 bW*flB,heretofore Jaatws A.Baker ‘was by this hoard designated as a member of County 5anitation District No.2 Board,and that ~H!~RC4tS,ha11th J.ItFadden has succeeded to the office of ~np_nisor of t~e Third 9 District. 10 H(M,THEREFORt~,XE It W~5Oi~Vt.)kU OE3~HED that ~1a1ph J.tYadden be and he is here 11 12 by desi~ttatad to serve on the $oard of Directors of Oounty Uai4tation 4strict ~~. 13 AYES:~UPUWX1.?uRS I1tVD~0E0.C~UiWON,ItLLPH J.%EFaDDSN,C.M.F~ME~U$1LT,a:J)iiIL~US N.~ARNi~4t. 14 NO!~S:DU2 :SVZSURS 14ON~ 15 AI3Stiiti $U?kJLYISQR ~ijaiw SMITH. 16 17 STATh OF OAuroitNa 5$ 18 COUNt OF OHM G~ 19 I,13..1.~A1TR,County Ulerk and ezaofficio Cler~t of the iioard of Lupenisors of 20 Orange Count*r,~a1ifornia,hereby certify that the above and foregoing btssolutlon 11*0 di4 21 and regularly adopted by the said board at a regular meating thereof held on the 11th day 22 ~anuary,191~y,and paseed by a unanimous vote of said hoard members present. 23 1$WXThR~S 4$ff~UiUF,I have hereunto sit sy hand and seal thIs 11th day of January, 24 191j9. ) .25 26 aid 27 of ~u~rof Oranat County,Ualifornia.