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HomeMy WebLinkAboutDistrict 07 Minutes 1949-01-1251 MINUTES OF MEETING OF BOARD OF DIRECTORS COUNTY SANITATION DISTRICT NO.7 OF ORANGE COUNTY,CALIFORNIA January 12,19)~9,at 8:00 P.M. Board of Supervisors Room Present:Arthur Charleton (Chairman),Willard Smith and Irvin George Gordon. Absent:None. The joint meeting was called to order by Chairman Willard Smith at 8:10 P.M. The Minutes of the meetings of December 22,19118,and December 28,19L8,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,l9I~8). General Manager Willis H.Warner stated that the official seal for District No.7 will be procured and submitted to the Board for approval. *** On motion of Director Smith,duly seconded and carried,the following Resolution was adopted: BE IT RESOLVED that the report~of the Thgineer,filed with this Board on December 28,having been duly examined by this Board is found to comply with the provisions of Section L1..7)4.8 of the County Sanitation District Act;that it Is satisfactory to this Board,and that this Board does hereby fix the 2Lith day of January,l9L~9,at 3:00 o’clock p.m.,as the time,and the office of the County Sanita tion Districts,Room 20S,Orange County Court House,Santa Ana, California,as the place for hearing objections to said report and to the doing of the vo rk 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 Orange Daily News,a newspaper of general circulation in said District. AYES:DIRECTORS WILLARD SMITH,IRVIN GEORGE GORDON,AND ARTHUR CHARLETON. NOES:DIRECTORS NONE ABSENT:DIRECTORS NONE STATE OF CALIFORNIA 55 COUNTY OF ORANGE I,CHARLES A.SWEET,Secretary of the Board of Directors of County Sanitation District No.7 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,l9t~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. I~L ~~S Secretary of the Board of Directors of County Sanitation District No.7 of Orange County,California *** On motion of Director Smith,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 and the financing of a project covering joint outfall facilities for County Sanitation Districts Nos.1,2,3,5,6,7,and 11,said application to be made pursuant to the provisions of Chapter 20,Statutes of 19L1..6. AYES:DIRECTORS WILLARD SMITH,IRVIN GEORGE GORDON,AND ARTHUR CHARLETON. NOES:DIRECTORS NONE ABSENT:DIRECTORS NONE 53 STATE OF CALIFORNIA ss COUNTY OF ORANGE I,CHARLES A.SWEET,Secretary of the Board of Directors of County Sanitation District No.7 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 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 o anuary,9t-~. ~g~4~a~ Secretary of the Board of Directors of County Sanitation District No.7 of Orange County,California *** On motion of Director Smith,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,treatment 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 WILLARD SMITH,IRVIN GEORGE GORDON,AND ARThUR CHARLETON. NOES:DIRECTORS NONE ABSENT:DIRECTORS I’TONE STATE OF CALIFORNIA ss COUNTY OF ORANGE I,CHARLES A.SWEET,Secretary of the Board of Directors of County Sanitation District No.7 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 held on the 12th day of January,l91~.9,and passed by a unanimous vote of said Board. IN WITNESS WHEREOF,I have hereunto set my hand this 12th day of January,l9I~9. Secretary of the Board of Directors of County Sanitation District No.7 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 20,19L19,at 8:00 P.M.in the Board of Supervisors Room. The Chairman declared the meeting adjourned at 9:15 P.M. ~~/A42~T*~ Ch irman,Board of Dire ors County Sanitation District No.7 Orange County,California ATTEST: CHARLES A.SWEET Temporary Secretary,Board of Directors County Sanitation District No.7 Orange County,California 55 January 14,19149 Board of Directors of County Sanitation Districts Qrange 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. Section 14733 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 compensation allowed by law for the other offi cial positions mentioned in Section 14730 that are occupied by members of said district board.’1 In the ca~eof ~oollomes v.Woot~y 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 ,countl 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 pubilo officer which are without the scope oi’range of his offic~,and additional compensationis provided therefor,the statüto~y increase is not affected by a constitutional provision~proh1bitingany increase in the corn pensa~ioh of a public officer after his election or appoint mentL’ 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.Holden GFH:le George F.Holden,Deputy CONCURRED IN BY: /Joel E,Ogle Joel E.Ogle,County Counsel /Stephen K,.Tamura Stephen 1<,Tamura,~epüty ***