HomeMy WebLinkAboutDistrict 01 Minutes 1950-05-12 B1EO~
MINUTES OF MEETING OF
COUNTY SANITATION DISTRICT NO.1
OF ORANGE COUNTY,CALIFORNIA
May 12,1950,at 9:00 A.M.
Mayor’s Office,City Hall,Santa Ana,California
Pursuant to a waiver of notice of a special meeting to be
held for the purpose of;(1)consideration of a resolution for
adoption fixing fees for legal services of attorneys E.J.Marks
and Adrian Marks;and (2)any other matters to come before the
board,the meeting of the Board of Directors met in special
session.
There were present:Directors Virgil H.Reed (Chairman),
C.M.Featherly,and Allen A.Mandy;and the Secretary.Absent:
None.
The meeting was called to order by Chairman Reed at 9:20 A.M.
RE:FIXING HOURLY On motion of Director Mandy,
RATE OF COMPENSATION OF duly seconded and carried,
E.J.MARKS AND ADRIAN MARKS the following Resolution No.
ATTORNEYS was adopted:
That the employment of E.J.Marks and Adrian Marks
as attorneys by County Sanitation District Number One,to
prepare the contract of purchase and sale between County
Sanitation District Number One and the City of Santa Ana,
together with Resolutions authorizing the execution there
of,be ratified and affirmed,and that their compensation
be fixed at 4~12.5O per hour for each hour while engaged in
said work,but not to exceed ~75.OO for any one day,such
compensation to be paid by County Sanitation District
Number One.
AYES:Directors Allen A.Mandy,C.M.Featherly,and Virgil H.Reed.
NOES:None.
ABSENT:None.
it :~
RE:AMPLIFICATION OF On motion of Director•
A MOTION MADE AND CARRIED Featherly,duly seconded
ON JANUARY 31,1950,EM-and carried,the follow
PLOYING E.J.MARKS AND ing Resolution No.9 was
ADRIAN MARKS,ATTORNEYS adopted:
That the motion made and carried on January 31,1950
employing E.J.Marks and Adrian Marks as attorneys to
perform certain legal services for County Sanitation
Districts Numbered One,Two,Three,Five,Six,Seven and
Eleven be amplified and explained as follows:
That said employment be on a temporary basis at the
rate of $75.00 per day for a six-hour day,or if working
less than one such day,at the rate of $12.50 per hour,
the maximum compensation for any one day not to exceed
the sum of $75.00,regardless of the number of hours
worked,and that they be paid compensation at the same
rate for legal services performed other than in drawing
contracts.
AYES:Directors C.M.Featherly,Allen A.Mandy,and
Virgil H.Reed.
NOES:None.
ABSENT:None.
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The Chairman declared the meeting adjourned at 9:35 A.M.
hai~an,Board of Drectors
Coun~r Sanitation District No.1
Orange County,California
ATTEST:
Secretary,Board of Directors
County Sanitation District No.1
Orange County,California
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