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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. **** 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 —2—