HomeMy WebLinkAboutDistrict 02 Minutes 1951-09-123C4
MINUT~$OF REGULAR MEETING
B0AR~OF DiRECTORS
COUNTY SANITATION DISTRICT NO._Z_
OF ORANGE COUNTY,CALIFORNIA
September 12,1951 at 8:00 n.m.
Board of S~rp~rvisors’Room
Cou~rt Hou.se
Santa Ana,California
The Board of Directors of County Sanitation District No.•2
met in regular session.
Chairman Finch called the joint meeting of the District Boards
to order at 8:00 p.m.
Directors present:Robert H.Boney (Chairman),Hugh W.Warden,
Don B.Haiber,Ralph J.McFadden,Willard
•Smith,Ohar].es E.Stevens,Willis H.Warner,
William H.Hirstein and.Anton W.Wilson
Directors absent:Prank J.Schweitzer,Jr.
Others present:Raymond R.Ribal,Ch1e~Engineer and
General Manager
Nelson lvi.Launer,Administrative Officer
P.B.Owen,CostaMesa Sanitary District
John A.Carollo,Engineer
K.3.Harrison,Engineer
3.A,Woolley.,Engineer
C,arthur Nisson,Jr.,Attorney
Harry A~hton~Attorney
Ora Mae Merritt,Secretary
The roll was called and the Secretary reported a quorum present.
APPROVAL A motion was made by Director Peather1y~
OF MINUTES duly seconded and carr~.ed.,ap-oroving the
minutes of the meeting’held on August
22,1951,as mailed out.
JOINT ADMINISTRATIVE ~motion was made bI Director Warden,duly
WARRANT REGISTER seconded and.carried,approving for
signature and.payment the Joint Admini—
strative Warrant ~eg~.ster,covering:
—1
Warrant
Demand
No.
-
JA-.316
317
3~18
319
320
321
322
R~PORT OF THE
CHIF ENGINE~R
~ND GENERAL
MA NAG ~
Amount
$25.73
ILI.3,00
10.09
3.60
Li.O,12
362.50
90.93
$675.97
RE~0RT OF T~IE
CHAIRMAN OF THE
EXT~CUTIVE COMMITTEE
adopt the twelve
resolution;
Director ~oney,Chairman of the ~xecutive
Committee reported.that the Committee had.
met in lengthly session Wed.nesd.ay ni,~ht
and unanimously recommend that the ~oards
resolu.tions listed on the Agenda.
The Board of Directors of County Sanitation
District No.2 adopted the following
RESOLUTION NO.83
RESOLUTION APPOINTING RAYMOND R.RIBAL,
PURCHASING AGENT WITHOUT COMPENSATION
FOR COUNTY SANITATION DISTRICTS NOS.1,
2,3,5,6,7 AND 11 or ORANC~-E COUNTY
RESOLVED,that Raymond.R.Ribal,Chief Engineer and.aeneral
Manage~’,be and.he is hereby appointed.Purchasing Agent for the
Districts witho~it compensatioi~.
The foregoing resolution was introduced by Director Anton W.
Wilson ,who moved.its adoltion.Said.motion was
seconded by Director Willard.Smith
,
and carried.by the
following vote:
In Favor Of
Dennis Printers and.Stationers
Pacific Telephone and.Telegraph Co.
Southern California Blue Print Co.
Roberta E.Snow
Raymond R.Ribal
Z.J.Marks and.Adrian Marks
City o~Santa Ana
Chairman Finch called wpon the Chief
Engineer and.General Manager for his retort
to the Directors,at which time Mr.Ribal
read.his report.
After a general d.iscu.s~ion,a motion was made by ~irector C.Ma
Featherly,duly seconded aM carried that Mr.Ribal’s report be
accetted and filed.
-2—
308
Hugh W.Warden,Don B.Haiber,Ra~.ph J.McFadden,Willard
AYES:Smith,Charles B.Stevens,Willis H.Warner,William H.
Hirstein,Anton W.Wilson and Robert H.Boney (Chairman)
N~ES:None
ABSENT:Frank J.Schweitzer,Jr.
STATE OF CALIFORNIA)
)56
COTfl~TTY OP oRANGE )
I,ORA MAE MERRITT,Secretary of the Board of Directors of
County Sanitation District No,2 of Orange County,California,
hereby certify that the above and foregoing ~esolut1on was duly
and regularly adopted by the said Board at a meeting thereof held.
on the 12th day of September,1951.
IN WIT1~ESS WHEREOF,I have hereunto set my hand.this 12th day
of Septembev,1951.
~~‘~<~&~
Secretaiyof the Board of Directors
County Sanitation District No.2
of Orange County,California
The Board of Directors of County Sani
tation District No.2 adopted the
following resolution:
RESOLUTION NO.8L4.
RESOLUTION AUT}1ORIZIN~RAYMOND R.RIBAL
TO PURCHASE ALL SUPPLIES COSTING LESS
THAN ONE THOUSAND (~i,oOo.oo)DOLLARS
FOR COUNTY SANITATION DISTRICTS NOS.1,
2,3,5,6,7 AND 11 OF ORAN~COUNTY
RESOLVED,that Raymond R.Ribal,as Purchasing Agent,be and
he is hereby authorized to purchase all necessary swoplies costing
less than One Thousand.(~i,ooo.oO)Dollars and to make all other
purchases,which from time to time may be authorized.by the Boards.
The foregoing resolution was introduced by Director Ralph J.
McFadden
,
who moved.Its adoption.Said motion was
seconded by Director Hugh W.Warden
,
and carried by the
following vote:
AYES:Hugh W.Warden,Don B.Haiber,Ralph J.McFadden,Willard
Smith,Charles B.Stevens,Willis H.Warner,Willaim H.
Hirstein,Anton W.Wilson and Robert H.Boney
NOES:None
ABSENT:Frank J.Schweitzer,Jr.
—3—
307
STATE OF CALIFORNIA)
)
COUNTY OF ORANGE )
I,ORA MAE MERRITT,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 meeting thereof held on
the 12th day of September,1951.
IN WITNESS WHEREOF,I have hereunto set my hand this 12th day
of Sept~mber,1951
~~)/~~
Secretary of the Board.d’f Directors
County Sanitation District No.2
of Orange County,California
The Board of Directors of Qounty Satii—
tation District No,2 adopted the
following resolution:
RESOLUTION NO.85
RESOLUTION DESIGNATING RAYMOND R.RI~AL,CHI~
ENGINEER AND GENERAL MANAGER,AS FISCAL OFFICER
OF COUNTY SANITATION DISTRICTS 1,2,3,5,6,7
AND 11 0?ORANGE COUNTY,WITHOUT COMPENSATION,
AND SPONSOR’S AGENT WITH AUTHORITY TO CARRY OUT
NEGOTIATIONS WITli STATE AND FEDERAL GOVERNMENT.
RESOLVED,That Raymond R.Ribal,Chief Engineer and General
Manager,be and he Is hereby designated as fiscal officer of County
Sanitation Districts Nos.1,2,3,5,6,7 and 11 of Orange County1
without compensation,and Sponaor’s Agent with full authority to
carry on all negotiations with the State and.Federal Governments for
financial assistance for carrying out projects proposed to be con
structed.by said.Districts;and he is directed and empowered to
take such steps as may be necessary in negotiating such financial
assistance and when authorized by said.Districts to si~n and file
applications therefor,and such other documents as may be reauired.
The foregoing resolution was introduced by Director Bal~h1J.
McPa.d.c1~n ,who moved its adoption.Said.motion was
seconded by Director Don B.Hpiber ,and carried by the
following vote;
AYES:Hugh W.Warden,Don B.Haiber,Ralph J.McFadden,Willard
Smith,Charles ~.Stevens,Willis H.Warner,William H.
Hirstein,Anton W.Wilson and Robert H.Bonoy
NOES:None
~.BSENT;Frank J.Sch~teitzer,Jr.
-
STATE OF CALIFORNIA)
)
COUNT’1 OP ORANGE )
I,CRA MAE MERRITT,Secretary of the Board of Directors of
County Sanitation District No.2 of Orange County,California,
hereby certify that the above and foregoing Resolu.tion was daly and
regularly adopted by the said.Board at a meeting thereof held on
th~12th day of September,1951.
IN WITNESS WHEREOF,I have hereunto set my hand this 12th day
of September,1951.
-
~
Secretary of the Board d’f Directors
County Sanitation District No.2
of Orange County,California
The Board of Directors of County Sani
tation ~istrict No.2 ado~,ted the
fo11o~iing resolution:
RESOLUTION NO.86
RESOLUTION AUTHORIZING RAYMOND R.RIBAL TO PUR
CHASE ONE FOUR DOOR PASSENGER AUTO~.iOBILE,FOR
COUNTY SANITATION DISTRICTS 1,2,3,5,6,7 AND
11 OF ORANGE COUNTY.
RESOLVED,that Raymond.B.Ribal be and he is hereby authorized
to purchase for County Sanitation Districts 1,2,3,5,6,7 anO.11
of Orange County one four door passenger automobile at a price not
to exceed two thousand five hundred (~2,5OO.OO)dollars.
The foregoing resolution was introduced by Director Willard
Smith.
,who moved its adoption.Said motion was
seconded by Director Ralph J.McFadden ,
and carried by the
following vote:
AYES:Hugh W.Warden,Don B.Haiber,Ralph J.McFadden,Willard
Smith,Charles E.Stevens,Willis H.Warner,William H.
Hirstein,Anton W.Wilson and.Robert H.Boney
NOES:None
ABSENT:Frank J.Schweitzer,Jr.
—5—
309
STATE ON CALIFORNIA)
)SS
COUNTY OF ORANGE )
I,ORA MAE MERRITT,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 meeting thereof held on
the 12th day of September,1951.
IN 1~ITNTSS W}EREO~,I have hereunto set my hand this 12th day
of September,1951.
~~
Secretary of the Board.o~Directors
County Sanitation District No.2
of Orange County,California
•.The Board.of Directors of County Sani
tation District No.2 adopted the
following resolution:
RESOLUTION NO.87
RESOLUTION OF COUNTY SANITATION DISTRICT 1,2,
j,5,6,7 AND 11,EMPLOYING DAN BOOM TO SUPER
INTEND AND INSPECT,INCLUDING DIVING IF NECES
SARY,IN THE CONDUCT OF MARINE EXPLORATION OF
THE OUTFALL SEVER EXTENDING INTO TH~PACIFIC
OCEAN.
RESOLVED that,Dan Boom be and he is hereby employed.as
Superintendent and Inspector,which shall include diving if
necessary,in the conduct of underwater explorations for County
Sanitation Districts 1,2,~,5,6,7 and 11 for the outfall
sewer extending into the Pacific Ocean;and.
32 IT FURTHER RESOLVED that,the compensation of Dan Boom
is hereby fixed at the sum of fifty (~5o.oo)dollars per day for
any day in which any duties are performed by said Dan Boom~and
said.compensation to be initially Daid.out of the Joint Adminis
trative Fund and to be repaid and replaced in said.fund from the
proceeds from the sale of bonds of said County Sanitation Districts
when said monies become available;and.
BE IT FURTHER RESOLVED,that Dan Boom is authorized and
directed on and after September 1,1951 to render said services
when requested to do so by the Chief Engineer and General Manager of
said County Sanitation 3~istricts.
The foregoing resolution was introd.u.ced.by Director Ralph 3.
McFadden
,
who moved.its adoption.Said motion was
310
seconded.by Director Anton Sf.Wilson and carried by
the followi±ig vote:
AYES:Hugh W.Warden,Don B.Haiber,Ralph 3.McFadden,Willard
Smith,Charles E.Stevens,Willis H.Warner,William H.
Hiretein,Anton W.Wilson and.Robert H.Boney
NOES:None
ABSENT:Prank J.Schweitzer,Jr.
STATE OF CALIFORNIA)
)
COUNTT OF ORANGE )
I,ORA MAE MERRITT,Secretary of the Board of Directors of
Cou.nty Sanitation District No.2 of Orange County,California,
hereb~i certify that the above and foregoing Resolution was duly and.
regularly adopted.by the said Board at a meeting thereof held en the
12th day of September,1951.
IN WITNESS WHEREOF,I have hereunto set my hand.this 12th day
of SeDtember,1951.
-
Secretary of the Board ‘of Directo~’s
County Sanitation District No.2
of Orange County,California
The Board.of Directors of County Sani
tation District Np.2~adopted the
following reso].u.tion:
RESOLUTION NO,88
RESOLUTION AUTHORIZING TRANSFER OF THE SUM OF
T~1ENTY THOUS~~ND DOLLARS ($20,000.00)OUT OF THE
JOINT ADMINISTRATIVE FUND TO THE OPERATING FUND
OF COUNTY SANITATION DISTRICT NO.1 OF ORANGE
COUNTY,TO BE USED FOR PAYMENTS ~THICH BECOME
DUE UNDER TH CONTR~CT WITH TRAUT~IEIN BROS.FOR
MARINE ~XPLORATIOiT ON THE LiNE OF THE PROPOSED
r~irm~’~r ~
UU~t~.LJ..i ~~
RESOLVED,that the sum of Twenty Thousand.Dollars ($20,000.00)
—7—-
~11
be transferred.from the Joint Administrative Fund.of County Sani
tation Districts Nos.1,2,3,5,6,7 and.11 of Orange County to the
Operating Fund of County Sanitation District No.1 of Orange County
to be u.sed for tayment of Traatwe~.n Bros.,contractors,for the
conduct of marine exploration on the line of the Droposed outfall
sewer in accordance with the terms of the contract therefor.
FURTHER RESOLVED,that County Sanitation District 1~o.1 of Orar~
County be,and hereby is,authorized,to ex~~end said sum,or si’ch
portions thereof,as become due under said.contract u~on receiving
certification and necessary recommendation from Raymond R.Ribal,
Chief Engineer and General Manager of County Sanitation Districts Nos
1,2,3,5,6,7 and.11 of Orange County.
FURTHER RESOLVD,that said.expenditures paid out of the Joint
Administrative Fund,as aforesaid,are to be repaid.and replaced.in
said.Fund from th~.proceeds of the sale of bonds of said County Sani
tation Districts when said monies become available.
The foregoing resolution was introduced by Director Ra].~h J,
McFadden
,who moved.its adoption.Said motion was
seconded by Director Anton W.Wilson ,and carried by
the following vote:
AYES:Hugh W.Warden,Don B.Haiber,Ralph J.McFadden,Willard.
Smith,Charles E.Stevens,Willis H.Warner,William H.
Hirstein,Anton W.Wilson and..Robert H.Boney
NOES:None
ABSENT:None
STATE OF C~LIFORNIA)
)SB
COUNTY OF ORANGE )
I,ORA ~iAE MERRITT,Secretary of the Board.of Directors of
County Sanitation District No.
-
2 of Orange County,Ca’ifornia,
hereby certify that the above and foregoing Resolution was duly and
regularly adopted by the said Board at a meeting thereof held on the
12th day of September,1951,
IN WITNESS WHEREOF,I have hereunto sot my hand.this 12th day
of September,1951.
~~~
Secretary of the Board:of Directors
County Sanitation District 1~To.2
of Orange County,California
—8--
312
The Board.of Directors of County Sani
tation District No.2 adopted the
I ol].owing resolution:
RESOLUTION NO.89
-
RESOLUTION AUTHORIZING RAYMOND R.RIBAL,CHIBP
EN~INTER AND GENERAL MANAG~R OF COUNTY SANI
TATION DISTRICTS NOS,1,2,3,5,6,7 AND 11
TO SIGN AND CERTIFY THE PAYROLL OF THE JOINT
ADMINISTRATIVE STAFF TO THE AUDITOR.
RESOLVED,that RaylnGnd R.Ribal,Chief Engine~r and General
Manager,be and is hereby authorized to sign and certify th~payroll
to the Auditor.
PURTH~R R~SOLV~D,that all prior actions of the Boards of
Directors in conflict herewith are hereby repealed..
The foregoing resolution was introdu~ced by Director Ralph J.
McFadden ,who moved its ado~tion.Said.motinn was
seconded.by Director Hug~h W.Warden
,
azici tarried by th~
following vote:
AYES:Hugh W.Warden,Don B.Haiber,Ralph J.McFad.d.en,Willard
Smith,Charles ~I.Stevens,Willis H.Warner,William H.
Hirstein,Anton W.Wilson and.Robert H.Boney
NOES:None
ABS~NT:Prank J.Schweitzer,Jr.
STAT~OF CALIFORNIA)
)88
COUNTY OP ORANGE )
I,ORA MAE MERRITT,Secretary of the Board of Directors of
County S~.nitation District No.2 of Orange County,California,
hereby certify that the above and.foregoing Resolution.was duly
and regularly adopted by said Board ~.t a meeting thereof held on
the 12th day of Se~tember,1951.
IN WITN~S~~H:REoF,I have hereunto set my hand this 12th day
of September,1951.
~
Secretary of the Board’of Directors
County Sanitation District No.2
of Orange County,California
—9—
313
The Board.of Directors of County Sani
tation District ITo.2 adopted the
foil owing res olu ti on:
RESOLUTION NO.90
RESOLUTION AUTHORIZING THE EXTENSION OF EMPLOY—
MENT OF NELSON IL LAUNER AS ADMINISTRATIVE
OFFICER OF COUNTY SANITATION DISTRICTS 1,2,3,
5,6,7 AND 11,UNTIL SEPTEMBER 30,1951,FIXING
THE SALARY THEREFOR,AUTHORIZING HIM TO ACT
IN THE EVENT OP THE ABSENCE OF THE CHIEF
ENGINEER AND GENERAL MANAGER AND TERMINATING
HIS EMPLOYMENT ON THE 30TH DAY OF SEPTEMBER,1951.
RESOLVED,that Nelson H.Ijau.ner,be and his employment as
Administrative Officer of County Sanitation Districts 1,2.3,5,6,
7 and 11 of Orange County is hereby extended until September 30,3.95)
FURTHER RESOLVED,that Nelson M.Launer receive the salary of
four hundred fifty ($Li.50.O0)dollars per month for his services.
~‘URTHER RESOLVED,that Nelson H.Launer be and ha is hereby
authorized to act for the Chief Engineer and General Manager in his
absence.
FURTHER RESOLVED,that his em~loyment by said Districts will
terminate at the close of business on September 30,1951.
The foregoing resolution was introduced by Director Ra].~,h J.
Mt~Wpgt~An ,who moved its adoption.Said.motion was
seconded by Director William ~..Hiratein ,
and carried by the
following vote~
AYES:Hugh W.Warden,Don B.Haiber,Ralph J.McFadden,Willard
Smith,Willis H.Warner,William H.Hirstein,Charles B.
Stevens,Anton W.Wi1son~d Robert H.Boney
NOES:None
ABSENT:Frank J.Schweitzer,Jr.
STATE OF CALIFORNIA)
)ss
COUNTY OP ORANGE )
I~ORA MAE MERRITT,Secretary of the Board of Directors
—10 —
314
of County Sanitation District No.2 of Orange County,Ca1iforni~,
hereby certify that the above and.foregoing Resolution was duly and
regularly adopted.by the said.Board at a meeting thereof held on the
12th day of September,1951.
IN WITNESS WHEREOF,I have hereunto set my hand.this 12th day
of September,1951.
~
Secretary of the Board “of Directors
County Sanitation District No.2
-
of Orange Cou~nty,California
The Board of Directors of County Sani
tation District No.2 adopted the
following resolution:
RESOLUTION NO.91
RESOLUTION TERMINATING TH~ElIPLOYMENT OF NAT H.
NEFF AS TEMPORARY ENGINER OF COUNTY SANITATION
DISTRICTS NOS.1,2,3,5,6,7 AND 11 ON THE
30TH DAY OP SEPTEMBER,1951.
RESOLVED,that Nat H.Ne~’f be and hi~employment as Tem~orary
Engineer of County Sanitation Districts Nos.1,2,3,5,6,7 and.
11 is hereby terminated at the close of the worldng day on September
30th,1951.
The foregoing resolution was introduced by Director Ralph J.
McFadden ,
who moved its adoption.Said.motion was
second.ed by Director Don B.Haiber
,
and.carried by the
following vote:
AYES:Hugh W.Warden,Don B.Eaiber,Ralph J.McFadden,Willard,
Smith,Charles B.Stevens,Willis H.Warner,William H.
Hirstein,Anton W.Wilson and.Robert H.Boney
NOES:None
ABSENT:Prank J.Schweitzer,Jr.
STATE OF CALIFORNIA)
)
COUNTY OF OL~NGE )
I,ORA MAE MERRITT,Secretary of the ~oard.of Directors
—11 —
315
of County Sanitation District No.2 of Orange County,California,
hereby certify that the above and.foregoing B~so1ution was d.uly and.
regularly ad.o-pted.by the said.Board at a meeting thereof held on the
12th day of September,1951.
IN WITNESS WHEREOF,I have hereunto set my hand.this 12th day
of September,1951.
Secretary o~the BoaId.of Directors
County Sanitation District ~2
of Orange County,California
The Board of Directors of County Sani
tation District No.2 adopted.the
following resolution:
RESOLUTION NO.92
RESOLUTION CREATING CERTAIN POSITIONS IN THE JOINT
ADMINISTRATI~TE ORGANIZATION OF COUNTY S.~NITATION
DISTRICTS NOS.1,2,3,5,6,7 AND 11 OF ORANGE
COUNTY AND FIXING THE SALARY THEREOF.
BE IT RESOLVED,that the following positions in the Joint Adrniu
lstzative Organization of County Sanitation Districts Nos.1,2,3,
5,6,7 and 11 be created and.that the salary there~or be that set
after the nosition.
No.Monthly Salary
Positions Position 40 Hr.Week Schedule
1 Assist.Chief Engineer
and.General Manager 464—489—516-~545—575 39
1 Office Engineer 417—440—464—489—516 37
3 Assistant Engineer 337—355—375—395—417 33
2 Draftsman 273—288—303—319—337 29
1 Secretary 288—303—319—337—355 30
1 Sr.Stenographer—Clerk 200—211—221—233—246 23
1 Stenograoher—Clerk 165—173—181—190—200 19
1 Controller—Accountant 303—319—337—355—375 31
1 Legal Counsel 337—355—375—395—417 33
Retainer and Special
Cases
—12 —
~.8
FURTHER RESOLVED,that this resolution will not effect the
present emD].oyment of E.J.Marks as Special Counsel to saidDist~ict
The foregoing resolution was introduced by Director Ra1p~hJ.
McFadden ,who moved,its adoption.Said motion was
seconded by Director
-
Hugh W.Warden
,
and carried by the
following vote:
AYES:Hugh W.Warden,Don B.Haiber,Ralph J.McFadden,Willard
Smith,Charles E.Stevens,Willis H.Warner,William H.
Hirstein,Anton W.Wilson and.Robert H.Boney
I’TOES:None
ABSENT:Non•
STATE OF CALIFORNIA)
)88
COUNTY OP ~)
I,ORA MAE MERRITT,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 meeting thereof held on the
12th day of September,1951.
IN WITNESS WHEREOF,I have hereunto set my hand this 12th day
of September,1951.
-
~
Secretary of the Board/of Directors
County Sanitation District No.2
of Orange County,California
The Board.of Directors of County Sani
tation District No.2 adopted.the
following resolution:
RESOLUTION NO.93
A RESOLUTION OF THE BO~RDOP DIRECTORS OF COUNTY
SANITATION DISTRICT NUMBER 2 ,
EMPLOYING
E.J.MARKS AS ATTORNEY TO PERFORM LEGAL SERVICES
FOR COUNTY SANITATION DISTRICTS NUMBER ONE,TWO,
THREE,FIVE,SIX,SEVEN AND ELEVEN,AND FIXING HIS
COMPENSATION THEREFOR.
Thc :Roard.cf Directrr~s of County Sanitation District Number _
—13 —
317
does resolve as follows:
SECTION I.As Adrian Marks departed this life on August 31,195
all resolutions heretofore passed employing B.J.Marks and Adrian.
Marks as attorneys for County Sanitation Districts Numbers One,Two,
Three,Fivo,Six,Seven and.Eleven and fixing their compensation are
hereby repealed.
SECTION II.As o~the 1st day of September,1951 B.J.
Marks i~hereby employed,as attorney for County Sanitation Districts
1~umbers One~Two,Three,Five,Six,Seven and.Eleven,to per±’orm
such legal services as he may be required.to perform.
SECTION III.His compensation is hereby fixed at the rate of
~75.00 per day for a six—hour day.If working less than six hours
on any one day,h~shall be paid.at the rate of $12.50 per hour,
with maximum compensation for any one day not to exceed.~‘75.OO,
regardless of the number of hours worked;said Xates not to apply
to court appearances or any ap’pearances before any Federal adminis
trative body,such coirroensation to be fixed at the rate of $150.00
per day for one day or any part thereof.
~EOTION IV,When required to travel on business of said
Districts or any of them outside of the County of Orange,he shall
be allowed,and paid his necessary traveling expenses for transpor
tation,room and meals,as fixed,In another resolution passed by
the Board.s of oaid.Districts.
SECTION V.His compensation and necessary travel expenses
shall be paId out of the Joint Administrative Fund and.his employment
may be terminated by said County Sanitation Districts at any time
they desire.
The foregoing resolution was introduced by Director Willard
Smith ,
who moved its adoption.Said.motion wa~
seconded by Director Ralph J.McPadden
,and carried by
the following vote:
AYES:Hugh W.Warden,Don B.Haiber,Ralph J.McFadden Willard
Smith,Charles B.Stevens,Willis H.Warner,William H.
Hirstein,Anton W.Wilson and Robert H.Boney
NOES:None
ABSENT:Frank 3.Schweitzer,Jr.
-1L~.—
318
STATE OF CALIFORNIA)
)88
COUNTY OF ORANGE )
I,ORA MAE MERRITT,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 meeting thereof held on the
12th day of Se~tember,1951.
IN WITNESS WHEREOF,X have haroun~o set my hand this 12th day
of September,1951.
(~
S~cretary of the Board 01 Directors
County Sanitation District No.2
of Orange County,California
On motion of Director Warden,duly seconded.
and.carried,the following resolution was
ad.o-pted.by the joint Boards of Directors:
RESOLUTION NO.9L1.
RESOLUTION OF CONDOLENCE
BE IT RESOLVED,That the Directors of County Sanitation District
Nos,1,2,3,5,6,7,8 and 1].of Orange County do hereby express
their heartfelt sympathy to E.J,Marks on the occasion of the death
of his son,Adrian Marks,who has bean associated with him as legal
counsel to the Directors of said.Districts.
STATE OF CALIFORNIA)
)s~
COUNTY OF ORANGE )
I,ORA MAE M~B.RITT,Secretary of each of the Boards of Directors
of County Sanitation Districts Nos.1,2,3,5,6,7,8 and 11 of
Orange County,California,hereby certify the foregoing to be a fall,
true and correct copy of a resolution adopted by said Boards at a
joint meeting thereof,held,on th~12th day of September,1951.
IN WITNESS WHEREOF,I have hereunto set my hand this 12th day
of September,1951.
Secretary of each of the(Boards of
Directors of County Sanitation Districts
Nos,1,2,3,5,6,7,8 and 11,
Orange County,California
—15 —
ATTEST:
A motion was made by Director Ral~h .3.
McPadden~duly seconded and carried,
approving District No.2 Operating Fund.
Register for signature and.payment of:
~-.~~
Secretary,Board.‘of Directors
County Sanitation District No.2
Orange County,California
DISTRICT NO.2
WARRANT REGISTER
319
Warrant
Warrant
Demand
No.
2—8k
85
86
87
88
89
90
91
92
93
94
In Favor Of Amount
Robert H.Boney
Hugh W.Warden
Don B.Haiber
Frank 3.Schweitz•~r,Jr.
Ra]ph 3.McFadden
Willard.Smith
Charles B.Stevens
Willis H.Warner
William Hirstein
Anton W.Wilson
Robert H.Boney
$78.40
3 4~.50
69.00
36.75
34.50
34.05
65.85
20.16
64.50
57.13
6.00
$00.84
ADJOURNMENT .Upon a motion made by Director Hugh W.
Warden,duly seconded and.carried,the
Chairman declared the meeting adjourned at 8:45 p.m.
Ch~rxnan,Board of Directors
County Sanitation Distr~ct No.
Orange-County,California
—16 —