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HomeMy WebLinkAboutDistrict 07 Minutes 1951-02-28221 MINUTES OF REGULAR MEETING BOARD OF DIRECTOFS OCUNTY SANITATION DISTRICT NO.7 OF 0~ANG~COUNTY,CALIFORNIA February 28,1951 at 8:00 ~o,m. Board of Supervisors’Room Court House Santa Aria,Calirornia The Board of Directors of County Sanitation District No.7 met in regular session. The joint meeting of the district boards was called to order by Chairman Virgil H.Reed at 8:0.5 p.m. There were present:Director Vincent L,Humeston (Chairman) Director Virgil H.Reed Director ~‘Ii11ard Smith Absent:Director Heinz Kaiser —1— ,~,.~‘) OTHERS PRESENT:Ni~1~ori M.Launer,Adrninistrat3.ve Oi’ficer Nat H.Neff,Engineer E.J.Marks,Attorney Harry Ashton,Attorney Walter Ohaffee,Attorney C.Arthur Niseon,Jr.,Attorney Howard.McCabe,Attorney K.J.Harriaon C.E.Breesler Ora Mae Merritt,Secretary Chairman Virgil H~~ded cal~ed.the joint meeting of County Sanitation District Board.s to order at 8:05 p.m. The SecDetary called the roll and reported that a quorum o~the Board was present. MINUTES OF A motion was made,duly seconded and MEETING OF carried approving the m1ri’~tss of the FEERUARY 1)4~,1951 meeting held on February 1L~1951,as mailed out. JOINT ADMINISTRATIVE A motion ~iag made,duly seconded and WARRANT REGISTER carried that the Joint AdministratIve Warrant Register be approved for sig nature and payment,covering: Voucher Demand No In Favor Of Amount JA—213 F.R.Harwood,Postmaster $30.00 2lL~Dennie Printers and Stationers 12.26 215 Western Printing Comnany 170.57 ~212.83 —2— ¼) ADMINISTRATIVE Mr.Nelson M.Launer,Administrative Officer OFFICER’S REPORT reported: 1.That Resolution No.15,adopted on June 2~,1950,authoriz ing a preliminary survey and establishing rates of pay should be repealed and a new motion adopted which would meet the union’s negotiated pay schedules,Mr.Launer read the union’s pay schedules for survey crews and draftsmen. 2.Seven estimates had been obtained for printing the Purchase and Sale Agreement and the Petition for Writ of Mandate. These estimates were examined by the Executive Committee who adopted a motion recommending that this printing be given to the firm submitting the lowest bid and the best delivery date.The Purchase and Sale Agreement was given to the Western Printing Company of Whittier,in ac~.~ordance with the lowest estimate and best delivery date.The Western Printing Company were able to deliver the agreements within three days;all of the other printing firms required from one week to seventeen days to print this material, EXECUTIVE COMMITTEE Director Rob~rt H.Boney,Cha1i~an of the REPORT Executive Committee,reported: 1.The Executive Committee met on February 21,1951. 2.Each paragraph of the Agreement for Purchase and Sale was read and reviewed by members of the Committee and the attorneys,Messrs.Turner,Marks,Ashton,Nisson and Chaffee. A motion was made and unanimously carried by members of the Executive Committee recommending that the District Boards approve and authorize the execution of the Purchase and Sale Agreement, 3.A discussion was held upon employment of an engineer to modify the Bacon reports and a Committee of three,Director Willis H.Warner as Chairman,Director Virgil H.Reed and Director Hugh W.Warden,was appointed to mak?preliminary investigations and gather information’on the qualifications H of engineering firms for modification of the Bacon reports and design of the works,This Committee is to report their findings to the Executive Committee for consideration and action. CORRESPONDENCE The Secretary read a letter from Director Frank J.Schweitzer of the Board of Directors of County Sanitation J)istrtct No.2,in which he expressed the opinion that the City of Brea does not want to participate in the signing of the Agreement for Purchase and Sale as there is the possibility that the limited participation districts might be required to assess a tax levy exceeding the 1O and 12 per $100 assessed valuations. A motion was made,duly seconded and carried that Director Frank J.Schweitzer’s letter be received and rile4 by the Secretary. -3— A motion was made by Director Virgil H.Reed., duly seconded and oarried.by members of the Board of Directors of County Sanitation Dis trict No.7 that Resolution No.15,adopted on June 28,1950,authorizing preliminary sur veys and establishing classifications and rates of pay for survey crews2 be and is hereby repealed. ~n~otion was made by Director Virgil H.Reed,duly seconded and carried by members of the Board of Directors of County Sani— tat ion District No,7 that the Temporary Engineer of the Joint Administrative Organization be and.is hereby directed to have made surveys to acquire rights of way through the Pacific Elec tric Railway,State Highway,State Park and State Land Commission arid.to secure necessary engineering data to tie into the existing outfall structurea. That said Temporary Engineer is authorized and directed to employ surveying parties and.draftsmen to work under his direc tion and,supervision to make said.surveys1 establish precise bench marks and make permanent records thereof for the Joint Ad ministration Organization of County Sanitation District Nos.1, 2,3,5,6,7,and 11 for t~ieir jqirit benefit;and That.the C1aeejficatjo~s of the employees arid the maximuui rate of pay for each of said classifications is fixed as follows: Olassl•floati,ons Maximum Hourly Rate *Chief of Party ~2.66’ Transitman 2.141 tevelman Chainman 2.16 Rodman 2.16 Draftsman —Squad Leader 3.00 Draftsman —Computor or Designer 2.75 Draftsman —Computor 2.60 Draftsman,Seniox’2.LI~5 Draftsman,Junior 2.25 Draftsman,Apprentice 1.93 *Chief of Party (Chief of more than one)2.86 (party ) If private survey parties be employed to do and perfozni all or any part of said work,the classification and maximum rate of pay for each of such classifications for the respective parties i~hereby fixed as follows; 2—man ~—man L~_man ?arty Party Party (Level Party) (Cross Section Party) (Transit Party) $7.80 11.00 i’+.60 per per per hou~~ hour hour RE:PRELIMINARY SURVEY,CL~SSI— FICATIONS AND RATES OF PAY 22 ‘~ Arid that the cost of performing said services and of doing said work shall be ~aid from the Joint Administrative Fund of County Sanitation Districts Nos.l,2,3,5,6,7 and.11. RE;PURCHASE AND The Board of Directors of County Sanitation SALE AGREEMENT District No.7 adopted the following Res— oluti on: RESOLUTION NO.55 A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRI CT NUMBER SE1~N OF ORAN~-E COUNTY, APPROVING THE AGREEMENT OF PURCRASE AND &~LE BE TWEEN THE CITIES OF SANTA ANA,ORANGE,AN~tHEIM AND FULLERTON AND PLACENTIA SANITARY DISTRICT, LA HABRA SANITARY DISTRICT,BUEN.~’t PARK SANITARY DISTRICT AND GARDEN GROVE SANITARY DISTRICT,AS SELLERS,AND COUNTY SANITATION DISTRICTS NUMBERS ONE,TWO,THREE,FIVE,SIX,SEVEN AND ~.JEVEN OF ORANGE COUNTY,AS BUYERS. The Board of Directors of County Sanitation District Number Seven does resolve as I~ol~,owe: SECTION I~That the certain contract made by the Cities of Santa Ana,Orange,Anaheim and.Fullerton,and Placentia Sanitary District,La Habra Sanitary Districts ~uena Park Sax4— tn.ry District and Garden Grove Sanitary Diatri~t,as Sellers, and County Sexiitn,tion Districts Numbers One,Two,Three,Five, Six,Seven and Eleven of Orange County,e.s Buyers,wherein the Sellers agree to sell and.the Buyers agree to buy the land, rights of way and.sewage disposal facilities in what is commonly known as Section I or the Joint Outfall Sewer be and the same is hereby approved~ SECTION II.The Chairman of the Board of Directors of County Sanitation District Number Seven and the Secretary thereof be and they are hereby instructed and authorized to execute said. contract on behalf of County Sanitation District Number Seven of Orange County. The foregoing resolution was introduced.by Director Virgil H.Reed,~who moved its adoption.Said moti.on was seconded by Director Willard.Smith,and was carried by the following vote: AYES:Directors Virgil H,Reed,Willard Smith and Vincent L. Hume et on. NOES:None, ABSENT:Director Heinz Kaiser~ —5— 22 t~ REPEALING RESO LUTION AUTHORIZ ING ISSUANCE OF BONDS The Board of Directors of County Sanitation District No.7 adopted the following Resolution: RESOLUTION NO.55-G RESOLUTION OF THE BOARD OF DIRECTORS OF SANITATION DISTRICT NO.7 OF THE COUNTY OF ORANGE,STJ~TE OF CALIFORNIA,REPEALING RESOLUTION DATED SEPTEMEER 19,1950,AUTHORIZING ISSUANCE OF BONDS IN THE SUM OF FOUR HUNDRED AND EIGHTY-EIGHT ($4~,OOO) DOLLARS February 2~,1951 On motion of Director Virgil H.Reed,duly seconded and carried,. the following.Resolution was adopted: WHEREAS,certain insurmountable difficulties and details connected with the selling and issuing of the bonds of County Sanitation District No.7 of Orange County have caused extended delays in their issuance and the selling of said bonds;and WHEREAS,the best interests of this District will be served by repealing that certain Resolution bearing the date of September 19, 1950,calling for the issuance of said District Bonds: NOW,THEREFORE,IT IS HEREBY FOUND,DETERMINED AND ORD~.ED, by this Board of Directors of County Sanitation District No.7 of Orange County,California,that that cert~iin Resolution of this Board, bearing the date of September 19,1950,the subject matter of which deals with the authorization and issuance by said District of bonds of County Sanitation District No.7 of Orange County,in the sum of Four Hundred and Eighty-eight Thousand ($4~,OOO.OO)Dollars,be and the same hereby is repealed and made ineffective a~of the date of this Resoluti on. AYES’: NOES: Directors Virgil H.Reed,Willard Smith and Vincent L. Humeston. None. ABSENT:Director Heinz Kaiser STATE OF CALIFOR1\~IA COUNTY OF ORANGE ss. ) I,ORA MAE MERRITT,Secretary of the Board of Directors of County Sanitation District No.7 of Orange County,Ca1iforrii~,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 2~th day of February,1951. Secretary of the’Boa’rd of Directors of County Sanitation District No.7 of Orange County,California 227 AUTHOdIZING The Board of Directors of County Sanitation ISSUANCE OF District No.7 adopted the following BONDS Resolution: RESOLUTION NO.55-H RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.7 OF THE COUNTY OF ORANGE, STATE OF CALIFORNIA,AUTHORIZING THE ISSUANCE OF DISTRICT BONDS IN THE SUM OF FOUR HUNDRED AND EIGHTY-EIGHT THOUSAND (~4~8,OOO.OO)DOLLARS February 2~,1951 On motion of Director Willard Smith,duly seconded and carried, the following Resolution was adopted: WHEflEAS,in accordance with the provisions of the County Sanitation District Act,now Chapter 3,Part 3,Division V of the Health and Safety Code,Section 4700 to Section 4~56,both inclusive,the Board of Dir ectors of County Sanitation District No.7 of Orange County,created under said Act,did on the 26th day of January,1949,by resolution, adopt the report required by Section 474~of said Act,of Vinton W. Bacon,Sanitation iingineer,fil~d in the office of the Board of Dir ectors on December 22,l94~and WHEREAS,on the 26th day of January,1949,said Board of Directors of said District did adopt a resolution calling and ordering a special election to be held in said District on the 2~t~day of February,1949, for the object and purpose of submitting to the qualified electors of said District,the propøsition of incurring a bonded debt in the amount of ~L~€~,OOO.OO for the purposes stated in the said report of Vinton W.Bacon,which said resolution also stated the estimated cost of the proposed work,the amount of the princip~1 of th~indebtedness to be incurred therefor,and the proportional part of such indebtedness to be paid each and every year,and the r~ite of interest to be paid on said indebtedness and in said resolution prescribed the manner of holding said election and the manner of voting for or against incurring such indebtedness;and WHEREAS,upon completion by the Board of Directors of said Dis trict of the canvassing of the returns of said election,the said Board of Directors did,by resolution adopted on the 7th day of March, 1949,find,determine and declare t}~t at said election more than two~ thirds of the total votes cast were in favor of incurring such bonded indebtedness;and WHEREAS,all steps necessary to be taken and acts necessary to be performed in accordance with the provisions of said Act and all condi tions precedent to the issuance by said District of bonds in the sum of $4~,OQO.OO,which are prescribed by law and have been fully com plied with, NOW THEREFORE,IT IS HEREBY FOUND,DETERMINEP AND ORDERED,by this Board of Directors of County Sani~ation District No.7 of Orange Co~ir~ty; —7— 1.That bonds of County Sanitation District No.7 of Orange County in the sum of $4€~,OOO.0O shall be issued in accordance with the provisions of said County Sanitation District Act,as amended,for the objects and purposes set forth in ‘the said resolution calling said special election.That said bonds shall be four hundred eighty eight 4Z~)in number.That all of said bonds shall be of the ~n~nination of ~10O0,OO and shall be numbered 1 to 4~inclusive;that said bonds shall be designated and known as “County Sanitation District No,7 of Orange County Bonds,Series it?,and shall be dated March 1,1951;and that the maximum rate of interest to be paid on said bonds shall be three percent (3%)per annum and shall after the first year be payable semi-annually on the first day of September and the first day of March of each year,and for the first year shall be payable in one metal irnent at the end of said..y~ar;that the principal and interest ~f the said bonds shall be payable in lawful money of the United States,at the office of the Treasurer of the County of Orange in the City of Santa Aria,State of California. 2.That the bonds shall be numbered and mature as follows; Bonds Nos.1 to 13,inclusive,shall be payable March 1,1952; Bonds Nos,14 to 6,jnclusive,shall be payable March 1,1953; Bonds Nos,27 to 39,inclusive,shall be payable March 1,1954; Bonds Nos,40 to 52,inclusive,shall he payable March 1,1955; Bonds Nos.53 to 65,inclusive,shall be payable March 1,1956; Bonds Nos.66 to 7~,inc1usive,shall be payable March 1,1957; Bonds Nos,79 to 91,inclusive,shall be payable March 1,l95~ Bonds Nos,92 to IO4.,inclusive,shall be payable March 1,1959; Bonds Nos.105 to ll7,inclusive,shall be payable March 1,1960; Bonds Nos.11~to l3O,inclusive,shall be payable March 1,1961; Bonds Nos,131 to l43,inclusive,shall be payable March 1,1962; Bonds Nos,144 to 156,inclusive,shall be payable March 1,1963; Bonds Nos.157 to 169,inclu~ive,shall be payable March 1,1964; Bonds Nos.170 to l~2,jnc1u~jy~,shall be payable March 1,1965; Bonds Nos,1~3 to l95,inclusive,shall be payable March 1,1966; Bonds Nos.196 to 2O~,inclusive,shall be payable March 1,1967; Bonds Nos.209 to 22l,inclusive,shall be payable March 1,196~ Bonds N~s,222 to 234,inclusive,shall be payable March 1,1969; Bonds Nos.235 to 24?,inclusive,shall be payable March 1,1970; Bonds Nos.24~to 26O,inclusive,shall be payable March 1,1971; Bonds Nos.261 to273,jnclugive,shall be payable March 1,1972; Bonds Nos,274.to 2~61inc1~isive~,shall be payable March 1,1973; Bonds Nos.2~7 to 299,inc1us~ve,shall be payable March 1,1974; Bonds Nos,300 to 3l2,lnclusive,shall be payable March 1,1975; Bonds Nos,313 to 325,inclusive,shall be payable March 1,1976; Bonds Non,326 to 33~,inc1usive,shall be payable March 1,1977; Bonds NoS,339 to 35l,iriclusive,shall be payable March 1,197~ Bonds Nos.352 to 364,inclusive,shall be payable March 1,1979; Bonds Nos.365 to 377,inclusive,shall be payable March 1,19~0; Bonds Nos,37~to 39O,inclusive,shall be payable March 1,19~1; Bonds Nos.391 to 4O4,inclusive,shall be payable March 1,19~2; Bonds Nos,4.05 to 4.18,inclusjye shall be payable March 1,l9~3; Bonds Nos,419 to 432,inclusive shall be payable March 1;l9~4; Bonds Nos,~433 to 446,iriclusive,shall be payab].e March 1,l9~5; Bonds Nos,447 to 460,inclusive,shall be payable March 1,19~6; Bonds Nos,461 to 474,inclusive,shall be payable March 1,19~7; Bonds Nose 475 to 48~,inc1usive,shall be payable March 1,19~8. —8—/ 3.That said bonds shall be substantially in the following form: T}~UNITED STATES OF A~RICA,STATE OF CALIFORNIA SERLi~S NO.1 ~ii,ooo.oo BOND O~COUNTY SANITATION DISTRICT NO.7 OF ORANGE COUNTY,STATE OF CALIFORNIA. County Sanitation District No.7 of Orange County,California,a district created and existing under and by virtue of the County Sani tation District Act,now Chapter 3,Part 3,Division V of the Health and Safety Code of the State of California,f or value received,hereby acknowledges itself indebted and promises to pay to the bearer hereof on the first day of March,19 , at the Office of the County Treas urer of the County of Orange,in the City of Santa Ana,State of Calif ornia,the sum of One Thousand Dollars in lawful money of the United States,with interest thereon in like lawful rnoney,at the rate of ____ percent per annum,payable semi-annually on the first day of ~ptember and the first.day of March of each and ev~’y year frtm and after the date hereof except t~tinter~stf~’the fixsty~arshal1be payable in one installment at the end of said year at the said office of the County Treasurer of the County of Orange,on presentation and surrender of the interest coupons hereto attached,until this bond is fully paid. This bond is one of a series of four hundred eighty eight bonds of J4ike tenor and date,except as to maturity and except that the in terest rates thereof may differ,numbered consecutively from 1 to !+S~, inclusive,amounting in the aggregate of four hundred eighty eight thousand dollars. This bond is issued by the Board of Directors of County Sanitation District No.7 of Orange County,California,under the authority con ferred upon said Board by the provisions of said County Sanitation District Act,and by virtue of a two-thirds vote of the qualified voters of said district voting at an election duly called and held on the 2~th day of February,1949. IT IS HEREI3Y CERTIFIED,RECITED AND DECLARED,that said election was duly called,duly held and duly conducted and the notice thereof duly given and the returns thereof canvassed and declared in accord ance with all the provisions of law relating thereto,and that all of the proceedings of the Board of Directors of County Sanitation District No.7 of Orange County in the matter of the issuance of this bond were regular and in strict accordance with the provisions of said County Sanitation District Act and of the Constitution of the State of Calif ornia.It is further declared that the issue of bonds of which this bond is one is the first issue of bonds of said County Sanitation District Mo.7. •This bond is in the form prescribed by resolution of the Board of Directors of County Sanitation District No.7 of Orange County adopted on February 2~,1951,and the money for the redemptiOn of this bond and the payment of interest thereon shall be derived from an annual tax —9- •23’~ upon the real property in said district and all of the said property in said district shall be and remain liable to be taxed for such pay ments. IN ~i!ITNESS WHEREOF,the said Board of Directors of County Sani tation District No.7 has caused this bond to be signed by its Chair man and countersigned by the Auditor of said district and the seal of said district to be affixed thereto,and the interest coupons attached hereto be signed by said Auditor by his engraved or litho graphed facsimile signature,this 1st day of March,1951. SEAL __________________________________ Chairma~n of the Board of Directors of County Sanitation District No.7 of Orange County. Count ersig ned: Auditor of the Count~of Orange and ex-officio Auditor of County Sanita tion District No.7 of Orange County. 4..That coupons shall be attached to each of the said 4~ bonds for the interest accruing thereon and that said interest coupons of said bonds shall be numbered consecutively,shall be signed by the Auditor of County Sanitation District No.7 of Orange County by his engraved or lithographed signature and shall be substantially in the following form,: ORANGE COUNTY SANITATION DISTRICT NO.7 No. -. County Sanitation District No.7 of Orange County hereby promises to pay to the bearer hereof on the 1st day of __________,19 , at the office of the County Treasurer of the County of Orange,in t~City of Santa Aria,State of California,the sum of ~, in lawful money of the United States,being the ~annua1 or semi annual)interest then due on Bond No.________Series 1 of said District. Auditor of the County of Orangèand ex-officio Auditor of County Sanita tion District No.7 of Orange County 5.That the Chairman of the Board of Directors of said County Sanitation District No.7 be,and he is hereby authorized and directed to sign all said bonds and to affix thereto the seal of said district,and the Auditor of said district be,and he is hereby author ized and directed to countersign âaid bonds,and to sign by his engraved or lithographed signature the interest coupons of said bonds,and that said bonds when so signed and countersigned shall be delivered by said Auditor of said district to the Treasurer of said County,and shall by —10— said Treasuer be delivered to such persons in such amounts and such t~imes as the Board of Directors of County Sanitation District No.7 shall determine and direct. 6.That the proceeds of the sale of said bonds shall be placed in the Treasury of the County of Orar~ge to the credit of County Sanitation District No.7 of Orange County,and all premiums and accrued interest received shall be paid into the fund to be used for the payment of principal and interest on the bonds,and the re mainder of the proceeds of the sale shall be paid into the construction fund of the district and shall be applied exclusively to the objects and purposes mentioned in the resolution of said ~oard of Directors of County Sanitation District No,7,adopted on January 26,1949,calling the special election at which said bonds were voted. 7.That the Board of Directors shall annually,at least fifteen (15)days before the first day of the n~onth in WiijCh the Board of Supervisors of Orange County is required,by law,to levy the amount of taxes required by law for county purposes,furnish to said Board of Supervisors,a written statement of the amount necessary to pay the interest on said bonds for that year and such portion of the principal thereof as is to become due before the time for making the next general tax levy and the said Board of Supervisors,in accordance with the duty imposedupon them by the provisions of said County Sanitation District Act,shall annually at ttie time and in the manner of levying other county taxes levy and cause to be collected,a tax upon the tax able real property in said County Sanitation District No.7 of Orange County,based upon the last equalized assessment roll of said County, sufficient to pay the interest on said bonds for that year and such portion of the principal thereof as is to become due before the time for makirtg the next general tax levy.Said tax shall be collected at the same time and in the same manner as the general tax levy for county purposes and when collected,shall be paid into the Treasury of said Orange County to the credit of said district and shall be used for the payment of the principal and interest upon said bonds and £or rio other purpose.The principal and interest on said bonds shall be paid by the County Treasurer of Orange County in the manner now or hereafter provided for by law for the payment of princIpal and interest on the bonds of said county. AYES:Directors Willard Smith,Virgil H.Reed and Vincent L. Humeston. NOES:None. ABSENT:Direct~rHein~Kaiser. STATE OF CALIFORNIA) )65. COUNTY OF ORANGE I,ORA MAE MERRITT,Secretary of the Board of Directors of County Sanitation District No..7 of Orange County,California,hereby certify _l 1— that the above and foregoing Resolution was duly and regularly adopted by said Board at a meeting thereof held on the 2~th day of February, 1951. IN 1JITNESS TJHEREOF,I have hereunto set my hand this 2~th day of February,1951. ~~1/~~))1~ Secr~tary of the Board/if Directors of County Sanitation District No.7 of Orange County,California INCREASED COMPENSATION The following Resolution was adopted by OF LEGAL COUNSEL the Board of Directors of County Sanitation District No.7: RESOLUTION NO.‘55-I RESOLTJII ON CONCERNING EMPLOYMENT OF ATTORNEY WHEREAS,Sanitation .DistrictNo.7,of~the County of Orange,has employed C.Arthur Nisson,Jr.as an attorney on a temporary basis,to represent the District in negotiating with certain other Sanitation Districts,Sanitary Districts and Municipalities in connection with the County-wide sanitation plan and in negotiating purchase agreements and joint cQnstructlon and operation agreements;and other matters i~i connection therewith that arise from time to time;and WHEREAS,it is deemed reasonable to bring the hourly rate of pa~ of said attorney up to’the stand~irds prevailing in the County of Orange to that of other attorneys doing similar work for other County Sanita tion Districts. NG~,THEREFORE,BE IT RESOLVED: That Sanitation Distriöt No.7 continue the employment of C. Arthur Nisson,Jr.,attorney at law,to represent said Sanitation Dist rict in all matters in connection with its negotiation of purchase agreements arid joint construction and operation agreements,and other matters that may arise from time to time,at an hourly rate of ~12.5O per hour for the time actually spent by said attorney in servibes to said Sanitation ~District,and that this hourly rate of pay be made effective as of the first day of March,1951.That said temporary employment should be based on an S hour day,the max! mum compensation for any one day not to exceed the sum of ~lOO.OO re gardless of the number of hours worked.Such compensation to be paid out of the funds of District No.7 upon demands presented by said attor ney. So much of Resolution No.17 concerning employment of C.Arthur Nisson,Jr.as attorney for District 7 as may be in conflict herewith is hereby ropealed. AYES:Directors Willard Smith V~r7il H.Reed and Vincent L.Hurnestoi~ NOES:None. ABSENT:~Director Heinz Kaiser. —12— Upon motion made by Director 1~i1lard.Smith,duly seconded and carried,the Chairman declared the meeting of the Board of Directors of County Sanitation District Number Seven adjourned at 9:20 p~m. •~ Chairman,oc~rd of Directors County Sanitation District No.7 Orange County,California ATTEST: ‘ Secretary,Boa~d of (birect ore County Sanitation District No.7 Orange County,‘California —13—