HomeMy WebLinkAboutDistrict 08 Minutes 1951-10-10MINUTES OF REGULAR MEETING
BOARD OF DIRECTORS
COUNTY SANITATION DIST.EtICT NO.g
OF ORANGE COUNTY,CALIFORNIA
October 10,1951 at ~:OO p,m.
Board of Supervisor&Room
Santa Ana,California
The Board of Directors of County.Sanitation District No.~
met in regular session.
Chairman Finch called the joint meeting of the District Boards
to order at ~:lO p.m.
The roll was called and the Secretary reported a quorum present.
Directors present:Emerson B.Milnor,Chairman
Harold E.Edwards
Willis H.Warner
Directors absent:None
Others present:Raymond R.Ribal,Chief Engineer and
General Manager
E.J,Marks,Attorney
Ray H.Lindman,attorney
A.E.Reinke
Judd Harmon
E.E.Frisbie
Dr Edward L.Russell
Paul Brown
F.B.Owen
Nat Ii.Neff
K.J.Harrison
J.A.Woolley
John A,Carollo
Loren Blakiey
Fred U.~ow1us
Milford W.Dahi
Supervisor Ralph J.McFadden
Supervisor Heinz Kaiser
Supervisor Willard Smith
Ora Mae Merritt,Secretary
Minu~tes of September A motion was made,duly seconded and carried,
26,1951 approving the minutes of the meeting held
on September 26,1951,as mailed out.
~J
Report of the Chairman Chairman Finch called upon Direót’br
~f the Executive Coñimittee Robert H.Boney,Chairman of the
Executive Committee for.his report to
the Directors.
Director Boney reported that the Executive Committee had met
in special session the aft~rnr~on nf this meeting,and that Committee
members present recornmeridedthat the District Boards adopt a resolution
for the employment of Mr.C.Arthur Nisaon,Jr.,as legal counsel
for the Sanitation Districts of Orange County.
After a general discussion,the Board of Directors of County
Sanitation District No.~adopted the following Resolution:
RESOLUTION NO.9~
RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANIThTION DISTRICT NO.~,APPOINTING C.ARTHUR
NISSON,JR~AS LEG~L COUNSEL FOR THE JOINT
ADMINISTRAT±VE ORG~NIZ~TION OF THE EIGHT
COUNTY S~~NIT:kTION DISTRICTS.
SECTION 1.C.Arthur Nisson,Jr.,is hereby appointed as
legal ebunsel for the Joint Administrative Organization for the
eight County Sanitation Districts,of Orange County,California,
and of their works and operations.
SECTION II.The salary therefor is hereby fixed as three
hundred fifty-five ($355.00.)dollars per month;said salary to
ke a retainer fee and shall be payment for the general routine
legal services required by the Districts.•There shall be paid
it-i addition to the above for services requiring appearances in
court the sum of one hundred fifty (~15O.O0)dollars for each
day or fraction thereof that court appearance is required.In
addition to the above,the sum of ~l2.5O per hour shall be paid
for each hour of services performed in preparation for court
appearances,appearances before State or Federal bodies or boards,
and for preparation of legal briefs and petitions.
SECTION III.When required to travel on business of said
Districts or any of them outside the County of Orange,he shall
be allowed seven and one-half cents (7-l/2 )per mile for each
mile required to be traveled by private motor car,or if by
public carrier,the actual cost thereof,and the actual cost of
meals and hotel accomodations.
SECTION IV.His compensation and necessary tra~rel expenses
shall be paid out of the Joint Administrative Fund.
The foregoing resolution was introduced by Director Willis
H.Warner,seconded by Director Emerson B.Milnor,and carried by
the following vote:
AYES:Directors Willis H.Warner and Emerson B.Milnor.
NOES;None.
ABSENT:Director Harold E.Edwards.
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1S5
STATE OF CALIFORNIA)
)ss
COUNTY OF ~hNGE
I,ORA MAE ~€RRITT,Secretary of the Board of Directors of
County Sanitation District No.~,of Orange County,California,
hereby certify that the above and foregoing resolution was duly
and regularly adopted by said Board at a meeting thereof held on
the 10th day of October,1951.
IN ~TITNESS WHEREOF,I have hereunto set my hand this 10th day
of October,1951.
~
Se~retary of the Board bf Directors
of County Sanitation District No.~
of Orange County,California
Operating.Fund Upon a motion made by Director Willis H.
Wirrant Register Warner,.duly seconded and carried,the
Operating Fund Warrant Register o1 District
No.8 was approved for signature and payment of:
Warrant
Demand
No.In Favor Of Amount
8-42 Joint Administrative Fund of County ~p50.OO
Sanitation Districts Nos.1,2,3,5,
6,7 and 11
Adjournment Upon a motion duly made,seconded and
carried,the Chairman declared the
meeting adjourned at 9:20 p.m.
LrmanoftherdoDi~to~T~f
County Sanitation District No.8 of
ATTEST:Orange County,California
~
secretary or the Board of Directors
of County Sanitation District No.8
of Orange County,California
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