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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. —2- 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 —3—