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HomeMy WebLinkAboutDistrict 08 Minutes 1952-02-13MINUTES OF REGULAR MEETING BOARD OF DIRECTORS COUNTY SANITATION DISTRICT NO.~ February 13,1952 at ~:OO p.m. Board of Supervisors’Room Court House Santa Ana,California In the absence of Chairman Finch,Chief Engineer and General Manager Ribal called the joint meeting of the Districts’Boards to order at ~:O5 p.m. The roll was called arid the Secretary reported a quorum of the Board to be present. Directors present:Emerson B.Milnor (Chairman) Harold E.Edwards Heinz Kaiser Directors absent:None Others present:Raymond R.Ribal,Chief Engineer and General Manager C,Arthur Nisson,Jr.,Attorney K.J.Harrison J.A.Woolley Nat H.Neff John Hendricksen,City of Huntington Be~c~ Mr.Dady Ora Mae Merritt,Secretary Chairman pro tern Upon a motion made by Director Warden, duly seconded and carried,Director C.M.Nelson was appointed Chairman pro tern of the joint meeting of the Districts’Boards. Approval of A motion was made,duly seconded and Minutes carried,approving the minutes of the meeting held on January 23,1952,as mailed out. Report of the Chief Mr.Raymond R.Ribal,Chief Engineer Engineer and General and General Manager read his report to Man~ger the Directors.This report is on file In the office of the Secretary. After a general discussion,and at the request of the Chief Engineer and General Manager,the following items on the Agenda were put over to the next meeting: Item No.9 Re:Employment of Mr.Ellis C.Diehl. Item No.10 Re:Time at which reimbursement will be made to the Joint Administrative Fund from the sale of bond funds of Districts Nos.1,2,3,5,6,7 and l1~ Report of the Chairman Robert H.Boney read the xecutive report and recommendations of the Committee Executive Committee.This report is on file in the office of the Secretary. —1- 1iL~ Employment of The Board of Directors adopted of legal counsel Resolution No.126-8,author~.zing employment of Mr.Jack J.Rimel, Attorney at Law.Certified copy of this Resolution is attached hereto and made a part of these minutes. Operating Fund A motion was made by Director Warrant Register Edwards,duly seconded and carried, approving District No.8 Operating Fund Warrant Register for sigr~ature and payment of: Warrant Demand No,In Favor Of Amount ~-2 Joint Administrative Fund of County Sanitation Districts Nos.1,2,3, 5,6,7 and 11 $:~9~4~ Adjournment Upon a motion made,duly seconded and carried,the Chairman declarud the meeting of the Board of Directors adjourned at 8:55 p.m. CFiairman ofth~Boárd of Directors County Sanitation District No.8 Orange County,California ATTEST: ~ Secretary of the Board of Directors County Sanitation District No.8 Orange County,California —2— RESOLUTION NO._126—s A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANI TATION DISTRICT NO.8 OF ORANGE COUNTY,CALIFORNIA, DETERMINING THE NEED FOR SPECIAL LEGAL COUNSEL,ESTAB LISHING THE COMPENSATION THER~FOR,AND EMPLOYING JACK J.RIMEL AS SPECIAL LEGAL COUNSEL. The Board of Directors of County Sanitation District No.8 of Orange County does resolve as follows: SECTION I:That said County Sanitation District No.8 is in need of the services of an attorney to advise them in connection gth special legal matters and contracts pertaining to said District. SECTION II:That compensation for such legal services be at the rate of ~l2.5O per hour for all time spent either in the office or outside of the office on District work,with a minimum fee of three hours time for attendance and legal advice at night meetings of the Board of Directors. That 6 hours of time actually spent by the attorney in service to the District shall constitute one day’s services,and that compensation for one day’s services shall not exceed the sum of ~ That for any Court appearance,including representation of the District before any commission or government agency,the sum of ~l~O.OO per day for each day,irrespective of the number of hours spent on District services. SECTION III:That expenses for traveling outside of Orange County in the service of the District,shall be compensated for at the actual traveling expense,including food,lodging and mileage where these items are made necessary by the length of the trip and the duration of the stay.When private auto is used as a mode of travel,compen sation therefor shall be at 7~cents per mile for each mile traveled. SE~CTION IV:Compensation and necessary travel expenses shall be paid out of the operating fund of said District. SECTION V:That Jack J.Rimel be and he is hereby employed as special legal counsel for said District No.8 on and after the date hereof and at the pleasure of the Board of Directors. —1— The foregoing Resolution was introduced by Director Harold E.Edwards , who moved its adoption.Said motion was seconded by Director Heinz Kaiser and was carried by the following vote: AYES:Directors Harold E.Edwards,Heinz Kaiser and Emerson B.Milnor NOES:None ABSENT:None STATE OF CALIFORNIA) )SB COUNTY OF ORANGE ) I,OHA MAE MERRITT,Secretary of the Board of Directors of County Sanitation District No.Eight 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 this _day of February ,l9~2. IN WITNESS WEEF~EOF,I have hereunto set my hand and seal this 13th day of February ,1952. Secretary of the Board(of DireOtors of County Sanitation District No.~ of Orange County,California. —2—