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.
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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
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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.
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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.
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