Loading...
HomeMy WebLinkAboutDistrict 01 Minutes 1954-04-283~o MINUTES OF P~EOTJLAR MEETING BOARD OF DIRECTORS,COUNTY SANITATION DISTRICT NO.1 OF ORANGE COUNTY,CALIFORNIA April 2~,1954.at ~:OO p.m. Room 239,1104 West Eighth Street Santa Ana,California The Board of Directors met in regular session at the hour of ~:OO p.m.,April 2~,1954.in Room 239 at 1104 West Eighth Street,Santa Ana,California. Chairman ~hand1er called the joint meeting of the Distr icts’Boards to order at ~:OO p.m. The roll was called and the Secretary reported a quorum of the Board to be present. Directors present:Courtney R.Chandle.r.(Chairman) Willis H.~arner J,L.McBride Directors absent:None Others present:Lee M~Nelson C.Arthur Nisson,Jr. H.Rodger Howell J.A.~Joo11ey K.J Harrison Richard Lindstrom Nat H.Neff • Herman Hiltscher Charles 0.ivicCart Ora Mae Merritt,Secretary —1- Oath of Office taken The legal counsel reported upon by all Directors and conferences with attorneys for Alternate Directors other Sanitation Districts and present -the bond attorneys,O’Melveny &Myers,-relative to sworn oath of office. Whereupon,C.Arthur Nisson,Jr.,Notary Public, administered the oath of office to each Director and Alter nate Director present.Signed and attested copies of these oaths of office are on record in the office of the Secretary. Approval of minutes The Boards of Directrn’s~took the March 24,1954 meeting following action: Moved by Director .villis H.Warner,seconded b~ Director Herbert A.v~ood and duly carried by the Boards of Directors of County Sanitation Districts Nos.1,2,3, 5,6,7 and 11: That the minutes of the meeting held on March 24,1954 be approved as mailed out. Approval of minutes of The Board of Directors took adjourned meeting held the following action: on April 19,1954 Moved by Director Vvillis H. V~arner,secondedby•Director~J..L.McBride and duly carried: That the minutes of the regular adjourned meeting held on April 19,1954,be approved as mailed out. Correspondence and The Secretary read letter dated Communications April 22,1954 from Mr.H. Rodger Howell,legal counsel for Elmer Farnsworth,Alban Holtz and Max C.Hoeptner, requesting that sewage çffluent contract be amended to limit maximum price to ~2.5O per acre foot. Authorizing amendment After a full discussion on request to sewage effluent of the “User~as defined in the agreement Sewage Effluent Agreement,the Boards of Directors took the following action: Moved by Director Willis H.~varner,seconded by Director Joseph Webber and duly carried by the Boards of Directors of County Sanitation Districts N~s.1,2,3,5, 6,7 and 11: That the Sewage Effluent Agreement dated March 24, 1954 be amended to add after the words “market value” on line 25,page 2 “provided,however,th~t in no event shall the price paid by User to Supplier for such sewage effluent exceed the sum of Two Dollars I —2- and fifty c~nts (~2.5O)per acre foot during the ..twei~ty year term of ~this agreement,”and theCháirman andthe Secretary of the District be authorized to sign the ~gree merit as amended. Report~of the Mr.Lee M.Nelson’xead his ~port ~èneral Manager and.recommendations to the Dir— eotors.Copy of this.re.port is an record in the office of the Secr~etary. Report of the ~Eng.ineers Mr.Harrison called upo.n Mr.~, - Richard Lindstrom,,rè sident. engineer ~on construction of the treatment plant,who reported all material and equipment,with the exOeption of three items,had now been delivered;that te~t run •should be made about the middle of May and the plant ready.for operation on May 27,1954. Report of the legal Mr.Nisson reported upon con— counsel - .demnati.on.proceedings for acquisitibn of land.:for the • . treatment plant;and reviewed busihess presented on the• Agenda relative to clarification of engineers.’bills.paid in July,1952,appointing purchasing agent,modifying Engineer’s Report of December 22,l94~and payment of ~194~,lQ5.7O to J.O.S.,request for employment,of Walter B.Chaffee for condemnation proceedings and authorizing • .e~pioyment of expert witnesses,proposed amendment ,~f :~. the Joint Administrative Agreement to permit partici— •..pation in the State Employees’Retirement System. A full discussion was held.upon matters presented by Mr.Nisson. Ratifying payment of The Board of Directors of County Warrants Nos.149 and Sanitation District No.1 took the .to Harrison’&. ‘‘following action: Woo]..ley and Headman,. Ferguson .&Carollo -.Moved by Director Willis H. Warner,seconded by Director J.L. McBride and duly carried:. . That it was and is the intention of the District that the sum of ~9.72.authorized by Auditor’s warrant No.149 to pay.for engineering services in the prepar ation .of “Application to.U.S. . Army for.County Sanitation Districts,to Construct Ocean Outfall Sewer?t and the sum of ~p95~.31 authorized by Auditor’s Warrant No.150 to pay for engineering services in the preparation of property surveys.for the Ocean Outfall,wer.e sums.to. be paid in addition to the sum of $~2,OOO.OO for material tests,and construction surveys :as authorized by Resolutions Nos.235 and 24g.. Appointing Lee M The Board of Directors adopted Nelson as Purchasing Resolution No.366,appointing ___________________ Lee M.Nelson as Purchasing Agent. Certified copy of this resolution is attached hereto arid made a part of these minutes. —3— 363 ModifyirxgEngineer’s •The Board of Directors adopted Report of December Resolution No..367’~&tipulating 194$and approving pay the percent and amount each ment ofi~l94,lO5.7O to District approved for payment of the J.0.S additional facilities totreat— ment plant No.1,and modifying the Engineer’s Report on:December 22,l94.~.~YCertified copy of this resolution is attached hereto and made a part of these minutes. Employment of Walter B~.The Board of Directors adopted Chaffee,special counsel Resolution No.36~,employing for condemnation prôceed~Waiter B.Chaffee,special counsel, ings;and authorizing for condemnation proceedings and emplo~nent~of expert authorizing employment of expert witnesses . witnesses.Certified copy of this resolution is attachèd’hereto and made a part of these minutes. Amending the Joint Admin-.The Board of Directors adopted istrative Agreement to Resolution No.369 amending the permit participation in Joint Administrative Agreement to the State Employees’permit participation in the State Retirement System Employees’Retirement System. Certified copy of this resolution is attached hereto and made a part of these’minutes. Report of the Personnel At the request of Director Frank Committee J.Schweitzer,Jr.,Chairman of the Personnel Committee,the Secretary read “Memorandum of Personnel Committee Meeting -Monday, April 19,1954.”Copy of this repOrt is on record in the office of the Secretary. •A discussion was held upon draft of resolution’pre serited for consideration relative to establishing positions and fixing salaries and authorizing the General ~Manager to employ personnel.Personnel Committee members;:Directors Laurier and Morgan,expressed the opin~Qn that i.~e recom~ mendation of the Committee had been the consideration of creating positions for only the’number of men ~needed and any additional requirements to be considered by the Personnel Committee when such increase is requested.‘Mr..Ne~son reported that the intent of the resolution being cOnsidered, was to set up the two positions in question in the event theybecame necessary,although he~had not contemplated filling them at this time. A motion was made by Director Joseph Webbér and seconded by Director Willis H.Warner: That the proposed resOlution relative to Creating positions in the Joint Administrative Organization be amended to include “employ personnel as needed”and that the Boards of Directors adopt the following resolution: I —4- RESOLUTION ESTABLISHING EMPLOYEE POS~IT~IONS AND FIXING SALARIES TflEREFORE.;AND AUTHOR IZING THE GENERAL MANAGER TO EMPLOY NECES SARY PER$ONNEL That there be created in theJdint Adminlstrati Organization the following p.ositions of employment with the purpose of operating the sewerage facilities owned and operated by the.County Sanitation Districts of~ Orange County by and through the Joint Administrative. Organization: 1 1 1 1 10 4 2 1 Superintendent of Plants Assistant Superintendent of Plant:s Chemist Laboratory Assistant~ Plant Operators Chiorinators Maintenance or Beach Samplers Pump and Meter Maintenance 450.00 375oOQ 450.00 320.00 350.00 340.00 309..OO 350.00 BE IT FURTHER RESOLVED: That the General Manager is hereby authorized to employ personnel as needed for said positions herein created at salaries not to:exceed those set opposite the positions named above. BE IT FURTHER RESOLVED: That said employment positions carry with them the same retirement,vacation and sick leave privileges and policies that are now in effect with the Joint Outfall Sewer Organization. The vote was polled by roll call vote of the Boards •of Directors of County Sanitation Districts Nos.1,2,3, 5,6,7.and 11.Tally of votes was referred to the legal counsel for ruling on required total vote (by District Boards)to carry a motion affecting the Joint Administrative Organization..Mr.Niss.on reported that pursuant to Reso— lutionNo.132,a Joint Admi~~istrative Organization motion affecting appropriation or expenditure of a District’s funds requires the motion to be passed by each of the Boards of Director.s of County Sanitation Districts Nos.1,2,3,5, 6,7 and 11.VJhereupon,the Secretary announced the motion lost by the following vote: _________________ Directors Chandler,.Warner ~nd ___________________ McBride Noes:None Abs3nt:None ~ard of Directors Ayes: District No.1 - Board of Directors Ayes:Directors Schweitzer,Warner and District No.2 Stevens Noes:Directors Crew,Morgan and lrTisser Abáent:DireCtor Dean W.Hasson Board of Direct~~Ayea Directors Stevens,Tiebber,Warner District No,3 • and Miller NoeB:Directors Crew,Launer,and Wisser .Absent~NOfle • —5- 365 Board of Directors Ayes~Directors Hill,TJarner an~d District No.5 Miller Noes:None - Absent:None Board of Directors Ayes:Directors Hill,Uarner and District No.6 — Meyers Noes:None Absent:None Board of Directors Ayes:Directors Kidd,Chandler and District No.,7 T.~arner Noes:None Absent:None Board of Directors Ayes:Directors.Warner and Wood District No,11 Noes:Director LeBard Absent.:None Referral to the The Boards of Directors took the Personnel Committee following action: Moved by Director J.L McBride, seconded by Director Charles E~Morgan and duly carried: That the matter of personnel be referred.back to the Personnel Committee and the General Manager and report and recommendations brought back to the Boards, Directors McBride,Launer and Morgan expressed the opinion that minutes Of Committee meetings should be taken by the Secretary,and the minutes approved and signed by all committeemembers before presentation to the joint boards. Report of the Finance Director Warner,Chairman of the Committee Finance Committee,repoi~ted he had reviewed the Districts’bills and with the exception of a minor bookkeeping error which has now been corrected,found them to be in order,and recommended that the Districts approve and authorize payment of warrant demands listed on the Agenda. Prior to the adoption of Resolution No,367,Mrector Warner reviewed additional facilities construct’~ed under terms of the Agreement of Sale and.Purchase and the neces— ity of modifying the Engineer’s Report to permit the payment of ~l94,l05,70 to the J.OeS.from the construction funds of the Districts~ Joint Administrative The Boards of Directors took the and Ré’v•olving Funds follc~ing action: Warrant Registers - Moved by Director Joseph Webber, seconded by Director Harry LeBard and duly carried by roll call vote of the Boards of Directors of County Sanitation Districts Nos.1,2,3,5,6,7 and 11: That the following be approved for signature of the Chairmen: - Joint Administrative 1Jarrant Register totaling ~1,311.60 Revolving Funds’Warrant Register totaling 3~536.59 and the County Auditor is authorized to pay the sum of ~ _________ in accordance with~wàrtànt demands listed: —6— 3’Cb JPIN’E ADMINISTRATIVE ~em~J14 No JA-4.9~ 499 500 501 502 503 504 505 506 507• 50~ 509 510 511 In Favor Of Bales Office Equipment Co. Davis Stat±qners Dennis Printers and Stationers Engineering News-Record Map and Blueprint Company Orange County Blueprint Shop Pacific Telephone and’Telegraph Co. Cit1 of Santa Aria Santa Aria Register Santa Ana Typewriter Company: John R.Scott Standard Oil Company of California Ora Mae Merritt ‘F.‘R.Rarwood,Foetñ~aster AIUOUflt 716.6~ 4.143 133.04 6 •00 6.26 11.70 ~0 .35 212.00 4.AO 65.54 10.35 15.75 14.70 30 •00 $1,3~1I~O REVOLVING FUNDS G-32 Harrison &Woolley,and Headman,’ Ferguson &Ca’rollo. 4..93 C.Arthur Nisson,Jr. A-.94 0~ange County Blueprint Shop G-34 PacifIc Air Industries Total,joint funds ~3.,499.50 la.75 2.~9 ~4,84.8.1~i The Boards of Directors,took the following action: — Moved by DlrectorJ.L.McBride, _______________ seconded by Director Willis H. Warner arid duly carried by.roll call vote of the Boards of Directors of County Sanitation Districts Nos.1,2,3,5,6,7 and 11: That’action taken bythe ‘Board of Directors of County Sanitation District No.1 on April 19,1954.in authorizing payment of ~rrant Demand No.G..31 in favor of Fred G. Early,Jr.Co.,Inc.,in the amount of ~i55,24O,93,be and it is hereby approved and ratified1 N~W BUS IN~SS “The General Manager reported receipt of two letters signed by ntembers of the Boards of Districts Nos.2 and 3, respectively,and asked that the Secretary read the letters. Whereupon,the Secretary read the letters from the Boards of Directors of County Sanitation Districts Nos.2 and 3 addressed to Mr.Lee M.Nelson,Manager,requesting report as to the plan of operation of the treatment plants and coi’tcmplated costs of items set forth in the letters. Ratifying action taken ‘by District:’ No.I in’author~. iziri~payment o~ bills —7- 3G7 Correspondence and The Secretary reported receipt.of Cormnuriications certified copy of resolution adopted by the Board of Super visors on April 20,1954,granting annexat~ion to District No.1 The Board of Directors took thefollowing action: Moved by Director Willis H.Warner,seconded by Director J.L.McBride and duly carried that the communication from the Board of Supervisors be received and ordered filed. Construction Fund The Board of Directors took the Warrant ~egister fàllowing action: ~Moved by Director J.L.McBride, seconded by Director Willis H.Warner and duly carried: That District No.1 Construction Fund Warrant Register be approved for signature of the Chairman and the County ~:~uditor is authorized to pay the following: Warrant Demand No.In Favor Of Amount 1-98 City of Santa Ana,California, Contr~cting Agent for Joint Out fall Sewer,Section 1.~21,623.37 Adjournment The Boards of Directors of County Sanitation Districts Nos.1,2,3, •~5~,,6,7 and 11 took the following action: Moved by ]~irector Charles E.Stevens,seconded by Director Herbert A.Wood and duly carried: That this ~rneeting be adjourned. Whereupon)the Chairman declared the meeting of the Boards of Directors of County Sanitation Districts N~s.1, 2,3,5,6,7 and 11 so adjourned at 10:05 p.m. Chairman,~o d o~Directors County S~iitation’District No.1 Orange County,California ATTEST: ~ Secr~tary,Board of Directors County Sanitation District No.1 Orange County,California I 3CC RESOLUTION NO.366~1 RESOLUTION DESIGNATING LEE M.NELSON,PURCHASING AGENT WITHOUT COMPENSATIoN FOR COUNTY SANITATION DISTRICT NO.1 OF ORAMGE COUNTY,CALIFORNIA,AND REPEALING RESOLUTIONS NOS.~3,~4,347-5 and 347—6. The board of directors of County Sanitation District No.1 resolves as follows: That Lee M.Nelson,General Manager,be and he is hereby appointed Purchasing Agent for County Sanitation District No. of Orange County and the Joint Administrative Organization without compensation. BE IT FURTHI~JR RESOLVED: That Lee M.Nelson as Purchasing Agent be and he is hereby authorized to purchase all necessary supplies and materials for the District and the Joint Administrative Organization,provided however,that no single purchase made by the Purchasing Agent shall exceed ~l,OOO.OO,including the share thereof to be paid for by other Districts,without prior approval by action of the District. He may make other purchases in excess of ~~pl,OOO.OO which may be authorized by the District. BE IT FURTHER RESOLVED: That Resolutions Nos.~3,~4,347-5 and 347-6 and any other resolutions or actions of the District in conflict herewith be and are hereby rescinded. The foregoing resolution was passed and adopted at a regular meeting of the Board of Director’s of County Sanitation District No.1 on the 2ath day of April,1954. Secretary,Board of Directors County Sanitation District No.1 Orange County,California —l — 3G~3 STATE OF CALIFORNIA) ss COUNTY OF ORANGE ) I,ORA MAE MERRITT,Secretary of the Board of Directors of County Sanitation DistriCt No.i of Orange County,California, do hereby certify that the foregoing Resolution was passed and adopted at a regular meeting of the Board of Directors of County Sanitation District No,1 of Orange County,California held on the 2~th day of April ,l95l~by the following roll call vote: AYES:Directors Courtney R.Chandler,Willis H.Warner and J.L.McBride NOES:Directors None ABSENT:Directors None IN WITNESS WHEREOF,I have hereunto set my hand and affixed the seal of County Sanitation District No.1 of Orange County, California,this 2~th day of April 1954. ~~~ Secretary,Board of Directors~ County Sanitation District No.1 Orange County,California 370 RESOLUTION NO.367—1 RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.1 OF ORANGE COUNTY, CALIFORNIA,MODIFYING THE ENGINEER’S REPORT DATED DECEMBER 22,1948,APPROVING A DEPARTURE FROM THE GENERAL PLANS AND SPECIFICATIONS THEREOF,AND APPROVING THE.PURCHASE OF CERTAIN SEWERAGE FACILITIES IN LIEU OF PROPOSED CONSTRUCTION. The Board of Directors .f County Sanit~.tion District No.i resolves as follows: WHEREAS,County Sanitation Districts Nos.1 of Orange County,California,has constructed or is In the process of con structing the sewerage facilities generally described in the Engineer’s Report dated December 22,l9!l~8 ~r modifications thereof made in the public Interest,and WHEREAS,the public interest requires that said Engineer’s Report •be modified and the general plan thereof be departed from, in order to fully utilize all sewerage facilities available to the County Sanitation Districts which were constructed in the time be tween the voting of bonds In accordance with the said Engineer’s Report and the anticipated completion date of the new sewage Treat ment Plant described in said Engineer’s Report. NOW,THEREFORE BE IT RESOLVED: That the public Interest requires a modiflcat±on of departure of the general planS and specifications contained in the Engineer’s Report dated December 22,19)48 in the fQllowIn~respects: 1.That by reason of delays Rnd unforseen circumstances the public bodies comprising the Joint Outfall Sew~r:~.Organization of Orange County have had to build additional sewerag~facilities at the Sewage Treatment Plant located near Ellis Street and the Santa Aria River,also known as Treatment Plant No.1,in order to adequate ly dispose ~f their sewage and industrial wastes.Such additic~na1 facilities have maintained the capacities of said existing treatment plant at 20.6 MGD as set forth In said Engineer’s Reports That by building a Sewage Treatment Plant raear the mouth of the 3anta Aria River having a capacity of 30 MGD and utilizing all the 371 existing facilities at Treatment Plant No.1,including the ad ditional facilities constructed subsequent to the election approving bonds for the doing of the work in the Engineer’s Report dated December 22,19148 the district will most nearly accomplish the purpose of said report. Therefore,the report shall be modified to provide for the purchase of the additional facilities from the Joint Outfall Sewer Organization at the agreed price of $194,105.70,in accordance with the Sale and Purchase Agreement dated February 28,1951,as amended, from the monies raised by the sales of bonds by this District. 2.That said additional sewerage facilities are accepted as a substitute for additional sewage treatment capacity (digestive capacity)which would be required to be constructed by the District, in order to maintain the capacity of Plant No.1 at 20.6 NOD as set forth in said Engineer’s Report dated December 22,1948.Said facilities are generally described as: Development of Well and Injecto~’Water Supply at Chlorinator Station $8,463.16 Construction of No.14 Digester 156,587.06 Bar Screen 8,117.80 Chlorinator 11,621.24 Raw Sewage Pump 9,316.44 TOTAL $194,105.70 3.That the total purchase price thereof is $194,105.70 and shall be paid for by this District in accordance with the percentage of interest as shown on Item 3,Section I of Purchase and Sales Agreement dated February28,1951,to wit 11.1~%,being $21,623.37.. Said payment to be made forthwIth from bond funds voted to do the work described in the Engineer’s Report dated December 22,1948. The foregoing resolution was passed and adopted at a regular meeting of the Board of Directors of County Sanitation Districts No.1 on the 28th day of April,19514. ~~9/~~79/~ Secretary,Board of Directors County Sanitation District No.1 Orange County,California -2- STATE OF CALIFORNIA) 38 COUNTY OF ORANGE ) I,ORA MAE MERRITT,Secretary of the Board of Directors of County Sanitation District No.1 of Orange County,California, do hereby certify that the foregoing Resolution was passed and adopted at a regular meeting of the Board of Directors of County Satiitä~tion District No.1 of Orange County,California,held on the 2~th day of April ,1954.,by the ~f’o11owing roll call vote: AYES:Directors Courtney R.Chandler,Willis H.Warner and J.L.McBride NOES:Directors None ABSENT:Directors None IN WITNESS WHEREOF,I have hereunto set my hand and affixed the seal of County Sanitation District No.1 of Orange County, California,this 2~thday of April ,1954.. ~ ~ecreta±~,Board of Directors County Sanitation District No.1 Orange County,California —.“•••,)‘_, ii RESOLUTION NO.36~—1 RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO,1 OF ORANGE COUNTY CALIFORNIA,AUTHORIZING THE EMPLOYNENT OF WALTER B.CHAFFEE AS SPECIAL COUNSEL,PROVIDING FOR CONDUCT OF EMINENT 1)OMAIN ACTION AND FIXING RATES OF PAY FOR ATTORNEYS. The Board of Directors of County Sanitation District No.1 resolves as follows: RESOLVED,that Walter B.Chaffee,Special Counsel for County Sanitation District No.2 and County Sanitation District No.3, be employed as Special Counsel to as~1st Arthur Nisson,Jr., General Counsel for the County Sanitation Districts of Orange County,in the preparation for and conduct of the eminent domain action entitled “Couri~y Sanitation District No.1 of Orange Ccrunty, et al.vs.Peter Karales,et alt,numbered 60601,now pending in the Super3~,or court çf the State of California in and for the County of Orange. ~E IT FURTHER RESOLVED: That said Walter B.Chaffee is to work as Special Counsel, together with Harry Ashton,as Special Counsel,both under the direction of C.Arthur Nisson,Jr.,General Counsel for the Districts,in charge of said litigation. BE IT FURTHER RESOLVED: That C.Arthur Nisson,Jr.,as General Counsel,is authorized to employ such expert witnesses as m~y be necessary in the proper conduct of said litigation and that he be authorized to expend on behalf of the District,court costs accruing out of said 1itiga1~ion.. BE IT FURThER RESOLVED: That each of said attorneys be paid at the rate of $15.00 per hour for his preparation for such litigation (maximum six (6)working hours per day),and that each attorney be paid the sum of $150.00 per day,or any part of a day,spent in Court in the conduct of said litigation. —1- 3?’4 BE IT FURTHER RESOLVED: That all resolutions or other actions of the District in con flict herewith are hereby amended to conform to the action herein above taken. The foregoing resolution was passed and adopted at a regular meeting of the Board of Directors of County Sanitation District No.1 on the 28th day of April,l95~4. ~~72~~ Secretary,Board of Directors County Sanitation District No.1 Orange County,California STATE OF CALIFORNII~) ss COUNTY OF ORANGE ) I,ORA MAE MERRITT,Secretary of the Board of Directors of County Sanitation District No.1 of Orange County,California, do hereby certify that the foregoing Resolution was passed and adopted at a regular meeting of the Board of Directors of County Sanitation District No.1 of Orange County,California,held on the 28th day of April,1954,by the following roll call vote: AYES:Directors Courtney R.Chandler,Willis H.Warner and J.L.McBride NOES:Directors None ABSENT:Directors None IN WITNESS WHEREOF,I have hereunto set my hand and affixed the seal of County Sanitation District No.1 of Orange County, California,this 28th day of April,1954. Secretary,Board of Directors County Sanitation District No.1 Orange County,California -2- RESOLUTION NO.369—1 RESOLUTION AMENDING JOINT ADMINISTRATIVE AGREEMENT. The Board of Directors of Cou:-ity Sanitation District No.1 resolves as follows: WHEREAS,each County Sanitation District of Orange County entered into a Joint Administrative Agreement dated December 8, 1948;and WHEREAS,it is deemed necessary and desirable to amend said Agreement, NOW,THEREFORE,BE IT reso1ved~ That those portions of the Joint Administrative Agreement dated December 8,1948,referring to the participation of the i~arties thereto in the “Orar.ge County Employees’Retirement System” be amended to show participation In the “State Employees’Retire ment System”of the State of California in lieu of said Orange County Employees’Retirement System. BE IT FURTHER RESOLVED: That it is the intent and purpose of this Resolution to amend said Agreement to permit said organization to participate in the State Employees’Retirement System of the State of California. BE IT FURTHER RESOLVED: That all Resolutions or other actions of the District In con flict herewith are hereby rescinded and made of no further effect. BE IT FURTHER RESOLVED: That the Chairman and Secretary of the District be authorized to sign an amendment to the Joint Administrative Agreement dated December 8,1948 embodying the berms of this resolution. The foregoing resolution was passed and adopted at a regular meeting of the Board of Directors of County Sanitation District No.1 ,on the 28th day of April,1954. ~~~)1/~ Secretary,Board of Directors County Sanitation District No.1 Orange County,California —1- STATE OF CALIFORNIA) 55 COUNTY OF ORANGE ) I,ORA MAE MERRITT,Secretary of the Board of Directors of County Sanitation District No.1 of Orange County,California, do hereby certify that the foregoing Resolution was passed and adopted at a regular meeting of the Board of Diret~tors of County Sanitation District No.1 of Orange County,California,held on the 2~th day of April ,1954,by the .following roll call vote: AYES:Directors Courtney R.Chandler,Willis H.Warner, J.L.McBride NOES:Directors None ABSENT:Directors None IN WITNESS WHEREOF,I have hereunto set my hand and affixed the seal of County Sanitation District No.1 of Orange County, California,this 2~th day of April ,1954. ~~2/~ Secretary,Board of Directors County Sanitation District No.1 Orange County,California 377. RESOLUTION NO.372—1 RESOLUTION ESTABLISHING EMPLOYEE POSITIONS AND FIXING SALARIES THEREFORE,AND AUTHORIZING THE GENERAL MANAGER TO EMPLOY NECESSARY PERSONNEL. The Board of Directors of County Sanitation District No.1 resolves as follows: That there be created in the Joint Administrative Organization the following positions of employment with the purpose of operating the sewerage facilities owned and operated by the County Sanitation Districts of Orange County by and through the Joint Administrative Organization: 1 -Superintendent of Plants $450.00 1 -Asst.Superintendent of Plants 375.00 1 -Chemist 450.00 1 -Laboratory Assistant 320.00 10 -Plant Operators 350.00 4 -Chiorinators 340.00 2 -Maintenance or Beach Samplers 309.00 1 -Pump and Meter Maintenance 350.00 BE IT FURTHER RESOLVED: That the General Manager is hereby authorized to employ per sonnel for said oositions herein created at salaries not to exceed those set opposite the positions named above. BE IT FURTHER RESOLVED: That said employment positions carry with them the same retire ment,vacation and sick leave privileges and policies that are now in effect with the Joint Outfall Sewer Organization. The foregoing resolution was passed and adopted at a regular meeting of the Board of Directors of County Sanitation District No.1 on the 28th day of April,1g5L~. ~47~~A~d Secretary,Board of Directors County Sanitation District No.1 Orange County,California —1— STATE OF CALIFORNIA) ss COUNTY OF ORANGE ) I,ORA MAE MERRITT,Secretary of the Board of Directors of County Sanitation District No.1 of Orange County,California, do hereby certify that the foregoing ?~esolution was passed and adopted at a regular meeting of the Board of Directors of County Sanitation District No.1 of Orange County,California held on the 2~th day of April ,1954 by the following roll call vote: AYES:Directors Courtney R.Chandler,Willis H.Warner and J.L.McBride NOES:Directors None ABSENT:Directors None IN WITNESS WHEREOF,I have h~reun~o set my hand and affexed the seal of County Sanitation District No~1 of Orange County,California,this 2~th d.sy of April ,1954. ~__-~Th ~ ~~ secretary7~6ard.of Directors County Sanitation District No.1 Cra:~~~:e County,California 378