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