HomeMy WebLinkAboutDistrict 02 Minutes 1954-04-28325
MINUTES OF REGULAR MEETING
BOARD OF DIRECTORS,COUNTY SANITATION DISTRICT NO.2
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 a:OO p.m.,April 2~,1954,in Room 239 at 1104 West Eighth
Street,Santa Ana,California.
Chairman Chandler called the joint meeting of the Districts’
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:Frank J.Schweitzer,Jr.(Chairman)),
Cecil C.Crew,Willis H.Warner,
L.,N.Wisser,Charles E.Stevens
and Charles E.Morgan
Directors absent:Dean W.Hasson
Others present:Lee M.Nelson,C.Arthur Nisson,Jr.,
Walter B.ChafI’ee,H.Rodger Howell,
J.A.V~J7oo1ley,K.J.Harrison,Richard
Linastrom,Nat H.Neff,Herman Hiltscher,
Charles 0.McCart and Ora Mae Merritt,
Secretary
Seating new The Secretary reported receipt of
Directors certifications from City Clerks,attest—
ing as to the election of Mayors and
appointments to the Boards of Directors of the County Sani
tation Districts,as follows:
Anaheim Charles A~Perason elected Mayor arid
Councilman L.N.Wisser appointed Alter
nate Director to serve on the Boards of
Directors of County Sanitation Districts
Nos.2 and 3
Fullerton Cecil C.Crew elected Mayer and Councilman
Hugh W,Warden appointed Alternate Director
to serve on the Boards of Directors of
County Sanitation Districts Nos.2 and 3
Orange Ernst J.Bandick elected Mayor and Council
man Charles E.Morgan appointed Alternate
Director to serve on the Boards of Directors
of County Sanitation District No.2
Brea:Charles 0.McCart elected Mayor and
Councilman Frank J.Schweitzer,Jr.appoint
ed Alternate Director to serve on the
Board of Directors of County Sanitation
District No.2
—1—
•~DL
Oath of Office taken The legal counsel reported upon
~yallDire~tors_and conferences with attorneys for
Alternate Directors other Sanitation Districts and the
~e~ent bond attorneys,OtMelveny &Myers,
relative to sworn oath of office.
Whereupon,C.Arthur Nisson,Jr~,Notary Public,ad
ministered the oath of office to each Director and Alter
nate Director present~Signed.and attested copies of
these oaths.are on record in the office of the SecretaryD
~rova1~fm~nutes The rds of Directors took the
March 21 195~.meeting following action:
Moved by Director Willis H.Ttlarner,seconded by
Director Herbert A0 Wood and duly carried by the Boards
of Directors of County Sanitation Districts Nose 1,2,
3,5,6,7 and U:
That the minutes of the meeting held on March 24,
1954 be approved as mailed out.
The Secretary read letter dated
___
April 22,1954,from Mr~.H.Rodger
Howell~legal counsel for Elmer
Farnsworth,Alban Holtz and M2x C~i-Iceptner,requesting
that sewa~e effluent contract be amended to limit maximum
price to ~2.5O per acre foot,
After a full discussion on request
________
of the “User”as defined in the
______________
Sewage Agreement,the Boards of
Directors took the following
action
Moved by Director Willis H.Warner,seconded by
Director Joseph Webbér and duly carried by the Boards
of Directors of County Sanitation Districts NOSO 1,2,
3,5,6,7 and 11:
That the Sewage Effluent Agreement dated March
24,1954 -be amended to’add after t1~e words “market
value”on line 25,page 2 provided,however,that in
no event shall the price paid by User to Supplier for
such sewage effluent exceed the sum of Two Dollars
I
Corrponden~e and
communi Cation S
______
Authorizing amendment
to Sewage_Eff1~en~
Agreement
—2—
327
and fifty cents (~,2.5O)per acre foot during the twenty
year term.of this agreement,”and the Chairinan~and the
Secretary of the District be authorized to sign the agree
ment as amended.
.
.
Report of the Mr.Lee M.Nelsor~read h1s~report
General Manager
..
and.recommendations to the Dir
ectors..Copy of this report is
on record in the office of the Secretary.
Report of the Engineers Mr.Harrison called upon Mr.
Richard,Lindstrom,.resident
engineer on construction of the treatment plant,who
•reported all material .and.equipment,with the exception
of three items,had,now.b:een delivered;th.at test run.
should be made abo.ut the middle of May and the plant
ready for operation on May 27,1954..
Report of the legal Mr.Nisson reported upon con-
counsel
.
.demnation proceedings for
acquisition.of land for the
treatment plant;and reviewed business presented on the
‘Agenda relative to clarification of engineers.t bills paid
in July,1952,appointing purchasing agent,mOd~.fyi~ng
Engineerts Report of Deôember 22,l94~and paymén~’~of
~l94,lO5.7O to J..O.S.,request for employment of Walter
B.Chaffee for condemnation proceedings and authorizing
employment of exp.ert witnesses,proposed amendment of
•
~,the Joint Administrative Agreement to permit.par~ici
‘1 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 Nós.149 and
.
Sanitation District No.1 took the
I~b to Harrison &
..following action:
Woolley 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 ~p~9.72 authorized by Auditor’s t’arrant
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”and the sum
of ~95~.3l authorized by Auditor’s Warrant No.150 to
pay for engineering services in the preparation of
property surveys for the Ocean Outfall,were 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 24~.
Ap~ointing Lee M The Board.of Directors adopted
Nelson as Purchasing Resolution No.366,appointing
Ag Lee M.Nelson as Purchasing Agent.
Certified copy oI’this resolution
is attached hereto and made a part of these minutes.
—3-.
Modifying Engineer’s The Board of Directors adopted
Report of December Resolution No.367,stipulating
194.8 and approving pay-the percent and amount each
ment of ~l94,lO5.7O to District approved for payment of
the J.0.S additional facilities to treat
ment plant No.l,...and modifying
the Engineer’s Report on December 22,194.8.Certified
copy of ~this resolution is attached hereto and made a part
of these minutes.
Employment of Walter B.
Chaffëe,special counsel
for cor~demnat~ion proceed
ings;and authorizIng;
employment of expert
witnesses
The Board of Directors adopted.
Resolution No.368,employing
Walter B.~Chaffee~Sp~c~al counsel,
for condemnation’-proceedi.ngs and
authorizing employment of expert
witnesses.Certified copy of this
resolution is attached héreto and
made a part of these minutes.
A discussion was held upon draft of resolut~ion.pre
sented for consideration relative to establishing positions
arid fixing salaries and authorizing the Gen~rai Manager to
employ personnel.Personnel Committee members,j~irectors
Launer and Morgan,,expressed the opinion that the.recom
mendation of theCommittee 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.Nelson
reported that the intent of the resolution being c~onsidered,
was to set up the two positions in question ‘in the event
they became necessary,although he had not contemplated
filling them at ‘this time.
‘
~‘.
A motion was made by Director Joseph Webber 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:
Amending the Joint’Admin
istrative Agreement to
permit participation in
the State.Efliployees’
Retirement System
is attached hereto and
The Board of Directors adopted
Resolution No.369 amending the
Joint Administrative Agreement to
permit participation in’the State
Employees’Retirement System.
Certified copy Of this resolution
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.
—4.-.
RESOLUTIOt~ESTABLISHING EMPLOThE POSITIONS
AND ~IXING SALARIES THEREFORE;AND~AUTHOR~
~ZING THE GENERAL MANAGER TO EMPLOt NECES
SARY PERSOI~NEL
That there be created in the Joint Administrative
Organization the following pos~.tions of employn~ient with
the purpose of operating the sewerage facilities owned
and operated by the County Sa~iitation Districts of
Orange County by and through the Joint Administrative
Organization:
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.l,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.Nisson reported that pursuant to Reso
lution No.132,a Joint Administrative Organization motion
affecting appropriation or expenditure of a District’s
funds requires the motion to be passed by each of the Boards
of Directors of County Sanitation Districts Nos.I,2,3,5,
6,7 and.11,Whereupon,the Secretary announced the
motion lost by the following vote:
Board of Directors Ayes:
Noes:
Directors
Mci3rid.e
None
Chandler,Warner.and
~
~
District No.1
,
AbaGnt:None
.
Boa~’d of Directors Ay:es:
Noes:
Absent:
Directors
Stevens
Directors
Director
Schweitzer,Warner and
~
Crew,Morgan and Wisser
Dean W.Hass~n
District No.2
•
Directors Stevens,TJe~ber,Warner
and Miller
Noes:Directors Crew,Launer and Wisser
.Abserit:NOfle
‘V
U &~
1 Superintendent of Plants:
1 Assistant Superintendent of Plants
1 Chemist
1 Laboratory Assistant
10 Plant Operators
4 Chlorinators
2 Maintenance or Beach Samplers
1 Pump and Meter Maintenance
BE IT FURTHER RESOLVED:
450.00
~:375.00
~p 450.00
~320,00
‘~?350.00
~340,00
~309.00
$350.00
Board of Directors Aye.~
Distric1~No.3
—5-.
330
Board of Directors Ayes:Directors Hill,1Jarner and
District No~5 Miller
Noes:None
Absent:None
Board of Directors Ayes:Directors Hill,Uarner and
District No.6 i~ieyers
Noea:ilone
Absent:None
Board of Directors Ayes:Directors Kidd,Chandler and
District No~7 warner
Noes:None
Absent:None
Board of Directors Ayes:Directors Warner and Wood
District No.11 Noes:Director LeBard
Absent.:None
Referi~al to the The Boards.of Directors took the
Personnel Committ,ee 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 Cornrnittee.and the General Manager and report and
recommendations brought back to the Boards0
•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 ‘committee members before presentation to the~joint boards.
Report of the Finance Director Warner,Chairman of the
Committee Finance Committee,reported 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 ResoJution No,367,Director
‘Warner reviewed additional .:f~aciIities constructed under
terms ‘of the Agreement of Sale änc~.Pur~hase and the neces—
ity of modifying the Engineer’s Report to permit the payment
of ~l94,lO5.7O to the JOO~S~from the bonstruction funds of
the Districts~
Joint Administrative The Boards of Directors took the
and Revolving Funds’following 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 1~’Jarrant Register totaling ~1,311.60
•
•Revolving Funds’Warrañ~Register totaling 3~536.59
and the County Auditor is authorized to pay
•,
‘
the sum o~
-
~4,~L4.~.l9
in accordance with-warxànt demands listed:
—6—
JOINT ADMINISTRATIVE
Demand No0
JA-49~
499
500
501
502
503
504
505
506
507
5O~
509
510
511
In Favor Of
Bales Office Equipment Co0
Davis Stationers
Dennis Printers and Stationers
Engineering News-Record
Map and Blueprint Company
Orange County Blueprint Shop
Pacific Telephone and Telegraph
City.of Santa Ana
Santa Ana Register
Santa Ana Typewriter Company
John R.Scott
Standard Oil Company of California
Ora Mae Merritt
F.R.Harwood,Postmaster
$7l6.6~
4.,43
133.04
6.00
6 •26
11.70
Co~~O.35
•212.00
4..~O
•65.54
10.35
15.75
14.70
30.00
$ij~i l~6o
•REVOLVING FUNDS
G-32 Harrison &Woolley,and Headman,
Ferguson &Carollo
A—93 C.Arthur Nisson,Jr.
A-94.0±~ange County Blueprint Shop
G-34 Pacific Air Industries
________
•.The Boards of Directors took
________________
the following action:
.
Moved by Director J.L.McBride,
bills seconded by Director Willis H.
V]arner 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 action taken by the Board of Directors of County
Sanitation District No.1 on April 19,1954 in authorizing
payment of ~rrant Demand No.G-3lin favor of.Fred G.
Early,Jr.Co.,Inc.,in the amount of $155,240.93,be and
it is hereby approved and ratified.
NEW BUSINESS The General Manager reported
receipt of two letters signed
by members 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 D~.rectors 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 cortcmplated costs of items set forth in the letters.
Amount
Total,joint funds
$3,499.50
1~.75
2.~9
1 .4.5
~343b.59
~~48.19
Ratifying act•ion
taken by District
No.1 in author
izin~Davment of
—7-
332
Construction Fund The Board of Directors took the
Warrant Register •f~o11owin~action:
Moved by Director Willis H.Warner,
seconded by Director Joseph Webber and duly carried:
That District No.2 Construction Fund ~.rrant Register
b.e approved for signature of the Chairman and the County
.Auditor is authorized to pay the following:
Warrant
Demand No.In Favor Of Amount
2—1 City of Santa Ana,California,
Contracting Agent for Joint Out~
fall Sewer,Section 1 $59,629.27
Adldurñment The Boards of Directors of
County Sanitation Districts Nos.1,
2,3,5,6,7 and 11 took the following action:.
Moved by Director Charles E.Stevens,seconded by
Director Herbert A.Wood and duly carried:
That this meeting be adjourned.
Whereupon,the Chairman declared the meeting oI~the
Boards of Directors of County Sanitation Districts No~.:1,
2,3,5,6,~7 and 11 so adjourned at 10:05 p.m.
TTh~~7
~Chairman,’~oard or Directors
County Sanitation District No.2
Orange County,California
ATTEST:
Secretary,Board of Directors
County Sanitation District No.2
Orange County,California
333
RESOLUTION NO.366—2
RESOLUTION DESIGNATIi~G LEE M.NELSON,PURCHASING
AGENT WITHOUT COMPENSATIoN FOR COUNTY SANITATION
DISTRICT NO.2 OF ORANGE COUNTY,CALIFORNIA,AND
REPEALING RESOLUTIONS NOS.~3,~L4.,347-5 and 347—6.
The board of directors of County Sanitation District No.2
resolves as follows:
That Lee M.Nelson,General Manager,be and he is hereby
appointed Purchasing Agent for County Sanitation District No.2
of Orange County and the Joint Administrative Organization without
compensation.
BE IT FURTH~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 pu~chase 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 ~l,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 Directors of County Sanitation District
No.2 on the 2~th day of April,1954.
~z
Secretary,Board of Directors
County Sanitation District No.2
Orange County,California
—l —
STATE OF CALIFORNIA)
ss
COUNTY OF ORANGE )
I,ORA MAE MERRITT,SE’Jretary of the Board of Directors of
County Sanitation Distric No.2 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.2 of Orange County,California
held on the 2~th day of April ,1951+by the following
roll call vote:
AYES:Directors Cecil C.Crew,Hugh W.Warden,Willis H.
Warner,Charles E.Stevens,Charles Morgan and
L.N.Wisser
Direotors None
ABSENT:Director Dean W.Hasson
IN WITNESS WHEREOF,I have hereunto set my hand and affixed
the seal of County Sanitation District No.2 of Orange County,
California,this 2~th day of April ,1954
~~~
Secretary,Board of Directors
County Sanitation District No.2
Orange County,California
RESOLUTION NO.367—2
RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.20F ORANGE COUNTY,
CALIFORNIA,MODIFYING THE ENGINEER’S REPORT DATED
DECEMBER 22,1948,APPROVING A DEPARTURE FROM THE,
GENERAL PLANS AND SPECIFICATIONS THEREOF,AND
APPROVING TH]~.PURCHASE OF CERTAIN SEWERAGE FACILITIES
IN LIEU OF PROPOSED CONSTRUCTION.
The Board of Directors of County Sanitation District No.2
resolves as follows:
14BEREAS,County Sanitation Districts Nos,2 of Orange
County,California,has constructed or is in the process of con
structing the sewerage facilities generally described in the
Engineer’s RepGrt dated December 22,1948 or 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 modificat±on of departure
of the general plans and specifications contained in the Engineer’s
Report dated December 22,19)48 in the following respects:
1.That by reason ~f delays ~nd 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
Ana River,also known as Treatment Plant No.1,in order to adequate
ly dispose of their sewage and industrial wastes.Such addit1~~nal
facilities have maintained the capacities of said existing treatment
plant at 20.6 MGD as set forth in said Engineerts Re~ort~
That by building a Sewage Treatment Plant aear the mouth of the
Santa ~na River having a capacity of 30 MGD arid utilizing all the
1
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 22,19)48 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 MGD as set
forth in said Engineer’s Report dated December 22,19)48.Said
facilities are generally described as:
Development of Well and Injector Water
Supply at Chlorinator Station $8,2463.16
Construction of No.1-i.Digester 156,587.06
Bar Screen 8,117.80
Chlorinator 1,621.2)4
Raw Sewage Pump 9,316.1414
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 February 28,1951,to wit 30.72 ~,being $59,629.27
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.2 on the 28th day of April,19514
Secretary,Board of Directors
County Sanitation District No.2
Orange County,California
-2-
STATE OF CALIFORNIA)
55
COUNTY OF ORANGE )
I,ORA MAE MERRITT,Secretary of the Board of Directors of
County Sanitation District No.2 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.2 of Orange County,California,held
on the 2~th day of April ,1954,by the following roll
call vote:
AYES:Directors Cecil C.Crew,Hugh W.Warden,Willis H.
Warner,Charles E.Stevens3 Charles Morgan and
L.N.Wisser
NOES:Directors None
ABSENT:Directors Dean W.Hasson
IN WITNESS WHEREOF,I have hereunto set my hand and affixed
the s~a1 of County Sanitation District No.2 of Orange County,
California,this 2~th day of April ,1954.
c~L ~~
Secreta~oard of Directors
County Sanitation District No~2
Orange County,California
RESOLUTION NO.36~—2
RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.2 OF ORANGE COUNTY
CALIFORNIA,AUTHORIZING THE EMPLOYMENT OF
WALTER B.CHAFFEE ~S SPECIAL COUNSEL,PROVIDING
FOR CONDUCT OF EMINENT DOMAIN ACTION AND
FIXING RATES OF PAY FOR ATTORNEYS.
The Board of Directors of County Sanitation District No.2
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 assist Arthur Nissan,Jr.,
General Counsel for the County Sanitation Districts of Orange
County,in the preparation for and conduct of the eminent domain
action entitled “County Sanitation District No.1 of Orange County,
et al.vs.Peter Karales,et al’,numbered 60601,now pending in
the Surjerlor Court of the State of California in and for the
County of Orange.
BE 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~ty 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 litigation.
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—
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.2 on the 28th day of April,1954.
~
Secretary,Board of Directors
County Sanitation District No.2
Orange County,California
STATE OF CALIFORNIA)
S5
COUNTY OF ORANGE )
I,ORA MAE MERRITT,Secretary of the Board of Directors of
County Sanitation District No.2 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.2 of Orange County,California,held on
the 28th day of April,195)4,by the following roll call vote:
AYES:Directors Cecil ~.Crew,Hugh W.Larden,Wi~ULis H.Warner,
Charles E.Stevens,Charles Morgan and L.N.Wisser
NOES:Directors None
ABSENT:Directors Dean W.Hasson
IN WITNESS WHEREOF,I have hereunto set my hand and affixed
the seal of County Sanitation District No.2 of Orange County,
California,this 28th day of April,1954.
~~7ic~~
Secretary,Board of Directors
County Sanitation District No.2
Orange County,California
-2-