HomeMy WebLinkAboutDistrict 03 Minutes 1954-04-28MINUTES OF REGULAR ~€ETING
BOARD OF DIRECTORS,COUNTY SANITATION DISTRICT NO.3
OF ORANGE COUNTY,CALIFORNIA
April.2~,”i954’at ~:OO p.m.
Room 239,1104:West Eighth Street
Santa Ana,’California
The Board of~Directors met in regular sessinn at the hour
of ~:OO p.m.’.,~April.2~,1954,inR”om 239 at 1104 West ~ighth
Street,;.Saflta~~Ana,California.
Chairman Chandler 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:Cecil Crew (Chairman pro tern),
Nelson M.Launer,viillis H.Warner,
L.N.Wisser,Charles E.Stevens,
Joseph ~ebber and C.R.Miller
Directors absent::None
Seating new The Secretary reported receipt of
Directors certifications frrin City Clerks,
attesting as tn the election of
Mayors and appointments to the Boards of Directors of
County Sanitation Districts~
Anaheim Charles A.Pearson elected Mayor and
Councilman L.N.Wisser appointed Alter
nate Director to serve on the Boards of
Pirectors of County Sanitation Districts
Nos.2and3
Fullerton Cecil C.Crew elected Mayor and Council
man Hugh W.\~arden appointed Alternate
Director to serve r’~n the Boards of Dir
ectors of County Sanitation Districts
Nos.2 and 3
Buena Park James Grady Tr~vis elected Mayor and
Councilman Joseph B.Webber appointed
Alternate Dir~.ctor to serve on the
Board of Directors of County Sanitation
District No,3
Chairman pro tern .
The Board of Directors took the following
action:
,
:
Moved by Director Joseph ~tNebber,seconded by Dir-.
ector Nelson M.Launer and duly carried:
That Director Cecil C1,Crew be appointed Chairman
pro tern of the Board of Directors of County Sanitation
District No.3
:~1~
Oath of Office taken The legal counsel reported upon
~jL~l Directors and conferences with attorneys for
Alternate Directors other Sanitation Districts and the
~e~$ent’bond attorneys,O’Melveny &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 ~attest~d copies of
these oaths are on record in the office of the Secretary~
Approval of minutes The Boards ci’Directors took the
March 24,1954 mesting following actiQn:
Moved by Director Willis H.T’farner,seconded by
Director Herbert A~Wood 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.
_______
The Secretary read letter dated
____________
April 22,1954,from Mr.H.Rodger
Howell,legal counsel for Elmer
Fai-~hsworth,Alban Holtz and Max C~Hoeptner,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 Agree;iient,the Boards of
Directors took the following
action:
Moved by Director Willis H.Warner,seconded by
Director Joseph Ti!ebber and duly carried by the Boards
of Directors of County Sanitation Districts Nos.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,that in
no event shall the price paid by User to Supplier for
such sewage effluent exceed the sum of Two Dollars
ce and
communications
Authorizing amendment
to Sewage Effluent
Agreement
—2—
and,fifty cents..(~p2.5O)per acre foot during the .t~enty,
year t~erm Qf’~this agreement,”and the .Cháirman and the
S~cretar~of.the District be autho’~i~ed to sign the’a~r.ee
ment as amended...
‘
R~p.or.t of th.e .Mr.Lee M.Nelson ~‘eàd his’report
~‘ènera1 Manager and recommendations to the Dir
ectors.Copy of this,report is
on record in the office of the Secr.etary.
Report of the.Engineers
.
Mr.Harrison.called up,on Mr.
•
..
Richard’Lthdstro~ñ,re.~d,ent
engineer on construction of the treatmeritpIãn’t’,who
.reported all material and equipment,with the except;ion.
of three items,had now,been delivered;that test run
should be made about the middle of May and the plant
ready for operation on May 27,l954~
‘‘
Report of the legal
.
Mr.Nisson reported upon con—
counsel ..
.
,.demnation proceedings for
acquisi~iO~of land.for the
treatment plant;and reviewed business presented onthe
Agenda relative to clarification of engineers’bill,s pa~4
,in July,1952,appointing purchasing agent,modifying,
Engineer’s Re,port of December 22,194~and payment of
~l94.,l05.7O to J.O.S.,request for employment of Waiter
B.Chaffee for condemnation proceedings and authorizing
employment of expert witnesses)proposedamendment.of.
the Joint,Administrative Agreement to,permit partjçi-~
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.14.9 and
.
Sanitation District No.1 took the
150 to Harrison &.following action:
Woolley and Headman1 .
,
Ferguson &Carollo ,Moved by Director Willis H.
Warner,seconded by Director J.L.
McBride and duly carried:.
Tha.t it was and is the .intent~jon of ‘the District
that the sum of ~p~9.72 authorized by Auditor’s ~“arrant
No.14.9 to pay for engineering services in.the prepar
ati.~on.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,OOOSO0 for
material tests,and construction surveys as authorized
by Resolutions No~.235 and 24.~.
Appointing Le.e M.
,.
The Board of Directors adopted
Nelson as Purchasing Resolution No.366,appointing
Agent Lee M.Nelson as Purchasing Agent,
Certified copy of 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
l94~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.1,and modifying
the Engineer’s Report on December 22,l94~.Certified
copy of this resolution is attached hereto and made a part
of these minutes.
Amending the Joint Admin The Board of Directors adopted
istrative Agreementto 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
Committ eë
A motion was made by Director Joseph Webber and
seconded by Director Willis H.Warner:
That the proposed resolutionrelative 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:
Employment of Walter B.
Chaffee,.special counsel
for condemna~tion proceed
ings;and authorizing
employment of expert
witnesses
made a part of these minutes.
The Board of Directors adopted
Resolution No.36~,employing
Walter B.Chaffee,special counsel,
for condemnation proceedings and
authorizing employment of expert
witnesses.Certified copy of this
resolution is attached hereto and
_______________________
At the request of Director Frank
_____________________
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-..
sented for consideration relative to establishing.positions
and fixing salaries and authorizing theGeneral Manager to
employ personnel.Personnel Committee members,Directors
Launer and Morgan,expressed the opinion that the 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.Nelson
reported that the intent of the resolution being considered,
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.
—4-
RESOLUTION~ESTABLISHING EMPLOTh~P-OSITIONS
AND ~IXING SALARIES THEREFORE;AND A~UThOR~
IZING THE GENERAL MANAGER TO EMPLOY NECES
SARY PERSONNEL
That there be creat~d in the Joint Administr•ati~ie
Organization the followin~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 theJoint Administrative
Organization:
1 Superintendent of Plants ~450.00
1 Assistant Superintendent of Plants ~375.00
1 Chemist ~~450,00
1 Laboratory Assistant ~~32O~OO
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 personnel as needed fox~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 Sanitatipn 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.Nisson reported that pursuant to Reso—
lution No.132,a.Joint Administrative Organization motion
a~ffecting appropriation or expenditure of a Districtts
funds requires themotion to be passed.by each of the Boards
of Directors of County Sanitation Districts Nos.1,2,3,5,
6,7 and ll~Whereupon,the Secretary,announced the
motion lost by the following vote:
Board of Directors Ayes:Directors Chandler,Warne,r and
District No.1
.
‘McBride
.
Noes:None
AbsGnt:None
Board of Directors Ayes:Directors Schweitzer,Warner and
District No.2 Steveps
Noes:Directors Crew,Morgan and Wisser
I4bserit:Director Dean TN.Hasson
Board of Directors Ayee:.
Directors Stevens,TTebber,Warner
District No,3
.
and Miller
Noes:Directors Crew,Launer and Wisser
.Abserit:NOfle
—5—
oard of Directors Ayes:Directors Hill,~1arner and
District No..5 !~illcr
Noes:None
Absent:None
Board of Directors Ayes:Directors Hill,1’Jarner and
District No..6 Meyers
Noes:None
Absent:None
~rd of Directors Ayes:Directors Kidd,Chandler and
District Nor,7
—
warner
Noes:None
Absent:None
Board of Directors Ayes:’~Directors Warner and Wood
District No..11 Noes:Director LeBard
Absent.:None
Referral to the
-
The Boardsof Directors took the
Personnel Committee V following action:
Moved by Director J.L.McBride,
seconded by Director Charles E.Morgan and dulyc&rried:
That.the matter of personnel be referred back to the
Personnel Committee 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 w~arrant
demands listed on the Agenda0
Prior to the adoption of Resolution No0 367,Director
Warner reviewed additional facilities constructed under
terms ~of the Agreement of Sale and Purchase and the neces—
V
ity of mo’difying’the Engineer’s Report to permit the payment
of ~l94,lO5.70 to the JO.S.from the construction funds of
the Districts~
Joint Administrative The Boards of Directors took the
and Revolving Funds’following action:
Warrant Registers
V
—
Moved by Director Joseph Webber,
seconded by Director Harry LeBard 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:
‘
V
That the following be approved for signature VV•f the
Chairmen:
Joint Administrative ~Jarrant Register totaling ~1,311.60
Revolving FUnds’Warrax~Register t,ot~lirig V
3,,53~i2
and the County Auditor is authorized ‘to pay
V
the sum o~
‘
~4,~4~.l9
in accordance with-warxànt demands listed:
_6V~.
JOINT ADMINISTRATIVE
Demand No
JA-498
499
500
501
502
503
504
505
506
507
508
509
510
511
Bales OfficeEquipment Co.
Davis Stationers
Dennis Printers and Stationers
Engineering News-Record .
Map and Blueprint Company
Orange County Blueprint Shop
Pacific Telephone and Telegraph Co.
City of Santa Aria
Santa Ana Register ~.
Santa Ana Typewriter.Company
John R.Scott
Standard Oil Company of California
Ora Mae Merritt
F.R.Harwood,Postmaster
716.68
4~~43
133.04
6.00
•6.26
11.70
80,35
212.00
4.F~)
65.54
10.35
15.75
14.70
30.00
~i176O
RE VOL VIN FUNDS
ci-32.Harrison &Wbolley,and Headman,
Ferguson &Carollo
A—93 C.Arthur Nisson,Jr.
A-94.Orange County Blueprint Shop
G—34 Pacific Air Industries
Ratifying action
taken.by District
No..1 in author
izing Davment of
bills
________________-
..
Moved by Director J.L.McBride,
.seconded by Director ~1i11is H.
Warner 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-31 in 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 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 co~tcmp1ated Costs of items set forth in the letters.
In Favor Of Amount
Total,joint funds
$3,499.50
18.75
2.89
15.4.5
$3,536.59
84.~.19
The Boards of Directors took
the following action:
—7--
Construction Fund The Board of Directors took the
Warrant Register following action:
Moved by Director Willis H0
Warner,seconded by Director Joseph Webber arid duly carried:
That District No.3 C~onstruction Fund Warrant.
Register be approved for signature of the Chairman and the
County Auditor.is authorized to pay:
Warrant
Demand No In Favor Of Amount
3-1 City of Santa Ana,California,
contracting agent for Joint
Outfall Sewer,Section 1 $
________
Adjournment The Boards of Directors of County
Sanitation Districts Nos.1,2,3,
5,6,7 and 11 took the following action:
Moved by Director Cliarles E.Stevens,seconded by
Director Herbert A.Wood and duly carried:
That this meeting be adjourned.
Whereupon,the Chairman declared the meeting of the
Boards of Directors of County Sanitation Districts Nos.1,
2,3,5,6,7 and 11 so adjourned at 10:05 p.m.
•
_______
Chairman pro tern,bard~f Directors
•County Sanitation District No.3
Orange County,California
ATTEST:
Secretary,Board of Directors
County Sanitation District No.3
Orange County,California
.•
I
—
RESOLUTION NO.366—3
RESOLUTION DESIGNATIi~JG LEE M.NELSON,PURCHASING
AGENT WITHOUT COMPENSATIJN FOR COUNTY SANITATION
DISTRICT NO.3 OF ORANGE COUNTY,CALIFORNIA,AND
REPEALING RESOLUTIONS NOS.~3,~4,347-5 and 347—6.
The board of directors of County Sanitation District No.3
resolves as follows:
That Lee M.Nelson,General Manager,be and he is hereby
appointed Purchasing Agent for County Sanitation District No.3
of Orange County and the Joint Administrative Organization without
compensation.
BE IT FURTH1~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 ~pl,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.E~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.3 on the 2~th day of April,1954.
~~~J/~
Secretary,Board of Directors
County Sanitation District No.3
Orange County,California
—1-
STATE OF CALIFORNIA)
ss
COUNTY OF ORANGE )
I,ORA MAE MERRITT,S9dretary of the Board of Directors of
County Sanitation Distric~No.3 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~3’of Orange County,California
held on the 28th day of April ,1954.by the following
roll call vote:
AYES:Directors Cecil C.Crew,Nelson Launer,Willis H.
Warner,L.N.Wisser,Charles Stevens,Joseph Webber
and C.R.Miller
N.O1~S:Directors None
ASSENT:Directors None
IN WITNESS WHEREOF,I have hereunto set my hand and affixed
the seal of County Sanitation District No.3 of Orange County,
California,this 28th day of April ,1954
Secretary,Board of Directors
County Sanitation District No,3
Orange County,California
RESOLUTION NO.367~3
RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.3 OF ORANGE COUNTY,
CALIFORNIA,MODIFYING THE ENGINEER’S REPORT DATED
DECEMBER 22,19148,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.3
resolves as follows:
WHEREAS,County Sanitation Districts Nos,3 of Orange
County,California,has constructed or is in the process of con
structirig the sewerage facilities generally described in the
Engineer’s Repcrt dated December 22,19248 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 modificatIon of departure
of the general plans and specifications contained in the Engineer’s
Report dated December 22,1948 in the following respects:
1.That by reason cf delays nnd unforseen circumstances the
public bodies comprising the Joint Outfall Sew~Organization of
Orange County have had to build additional sewerage 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 additit~nal
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 sear the mouth of the
~anta ~na River having a capacity of 3~O MGD and utilizing all the
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 22,1948 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 22,1948.Said
facilities are generally described as:
Development of Well and Injector Water
Supply at Chlorinator Station $8,463.16
Construction of No.4 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 February 28,1951,to wit 27.~1 ~,being $53,9~O.~O
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.3 on the 28th day of April,1954.
~~~
Secretary,Board of Directors
County Sanitation District No.3
Orange County,California
-2-
~,31:
STATE OF CALIFORNIA)
55
COUNTY OF ORANGE )
I,ORA MAE MERRITT,Secretary of the Board of Directors of
County Sanitation District No.3 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.3 of Orange County,California,held
on the 2~th day of April ,1954.,by the following roll
call vote:
AYES:Directors Cecil C.Crew,Nelson Launer,Willis H.Warner,
L.N.Wisser,Charles Stevens,Joseph Webber and
C.R.Miller
NOES:Directors None
ABSENT:Directors None
IN WITNESS WHEREOF,I have hereunto set niy hand and affixed
the seal of County Sanitation District No.3 of Orange County,
California,this2~th day of April ,1954.
~~/7~€A~~
Secretary,Board of Directors
County Sanitation District No~3
Orange County,California
~2.:
RESOLUTION NO.36~~3
RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.3 OF ORANGE COUNTY
CALIFORNIA,AUTHORIZING THE EMPLOYMENT OF
WALTER B.CHAFFEE AS 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.3
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 Nisson,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 Superior 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 Ashtori,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 may 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 iit.igation.
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—
2:
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.3 on the 28th day of April,l9~4.
Secretary,Board of Directors
County Sanitation District No.3
Orange County,California
STATE OF CALIFORNIA)
ss
COUNTY OF ORANGE )
I,ORA MAE MERRITT,Secretary of the Board of Directors of
County Sanitation District No.3 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.~of Orange County,California,held on
the 28th day of April,1954,by the following roll call vote:
AYES:Directors Cecil C Crew,Nelson Launer,Willis H.Warner,
L.N.~1isser,Charles Stevens,Joseph Webber and
C.R.Miller
NOES:Directors None
ABSENT:Directors None
IN WITNESS WHEREOF,I have hereunto set my hand and affixed
the seal of County Sanitation District No.3 of Orange County,
California,this 28th day of April,1954.
~‘A~
Secretary,Board of Directors
County Sanitation District No.3
Orange County,California
-2-
RESOLUTION NO.369—3
RESOLUTION AMENDING JOINT ADMINISTRATIVE
AGREEMENT.
The Board of Directors of County Sanitation District No.3
resolves as follows:
WHEREAS,each County Sanitation District of Orange County
entered into a Joint Administrative Agreement dated December 8,
l9~48;and
WHEREAS,it is deemed necessary and desirable to amend said
Agreement,
NOW,THEREFORE,BE IT resolved;
That those portions of the Joint Administrative Agreement
dated December 8,1948,referring to the participation of the
i~arties thereto in the “Orange County Employees’Retirement System’
be amended to show participation in the “State Employees’Retire
ment System”of the State of Ca1if~rnia in lieu of said Orange
County Emnloyees’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 8,19248 embodying the terms of this resolution.
The foregoing resolution was Dassed and adopted at a regular
meeting of the Board of Directors of County Sanitation District
No.3 ,on the 28th day of April,1954.
Secretary,Board of Directors
County Sanitation District No,3
Orange County,California
—1-
•~2i
STATE OF CALIFORNIA)
~ss
COUNTY OF ORANGE )
I~ORA MAE MERRITT,Secretary of the Board of Directors of
County Sanitation District No.3 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
5anit~±ion District No.~of Orange County,California,held
on the 2~th day of April ,1954,by the Collowing roll
call vote:
AYES:Directors Cecil C.Crew,Nelson Launer,Willis H.
Warner,L.N.Wisser,Charles Stevens,Joseph Webber
and C.R.Miller
NOES:Directors None
ABSENTt Directors None
IN WITNESS WHEREOF,I have hereunto set my hand and affixed
the seal of County Sanitation District No.3 of Orange County,
California,this 28th day of April ,1954.
~
Secretary,Board of Directors
County Sanitation District No.3
Orange County,California
RESOLUTION NO.372—3
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.3
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 $1450.00
1 -Asst.Superintendent of Plants 375.00
1 -Chemist 1450.00
1 -Laboratory Assistant 320.00
10 -Plant Operators 350.00
24 -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.3on the 28th day of April,i954.
~
Secretary,Board of Directors
County Sanitation District No.3
Orange County,California
—1—
~,i,
U
STATE OF CALIFORNTh)
ss
COUNTY OF O11.ANGE
I,ORA MAE MERRITT,Secratary of the Board of Directors of
County Sanitation District No.3 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.3 ‘~f Orange County,California
held on the 2~th day ~.f April ,1954.by the
following roll call vote:
AYES:Directors Charles E.Stevens,Joseph Webber,
Willis H.Warner and C.R.Miller
NOES:Directors Cecil C.Crew,Nelson M.Launer and
L.N.~rlisser
ABSENT:Directors None
IN WITNESS WHEREOF,I have hereunto set my hand and
affexed the seal of County Sanitation District No.3 of Orange
County,California,this 2~th day ~f April ,1954.
secretary,Board of Directors
County Sanitation District No.3
Orange County,California