HomeMy WebLinkAboutDistrict 05 Minutes 1954-04-28MINUTES OF REGULAR MEETING
BOARD QF DIRECTORS,COUNTY SANIT:~TION DISTRICT NO.5
OF ORANGE COUNTY,CALIFORNIA
April 28,1954.at 8:00 p.m.
Boom 239,1104.West Eighth Street
Santa Ana,California
The Board of Directors met in regular session at the
hour of ~:OO p.m.,April 28,1954 in Room 239 at 1104 West
Eighth Street,Santa Ana,California.
Chairman Chandler called the joint meeting of the Distr
icts’Boards to order at 8:00 p.m.
The roll was called and the Secretary reported a quorum
of the Board to be present.
Directors present:Norman H.Miller (Chairman pro tern),
Dora 0.Hill
Willis H.Warner
Directors absent:None
Others present:Lee M.Nelson,C.Arthur Nisson,Jr.,
Walter B.Chaffee,H.Rodger Howell,
J.A.Woolley,K.J.Harrison,
Richard Lindstrom,Nat H.Neff,
Herman }filtscher,Charles,.,.O.~.McCart
•and Ora Mae Merritt,Secretary
Seating new The Secretary reported receipt of
Directors certifications from City Clerks,
attesting as to the election of
Mayors and appointments to the Boards of Directors of
County Sanitation Districts:
City of
Newport Beach Dora 0.Hill elected Mayor and
Councilman Norman H.Miller
appointed to serve on the Board of Directors of
County Sanitation District No.5;and Councilman
Andrew W.Smith appointed alternate Director to
serve on the Board of Directors of County Sani
tation District No.5.
Chairman pro tern The Board of Directors took the
following action:
Moved by Director Dora 0.Hill,seconded by Director
Willis H.~~arner and duly carried:
That Director Norman H.Miller be appointed Chair
man pro tern of the Board of Directors of County Sanitation
District No.5.
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_______________
The legal’counsel repàrted upon
__________________
conferences with attor~neys for
__________________
other Sanitation Distx~icts and the
_______________
bond attorneys,O~Mel~eny &Myers,
relative’to sworn oath of office,
_______
The Boards of Director~s took the
____________
following action:
Moved by Director Willis H.Thfarner,second~ed by
Director Herbert A0 Wood and duly carried by-th~e Boards
of Directors of County Sanitati~n Districts Nos~1,2,
3,5,6,7 and 11:
That the minutes of the meeting held on Ma~ch 24.,
1954 be approved as mailed out0
The Secretary read letter dated
__________
April 22,1954,from Mr.H.Rodger
Howell,legal counsel.~or Elmer
Farnsworth,Alban Holtz and Max C0 Hoeptner,requesting
that sewa~e effluent contract be amended to 1im~.t maximum
price to ~2.50 per acre foot,
Authorizing_amendment After a full discussioi~i on request
to Sewage Effluent o.f the “User’1 as defin~d in the
Agreement__—_________Sewage Agreement,the Eoards of
Directors took the following
action:
Moved by Director Willis H.Warner,second~d by
Director Joseph Webber and duly carried by the Boards
of Directors of County Sanitation Districts Nos0~1,2,
.3,5,6,7 and 11:
That the Sewage Effluent Agreement dated Ma~rch
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
Oath of Office taken
~ali Directors and
Alternate Directors
£~e~ent
Whereupon,C.Arthur Nisson,Jr,,Notary public,ad
ministered the oath of office to each Director and Alter
nate Director present0 Signed and attested copies of
these oaths,are on.record in,the office o~’the Secretary0
&proval
March 24.)l95i~m~~eting
communications
—2—
and fifty cents (~2.50)per acre foot.during the twenty
year term of this agreement,”and the Chairman and thel.
S~cretary’of the District be authorized to sign the agree
ment as amended..
.
Répórt of the Mr.Lee L Nelson read his repott
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,re~i’dent
engineer on construction of the treatment plant,who
reported all material and equipment,.with the exception ;
of..thr~ee Items,had now been delivered;that test run
should be made about the middle of May and the plant
ready for operation on May 27,1954Q
Report of the legal Mr1 Nisson reported upon.con—
counsel .demnation’proceedings for
•
.
.•
.acquisition of land for the
treatment plant;and r~eviewed business presented on the
Agenda relative to clari.fi~ation of~engineers’bills paid
in July,1952,.appointing purchasing agent,modifying
Engineer’s Report of December 22,l94~and payment of
~l94,l05.7O to J.O.S.~request for employment of Walter
B.Chaffee for condemnation proceedings and authorizing
employment of expert witnesses,proposed amendment of
the Joint Administrative Agreement to permit partici
pation in the State Employees’Retirement System.
Afüll discussion was held upon n~atters.presented by
Mr1 Nisson.
Ratifying payment of ..The Board of Directors of County
Warrants Nos.149 and Sanitation District No.1 took the
~50 tQ Harrison &.following action:
Woolley and Headman,
F~erguson &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 ~‘,Tarrant
No.11+9 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 ~p95~.31 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,O00.0O for
material tests,and construction surveys as authorized
by Resolutions Nos.235 and.24~..
‘
Appointing Lee M The Board of Directors adopted
Nelson as Purchasing Resolution No.366,appointing
~gent 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
1948 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 tQ t~reat—
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.
is attached hereto and
The Board of Directors adopted
Resolution No.368,employing
Walter B.Chaffee,special counsel,
for condemnation proc~edings and
authorizing employ1T1ent~of expert
witnesses.Certified copy of this
r~so1ution ia attached hereto and
Ad.iscussion was held upon draft of reso~lution pre
sented for consideration relative to establishing positions
and fixing salaries and authorizing the Generàl~Manager to
employ personnel.Personnel Committee members,~Directors
La~iner.ànd 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 th~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.
A motion was made by Director Joseph Webbe~’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”~an.d that
the Boards of Directors adopt the following resciution;
4-
Employment of Walter B.
Chaffee,special counsel
for condemnation proceed
ings;and authorizing
employment of expert
witnesses
made a part.of these minutes.
Amending the Joint Admin
istrative Agreement to
permit participation in
the State Employees’
Retirement System
The Board of Directors adopted
•Resolution No.369 am~nding the
Joint Administrative A~greement to
permit participation in the State
Employees’Retirement System.
Certified copy of this resolution
made a part of these min~utes.
Report of .the Personnel At ths request of Dire~ctor Frank
Committee
—
•J.Schweitzer,Jr.,Chtairman of the
Personnel Committee,the Secretary
read “Memorandum of Personnel Committee Meeting,-Monday,
April 19,1954.”Copy of this report is on rec~ord in the
office of the Secretary.
RESOLUTION ESTABLISF~.ING EMPLOThE.POSITIONS:
MW ~IXING SALARIES ~‘HEREF.ORE;AND AUTHOR
IZING THE GENERAL MANAGER TO EMPLOY NECES
SARY PERSONNEL
That there be created in the Joint Adztiinistrative
Organization the following positions of employment with
the purpose of operating ehe sewerage facilities owned
and operated by theCounty Sanitation Districts of
Orange County byand throu~gh the Joint Administrative
Organization:
1 Superintendent of Plants 450.00
1 Assistant Superintendent of Plants ~375.00
1 Chemist ~450.00
1 Laboratory Assi~stant :~32O~OO
10 Plant Operators ~350.00
4 Chiorinators ~340.00
2 Maintenance or Beach Samplers ~3O9.~OO
1 Pump and Meter Maintenance $350.00
BE IT FURTHER RESOLVED:
That the General Manager is hereby authorized to
employ personnel as ne~ded 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 oy roil 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 tothe legal
counsel for ruling on required total vote (by Di~strict
Boards)to carry a motion affecting the Joint Administrative
Organization.Mr.Nisson reported that pursuant to Reso—
1ü~iori No.132,a Joint Administrative Organization motion
affecting appropriation or expenditure of a Districtts
funds requires the motion to be passed by each of the Boards
of.Directors of County Sanitation Districts Nos.1,2,.3,5,
6,7 and 11~Whereupon,the Secretary announced the
motion lost by the following vote:
Board of Directors Ayes:Directors Chandler,Warner and
District No.1 McBride
~None
Absent :None
Board of Directors Ayes:Directors Schweitzer,Warner and
District No,2 Stevens
Noes:Directors Crew,Morgan and Wisser
Abserit:Director Dean W.Hasson
Board of Directors Avea:Directors Stevens,TJebber,Warner
District No,3 and Miller
Noes:Directors Crew,Launer and Wisser
Absent:None
—5—
3i~
Board of Directors Ayes~Directors Hill,.~Jarner and
District No~5 Miller
Noes:None
Absent:None
Board_of Directors Ayes:Directors Hill,ilarrier and
District No06~Meyers
None
Abs€nt:None
ard of Directors Ayes:Directo’s Kidd,Chandler and
District i’Jo~
____
earner
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 Director~s 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
opinioI-i 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.j~int boards.
Rep~t 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 wh~ch has now
been corrected,found them to be in order,and recçmmended
that the Districts approve and authorize payment of warrant
demands listed on the Agenda.~
Prior to the adoption of Resolution No0 36.7,Director
Warner reviewed additional facilities ccnstructed under
terms of the Agreement of Sale and Purchase and the neces—
ity of modifying the Engineer’s Report to permit the payment
of ~19L1.,lO5~7O to the J.O.S.from the construction funds of
the Districts~
Joint Administrative The r~oards of Directors took the
and Re1vingFunds~.fc.llowin.g 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
District,s Nos,1,2,3,5,6,7 and 11:
That the following be approved for signature of the
Chairmen:
Joint Administrativ~~arrant Register totaling ~1,311.60
Revolving Funds’Warrañ~Register tot~ling 3,536.59
and the County Auditor is authorized to pay~
the sum of ~4,~4~.l9
in accordance with-wàri~ànt demands listed:
—6—
JOINT ADMINISTRATIVE
Demand No
JA-4.9~
•499
500
•501
502
503
504
505
506
507
50~
509
510
511
Bales Office Equipment Co.
Davis Stationers
Dennis,Printers and Stationers
Enginèèring News-Record
Map and Blueprint Company
Orange County Blueprint Shop
Pacific Telephone and Telegraph Co.
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
4..4.3
133.04
6.00
6,26
11.70
~O .35
212.00
4.S
65,54
10.35
15.75
14.70
30.00
$1JiL6o
REVOLVING FUNDS
G-32 Harrison &Wooiiey,and Headman,
Ferguson &CaroIlo
A..93 C.Arthur Nisson,Jr.
A-94.Orange County Blueprint Shop
G-34 Pacific Air Industries
________
__________________
The Boards of Directors took
________________
the following action:
________________
Moved by Director J.L.McBride,
__________________
seconded by.Director.Willis H0
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 District~s 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~’tcxnplated costs of item~.set forth.in the 1~etters.
In Favor Of Amount
$•7l6.6~
Total,joint funds
$3,499.50
2.~9
15.4.5
$3,536.59
$4,84~.l9
Ratifyiri~action
taken by District
No.1 in author
izing payment of
bills
-7-
Construction Fund The Board of Directors took the
WarraritRegister following action;
Moved by Director Willis H.Warner,
seconded by Director,Norman H.Miller and duly carried:
That District No.5 Construction Fund Warrant Register
~be approved for signature of the Chairman and the County
Auditor is authorized to pay~
Warrant
Demand No.In Favor _Amount
5—23 City of Santa Ana,California,
contracting agent for Joint
Outfall Sewer~Section 1 ~l5,664.3~
Ope:rating :Fund The Board of Directors took the
Warrant Register following action:
Moved by Director Willis H.Warner,
seconded by Director Norman H~Miller and duly carried:
That District No.5 Operating Fund Warrant Register
be approved for signature of the Chairman and trie County
Auditor is authorized to.pay the following~
Warrant
Demand No,In Favor Of Amount
5—65 Harry Ashton 20M
Suspense Fund Warrant The Boards of Dire~tor~took the
Registers Distth.5 &6 following action:
Moved by Director Willis H.Warner,seconded by
Director A.H.Meyers and duly carried by roll call vote
of the Boards of Directors of County Sanitation Districts
Nos.5 and 6:
That Districts Nos.5 and 6 Suspense Fund Warra~it
Register be approved for signature of the Chairman of
District No,6 and the County Auditor is authorized to
pay:
Warrant
Demand No,In Favor Of Amount
5-63-5 Industrial Suppiie~’s ~3,077.65
5-63-6 Bovee &Crail Construction Co 2,79~.l6
5-6S-7 E.P.Halloran 60.00
Adjournment The Boards of birectors~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 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 tem~Board of
Directors,County Sanitation District
No.5,Orange County,California
ATTEST:
Secretary,Board of Directors
County Sanitation District No.5
Orange County,California
—9—
RESOLUTION NO.366—5
RESOLUTION DESIGNATL~JG LEE M.NELSON,PURCHASING
AGENT WITHOUT COMPENSATLJN FOR COUNTY SANITATION
DISTRICT NO.5 OF ORANGE COUNTY,CALIFORNIA,AND
REPEALING RESOLUTIONS NOS.83,~4,347—5 and 347—6.
The board of directors of County Sanitation District No.5
resolves as follows:
That Lee M.Nelson,General Manager,be and he is hereby
appointed Purchasing Agent for County Sanitation District No.5
of Orange County and the Joint Administrative Organization without
compensation.
BE IT FURTH±~R.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 Districte
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.5 on the 2~th day of April,1954.
Secretary,Board of I~irectors
County Sanitation District No.5
Orange County,California
—l —
STATE OF CALIFORNIA)
ss
COUNTY OF ORANGE
I,ORA MAE MERRITT,Sedretary of the Board of Directors of
County Sanitation Distric~No.5 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 2~th day of April ,1954 by the following
roll call vote:
AYES:Directors Mrs.Dora 0.Hill,Norman H.Miller and
Willis H.Warner
NOES:Directors None
ABSENT:Directors None
IN WITNESS WHEREOF,I have hereunto set my hand and affixed
the seal of County Sanitation District No.5 of Orange County,
California,this 2~th day of April ,1954
-___________
Secretary,Board of Directors
County Sanitation District No.5
Orange County,California
RESOLUTION NC.367—5
RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO1,5 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 of County Sanitation District No.5
resolves as follows:
WHEREAS,County Sanitation Districts Nos,5 of Orange
County,California,has constructed or is in the process of con
structing the sewerage facilities generally described in the
Engineer’s Repcrt dated December 22,1948 or modifications thereof
made in the public Interest,and
WHEREAS,the public interest requires tha.t 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-
merit 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 22,19148 in the following respects:
1.That by reason cf delays and unforseen circumstances the
public bodies comprising the Joint Outfall Sewe~.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 ~f their sewage and industrial wastes.Such additional
facilities have maintained the capacities of said existing treatment
plant at 20.6 MGD as set forth in said Engineer’s Report3
That by building a Sewage Treatment Plant aear the mouth of the
Santa Aria River having a capacity of 30 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 22,19148 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 NGD as set
forth in said Engineer’s Report dated December 22,19148.Said
facilities are generally described as:
Development of Well and Injector Water
Supply at Chlorinator Station $8,1463.16
Construction of No.24 Digester 156,587.06
Bar Screen 8,117.80
Chlorinator 11,621.214
Raw Sewage Pump 9,316.2424
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 ~,O7 %,being $15,664..34.
Said payment to be made forthwith from bond funds voted to do the
work described in the Engineerts Report dated December 22,19248.
The foregoing resolution was passed and adopted at a regular
meeting of the Board of Directors of County Sanitation Districts
No.5 on the 28th day of April,1954.
Secretary,Board of Directors
County Sanitation District No.5
Orange County,California
-2-
STATE OF CALIFORNIA)
ss
COUNTY OF ORANGE )
I,ORA MAE MERRITT,Secretary of the Board of Directors of
County Sanitation District No.5 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~5 of Orange County,California,held
on the 2~th day of April ,1954.,by the ifollowing roll
call vote:
AYES:Directors Mrs.Dora 0.Hill,Norman H.Miller
and Willis H.Warner
NOE3~Directors None
ABSENT:Directors None
IN WITNESS WHEREOF,I have hereunto set my hand and affixed
the seal of County Sanitation District No.5 of Orange County,
California,this 2~t1-xiay of April ,1954.
~~~
Secretary,Board of Directors
County Sanitation District No.5
Orange County,California
RESOLUTION NO.36~-5
RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.5 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.5
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 alt1,numbered 60601,now pending in
the Superior Court of the State of California in and for’the
County of Orange.
BE IT ~‘URTHER 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 emoloy 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 litigatiorL
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—
.392
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.5 on the 28th day of April,1954.
~
Secretary,Board of Directors
County Sanitation District No.5
Orange County,California
STATE OF CALIFORNIA)
58
COUNTY OF ORANGE )
I,ORA MAE MERRITT,Secretary of the Board of Directors of
County Sanitation District No.5 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.5 of Orange County,California,held on
the 28th day of April,1954,by the following roll call vote:
AYES:Directors Dora 0.Hill,Norman H.Miller and
Willis H.Warner
NOES:Directors None
ABSENT:Directors None
IN WITNESS WHEREOF,I have hereunto set my hand and affixed
the seal of County Sanitation District No.5 of Orange County,
California,this 28th day of April,1954.
-
~2:~~~
Secretary,Board of Directors
County Sanitation District No.5
Orange County,California
-2-
394
RESOLUTION NO.369...5
RESOLUTION AMENDING JOINT ADMINISTRATIVE
AGREEMENT.
The Board of Directors of County Sanitation District No.5
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 resolved;
That those portions of the Joint Administrative Agreement
dated December 8,1948,referring to the participation of the
~arties thereto in the “Orange County Employees’Retirement System”
be amended to show participation In the “State Employeest Retire
ment System”of the State of California 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 8,1948 embodying the terms of this resolution.
The foregoing resolution was passed and adopted at a regular
meeting of the Board of Directors of County Sanitation District
No.~,on the 28th day of April,1954.
Secretary,Board of Directors
County Sanitation District No.5
Orange County,California
•1
-
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Li ~.i
STATE OF CALIFORNIA)
ss
COUNTY OF ORANGE )
I,ORA MAE MERRITT,Secretary of the Board of Directors of
County Sanitation District No.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.5 of Orange County,California,held
on the 2~th day of April ,1954,by the following roll
call vote:
AYES:Directors Mrs.Dora O.Hill,Norman H.Miller
and Willis H.Warner
NOES:Directors None
ABSENT:Directors None
IN WITNESS WHEREOF,I have hereunto set my hand and affixed
the seal of County Sanitation District No.5 of Orange County.,
California,this 2~th day of April ,1954..
Secretary,Board of Directors
County Sanitation District No,5
Orange County,California
RESOLUTION NO.372...5
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.5
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 450.00
1 Laboratory Assistant 320.00
10 -Plant Operators 350.00
14 -Chiorlnators 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.~on the 28th day of April,19514.
Secretary,Board of Directors
County Sanitation District No.5
Orange County,California
—1—
STATE OF CALIFORNIA)
ss
COUNTY OF OP~ANGE
I,ORA MAE MERRITT,Seci-etary of the Board of Directors of
County Sanitation District No,5 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.5 ~f Orange County,California
held on the 2~th day of April 1954 by the
following roll call vote:
AYES:Directors Dora 0.Hill,Willis H.Warner and
Norman H.Miller
NOES:Directors None
ABSENT:Directors None
IN WITNESS WHEREOF,I have hereunto set my hand and
affexed the seal of County Sanitation District No0 5 of Orange
County,California,this 2~th day of April ,1954.
i~~4iez~~
~3ecretary,Board of Directors
County Sanitation District No.5
Orange County,California