HomeMy WebLinkAboutDistrict 07 Minutes 1954-04-28NINUTi~S OF REGULAR MEETING,
BOARD OF DIRECTORS,COUNTY SANITATION DISTRICT NO.7
OF ORANGE COUNTY,CALIFORNIA
April 2E~,1954 at ~:OO p,m.
Room 239,~lO4 West Eighth Street
Santa Ana,Ca1~fornia
The Board of Directors met.in regular session at the
hour of ~:OO p.m.on April 2~,1954 in Room 239 at 1104 West
Eighth Street,
Chairman Chandler called the joint meeting of the Distr
icts’Boards to order at g:OO p.m.
The roll was called and the Secretary reported ‘a quorum
of the Board to be present.
Directors present:
,
Jerome Kidd (Chairman pro tern)
Willis H.Warner
Courtney R.Chandler
Directors absent:None
Others present:Lee M.Nel~on,C~Arthur
Nisson,Jr,,Walter B,Chaffee,
H.Rodger Howell,J.A.~~voo1ley,
K.J,Harrison,Richard Lindstrom,
Nat H.Neff,Herman Hiltscher.’,
Charles 0,McCart and
Ora Mae Merritt,Secretary
Seating new Directors The Secretary reported receipt
of certification from the City
Clerk of the City of Tustin attesting that Jerome Kidd
had been elected Mayor and Wintford L,Tadlock had been
appointed Aiternate Director to serve on the Board of
Directors of County Sanitation District N~7.~
Chair~rian pro tern
,
The Board of Directors took the
following action:
Moved by Director Willis H.Warner,seconded by
Director Courtney R.Chandler and duly carried:
That Director Jerome Kidd be appointed Chairman
pro tern of the Board of Directors of County Sanitation
District No.7.
—1—
Oath of Office taken The legal counsel reported
by all Directors and upon conferences with attorneys
Alternate Directors for other Sanitation Districts
present and the bond attorneys,O’Melveny
&Meyers,relative to sworn oath
of office.
Whereupon,C.Arthur Nisson,Jr.,Notary Public,
administered the oath of office to each Director and Alter
nateDirector 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 Directors took
March24,1954 meeting the followin~r action:
Moved by Director Willis 1-i.Warner,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.
Approval of minut~The Board of Directors took
of minutes of special the following action:
meeting held on March
3Q,1954 Moved by Director Courtney
R.Chandler,seconded by
Director Willis H3 v~arner and duly carried:
That the minutes of the special meeting held on March
30,1954,be approved as mailed out,
Authorizing amendment After a full discussion on
to sewage effluent reque~t of the ~~User”as
~greement defined in the Sewage Effluent
Agreement,the Boards of
Directors took the following action:
Moved by Director Willis H.Warner,seconded by
Director Joseph Webber 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
I
—2—
•
and fifty cents -(~p2.50)•per acre foot during the twenty
year ‘term of this agreement,”and the Chairman and the
•,Secre~ary of the District be authori~ed to sign the agree
ment as’amended....
Report of the .Mr0 Lee M.Nelson read his 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 .Mr0 Harrison called upon Mr.
Richard Lindst±~om,Pe~id.éñt~
engineer on cbnstruction of the treatment plarit,’who..
reported ~li material and equipment,with th,e exce~t:ibn
of three items,had now been delivered;that .te~t ru~
should be’made about the middle of May and the plant
ready
for operation on May 27,1954.Q
~ort of the legal Mr.Nissan reported upon con-
counsel d’emnation proceedings for
acquisitIon,of land for the
treatment plant;and reviewed business presented on the
Agenda relative to clarification of engineers’bi1ls.p~.id
in,July,1952,appointing purchasing agent,modifying
Engineer’s Report of December 22,l94~and payment of
~l94,lO5.70 to J.0.S.,request for employment of Walter
B.Chaffee for condemnation proceedings and authorizing
empiQyment of expert witnesses,proposed amendment Qf
the Joint Administrative Agreement ,to permit partici
pation in the State Employees’Retirement System.
A full discussion was held upon matters presented by
Mr.Nissan.
Ratifying,payment of The.Board of Directors of County
Warrants Nos,149 and Sanitation’District No.1 took the
150 to Harrison &~.following action:
Woolley and Headman .
Ferguson &Carollo ‘Moved by Director ~Tillis 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 ~1arrant
No..149 to pay for engineering services in theprepar—
ation o,f “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 $~2,000.O0 for
material tests,and construction surveys as authorized
by Resolutions Nos.235 and 24g.‘
Appointing Le~e 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 and made a part of these minutes.
-.3—
Modifying Enìgineer’s The Board of Directors adopted
Report of December Resolution No.367,stipulating
194.8 and approving pay the percent~and amount each
merit of ~l94.,lO5.7O to District approved for payment of
the J.0.3 additional facilities to treat—
merit plant No.1,and modifying
the Engineer’s Repor’b on December 22,1948.Certified
copy of this resolution is attached hereto and made a part
of these minutes.
Emp~yment of Walter B.
Chaffee,special counsel
for condemnation proceed
ings;and authorizin,g
employment of expert
witnesses
made a part of these
The Board of Directors adopted
Resolution No~368,employing
~1alter B.Chaffee,special counsel,
for condemnation proceedings and
authorizing employment of expert
witnesses0 Certified copy of this
resolution is attached hereto and
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
Committee
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:
‘I
______________________
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 the General 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.Ne1~on
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.
S
4-.
RESOLUTION ESTABLI’SH’~NG EMPLOThE POSITIONS
AND ~IXING SALARIES THEREFORE;AND AUTHOR
IZING THE GENERAL MANAGER TO EMPLOY NECES
S:ARY PERSONNEL~.
.
.
..
That there be created in ~the Joint Administrative
Organization the following p.os’itions 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 Admiriistrative
Organization:
Superintendents of Plants
Assistant.Superintendent of Plants~~
Chemist ..
Laboratory Assistant
Plant Operators
ChlOr’inators.
Maintenance or Beach Samplers
Pump and Meter Maintenance
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 exc~eed those set opposite
the positions named above.
BE IT FURTHER RESOLVED:
That said employments 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.
Directors Chandler,Warner and
McBride
.
Noes:None
Absent :None
Directors Schweitzer,.Warner and
Stevens
Noes:Directors Crew,Morgan and Wisser
Aboerit:.Director Dean W.Hasson
Directors Stevens,~ebber,Warner
and Miller
Noes:Directors Crew,Launer and Wisser
.Abserit:None
1
1
1
1
10
4
2
1
450.00
375.00
450.00
320.00
350.00
34.0.00
309.00
350.00
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 voteswas referred to thelegal
counsel for ruling on requir9d 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.1,2,3,5,
6,7 and 11,Whereupon.the Secretary announced the
motion lost by the following vote:
Board of
District
Directors Ayes:
No.1
Board of
District
Directors Ayes:
No.2
Board of Directors Ayee:
District No,3
Board of Directors Ayes:Directors Hill,~Jarner and
District No..5 Miller
NQes:None
Absent’:None
Board of Directors Ayes:Directors Hill,Uarner and
District i~o.ô Meyers
Noea~None
Absent:None
Board of_Directors Ayes~Directors Kidd’,Chandler and
District~Jo07
—
Uarn~r
Noes:Ncne
Absent:None
Board of’Directors Ayes:•Directors Warner and Wood
District No,ll Noes:Director LeBard
Absent.:None’
Referral to the
-
The ~oards 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,tô~he
Personnel Committee and,the General Manager and report and
recommendations brought back to the Boards0
Directors McBride,Launer and Morgan expressed th&
opinion that minutes of Committee meetings should be taken
by the Secretary,and the m’inute~approved and signed by
all committee members before presentation.to the joint boards0
Report of the ~‘inance ‘Director Warner,Chairman’of the
Committee Finance Committee,reported he had
reviewed ‘t.he Districts’bills and
with the exception of a minor bookkeeping error which has now
been corrected,found them to be in oi4der,and recommended
that the Districts approve and .ai~,thorize payment of warrant
demands listed on the Agenda.
Prior to the adoption.of Resolution No~367,Director
Warner reviewed addition~1 facilities const~’ucted 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 .JO0C~S.from the construction funds of
the Districts~
,
Joint Administrative The Boards of Directors took the
and Revo].\ring FundsT followthg action:
Warrant Registers
—
Moved~by Director Joseph Webber,
seconded by Director Harry LeBard and duly carriedby roll
call vote of the Boards of D±rector~of County Sanitation
Districts Nos,1,2,3,5,6,7 ahd 11:
•That the following be appro~ed for signature of the
Chairmen:
Joint Administrative liarrant Register totaling ~1,311.60
Revolving Funds’Warrañ~Register totaling’~:‘3,53~i2
and the County Auditor,is authorized to pay
the sum of
-
~~
in accordance with-wariànt demands listed:
J0INT~ADMINISTRATIVE
r~,3
Demand No
JA-49~
499
500
501
502
503
504
505
506
507
50~
509
510
511
Amount
7I6.6~
4.43
133.04
6.00
6.26
11.70
~0.35
212.00
4.~()
65,54
10.35
15.75
14,70
30.00
$1 ,
Ratifying action
taken by District
No.1 in author—
izing payment of
bills
REVOLVING FUNDS
call vote of the Boards
Districts Nos.1,2,3,
~3,499.5O
ig.75
2.~9
•
15.45
536.59
$4,$4~.19
The Boards of Directors took
the following action:
Moved by Director J.L.McBride,
seconded by Director Willis H.
Warner and duly carried by roll
of Directors of County Sanitation
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,
r~spective1y,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.
•InFavorOf
Bales Office.Equipment Co.
Davis Station~ers
Dennis Printers and Stationers
Engineering News-Record
Nap and Blueprint Company
Orange County Blueprint Shop
Pacific Telephone and Telegraph Co.
City of Santa Ana
Santa Ana Register
Santa Aria Typewriter Company
John R.Scott
Standard Oil Company of California
Ora Mae Merritt
F.R.Harwood,Postmaster
G-32 Harrison &Woolley,and Headman,
Ferguson &Carollo
A—93 C.Arthur Nisson,Jr.
A—94.O±ange County Blueprint Shop
G—34 Pacific Air Industries
Total,joint funds
—7—
Correspondence and The Secretary read certified
communications excerpt of the minutes of the
meeting of the Board of
Supervisors on April 13,1954,offering the County’s
interest in sewer linesandfacilities known as the Santa
Ana Army Air Base on conditionthat proper provision for
care of sewage from the Orange County Airport in District
No.7 be provided for.
‘Director Warner reviewed the location of these lines
for the benefit of new members of the Boards of Directors.
Moved by Director Willis H.Warner,seconded by
Director Jerome Kidd and duly carried:
That District No.7 Construction Furrd Warrant.Register
be approved for signature Of the Chairman and the County
Auditor is authorized to pay the fo1lowing~
Warrant
Demand No.In Favor Of
Moved by Director Willis H~Warner,
seconded by Director Courtney R.Chandler and,duly carried:
•
That District No.7 Operating Fund Warrant Register
be approved for signature of the Chairman and the County
Auditor is authorized to pay the following:
•
Warrant
Demand No
7—52
53
54
55
56
57
5~
59
60
61
62
63
64
65
66
67
6~
In Favor Of
Orange County Blueprint Shop
Duane W.Wheeler and Company
Lee M.Nelson
C.Arthur Nisson,Jr.
Tustin News
Blanche Griset
Ray 0.Burner
John E.Bruns
Martha P.Linker
Grace Leinberger
Hilda R.Riehi
Fredah Bates
Dorothy S.Koerner
Anna V.Cramer
Betty A.Warner
Blossom Ross
Helene G.Willis
7.04
~O5 3~
1 ~O
•14
•56.25
340.~4
10 •00
10,00
10,00
•10.00
•10.00
10 •00
10~00
10 •00
10000
10.00
10,00
•10.00
~TT509.65
Accepting the Santa Ana The Board of Direãtors adopted
Army Air Base Lines Resolution No.37Q,.accepting the
offer of the County of Orange for
its interest in the Santa Ana Armyi~irbase Lines.Certified
•copy of this resolution is attached hereto and nfade a
part of these minutes;
Construction Fund
Warrant Re~ister
The Board of Directors took the
following action:
7-2 City of Santa Ana,California,
Contracting Agent for Joint
Outfall Sewer,Section 1
Qperating Fund
Warrant Regiâter
Amount
~1&,071.24
The Board of’Directors took the
following action:
Amount
I
4—
Report on absent The Secretary reported all of the
voters’ballots absent voters’ballots applied for
and sent out had not yet been
returned.
The legal counsel reported that these could be
canvassed at the next regular meeting of the Boards.
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 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.
~/)~bt6)4~(-~&j~
Q~/Lrman,pro tern,Board of
L1i~tectors,County Sanitation District
Mo.7,Orange County,California
ATTEST:
Secretary,Board of Directors
County Sanitation District No.7
Orange County,California
—9—
RESOLUTION NO.366—7
RESOLUTION DESIGNATL~IG LEE M.NELSON,PURCHASING
AGENT WITHOUT COMPENSATIoN FOR COUNTY SANITATION
DISTRICT NO.7 OF ORANGE COUNTY,CALIFORNIA,AND
REPEALING RESOLUTIONS NOS.~3,~4,347—5 and 347—6.
The board of directors of County Sanitation District No.7’
resolves as follows:
That Lee M.Nelson,General Manager,be and he is hereby
appointed Purchasing Agent for County Sanitation District No.7
of Orange County and the Joint Administrative Organization without
compensation.
BE IT FURTH1~IR 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.b~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.7 on the 2~th day of April,1954.
~~
Secretary,Board of Directors
County Sanitation District No.7
Orange County,California
STATE OF CALIFORNIA)
ss
COUNTY OF ORANGE )
I,ORA MAE MER.RITT,SeJretary of the Board of Directors of
County Sanitation Distric~No.7 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 Dis;rict No.7 of Orange County,California
held on the 2 ~th da~r of April ,1954 by the following
roll call vote:
AYES~Directors Jerome Kidd,Willis H.Warner and
Courtney R.Chandler
NOT~S~Directors None
ABSENT:Directors None
IN WITNESS WHEREOF,I have hereunto set my hand and affixed
the seal of County Sanitation District No.7 of Orange County,
California,this 2~th day of April ,1954.
~.~~
Secretary,Board of Directors
County Sanitation District No.7
Orange County,California
RESOLUTION NO.367-.7
RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.7 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 Sanit~.tion District No.7
resolves as follows:
WHEREAS,County Sanitation Districts Nos,7 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 that said Engineer’s
Report be modified and the genei-’al 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 comp1etio~i date of the new sewage Treat
ment Plant described in said Engineer’s Report.
NOW,THEREFORE BE IT REsoLvEr;:
That the public interest requires a modification of departure
of the general plans and specifications contained In the Engineer’s
Report dated December 22,1946 in the following respects:
1.That by reason c~f delays and unforseen circumstar~ces the
public bodies comprising the Joint Outfall Sewe~t Organization ~f
Orange County have had to build additional sewerage 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 additi~na1
facilities have maintained the capacities of said existing treatment
plant at 20.6 MGD as set forth In said Erigineer!s Reports
That by building a Sewage Treatme~it Plant sear the mouth of the
San1~a Aria River having a capacity of 30 MOD 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 22,19)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 1’4GD 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.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 February 28,1951,to wit 9.31%,being $1~,O71.24.
Said payment to be made forthwith from bond funds voted to do the
work described in the Engineer’s 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.7 on the 28th day of April,1954.
1
Secretary,Board of Directors
County Sanitation District No.7
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.7 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.7 of Orange County,California,held
on the 2~th day of April ,1954,by the following roll
call vote:
AYES:Directors Jerome Kidd,Willis H.Warner
and Courtney R.Chandler
NOES:Directors None
ABSENT:Directors None
IN WITNESS WHEREOF,I have hereunto set my hand and affixed
the seal of County Sanitation District No,7 of’Orange County,
California,this 2~th day of April ,1954.
Sec;retary,Board of Directors
County Sanitation District No.7
Orange County,California
r
RESOLUTION NO.36~—7
RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.7 OF QRANGE COUNTY
CALIFORNIA,AUTHORIZING THE EMPLOYMENT OF
WALTER B.CHAFFEE AS SPECIAL COUNSEL,PROVIDING
FOfl CONDUCT OF EMINENT DOMAIN ACTION AND
FIXING RATES OF PAY FOR ATTORNEYS.
The Board of Directors of County Sanitation District No.7
resolves as follows;
RESOLVED,that ltJalter B.Chaffee,Special Counsel for County
Sanitation District No.2 and County Sanitation District No.3,
be employed as ~pec1al 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 Ccrunty,
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 ~s 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 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 1it.iga~iorL
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.7 on the 28th day of April,l95~4.
~
Secretary,Board of Directors
County Sanitation District No.7
Orange County,California
STATE OF CALIFORNL4)
ss
COUNTY OF ORANGE )
I,ORA MAE MERRITT,Secretary of the Board of Directors of
County Sanitation District No.7 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.7 of Orange County,California,held on
the 28th day of April,l95Ll~,by the following roll call vote:
AYES:Directors Jerome Kidd,Willis H.Warner and
Courtney R.Chandler
NOES:Directors None
ABSENT:Directors None
IN WITNESS WHEREOF,I have hereunto set my hand and affixed
the seal of County Sanitation District No.7 of Orange County,
California,this 28th day of April,195LL
Secretary,Board of Directors
County Sanitation District No.7
Orange County,California
-2-
RESOLUTION NO.369—7
RESOLUTION AMENDING JOINT ADMINISTRATIVE
AGREEMENT.
The Board of Directors of County.Sanitatiori District No.7
resolves as follows:
WHEREAS,each County Sanitation District of Orange County
entered into a Joint Administrative Agreement dated December 8,
19148;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
oarties thereto in the “Orange 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 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.7 ,on the 28th day of April,1954.
Secretary,Board of Directors
County Sanitation District No.7
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.7 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.7 of Orange County,California,held
on the 2~th day of April ,1954,by the following roll
call vote:
AYES:Directors Jerome Kidd,Willis H.Warner and
Courtney R.Chandler
NOES:Directors None
ABSENT:Directors None
IN WITNESS WHEREOF,I have hereunto set my hand and affixed
the seal of County Sanitation District No.7 of Orange County,
California,this 2~thday of April ~1954.
~~
Secretary,Board of Directors
County Sanitation District No.7
Orange County,California
RESOLUTION NO,370-7
RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICTS J’IOS.6 AND 7 OF ORANGE COUNTY,
ACCEPTING THE OFFER OF ORANGE COUNTY TO TRANSFER
THE COUNTY INTERESTS IN THE SANTA ANA ARMY AIR
BASE TRUNK SEWER LINES AND SEWERAGE FACILITIES TO
COUNTY SANITATION DISTRICTS NOS.6 AND 7;AND
PROVIDING FOR DISPOSAL OF SEWAGE FROM ORANGE
COUNTY AIRPORT.
The Board of Directors of County Sanitation District No.
6 and 7 resolves as follows:
WHEREAS,the County Board of’Supervisors have by motion at
their meeting on April 13,19514,offered to County Sanitation
Districts Nos.6 and 7 of Orange County all of the interest of the
County of Orange in the Santa Aria Army Air Base trunk sewer lines
and sewerage facilities on condition that proper provision for care
of sewage of Orange County Airport in District No.7 be provided
for.
NOW,THEREFORE BE IT RESOLVED:
That County District No.accepts that offer and agrees to
take the interest of the County of Orange in the Santa Ana Army Air
Base trunk sewer and sewerage facilities,in proportion to Its
ownership of said facilities wtth County Sanitation District No.7
of Orange County as set forth in an agreement between County Sanita
tion Districts Nos.6 and 7 and the County of Orange dated December
12,1951.
BE IT FURTHER RESOLVED:
That said district does agree to provide for the disposal of
sewage arising from Orange County Airport located in District No.7,
all In accordance with the terms and provisions of said agreement
of sale arid purchase dated December 12,1951.
The foregoing resolution was passed and adopted at a regular
meeting of the Board of Directors of County Sanitation District
No.7 on the 28th day of April5 19514.
Secretary,Board of’Directors
Ccunty Sanitation District No.7
Orange County,California
STATE OF CALIFORNIA)
35
COUNTY OF ORANGE )
I,ORA MAE MERRITT,Sedretary of the Board of Directors of
County Sanitation District.No.7 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.7 of Orange County,California
held on the 2 ~th day of April ,1954 by the following
roll call vote:
AYES:Directors Jerome Kidd,Willis H.Warner and
Courtney R,Chandler
NO1~S:Directors None
ABSENT:Directors None
IN WITNESS WHEREOF,I have hereunto set my hand and affixed
the seal of County Sanitation District No.7 of Orange County,
California,this 2~th day of April ,1954
Secretary,Board of Directors~
County Sanitation District No.7
Orange County,California
RESOLUTION NO.372—7
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.7
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
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 Dositions 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.7 on the 28th day of April,19514.
~
Secretary,Board of Directors
County Sanitation District No.7
Orange County,California
-1—
r -
STATE OF CALIFORNIA)
ss
COUNTY OF ORANGE
I,ORA MAE MERRITT,Secretary of the Board of Directors of
County Sanitation District No,7 Df Orange County,California,
do hereby certify that the foregcing Resolution was passed and
adopted at a regular meeting of the Board of Directors of
County Sanitation District No0 7 of Orange County,California
held on the 2~th day of April ,1954 by the
following roll call vote:
AYES:Directors Jerome Kidd,Courtney R.Chandler and
Willis H.Warner
NOES:Directors None
ABSENT:Directors None
IN WITNESS WHEREOF,I have hereunto set my hand and
affexed the seal of County Sanitation District No0 7 of Orange
County,California,this 2~th day of April ,1954.
Secretary,Board of Directors
County Sanitation District No.7
Orange County,California