Loading...
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