HomeMy WebLinkAboutResolution 1951 - 0100RESOLE 210C NO.100
A RESOLUTION OF ToE BOARD OF DIRECIORS OF COUNTY
SANITA1IOR DISTRICT NO.11 OF ORANOL 00111021 CALI
FORNIA ENFLOYINO hARRY ASETON AS SPECIAL LEGAL
COUNSEL.
UESRLAS,provision has been nade b~Resolution No,59 adopted
h~the hoard of Direc tore of County Sanirafton District No.II at a
regi lan neeting thereof held on April 11,1951,for enploynent of
special legal cGunsel;and
NEEJ-tCAS,the Board of Directors of County Sanitation District
No,11 has deternined the need of special legal counsel;
NOW,THYREFORE,BE IT RESOLVED:
That Harry Ashton,Attorney at Law,be and he hereby is
enployed as special legal counsel for County Sanitation District do,
11 of Orange County,California,his conpensatfon to oegin on
October 2)~,1551 in accordence ad th ninute order of said Board on
that date;and
BE I?PUllOVER RESOLVED,that conpensation for said special legal
services be at the rate of gL2.5O per nour for the tine actually spent
by said attorney in services to said District and t}Tt said enplo~rnent
he based upon a six hour day,the naxinun connensation for any one day
not to exceed 075.00 per day regardless of the nunber of hours worked;
and that said conpensation be paid out of the Operating FOnd of County
Sanitation District No,11 upon denands presented by Harry Ashton for
services perforned,
She foregoing resolution was introduced by Director___________________
who nioved its adoption.Said notion was seconded by Director
and was carried by the fol1owinc~vote:
AYES:
NOES:
ABSENT:
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STATE OF CALIFORNIA)
58
COUNPY OF ORANGE
I,ORA MAE MERRITT,Secretary of the Board of Directors of
County Sanitation District No.of Orange County,California,
hereby certify that the above and foregoing resolution was duly
and regularly adopted by said Board at a regular meeting thereof
held on the ________day of
_______________________,1951.
IN WITNESS WHEREOF,I have hereunto set my hand and seal this
day of
___________________________,1951.
Secretary of the Board of Directors of
County Sanitation District No.
____
of
Orange County,California.
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.
SECTION III.The Secretary of County Sanitation Districts No.
1,2,3,5,6,7 and 11 of Orange County is hereby directed to return
to the unsuccessful bidders their respective bidder’s bonds or their
certified checks.
The foregoing resolution was introduced by Director C.M.
Featherly,who moved its adoption.Said motion was seconded by
Director J.L.McBride,and was carried by the following vote:
AYES:Directors C.N.Featherly,J.L.McBride and Courtney R.
Chandler
NOES:None
ABSENT~None
STATE OF CALIFORNIA)
ss
COUNTY OF ORANGE )
I,ORA MAE ME~RRITT,Secretary of the Board of Directors of County
Sanitation District No.One of Orange County,California,hereby
certify that the above and foregoing resolution was duly and regularly
adopted by said Board at a regular meeting thereof held on the 22nd
day of August ,1951.
IN WITNESS WHEREOF,I have hereunto set my hand and seal this
_________day of
____________________,1951.
Secretary of the Board of Directors of
County Sanitation District No.1 of
Orange County,California.
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