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HomeMy WebLinkAboutResolution 1952 - 0170-1, 2, 3, 5, 6, 7, 8, and 11RESOLUTIQN NO~170—1 A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.ONE OF ORANGE COUNTY,CALIFORNIA,APPOINT ING ORA MAE MERRITT AS SECRETARY OF THE JOINT ADMINISTRATIVE ORCANIZ~tTION AND AS SECRETARY OF SAID COUNTY SANITATION DISTRICT NO.ONE , AND FIXING HER SALARY, The Board of Directors of County Sanitation District No. One of Orange County,California,does resolve as fo11o%~s: WHEREAS,Ora Mae Merritt has been employed by County Sani tation Districts Nos.1,2,3,5,6,7,8 and 11 of Orange County since March 17,1950;and WHEREAS,Ora Mae Merritt has been employed as Temporary Secretary of the Joint Adnthii~trative Organization of said County Sanitation Districts and has served as Temporary Secretary of County Sanitation District No.One since August 9,1950, NOW THEREFORE BE IT RESOLVED:That Ora Mae Merritt is hereby appointed Secretary of the Joint Administrative Organ ization and Secretary of County Sanitation District No.One - to serve at the pleasure of the Directors,and that the salary of the office of Secretary of the Joint Administrative Organ ization is hereby fixed at ~4OO,OO per month,effective as of June 1,1952,said salary of ~j4OO.OO per month to be apportioned between the various County Sanitation Districts in the percentages heretofor established and to be paid from the Joint Administrative Fund through the Payroll Revolving Fund.She shall perform such duties as may be required of her by the Board of Directors of any of said County Sanitation Districts Nos.1,2,3,5,6,7,8 and 1].as Secretary thereof,and such duties as may be pequired of her by the Chief Engineer and General Manager of the Joint Administrative Organization. FURTHER RESOLVED:That the said salary of ~40O,OO per month,is subject to review and adjustment on June 1,1953 by the Boards of Directors of County Sanitation Distriets Nos,1, 2,3,5,6~7,8 and 11 of Orange County,California. FURTHER RE~O~VED:That Ora Mae Merrittie hereby granted and au~horized to take a two-week vacation with pay befor~the end of ~Year 1952,her monthly salary to continue and to be paid to her at the rate of ~4OO.OO per month during her absence while on the two-week vacation. FURTHER RESOLVED:That when the Secretary is required to trav~1 on business of the Joint Admini~rative Offices or on businE~ss of any or all of the said County Sanitation DiStrictS, she shall be allowed mileage at the rate of ~.O75 per mile for the distance actually traveled on such business.If she travels on public carrier,she shall be allowed the actual cost of such transport0tion. FURTHER RESOLVED:That all Resolutions previously adopted or previous actions by the Board of Directors of County Sani tatiori District No.1 in conflict herewith be and the same are hereby repealed,with the exception of Resolution No.31,adopted by the Bc~rd of Directors of County Sanitation District No.~ on the 26th day of august,1950. PASSED AND ADOPTED at a reguldr mceting of the Board of Directors of County Sanitation District No.~Orange County California,held on the ldth day of June,1952. i1~~~ Aecretary,Board of Dil-ectors County Sanitation District No.-1 Orange County,California STATE OF CktLIFORNIA) SB COUNTY OF ORANGE I,OR~MAE ~RRITT,Secretary of the Board of Directors of County Sanitation District No.1~f Orange County,California, do hereby certify that the foregoing Resolution was passed and adopted at a r~gular meeting of the Board of Directors of County Sanitation District No.‘of Orange County,California,held on the 1~th day of June,1952,by the following roll call vote: AYES:Directors Willis H.Warner,~.L.McBride and Courtney R.Chandler NOES:None ABSENT:None IN WITNESS WHEREOF,I have hereunto set my hand and affixed the seal of County Sanitation District No.One of Orange County, California,this 18th day of June ,1952. Secretary,Board of Directors County Sanitation District No,1 Orange~County,California —3— RESOLUTION NO.170—2 A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.T~O OF ~i~NGE COUNTY,CALIFORNIA,APPOINT ING ORA MAE MERRITT AS SECRETARY OF THE JOINT ADmNISTRATIVE ORGANIZtTION AND ~ SECRETARY OF SAID COUNTY SANITATION DISTRICT NO.TWO , AND FIXING HER SALARY. The Board of Directors of County Sanitation District No. Two of Orange County,California,does resolve as follo’~~s: WHEREAS,Ora Mae Merritt has been employed by County Sani tation Districts Nos.1,2,3,5,6,7,~and 11 of Orange County since March 17,1950;arid ~‘THEREAS,Ora Mae Merritt has been employed as Temporary Secretary of the Joint Administrative Organization of said County Sanitation Districts and has served as Temporary Secretary of County Sanitation District No.Two since August 9,1950, NOW THEREFORE BE IT RESOLVED:That Ora Mae Merritt is hereby appointed Secretary of the Joint Administrative Organ ization and Secretary of County Sanitation District No.~ to serve at the pleasure of the Directors,and that the salary of the office of Secretary of the Joint Administrative Organ ization is hereby fixed at ~4OO,OO per month,effective as of June ].,1952,said salary of 1~4OO,O0 per month to be apportioned between the various County Sanitation Districts in the percentages heretofor established and to be paid from the Joint J~dministrative Fund through the Payroll Revolving Fund,She shall perform such duties as may be required of her by the Board of Directors of any of said County Sanitation Districts Nos.1,2,3,5,6,7,8 and 11 as Secretary thereof,and such duties as may be ?equired of her by the Chief Englneer and General Manager of the Joint Administrative Organization. FURTHER RESOLVED:That the said sal4ry of ~4OO.OO per month,is subject to review and adjustment on June 1,1953 by the Boards of Directors of County Sanitation Districts Nos,1, 2,3,5,6,7,8 and 11 of Orange County,California. FURThER RESOLVED:That Ora Mae Merrithis hereby grented and authorized to take a two-week vacation with pay before the end of the Year 1952,her monthly salary to continue and to be paid to her at the rate of ~4OO.OO per month during her absence while on the two-week vacation. FURTHER RESOLVED:That when the Secretary is required to travel on business of the Joint Administrative Office,or on business of any or all of the said County Sanitation Districts, she shall be allowed mileage at the rate of ~p.O75 per mile for the distance actually traveled on such business.If she travels on public carrier,she shall be allowed the actual cost of such transport~t ion. FURTHER RESOLVED:That all Resolutions previously adopted or previous actions by the Board of Directors of County Sani tation District No.in conflict herewith be and the same are hereby repealed,with the exception of Resolution No.31,adopted by the Bo~rd of Directors of County Sanitation District NOa d on the 26th day of ~tugust,1950. PASSED AND ADOPTED at a regular meeting of the Board of Directors of County Sanitation District No.2of Orange County California,held on the lath day of June,1952. ~~ Sec?etary,Soard of Di~-ectors County Sanitation District No. Orange County,California 2 STATE OF Ci~LIFORNIA) ss COUNTY OF ORANGE I,OR1~MAE I€RRITT,Secretary of the Board of Directors of County Sanitation District No. 2 of Orange County,California, do hereby certify that the foregoing Resolution was passed and adopted at a r~gu1ar meeting of the Board of Directors of Cou.nty Sanitation District No. 2 of Orange County,California,held on the lath day of June,1952,by the following roll call vote: —2— Directors Willis H.Warner,Hugh W.Warden, I)on ~i.Haiber,Frank J.Schweitzer,Jr., Uiliinl!1 Hirstein and Robert H Boney NOES: ABSENT:Director Charles E.StevenQ IN ~1ITNESS WHEREOF,I have hereunto set my hand and affixed the seal of County Sanitation District No.2 of Orange County, California,this 18th day of June ,1952. Secretary,Board of Dire~rs County Sanitation District No.2 Orange County,California —3_ I RESOLUTION NO.170—3 A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.p~.çp~ OF ORANGE COUNTY,CALIFORNIA,aPPOfl ING ORA MAE MERRITT AS SECRETARY OF THE JOINT ADMINISTRATIVE ORGANIZATION AND .~S SECRETARY OF SAID COUNTY SANITATION DISTRICT NO.THREE1 AND FIXING HER SALARY. The Board of Directors of County Sanitation District No. Three of Or~nge County,California,does resolve as fo11o~s: WHEREAS,Ora Mae Merritt has been employed by County Sani tation Districts Nos.1,2,3,5,6,7,8 and 11 of Orange County since March 17,1950;and WHEREAS,Ora Mae Merritt has been employed as Temporary Secretary of the Joint Admi,iistrative Organization of said County Sanitation Districts and has served as Temporary Secretary of County Sanitation District No.Three since August 9,1950. NOW THEREFORE BE IT RESOLVED:That Ora Mae Merritt is hereby appointed Secretary of the Joint Administrative Organ ization and Secretary of County Sanitation District No.Three to serve at the pleasure of the Directors,and that the salary of the office of Secretary of the Joint Administrative Organ~ ization is hereby fixed at ~4OO,OO per month,effective as of June 1,1952,said salary of MOO,00 per month to be apportioned between the various County Sanitation Districts in the percentages heretofor established and to be paid from the Joint 4dxninistrative Fund through the Payroll Revolving Fund.She shall perform such duties as may be required of her by the Board of Directors of any of said County Sanitation Districts Nos.1,2,3,5,6,7,8 and 11 as Secretary thereof,and such duties as may be pequired of her by the Chief Engineer and General Manager of the Joint Administrative Organization. FURTHER RESQLVED~That the said salary o~$400.00 per month,1~subject to review and adjustment on June 1,1953 by the Boards of Directors of County Sanitation Districts Nos,1, 2,3,5,6,7,8 and 11 of Orange County,Ca1imoria~ FURTHER RESOLVED:That Ora Mae Merritt is hereby granted and authorized to take a two-week vacation with pay before the end of the Year 1952,her monthly salary to continue and to be pdid to her at the rate of ~OO.OO per month during her absence while on the two—week vacation. FURTHER RESOLVED:That when the Secretary is required to travol on business of the Joint Administrative Office,or on business of any or all of the said County’Sanitation Districts, she shall be allowed mileage at the rate of ~p.075 per mile for the distance actually traveled on such business.If she travels on public carrier,she shall be allowed the actual cost of such transport~t ion. FURTHER RESOLVED:That all Resolutions previously adopted or previous actions by the Board of Directors of County Sani tation District No.3 in conflict herewith be and the same are hereby repealed,with the exception of Resolution No.31,adopted by the B~rd of Directors of County Sanitation District No.~ on the 26th day of August,1950.- PASSED AND ADOPTED at a regular m~eting of the Board of Directors of County Sanitation District No.3 of Orange County California,held on the lath day of June,1952. - ~~ ecretary,Board of Directors County Sanitation District No.3 Orange County,California. STATE OF C4~LIFORNIA) $5 COUNTY OF ORANGE -~ I,ORA MAE ~RRITT,Secretary of the Board of Directors of County Sanitation District No.3 of Orange County,California, do hereby certify that the foregoing Resolution was passed and adopted at a r~gu1ar meeting of the Board of Directors of Cou.nty Sanitation District No.3 of Orange County,California,held on the lath day of June,1952,by the following roll call vote: —2~- AYES;Directors Willis H.Warrior,Nelson fl.Launer, C.R.Millers Joseph Wobbor and Hugh W.Warden NOES:None ABSENT:~on~ IN WITNESS WHEREOF,I have hereunto set my hand and affixed the seal of County Sanitation District Mo.3 of Orange County, California,this 18th day of ,1952. ~ Secretary,Board of Dir~ctors County Sanitation District No.3 Orange County,California RESOLUTION NO.170—5 A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO._____ OF ~ANGE COUNTY,CALIFORNIA,APPO - ING ORA MAE MERRITT AS SECRETARY OF THE JOINT ADMINISTRATIVE ORGANIZATION AND AS SECRETARY OF SAID COUNTY SANITATION DISTRICT NO,FIVE AND FIXING HER SALARY. The Board of Directors of County Sanitat.ion District No. Five of Qr~nge County,California,does resolve as follows: WHEREAS,Ora Mae Merritt has been employed by County Sani tdtion Districts Nos.1,2,3,5,6,7,~and 11 of Orange County since March 17,1950;and WHEREAS,Ora Mae Merritt has been employed as Temporary Secretary of the Joint Admi~Ustrative Organization of said County Sanitation Districts and has served as Temportry Secretary of County Sanitation District No.Five since August 9,1950, NOW THEREFORE BE IT RESOLVED:That Ora Mae Mei~ritt is hereby appointed Secretary of the Joint Administrative Organ ization and Secretary of County Sanitation District No.Five to serve at the pleasure of the Directors,and that the salary of the office of Secretary of the Joint Administrative Organ ization is hereby fixed at ~OO,OO per month,effective as of June 1,1952,said salary of ~4OO,OO per month to be apportioned between the various County Sanitation Districts in the percentages heretofor established and to be paid from the Joint Administrative Fund through the Payroll Revolving Fund,She shall perform such duties as may be required of her by the Board of Directors of any of said County Sanitation Districts Nos.1,2,3,5,6,7,8 and 11 as Secretary thereof,and such duties as may be ?equired of her by the Chief Engineer and General Manager of the Joint Administrative Organization. FURTHER RESOLVED~That the said salary of $400,00 per month,is subjeet to review and adjustment on June 1,1953 by the Boards of Directors-of C~ounty Sanitation.Distriets Nos.1, 2,3,5~6,7,8 and 11 of Orange County,California. FURTHER RESOLVED:That Ora Mae Merritt is hereby grdnted and authorized to take a two-week vacation with pay before the end of the Year 1952,her monthly salary to continue and to be paid to her at the rate of ~4O0.OO per month during her absence while on the two-week vacation. FURTHER RESOLVED:That when the Secretary is required to travol on business of the Joint Administrative Office,or on business of any or all of the said County Sanitation Districts, she shall be allowed mileage at the rate of ~.O75 per mile for the distance actually traveled on such business.If she travels on public carrier,she shall be allowed the actual cost of such transportation. FURTHER RESOLVED:That all Resolutions previously adopted or previous actions by the Board of Directors of County Sani tation District No.5 in conflict herewith be and the same are hereby repealed,with the exception of Resolution No.31,adopted by the B~rd of Directors of County Sanitation District No.8 on the 26th day of August,1950. PASSED AND ADOPTED at a reguler meeting of the Board of Directors of County Sanitation District No.Sof Orange County California,held on the lath day of June,1952. Sr~tary,Bo~ird of Directors County Sanitation District No.5 Orange County,California STATE OF CktLIFORNIA) 55 COUNTY OF ORANGE I,ORi~MAE MERRITT,Secretary of the Board of Directors of County Sanitation District No.5of Orange County,California, do hereby certify that the foregoing Resolution was passed and adopted at a r~gu1ar meeting of the Board of Directors of Cou.nty SanItation District No.5 of Orange County,California,held on the 1~th day of June,1952,by the following roll call vote: —2— AYES;Directors Willis H.Warner and Braden Finch NOES:None ABSENT:Director Andrew W.Smith IN v~lITNESS WHEREOF,I have hereunto set my hand and affixed the seal of County Sanitation District No.S of Orange County, California,this i8t~day of ~rne ,1952. I County Orange on District No.S California RESOLUTION NO.170—6 A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.SIX OF ORhNGE COUNTY,CALIFORNIA,AiPPOINT ING ORA MAE MERRITT AS SECRETARY OF THE JOINT ADMINISTRAflVE ORGANIZ~tTION AND AS SECRETARY OF SAID COUNTY SANITATION DISTRICT NO.SIX ~ AND FIXING HER SALARY1 The Board of Directors of County Sanitat.ion District No. Six of Qr~ange County,California1 does resolve as follows: WHEREAS,Ora Mae Merritt has been employed by County Sani tation.Districts Nos.1,2,3,5,6,7,8 and 11 of Orange County since March 17,1950;and WHEREAS,Ora Mae Merritt has been employed as Temporary Secretary of the Joint Administrative Organizdtion of said County Sanitation Districts and has served as Temporary Secretary of County;Sanitation District No.Six since August 9,1950, NOW THEREFORE B~IT RESOLVED:That Ora Mae Merritt is hereby appointed Secretary of the Joint Administrative Organ ization and Secretary of County Sanitation District No.SIx to serve at the pleasure of the Directors,and that the salary of the office of Secretary of the Joint Administrative Orgai~. ization is hereby fixed at ~OQ,OO per month,effective as of June 1,1952,said salary of MO0,00 per month to be apportioned betweenthe various County Sanitation Districts in the percentages heretofor estabUshed and to be paid from the Joint Administrative Fund through the Payroll Revolving Fund.She shall perform such duties as may be required of her by the Board of Directors of any of said County Sanitation Districts Nos.1,2,3,5,6,7,8 and U as Secretary thereof,and such duties as may be ~equired of her by the Chief Engineer and General Manager of the Joint Administ.’ative Organization. FURTHER RESQLVED~That the said salary of ~40O.0O per month1 i~subject to review and adjustment on June 1,1953 by the Boards of Directors of County Sanitation Dtstriets Nos,1, 2,3,5,6,7,8 and 11 of Orange County1 California. FURTHER RESOLVED:That Ora Mae Merrittis hereby grdnted and authorized to take a two-week vacation with pay before the end of the Year 1952,her monthly salary to continue and to be paid to her at the rate of ~OO.OO per month during her absence while on the two-week vacation. FURTHER RESOLVED:That when the Secretary is required to trav3l on business of the Joint Administrative Office,or on business of any or all of the said County Sanitation Districts, she shall be allowed mileage at the rate of ~p.O75 per mile for the distance actually traveled on such business.If she travels on public carrier,she shall be allowed the actual cost of such transportQtion. FU?LTHER RESOLVED:That all Resolutions previously adopted or previoi~is actions by the Board of Directors of County Sani tation District No.6 in conflict herewith be and the same are hereby repealed,with the exception of Resolution No.31,adopted by the Bo.~rd of Directors of County Sanitdtion District No.~ on the 26th d.~y of 44ugust,1950. PASSED AND ADOPTED at a regular m.~~eting of the Board of Directors of County Sanitation District No.6 of Orange County California,hold on the 1~th day of June,1952. ~ Secretary,Board of Directors County Sanitation District No.6 Orange County,California STATE OF CitLIFORNIA) ss COUNTY OF ORANGE I,OR~MAE MERRITT,Secretary of the Board of Directors of County Sanitation District No.6of Orange County,California, do her?by certify thdt the foregoing Resolution was passed and adopted at a rc~gu1ar meeting of the Board of Directors of County Sanitation District No.6 of Orange County,California,held on the 1~th day of June,1952,by the following roll call vote: —2. AYES;Directors Willis H.ljfarnor and C •~4.Ne18 on NOES: ABSENT: 1~Ione Director Andrew W.Snith IN v~JITNESS WHEREOF,I have hereunto set my hand and affixed the seal of County Sanitation District No.6 of Orange County, Secretary,Board of Dire tors County Sanitation District No.6 Orange County,California California,this 18th day of June ,1952. —3— RESOLUTION NO.170—7 A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.SEVEN OF ORANGE COUNTY,CALIFORNIA,APPUINT ING ORA MAE MERRITT AS SECRETARY OF THE JOINT ADMINISTRATIVE ORGANIZ,tTION AND 4~S SECRETARY OF SAID COUNTY SANITATION DISTRICT NO,SEVI~N_,AND FILING HER SALARY1 The Board of Directors of’County Sanitation District No. Seven of ~-ange County,California,does resolve as fol].o~s: WHEREAS,Ora Mae Mcrritt has been employed by County Sani tation Districts Nos.1,2,3,5,6,7,8 and 11 of Orange County since March 17,1950;and WHEREAS,Ora Mae Merritt has been employed as Temporary Secretary of the Joint Administrative Organization of said County Sauitation Districts and has served as Temporary Secretary of County Sanitation District No Seven since August 9,1950, NOW THEREFORE BE IT RESOLVED:That Ora Mae Merritt is hereby appointed Secretary of the Joint Administrative Organ ization and Secretary of County Sanitation District No~Seven to serve at the pleasure of the Directors,and that the salary of the office of Secretary of the Joint Administrative Organ.. ization is hereby fixed at ~L,OQ,QO per month,effective as of June 1,1952,said salary of MOO,00 per month to be apportioned between the various County Sanitation Districts in the percentages heretofor estabUshed and to be paid from the Joint Administrative Pund threi,igh the Payroll Revolving Fund.She shall perform such duties as may be ‘required of her by the Board of Directors of any of said County Sanitation Districts Nos.1,2,3,5,6,7,8 and 1].as Secretary thereof,and such duties as may be pequired of her by the Chief Engineer and General Manager of the Joint Administrative Organization. FURTHER RE5QLVED~That the said salary o~~0Q,OO per month1 i~subject to review and adjustmec~t on June 1,1953 by the Boards of Directors of County Sanitation Distriets Nos.1, 2,3,5,6,7,8 and 11 of Orange County,California. FURTHER RESOLVED:That Ora Mae Merrittis hereby granted and authorized to take a two-week vacation with pay before the end of the Year 1952,her monthly salary to continue and to be paid to her at the rate of ~4OO.OO per month during her absence while on the two-week vacation. FURTHER RESOLVED:That when the Secretary is required to travel on business of the Joint Administrative Office,or on business of any or all of the said County Sanitation Districts, she shall be allowed mileage at the rate of ~‘p.O75 per mile for the distance actually traveled on such business.If she travels on public carrier,she shall be allowed the actual cost of such transport~t ion. FURTHER RESOLVED:That all Resolutions previously adopted or previous actions Zy the Board of Directors of County Sani— tation District No.in conflict herewith be and the same are hereby repealed,with the exception of Resolution No.31,adopted by the Bo~rd of Directors of County Sanitation District No.~ on the 26th day of August,1950. PASSED AND ADOPTED at a reguldr mt~eting7of the Board of Directors of County Sanitation District No.of Orange County California,held on the lath day of June,1952. ~7 Sécrétary,Board of Directors County Sanitation District No. Orange County,California STATE OF Ci~LIFORNIA) $9 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 thdt the foregoing Resolution was passed and adopted at a r~gular meeZing of the Board of Directors of Couzity Sanitation District No.of Orange County,California,held on the 1~th day of June,1952,by the following roll call vote: —2— AYES: NOES: ABSENT: Directors Willis H.Warner,.J.L.McBride ~md Vincent L.Hwiiez ton Nono ~Iono IN ~ITNESS WHEREOF,I have hereunto set my hand and affixed the seal of County Sanitation District No.7 of Orange County, California,this ~8tb day of ~no ,1952. Secretary,Board of Directo ~s County Sanitation District No.7 Orange County,California —3-. RESOLUTION NO.170—a A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.E OF ~ANGE COUNTY,CALIFORNIA,APPOI ING ORA MAE MERRITT AS SECRETARY OF THE JOINT ADmNISTR.ITIVE ORGANIZATION AND ~S SECRETARY OF SAID COUNTY SANITATION DISTRICT NO.EIGHT AND FIXING HER SALARY. The Board of Directors of County Sanitation District No. ______ of Orange County,California,does resolve as follows: WHEREAS,Ora Mae Merritt has been employed by County Sani tation Districts Nos.1,2,3,5,6,7,8 and 11 of Orange County since March 17,1950;and WHEREAS,Ora Mae Merritt has been employed as Temporary Secretary of the Joint Administrative Organization of said County Sanitation Districts and has served as Temporary Secretary of County Sanitation District No,Eight since August 9,1950. NOW THEREFORE BE IT RESOLVED:That Ora Mae Merritt is hereby appointed Secretary of the Joint Administrative Organ ization and Secretary of County Sanitation District No.EiEh~ to serve at the pleasure of the Directors,and that the salary of the office of Secretary of the Joint Administrative Organ ization is hereby fixed at ~i+0O,OO per month,effective as of June 1,1952,said salary of ~OO,0O per month to be apportioned between the various County Sanitation Districts in the percentages heretofor established and to be paid from the Joint Administrative Fund through the Payroll Revolving Fund.She shall perform such duties as may be required of her by the Board of Directors of any of said County Sanitation Districts Nos.1,2,3,5,6,7,8 and 11 as Secretary thereof,and such duties as may be required of her by the Chief Engineer and General Manager of the Joint Administrative Organization. FURTHER RESOLVED~That the said salary of $400,00 per month,Is subject to review and adjustment on June 1~1953 by the Boards of Directors of County Sanitation Districts Nos,1, 2,3,5,6,7,8 and 11 of Orange County,California. FURTHER RESOLVED:That Ora Mae Merritt is hereby grcinted and authorized to take a two-week vacation with pay before the end of the Year l952~hei’monthly salary to continue and to be paid to her at the rate of ~4OO.OO per month during her absence while on the two-week vacati~n~ FURTHER RESOLVED:That when the Secretary is required to travol on business of the Joint Administrative Office,or on businesa of any or all of the said County Sanitation Districts, she shall be allowed mileage at .the rate of ~p.O75 per mile for the distance actually traveled on such bIisine~se If ~he travels on public carrier,she shall be allowed the actual cost of such transportation. FURTHER RESOLVED:That all Resolutions previously adopted or previous actions by the Board of Directors of County Sani tation District No.~in conflict herewith be and the same are hereby repealed,with the exception of Resolution No.31,adopted by the Bc~rd of Directors of County Sanitation District No.~ on the 26th day of August,1950. PASSED AND ADOPTED at a reguler mceting of the Board of Directors of County Sanitation District No.8 of Orange County California,held on the 1~th day of June,1952. 4~~~/~ Secretary,Board of Directors County Sanitation District No. Orange County,California STATE OF C~tLIFORNIA) ss COUNTY OF ORANGE I,ORA~MAE MERRITT,Secretary of the Board of Directors of County Sanitation District No.8 of Orange County,California, do hereby certify thdt the foregoing Resolution was passed and adopted at a r~gu1ar meeting of the Board of Directors of Couxity Sanitation District No.8 of Orange County,California,held on the lath day of June,1952,‘by the following roll call vote: —2— AYES;Dire ctors Willis H~l~Jarnor,.John R.Croppor NOES: ABSENT: and harold E~.Edwarda ~1ono ~o1~D IN v~ITNESS WHEREOF,I have hereuntQ set my hand,and affixed the seal of County Sanitation District No.8 of Orange County, California,this 16th day of Juno 1952. Secretary,Board of Directors County Sanitation District No.8 Orange County,California RESOLUTION NO.170—U A RESOLUTION OF THE BOhRD OF DIRECTORS OF COUNTY SANIThTION DISTRICT NO.ELEVEN OF ~i~NGE COUNTY,CALIFORNIA,APPOINT ING ORA t4i~E MERRITT AS SECREThRY OF THE JOINT ADMINISTRATIVE ORGANIZtTION AND AS SECRET~Y OF SAID COUNTY SANITATION DISTRICT NO,ELEVEN,AND FIXING HER SALARY, The Board of Directors of County Sanitation District No. Eleven of Orange County,California,does resolve as follows: WHEREAS,Ora Mae Merritt~has been employed by County Sani tdtlon Districts Nos.1,2,3~5,6,7,8 and 11 of Orange County since March 17,1950;and ~qHEREAS,Ora Mae Merritt has been employed as Temporary Secretary of the Joint Administrative Organization of said County Sacitation Districts arid has served as Tempor~iry Secretary of ~ounty Sanitatiot~Di~triet No.EleYen since August 9,1950, NOW THEREFORE B~IT RESOLVED:That Ora Mae Merritt is hereby appointed Secretary of the Joint Adniinistrati-v-e Organ ization and Secretary of County Sanitation District No.Eleven to serve at the pleasure of the Direëtors,and that-the salary of the office of Secretary of the Joir~t Administrative Organ~ ization is hereby fixed at ~4~OQ.O0 per month,effective as of June 1,1952,said salary of ~40O,0O per month to be apportioned between the various County Sanitation Districts in the percentages heretofor established and to be paid from the Joint Administrative Pund through the Payroll Revolving Fund.She shall perform such duties as may be required of her by the Board of Directors of any of said County Sanitation Districts Nos.1,2,3,5,6,7,8 and 11 as Secretary thereof,and such duties as may be pequired of her by the Chief Engineer and General Manager of the Joint Administrative Organization. FURTHER RESOLVED:That the said salary of ~4DQ.OO per month,is subject to review and adjustment on June 1,1953 by the B~rds of Directors of County Sanitation Districts Nos,1, 2,3,5,6,7,8 and 11 of Orange County,California. FtRTHER R~SoLVED:That ~ra Mae Merritt is hereby granted and aj~tborized to-take a two—week *acatio~with pay before the end of the Year 1952,her monthly salary to continue and to be paid to her at the rate o~~4O0.OO ~er month during her absence While ~n the two—week vacation, FURTHER RESOLVEDt That when the Secre~4ry is required to travel on business of the Joint Administrative Office,oi~on business of any or all of the said County Sanitation Districts, she shall be allowed mileage at the rate of ~.O75 per mile for the distance actually traveled on such business.If she travels on public carrier,she shall be allowed the actual cost of such transport~t ion. FURTHER RESOLVED:That all Resolutions previously adopted or previous actions the Board of Directors of County Sani tation District No.jn conflict herewith be and the same are hereby repealed,with the exception of Resolution No.31,adopted by the Baird of Directors of County Sanitation District No.d on the 26th day of August,1950. U PASSED AND ADOPTED at a regular m~eting of the Board of Directors of County Sanitation District No.of Orange County California,held on the ldth day of June,1952. Si~etary,‘Board of Directors County Sanitation District No. Orange County,California STATE OF CttLIFORNIA) ss COUNTY OF ORANGE U I,ORi~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 r~gu1ar mee~ng of the Board of Directors of Cou.nty Sanitation District No.of Orange County,California,held on the 1~th day of June,1952,by the following roll call vote: —2— AYES:Directors NOES: ABSENT: Vernon E.Langenbecir,Harry Le~ard and Willis H.Warnap the seal of County Sanitation District No. California,this 18th day of Jl2ne U of Orange Gounty~ 1952... Secretary,aoard of Directors County Sanitation District No... Orange County,Galifornia 11 None None IN WITNESS WHEREOF,I have hereunto set my hand and affixed uu.3..