HomeMy WebLinkAboutResolution 1952 - 0126-8RESOLUTION NO.126—s
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.~OF ORANGE COUNTY,
CALIFORNIA,DETERMINING THE NEED FOR SPECIAL
LEGAL COUNSEL,ESTABLISHING THE COMPENSATION
THEREFOR,AND EMPLOYING JACK J.Rfl~EL AS SPECIAL
LEGAL COUNSEL
The Board of Directors of County Sanitation District No.~
of Orange County does resolve as follows:
SECTION I:That said County Sanitation District No.d is in
need of the services of an attorney to advise them in connection
with special legal matters and contracts pertainin~to said
District.
SECTION II:That compensation for such legal services be at
the rate of $12.50 per hour for all time spent either in the
office or outside of the office on District work,with a minimum
fee of three hours time for attendance and legal advice at night
meetings of the Board of Directors.
That 6 hours of time actually soent by the attorney in service
to the District shall constitute one day’s services,and that
compnsation for one day’s services shall not exceed the sum of
$75.00.
That for any Court appearance,including representation of
the D~rict before any commission or government agency,the sum of
$150.00 per day for each day,irrespective of the number of hours
spent on District services.
SECTION III:That expenses for traveling outside of Orange
County in the service of the District,shall be compensated for at
the actual traveling expense,including food,lodging and mileage
where these items are made necessary by the length of the trip and
the duration of the stay.When private auto is used as a mode of
travel,compensation therefor shall be at 7~cents per mile fcr
each mile traveled.
SECTION IV:Compensation and necessary travel expenses shall
be paid out of the OperatingFund of said District.
SECTION V:That Jack J.Rimel be and he is hereby emoloyed as
special legal counsel for said District No.~on and after the date
hereof and at the pleasure of the Board of Directors.
The foregoing resolution was introduced by Director Harold
E.Edwards,who moved its adoition.Said motion was seconded
by Director Heinz Kaiser and was carred by the following roll
call vote:
AYES:Directors Harold E.Edwards,Heinz Kaiser and
Emerson B.Milnor
NOES:None
ABSENT:None
STATE OF CALIFORNIA)
55
COUNTY OF ORANGE )
I,ORA MAE MERRITT,Secretary of the Board of Directors of
County Sanitation District No.~of Orange County,California
do hereby certify that the above and foregoing resolution was
duly passed and adopted by said Board at a meetIng thereof held
on the 13th day of February,1952.
IN WITNESS ~‘JHEREOF,I have hereunto set my hand and seal
this 13th day of February,1952.
Secretary,Board of Directors
County Sanitation District No.~
Orange County,California
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