HomeMy WebLinkAboutResolution 1952 - 0127-1, 2, 3 ,5, 6, 7, and 11.
RESOLUTION NO.127—1
A RESOLUTION OF THE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO.O~OF
ORANGE COUNTY,CALIFORNIA,AMENDING A
RESOLUTION OF SAID BOi-RD OF DIRECTORS DATED
JUNE ~,1949,REGARDING THE EMPLOYMENT OF
O’MELVENY &MYERS AS ATTORNEYS
WHEREAS,the firm of O’Melveny and Myers,as attorneys,was
emDloyed by the Board of Directors of this District by Resolution
dated June d,1949,for work in connection with obtaining the
final approval of the bonds of said District for sale of said
bonds;and
WHEREAS,since said ~th day of June,1949,additional services
not contemplated by the District or said attorneys have been render
ed by said attorneys;and
WHEREAS,on July 11,1951,members of the District ~nforma11y
approved and increased the rate of pay of said attorneys:
NOW,THEREFORE,BE IT RESOLVED AS FOLLOWS:
Section 1.That the payment for the services of the firm of
O’Melveny and Myers,attorneys,with respect to bond proceedings,
and their opinion as to the validity of said bonds,be based on
the rate of $1.50 per thousand dollars of bonds issued.
Section 2.That payment for said services be made from bond
issue funds upon completion of services and rendering of the final
opinion by said attorneys,and upon receipt of a statement for
services rendered by said attorneys.
Section 3.That the Resolution of the Board of Directors of
this District dated June d,1949,with respect to employment of
O’Melveny and Myers,be and the same is hereby amended in the
respects hereinabove enumerated,and all portions of said Resolu
tion in conflict therewith are hereby rescinded.
The foregoing Resolution was introduced by Director ~•~
XoBrid
,
who moved its adoption.Said motion was seconded
by Director Willil ~.Wai’nel’
,
and was carried by the
following vote:
AYES:a~~,~~,~~t~i~r~7.
NOES:
ABSENT:
STATE OF CALIFORNIA)
)es
COUNTY OF ORANGE )
I,ORA MAE i”~RRITT,Secretary of the Board of Directors
of County Sanitation District No.________of Orange County,Calif
ornia,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
_________________,1952.
IN WITNESS WHEREOF,I have hereunto set my hand and seal
this 27~_day of _____________________,l9~2.
Secretary of the Boar~of Directors
of County Sanitation District
____
of Orange County,California.
RESOLUTION NO.327—2
A RESOLUTION OF THE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO.TWO OF
ORANGE COUNTY,CALIFORNL~,~ENDING A
RESOLUTION OF SAID BO~RD OF DIRECTORS DATED
JUNE ~,194.9,REGARDING THE ~~PLOY~NT OF
O’MELVENY &MYERS AS ATTORNEYS
WHEREAS,the firm of O’Melveny and Myers,as attorneys:was
employed by the Board of Directors of this District by Resolution
dated June ~,1949,for work in connection with obtaining the
final approval of the bonds of said District for sale of said
bonds;and
WHEREAS,since said ~th day of June,1949,additional services
not contemplated by the District or said attorneys have been render
ed by said attorneys;and
WHEREAS,on July 11,1951,members of the District informally
approved and increased the rate of pay of said attorneys:
NOW,THEREFORE,BE IT RESOLVED AS FOLLOWS:
Section 1.That the payment for the services of the firm of
O’Melveny and Myers,attorneys,with respect to bond proceedings,
and their opinion as to the validity of said bonds,be based on
the rate of $1.50 per thousand dollars of bonds issued.
Section 2.That payment for said services be made from bond
issue funds upon completion of services and rendering of the final
opinion by said attorneys,and upon receipt of a statement for
services rendered by said attorneys.
Section 3.That the Resolution of the Board of Directors of
this District dated June ~,1949,with respect to employment of
O’Melveny and Myers,be and the same is hereby amended in the
respects hereinabove enumerated,and all portions of said Resolu
tion in conflict therewith are hereby rescinded.
The foregoing Resolution was introduced by Director WiUi&z II.
RtZ’tSifl
,
who moved its adoption.Said motion was seconded
Ru~Waz’dsn ,and was carried by thebyDirector
following vote:
iz~øc~ors Wilhi&1 ~.ULr~tein,1Iw~w,~D4en,3~z~1~
Sc~et~zot’,Jz,,CU~i~1ea 1~,~M~vene,W1~Lia•t~.g~nez
&id flobe~.’t XL.
—
D~2’OøtoZ’i~Ou ~3,flalbel’
___
STATE OF CALIBORNIA
COUNTY OF ORANGE
)
)sa
I,Oi~A MAE MERRITT,Secretary of the Board of Directors
of County Sanitation District No.~Wo of O~’ange County,Calif
ornia,hereby certify that the above and foregoing resolution was
duly and regularly adopted by said Board at a regular meeting
thereof held on the 274~day of ~bv~z~ry ,l9~2.
IN WITNESS WHEREOF,I have hereunto set ny hand and seal
this p7~~_day of
____________________,l9~2.
Secretary of the Board of Director~
of County Sanitation District No 2
of Orange County,California.
AYES;:
NOES:
ABSENT:
RESOLUTION NO.127.3
A RESOLUTION OF THE BOARD OF DIRECTORS OF
COUNTY SANITATICN DISTRICT NO.ThREE OF
ORANGE COUNTY,CALIFORNIA,AMENDING A
RESOLUTION OF SAID BO~RD OF DIRECTORS DATED
JUNE ~,1949,REGARDING THE ErIPLOYMENT OF
O’MELVENY &MYERS AS ATTORNEYS
WHEREAS,the firm of O’Melveny and Myers,as attorneys:was
employed by the Board of Directors of this District by Resolution
dated June d,1949,for work in connection with obtaining the
final approval of the bonds of said District for sale of said
bonds;and
WHEREAS,since said ~th day of June,1949,additional services
not contemplated by the District or said attorneys have been render
ed by said attorneys;and
WHEREAS,on July 11,1951,members of the District jnformally.
approved and increased the rate of pay of said attorneys:
NOW,THEREFORE,BE IT RESOLVED AS FOLLOWS:
Section 1.That the payment for the services of the firm of
O’Melveny arid Myers,attorneys,with respect to bond proceedings,
and their opinion as to the validity of said bonds,be based on
the rate of $1.50 per thousand dollars of bonds issued.
Section 2.That payment for said services be made from bond
issue funds upon completion of services and rendering of the final
opinion by said attorneys,and upon receipt of a statement for
services rendered by said attorneys.
Section 3.That the Resolution of the Board of Directors of
this District dated June ~,1949,with respect to employment of
O’Melveny and Myers,be and the same is hereby amended in the
respects hereinabove enumerated,and all portions of said Resolu
tion in conflict therewith are hereby rescinded.
The foregoing Resolution was introduced by Director Wifl1~U.
W~rnsr
,
who moved its adoption.Said motion was seconded
by Director Ne1~on M.Laun.i’
,
and was carried by the
following vote~
-a
AYES:i~•~~Q1~)~~~O~d
U.Wa~ei~
NOES:
ABSENT:CtOX~S C,~,~iUø~OU~e~*~~Web~er
___
STATE OF CALIFORNIA)
)ss
COUNTY OF ORANGE )
I,ORA MAE i~RRITT,Secretary of the Board of Directors
of County Sanitation District No.~i~ee of Orange County,Calif
ornia,hereby certify that the above and foreg3ing resolution was
duly and regularly adopted by said Board at a regular meeting
thereof held on the 27th day of ~ebDua2~,1952.
IN WITNESS WHEREOF,I have hereunto set my hand and seal
this 27~_day of
—
,1952.
c2~~~
Secretary of the l3oard(of Directors
of County Sanitation District No.3
of Orange County,California.
RESOLUTION NO.127—S
i~RESOLUTION OF THE BOARD OF DIRECTORS OF
COUNTY SANITATICN DISTRICT NO.FIVE OF
ORANGE COUNTY,CALIF ORNLt,AMENDING A
RESOLUTION OF SAID BOARD OF DIRECTORS DATED
JUNE d,1949,REGARDING THE ~1PLOY~NT OF
O’MELVENY &MYERS AS ATTORNEYS
WHEREAS,the firm of O’Melveny and Myers,as attorneys~was
employed by the Board of Directors of this District by Resolution
dated June d,1949,for work in connection with obtaining the
final approval of the bonds of said District for sale of said
bonds;and
WHEREAS,since said ~th day of June,1949,additional services
not contemplated by the District or said attorneys have been render
ed by said attorneys;and
WHEREAS,on July 11,1951,members of the District informally
approved and increased the rate of pay of said attorneys:
NOW,THEREFORE,BE IT RESOLVED AS FOLLOWS:
Section 1.That the payment for the services of the firm of
OtMelveny and Myers,attorneys,with respect to bond proceedings,
and their opinion as to the validity of said bonds,be based on
the rate of $1.50 per thousand dollars of bonds issued.
Section 2.That payment for said services be made from bond
issue funds upon completion of services and rendering of the final
opinion by said attorneys,and upon receipt of a statement for
services rendered by said attorneys.
Section 3.That the Resolution of the Board of Directors of
this District dated June d,1949,with respect to employment of
O’Melveny and Myers,be and the same is hereby amended in the
respects hereinabove enumerated,and all portions of said Resolu
tion in conflict therewith are hereby rescinded.
The foregoing Resolution was introduced by Director LL.
Isb.U
,
who moved its adoption.Said motion was seconded
by Director Willis ~.Wsrner
,and was carried by the
following vote:
AYES:~oz~L,~,X~o11,~JiU~~t~J~rr~x~a~L
NOES:
__________
ABSENT:~
STATE OF CALIFORNIA)
)33
COUNTY OF ORANGE )
I,ORA MAE i’~RRITT,Secretary of the Board of Directors
of County Sanitation District No.~i~vO of Orange County,Calif
ornia,hereby certify that the above and foregoing resolution was
duly and i~gularly adopted by said Board at a regular meeting
thereof held on the ~t’th ~day of ~
,l9~2.
IN WITNESS WHEREOF,I have hereunto set rriy hand and seal
this 27th day of
—
~ObX~rY ,l9~2.
c1I2~~~277~~1 ~
Secretary of the ~Board of/~rectors
of County Sanitation District No._5
of Orange County,California.
RESOLUTION NO.127.~6
A RESOLUTION OF THE BOARD OF DIRECTORS OF
COUNTY SANITATICN DISTRICT NO.SIX OF
ORANGE COUNTY,CALIFORNLt,1tMENDING A
RESOLUTION OF SAID BO~RD OF DIRECTORS DATED
JUNE ~,1949,REGARDING THE E~1PLOYMENT OF
O’MELVENY &MYERS AS ATTORNEYS
WHEREAS,the firm of O’Melveny and Myers,as attorneys~was
employed by the Board of Directors of this District by Resolution
dated June d,1949,for work in connection with obtaining the
final approval of the bonds of said District for sale of said
bonds;and
WHEREAS,since said ~th day of June,1949,additional services
not contemplated by the District or said attorneys have been render
ed by said attorneys;and
WHEREAS,on July 11,1951,members of the District informally
approved and increased the rate of pay of said attorneys:
NOW,THEREFORE,BE IT RESOLVED AS FOLLOWS:
Section 1.That the payment for the services of the firm of
O’Melveny arid Myers,attorneys,with respect to bond proceedings,
and their opinion as to the validity of said bonds,be based on
the rate of $1.50 per thousand do11~rs of bonds issued.
Section 2.That payment for said services be made from bond
issue funds upon completion of services and rendering of the final
opinion by said attorneys,and upon receipt of a statement for
services rendered by said attorneys.
Section 3.That the Resolution of the Board of Directors of
this District dated June ~,1949,with respect to employment of
O’Melveny arid Myers,be and the same is hereby amended in the
respects hereinabove enumerated,and all portions of said Resolu
tion in conflict therewith are hereby rescinded.
The foregoing Resolution was introduced by Director Willis H.
warn.r ,
who moved its adoption.Said motion was seconded
by Director Bradn Finch ,
and was carried by the
following vote:
I
—p
AYES:~Jj1~j~ft~~~Pineb.itr~d C •N
NOES:___yofla
ABSENT:
SI’ATE OF CALIFORNIA)
)ss
COUNTY OF ORANGE )V
I,ORA 1VIAE iV~RRITT,Secretary of the Board of Directors
of County Sanitation District No •~of Orange County,Calif—
ornia,hereby certify that the above and foregoing resolution was
duly and regularly adopted by said Board at a regular meeting
thereof held on the 2ljth day of
-
,l9~2.
IN WITNESS WHEREOF,I have hereunto set my hand and seal
this __________day of
V
,l9~2.
c~272~e ?7~~
Secret~ry of the Board (of Directors
of County Sanitation District No.~
of Orange County,California.
RESOLUTION NO.•~p7—7
A RESOLUTION OF THE BOARD OF DIRECTORS OF
COUNTY SANITATICN DISTRICT NO.SEVEN OF
ORANGE COUNTY,CALIFORNLt,jtMENDING A
RESOLUTION OF SAID BO~RD OF DIRECTORS DATED
JUNE d,1949,REGARDING THE ~IPLOYMENT OF
O’MELVENY &MYERS AS ATTORNEYS
WHEREAS,the firm of O’Melveny and Myers,as attorneys~was
employed by the Board of Directors of this District by Resolution
dated June d,1949,for work in connection with obtaining the
final approval of the bonds of said Djstrict for sale of said
bonds;and -
WHEREAS,since said ~th day of June,1949,additional services
not contemplated by the District or said attorneys have been render
ed by said attorneys;and
WHEREAS,on July 11,1951,members of the District informally
approved and increased the rate of pay of said attorneys:
NOW,THEREFORE,BE IT RESOLVED AS FOLLOWS:
Section 1.That the payment for the services of the firm of
O’Melveny and Myers,attorneys,with respect to bond proceedings,
and their opinion as to the validity of said bonds,be based on
the rate of ~l.5O per thousand dollars of bonds issued.
Section 2.That payment for said services be made from bond
issue funds upon completion of services and rendering of’the final
opinion by said attorneys,and upon receipt of a statement for
services rendered by said attorneys.
Section 3.That the Resolution of the Board of Directors of
this District dated June ~,1949,with respect to employment of
O’Melveny and Myers,be and the same is hereby amended in the
respects hereinabove enumerated,and all portions of said Resolu
tion in conflict therewith are hereby rescinded.
The foregoing Resolution was introduced by Director j~I.
_______________,
who moved its adoption.Said motion was seconded
yi11t~i..WarneP ,and was carried by thebyDirector
following vote:
n.A.
AYES:I~trc~ot’$~T.t.M~Br54*,W5~Ut*I~•.w~nor *zd Vinoent
L,Ku~stGfl
—
NOES:
_______________________________________________
ABSENT:
SI~ATE OF CALIFX~NIA)
)ss
COUNTY OF ORANGE )
I,ORA MAE i”IERRITT,Secretary of the Board of Diroctors
of County Sanitation District No.~e~~en of Orange County,Calif
ornia,hereby certify that the above and foregoing resolution was
duly and regularly adopted by said Board at a regular meeting
thereof held on the 27th day of ~bu~i7 —,1952.
IN WITNESS WHEREOF,I have hereunto’~set my hand and seal
this 2~~day of ______________________,l9~52.
Secretary of the Board ot~Direótor~
of County Sanitation District No.
-
of Orange County,California.
RESOLUTION NO.127*1]
A RESOLUTION OF ThE BOARD OF DIRECTORS OF
COUNTY SANITATICN DISTRICT NO.~OF
ORANGE COUNTY,CALIFORNIA,~MEND~ING A
RESOLUTION OF ShID BO~RD OF DIRECTORS DATED
JUNE 8,1949,REGARDING THE E~’1PLOYMENT OF
O’MELVENY &MYERS AS ATTORNEYS
WHEREAS,the firm of O’Melveny and Myers,as attorneys;was
employed by the Board of Directors of this District by Resolution
dated June 8,1949,for work in connection with obtaining the
final approval of the bonds of said District for sale of said
bonds;and
WHEREAS,since said 8th day of June,1949,additional services
not contemplated by the District or said attorneys have been render-.
ed by said attorneys;and
WHEREAS,on July 11,1951,members of the District informally
approved and increased the rate of pay of said attorneys:
NOW,THEREFORE,BE IT RESOLVED AS FOLLOWS:
Section 1.That the payment for the services of the firm of
O’Melveny and Myers,attorneys,with respect to bond proceedings,
and their opinion as to the validity of said bonds,be based on
the rate of ~l.5O per thousand do11~rs of bonds issued.
Section 2.That payment for said services be made from bond
issue funds upon completion of services and rendering of the final
opinion by said attorneys,and upon receipt of a statement for
services rendered by said attorneys.
Section 3.That the Resolution of the Board of Directors of
this District dated June 8,1949,with respect to employment of
O’Melveny and Myers,be and the same is hereby amended in the
respects hereinabove enumerated,and all portions of said Resolu
tion in conflict therewith are hereby rescinded.
The foregoing Resolution was introduced by Director
_______
_______________
who moved its adoption.Said motion was seconded
by Director Vei~on E Lang.nb.ek ,
and was carried by the
following vote:
~~
Secretary of the~~Board of Di~’ecto1~
of County Sanitation District No,____
of Orange County,California.
J*ck Gr.a~,V~i’r*ou E.I~sn~.x~eck *nd Willis
io~
AYES:
NOES;
____
ABSENT:
STA~OF CALIFORNIA)
ss
COUNTY OF ORANGE )
I,ORA MAE 1ViERRITT,Secretary of the Board of Directors
of County Sanitation District No.________of Orange County,Calif
ornia,hereby certify that the above and foregoing resolution was
duly and regularly adopted by said Board at a regular neeting
thereof held on the ~th__day of _________________,1952.
IN WITNESS ~H~REOF,I have hereunto set ny hand and seal
this 2lth~_day of ____________________,1952.
S