HomeMy WebLinkAboutResolution 1952 - 0128-1, 2, 3, 5, 6, 7, and 11RESOLUTION NO.128-1
RESOLUTIOi’~OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DIST~CT NO.ONE OR ORANGE COUNTY,
CALIFORNIA,AUTHORIZINGTHE E~LO~1NENT OF ELLIS
C.DIEHL TO REVIEW AND REVISE THE ACCOUNTING
CODING SYSTEM AND TO ASSIST IN ESTABLISHING THE
ACCOUNTING SYSTEM OF THE JOINT ADMINISTRATIVE
ORGANIZATION,AND TO AUDIT THE ACCOUNTS,AND
FIXING COMPENSATION THEREFOR.
The Board of Directors of County Sanitation District
No._One does resolve as follows:
SE~ION I:That Ellis C.Diehi be and he is hereby
employed to review and revise the accounting coding system and
to assist in setting up the accounting system of the Joint Adnin—
istrative Organization.
SECTION II:The Chief Engineer and General Manager is
authorized to secure the services of Ellis C,Diehl ~then such em—
ployrientis r~cessery.
SECTION III:The compensation for Ellis C.Diehi,
when rendering services in the review of the coding system or in
assisting in the establishing of the system,shall be at the rate
of ~O.OO per day.Compensation to Ellis C,Diehi for the making
of a quarterly audit of the books of the Districts and rendering
such advice on accounting matters as may be necessary from time to
time shall not exceed the sum of ~3~O.OO per quarter as a retainer
fee;the amount of the retainer fee to be reviewed not later than
at the termination of one year.
SECTION IV:Payr~ent fbr the above services shall be
made from the Joint Administrative F’und.
The foregoing Resolution was introduced by Director
J.L.McBride ,
who moved its adoption.Said motion was
seconded by Director W1flj8 K1 Warner ,
and was carried
by the following vote:
Direøtora Z~.L~.M~Brid~~Wtl1t~~wni~i’~
NOES:None
ABSENT:None
—1—
STATE OF CALIFORNIA)
ss
COUNTY OF ORANGE )
I,ORA MAE MERRITT,Secretary of the Board of Directors of
County Sanitation District No.o~of Orange County,California,
hereby certify that the above and foregoing Resolution was duly
and regularly adopted by the said Board at a meeting thereof held
on the 27th day of ~Feb~apy ,l9~2.
IN WITNESS W}~REOF,I have hereunto set my hand and seal this
27th day of Peb~i~y ,l9~2.
Secretary of the Board of Directox~~
of County Sanitation District No.j
of Orange County,California.
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RESOLUTION NO.128—2
RESOLUTION OF TRE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTIUCT NO.TWO OR ORANGE COUNTY,
CALIFORNIA,AUTHORIZING TEE E?~LOY?~NT OF ELLIS
C.DIEHL TO REVIEW AND REVISE TIE ACCOUNTING
CODING SYSTEM AND TO ASSIST IN ESTABLISHING TIE
ACCOUNTING SYSTEM OF THE JOINT ADMINISTRATIVE
ORGANIZATION,AND TO AUDIT THE ACCOUNTS,AND
FIXING COMPENSATION THEREFOR.
The Board of Directors of County Sanitation District
No.Ti~does resolve as follows:
SECTION I:That Ellis C.Diehi be and he is hereby
employed to review and revise the accounting coding system and
to assist in setting up the accounting system of the Joint Adnin
istrative Organization.
SECTION II:The Chief Engineer and General Manager is
authorized to secure the services of Ellis C.Diehi when such em
ployment is r~cessary.
SECTION III:The compensation for Ellis C.Diehl,
when rendering services in the review of the coding system or in
assisting in the establishing of the system,shall be at the rate
of ~O.OO per day.Compensation to Ellis C,Diehi for the making
of a quarterly audit of the books of the Districts and rendering
such advice on accounting matters as may be necessary from time to
time shall not exceed the sum of ~3SO.OO per quarter as a retainer
fee;the amount of the retainer fee to be reviewed not later than
at the termination of one year.
SECTION IV:Payment ~br the above services shall be
made from the Joint Administrative Fund.
The foregoing Resolution was introduced by Director
!H.Warner
,
who moved its adoption.Said motion was
seconded by Director Frank J.Schweitzer1 Jr.,
and was carried
by the following vote:
£YES:Directors Willis H.Wamer~Frank J.Sohwel.tser.Jr.Huah
V Warden.Charles B,Stevens,Wi1lis~n H,Hirstein and
Robert H.Bonsv
NOES:
ABSENT:
None
Director Don B.flaiber
—1—
STATE OF CALIFORNIA)
)ss
COUNTY OF ORANGE )
I,ORA 1”IAE 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 the said Board at a neeting thereof held
on the 27th__day of Februaz7
,1952.
IN WITNESS WHEREOF,I have hereunto set my hand and seal this
27th__day of Februi~z’~
,1952.
Secretaiy of the Board of Director.
of County Sanitation District No.2
of Orange County,California.
-2-
RESOLUTION NO.128—3
RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DIST~CT NO.T~EE OR ORANGE COUNTY,
CALIPX)RNIA,AUTHORIZING THE EI’~LOYI€NT OP ELLIS
C.DIEHL TO REVIEW AND REVISE THE ACCOUNTING
CODING SYSTEM AND TO ASSIST IN ESTABLISHING THE
ACCOUNTING SYSTEM OF THE JOINT ADMINISTRATIVE
ORGANIZATION,AND TO AUDIT THE ACCOUNTS,AND
FIXING COMPENSATION THEREFOR.
The Board of Directors of County Sanitation District
No.Tl~l’~_does resolve as follows:
SECTION I:That Ellis C.Diehl be and he is hereby
employed to review and revise the accounting coding system and
to assist in setting up the accounting system of the Joint Admin
istrative Organization.
SECTION II:The Chief Engineer and General Manager is
authorized to secure the services of Ellis C.Diehl ~~nen such em
ployment is necessary.
SECTION III:The compensation for Ellis C.Diehi,
when rendering services in the review of the coding system or in
assisting in the establishing of the system,shall be at the rate
of ~SO,OO per day.Compensation to Ellis C.Diehi for the making
of a quarterly audit of the books of the Districts and rendering
such advice on accounting matters as may be necessary from time to
time shall not exceed the sum of ~3SO.OO per quarter as a retainer
fee;the amount of the retainer fee to be reviewed not later than
at the termination of one year.
SECTION IV:Payment Lbr the above services shall be
made from the Joint Administrative 1kind.
The foregoing Resolution was introduced by Director
Willie B.Warner
,
who moved its adoption.Said motion we.s
seconded by Director Nelion M.Lann.r ,arid was carried
by the following vote:
£~Es Dfreatora WUlie H.W~’ner,~7a1arnt ~.Launer and Ru~b W
Warden
NOES:None
ABSENT:Directora 0.It.Miller wtd Joeel)h Webber
-1—
STATE OF CALIFORNIA)
as
COUNTY OF ORANGE )
I,ORA 1”lAE MERRITT,Secretary of the Board of Directors of
County Sanitation District No._Three_of Orange County,California,
hereby certify that the above and foregoing Resolution was duly
and regularly adopted by the said Board at a rieeting thereof held
on the 27th day of rebx’uary
,l9~2.
IN WITNESS WBEREOF,I have hereunto set my hand and seal this
27th day of February ,l9~2.
Secretary of the Board of Directoz’.
of County Sanitation District No.~
of Orange County,California.
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RESOLUTION NO.128.5
RESOLUTION OF THE BOARD OF DIRECTORS OF COTJN]2Y
SANITATION DISTI~CT NO.FIVE OR ORANGE COUNTY,
CALIFDf~NIA,AUTHORIZING THE E?~LO~L}~NT OF ELLIS
C.DIEHL TO REVIEW AND REVISE THE ACCOUNTING
CODING SYSTEM AND TO ASSIST IN ESTABLISHING THE
ACCOUNTING SYSTEM OF THE JOINT ADMINISTRATIVE
ORGANIZATION,AND TO AUDIT THE ACCOUNTS,AND
FIXING COMPENSATION THEREFOR.
The Board of Directors of County Sanitation District
No.Fiv•does resolve as follows:
SE~ION I:That Ellis C.Diehl be and he is hereby
employed to review and revise the accounting coding system and
to assist in setting up the accounting system of the Joint Adriin—
istrative Organization.
SECTION II:The Chief Engineer and General Manager is
authorized to secure the services of Ellis C,Diehi then such em
ployment is necessary.
SECTION III:The compensation for Ellis C.Diehl,
when rendering services in the review of the coding system or in
assisting in the establishing of the system,shall be at the rate
of 4~5O,OO per day.Compensation to Ellis C.Diehi for the making
of a quarterly audit of the books of the Districts and rendering
such advice on accounting matters as may be necessary from time to
time shall not exceed the sum of ~3SO.OO per quarter as a retainer
fee;the amount of the retainer fee to be reviewed not later than
at the termination of one year.
SECTION IV:Payment~br the above services shall be
made from the Joint Administrative Fund.
The foregoing Resolution was introduced by Director
__________________________
who moved its adoption.Said motion wes
wini.a,~,
and was carried
L.Isb.11~W ~e~LMari~er nd ~raden Fir~h
L.L.I.b.U
seconded by Director
by the following vote:
Director.L.
NOES:
ABSENT:Non•
-1-
STATE OF CALIFORNIA)
as
COUNTY OF ORANGE )
I,ORA.MAE MERRITT,Secretary or the Board of Directors of
County Sanitation District No.Five of Orange County,California,
hereby certify that the above and foregoing Resolution was duly
and regularly adopted by the said Board at a meeting thereof held
on the 27th day of
________________,19S2.
IN WITNESS WI~REOF,I have hereunto set my hand and seal this
27th _of Feb~uar~-,l9S2.
Secretary of the Board of Director;
of County Sanitation District No.~
of Orange County,California.
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RESOLUTION NO._].2B..6
RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DIST~CT NO.~OR ORANGE COUNTY,
CALIFORNIA,AUTHORIZING ThE E?~LOYI€NT OF ELLIS
C.DIEHL TO REVIEW AND REVISE THE ACCOUNTING
CODING SYSTEM AND TO ASSIST IN ESTABLISHING THE
ACCOUNTING SYSTEM OF THE JOINT ADMINISTRATIVE
ORGANIZATION,AND TO AUDIT THE ACCOUNTS,AND
FIXING COMPENSATION THEREFOR.
The Board of Directors of County Sanitation District
No.~does resolve as follows:
SECTION I:That Ellis C.Diehi be and he is hereby
employed to review and revise the accounting coding system and
to assist in setting up the accounting system of the Joint Adriin—
istrative Organization.
SECTION II:The Chief Engineer arid General Manager is
authorized to secure the services of Ellis C.Diehi ~en such em
ployment is necessary.
SECTION III:The compensation for Ellis C.Diehi,
when rendering services in the review of the coding system or in
assisting in the establishing of the system,shall be at the rate
of ~5O,OO per day.Compensation to Ellis C.Diehi for the making
of a quarterly audit of the books of the Districts and rendering
such advice on accounting matters as may be necessary from time to
time shall not exceed the sum of ~35O.OO per quarter as a retainer
fee;the amount of the retainer fee to be reviewed not later than
at the termination of one year.
SECTION IV:Payment lbr the above services shall be
made from the Joint Administrative Fund.
The foregoing Resolution was introduced by Director
wifl~1i f ,
who moved its adoption.Said motion was
seconded by Director ~,
and was carried
by the following vote:
A~i~t
NOES:
ABSENT:
Pt~eot~~Wtl1L~M.We.n~er,T~rn~fl WI ~,qh ~C
-
K
~ew~
~nn~
N
—1—
STATE OF CALIFORNIA)
)33
COUNTY OF ORANGE )
I,ORA i~’IAE 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 the said Board at a meeting thereof held
on the 2?~b day of 1~bu~x’g ,l9~2.
IN WITNESS WHEREOF,I have he reunto a et my hand and seal this
27th day of ~ebr~zary ,19S2.
Secretary of the Board of Director.
of County Sanitation District No.6
of Orange County,California.
-2—
RESOLUTION NO.128.7
RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.SEVKN_OR ORANGE COUNTY,
CALIFORNIA,AUTHORIZING ThE E?~LOY~€NT OF ELLIS
C •DIEHL TO REVIEW AND REVISE THE ACCOUNTING
CODING SYSTEM AND TO ASSIST IN ESTABLISHING THE
ACCOUNTING SYSTEM OF THE JOINT ADMINISTRATIVE
ORGANIZATION,AND TO AUDIT fiB ACCOUNTS,AND
FIXING COMPENSATION TEEREFOR.
The Board of Directors of’County Sanitation District
No.&even does resolve as follows;
SECTION I:That Ellis C,Diehi be and he is hereby
employed to review and revise the accounting coding system and
to assist in setting up the accounting system of the Joint Adriin
istrative Organization,
SECTION II:The Chief Engineer and Genera].Manager is
authorized to secure the services of Ellis C.Diehi ~en such em
ployment is necessary.
SECTION III:The compensation for Ellis C.Diehi,
when rendering services in the review of the coding system or in
assisting in the establishing of the system,shall be at the rate
of ~5O.OO per day.Compensation to Ellis C.Diehl for the making
of a quarterly audit of the books of the Districts and rendering
such advice on accounting matters as may be necessary from time to
time shall not exceed the sum of $350.00 per quarter as a retainer
fee;the amount of the retainer fee to be reviewed not later than
at the termination of one year.
SECTION IV:Payment lbr,the above services shall be
made from the Joint Adriinistrative Fund.
The foregoing Resolution was introduced by Director
Willis R.Warnei’
,
who moved its adoption.Said motion was
seconded by Director J.I.McBride
,and was carried
by the following vote:
Directors Willie H.Warner1 3,L,McBride ~d Vincent L
Rumeston
NOES:None
ABSENT:None
—1—
STATE OF CALIFORNIA)
)ss
COUNTY OF ORANGE )
I,ORA MAE MERRITT,Secretary of the Board of Directors of
County Sanitation District No.~‘crenof Orange County,California,
hereby certify that the above and foregoing Resolution was duly
and regularly adopted by the said Board a.t a meeting thereof held
on the ~7th day of Fob~uar~,19S2.
IN WITNESS W~REOF,I have hereunto set my hand and seal this
27th day of
—Feb~uax7 ,1952.
Secretary of the Board of Director.
of County Sanitation District No.1
of Orange County,California.
-2-
RESOLUTION NO._128—li
RESOLUTION OF THE BOARD 0?DIRECTORS OF COUNTY
SANITATION DIST~CT NO.~IsEVEN_OR ORANGE COUNTY,
CALIFORNIA,AUTHORIZING THE E1~LO~€NT OF ELLIS
C.DIEHL TO REVIEW AND i~EVISE THE ACCOUNTING
CODING SYSTEM AND TO ASSIST IN ESTABLISHING THE
ACCOUNTING SYSTEM OF THE JOINT ADMINISTRATIVE
ORGANIZATION,AND TO AUDIT THE ACCOUNTS,AND
FIXING COMPENSATION THEREFOR,
The Board of Directors of County Sanitation District
No.Elevendoes resolve as follows;
SEC~TION I:T1~t Ellis C.Diehi be and he is hereby
employed to review and revise the accounting coding system and
to assist in setting up the accounting system of the Joint Adriin—
istrative Organization.
SECTION II:The Chief Engineer and Genera~.Manager ~.a
authorized to secure the services of Ellis C.Diehl ~Inen such em.
ployment is r~cessary,
SECTION III:The compensation for Ellis C,Diehl,
when rendering services in the review of the coding system or in
assisting in the establishing of the system,shall be at the rate
of ~5O.OO per day,Compensation to Ellis C,Diehl for the making
of a quarterly audit of the books of the Districts and rendering
such advice on accounting matters as may be necessary from time to
time shall not exceed the sum of $35O,00 per quarter as a retainer
fee;the amount of the retainer fee to be reviewed not later than
at the termination of one year,
SECTION IV;?aymentfbr the alove services ehall be
made from the Joint Administrative F\rn4,
The foregoing Reaqiution was introduced by Director
Jack Oreer ,wh~moved its adoption,Said motion was
seconded by Director Vernon E.Lan~enbeok ,a~d was carried
by the following vote:
Directors Jack Greer Ve~~on~,~-L~m~enbeek end Wifli~
H~Warner
NOES:lone
ABSENT:None
STATE OF CALIFORNIA)
)ss
COUNTY OF ORANGE )
I,ORA 1VIAE MERRITT,Secretary of the Board of Directors of
County Sanitation District No~ievan of Orange County,California,
hereby certify that the.above end foregoing Resolution was duly
and regularly adopted by the said Board at a meeting thereof held
on the 27th day of Februax7 ,l9~2.
IN WITNESS WHEREOF,I have hereunto set my hand and seal this
27th day of Febz’uar~,19~2.
Secretary of the Board of Director.
of County Sanitation District No.~U
ofOrange County,California.
-2—