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HomeMy WebLinkAboutResolution 1953 - 0320RESOLUTION NO.32O~’3. RESOLUTION OF COUNTY SANITATION DISTRICT NO.3 OF ORANGE COUNTY,CALIFORNIA FIXING COMPEN SATION OF ITS DIRECTORS AND ~.EFEALING THE RESO LUTION REGARDING SAID COMPENSATION ADOPTED OCTOBER 27,194a. The Board of Directors of County Sanitation District No.1 of Orange County,California,Pesolves as follows: WHEREAS,Section 4.733 of the Health and Safety Code of the State of California has been amended,and it is deemed necessary and in the public interest to increase the compensation of the Dire ctors NOW,THEREFORE,BE IT RESOLVED: Section 1.That each Director shall receive the sum of $io.oo for attendance at any meeting of the Board of Directors of this District,provided that he shall not receive more than the sum of $50.00 per month as such compensation from thia District. Section 2.That where a Director of this District is a Director of another or other County Sanitation Districts of Orange County,California,he shall receive full compensation from each District he is serving as a Director. Section 3.That each Director shall receive the sum of seven and one-half cents (7—l/2 )per mile for each mile,or part of a mile,actuafly traveled on businesà of this District.That when traveling on the business of more than one District,each District shall bear an equal proportion of said expense,and such Director shall receive no more than seven and one—half cents (7—l/2. ) per mile,or part of.a mile,so traveled,whether on the business of one District or several Districts. Section 4.That the Resolution concerning compensation of Directors passed October 27,l94~,to be effective as of July 1, l94~,is hereby repealed and made of no Luther effect. —1— Section 5:That said compensation and mileage as set forth shall be effective as of October 1,1953. Section 6:That all actions of this District whether by resolution,motion or otherwise,inconsistent herewith or contrary to the terms hereof,be and they are hereby amended to conform to the terms of this resolution. THE FOREGOING RESOLUTION was passed and adopted at a regular meeting,adjourned session of the Board of Directors of County Sanitation District No.1 on the 7th day of October,1953. ~~~ Secretary,Board of Directors County Sanitation District No.1 Orange County,California STATE OF CALIFORNIA) ss COUNTY OF ORANGE I,ORA MAE MERRITT,Secretary of the Board of Directors of County Sanitation District No.1 of Orange County,CalifGrnia, do hereby certify that the foregoing resolution was passed and adopted at a regular meeting,adjourned session of the Board of Directors of County Sanitation District No.1 of Orange County, California,held on the 7th day of October,1953,by the following roll call vote: AYES:Directoza Willie H.Warner,4.1..McBride and Courtney a.Chandler NOES:None ABSENT:None —2. IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official seal of County Sanitation District No.1 this 7th day of October ,1953. ~ Secretary,Board of~Directors County Sanitation District No.l Orange County,California —3— RESOLUTION NO.320 -2 RESOLUTION OF COUNTY SANITATION DISTRICT NO.2 OF ORANGE COUNTY,CALIFORNIA1 FIXING COMPEN SATION OF ITS DIRECTORS AND REPEALING THE RESO LUTION REGARDING SAID COMPENSATION ADOPTED OCTOBER 27,194.8. The Board of Directors of County Sanitation District No.2 of Orange County,California,~eso1ves as follows: WHEREAS,Section 4733 of the Health and Safety Code of the State of California has been amended,and it is deemed necessary and in the public interest to increase the compensation of the Directors NOW,THEREFORE,BE IT RESOLVED: Section 1.That each Director shall receive the sum of $io.oo for attendance at any meeting of the Board of Directors of this District,provided that he shall not receive more than the sum of $50.00 per month as such compensation from thia District. Section 2.That where a Director of this District is a Director of another or other County Sanitation Districts of Orange County,California,he shall receive full compensation from each District he is serving as a Director. Section 3.That each Director shall receive the sum of seven and one—half cents (7—]./2 )per mile for each mile,or part of a mile,actually traveled on business of this District.That when traveling on the business of more than one District,each District shall bear an equal proportion of said expense,and such Director shall receive no more than seven and one—half cents (7—l/2~) per mile,or part of a mile,so traveled,whether on the business of one District or several Districts. Section 4.That the Resolution concerning compensation of Directors passed October 27,1948,to be effective as of July 1, 194.8,is hereby repealed and made of no futher effect. —1— Section 5:That said compensation and mileage as set forth shall be effective as of October 1,1953. Section 6:That all actions of this District whether by resolution,motion or otherwise,inconsistent herewith or contrary to the terms hereof,be arid they are hereby amended to conform to the terln5 of this resolution. THE FOREGOING RESOLUTION was passed and adopted at a regular meeting,adjourned session of the Board of Directors of County Sanitation District No.2 on the 7th day of October,1953. ~~2/~~ Secretary,Board of Directors County Sanitation District No.2 Orange County,California STATE OF CALIFORNIA) ss COUNTY OF ORANGE I,ORA MAE MERRITT,Secretary of the Board of Directors of County Sanitation District No.2 of Orange County,California, do hereby certify that the foregoing resolution was passed and adopted at a regular meeting,adjourned session of the Board of Directors of County Sanitation District No.2 of Orange County, California,held on the 7th day of October,1953,by the following roll call vote: AYES:DIZeCtOr$Willis R.~Wirn.r,Deafl W.Raison,Charles H.Morgan,Robert H.Honey and Frank J.Schweitser,Jr. NOES:None ABSENT:Directors Hugh W.Warden and Charles H.Stevens -2. IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official seal of County Sanitation District No.2 thIs 7th day of October ,1953. ~ Secretary,Board of Directors County Sanitation District No.2 Orange County,California —3— RESOLUTION NO.320’) RESOLUTION OF COUNTY SANITATION DISTRICT NO. ORANGE COUNTY,CALIFORNIA,FIXING COMPENSATION OF ITS DIRI~CTORS AND REPEALING THE RESOLUTION REGARDING SAID COMPENSATION ADOPTED OCTOBER 27, 1948. The Board of Directors of County Sanitation District N~.3 of Orange County,.California,resolves as follows: WHEREASJ Section 4733 of the Health and Safety Code of the State of California has been amended,and it ‘is deemed nec-. essary and in the public interest to increase the compensation of the Directors NOW,THEREFORE,BE IT RESOLVED: Section 1.That each Director shall receive the sum of $10.00 for attendance at any meeting of the Board of Directors of this District,provided that he shall not receive more than the sum of $50.00 per month as such compensation from this District. Section 2.That where a Director of this District is a Direct~r of another or other County Sanitation Districts of Orange County,California,he shall receive full compensation from each District he is serving as a Director. Section 3.That each Director shall receive the sum of seven and one-half cents (7k)per mile for each mile,or part of a mile,actually traveled on business of this District.That when traveling on the business of more than one District,each District shall bear an equal proportion of said expense,and such Director shall receive no more than said seven and one—half cents (7k)per mile,or part of a mile,so traveled,whether on the ‘business of one District or several Districts. Section 4.That the Resolution concerning compensation of directors passed October 27,1948,to be effective as ‘of July 1,1948,is hereby repealed and made of no further eff~ct~ —1— Section 5.That said.e~mpensation and mileage-as set forth herein shall be effective as of October 1,1953. Section 6.That all actions of this District whether by resolution,motion or otherwise,inconsistent herewith or contrary to the terms hereof,be and they are hereby amended to conform to the terms of this resolution. THE FOREGOING RESOLUTION was passed and adopted at a regular meeting of the Board of Directors of County Sanitation District No.3 on the .14th day of October 1953. ~ ~~etary,Board of Directors County Sanitation District No.3 Orange County,California STATE OF CALIFORNIA) 8$ COUNTY OF ORANGE I,ORA MAE MERRITT,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 regular meeting of the Board of Directors of County Sanitation District No.3 of Orange County,California,held on the 14th day of October,1953 by the following roll call vote: AYES:Dir.ctors Wifli.B.Warner~Charles E.Stev.ns, Joseph Webbsr and Hugh W.Warden NOES:Director Charles A.Pearson ABSENT:Directors Nelson N.Launer and C.H.Miller —2.. ‘N IN WITNESS WHEREOF,I have hereunto set my hand~and affixed the official seal of County Sanitation District No. this 1~th day of October ,1953. ~~ ~Ereta~y,hoard of Directors County Sanitation District No.3 Orange County,California —3— RESOLUTION NO.320 —5 RESOLUTION OF COUNTY SANITATION DISTRICT NO.5 OF ORANGE COUNTY,CALIFORNIA,FIXING ~OMPEN SATION OF ITS DIRECTORS AND REPEALING THE RESO LUTION REGARDING SAID COMPENSATION ADOPTED OCTOBER 27,].94~. •The Board of Directors of County Sanitation District No.5 of Orange County,California,vesolves as follows: WHEREAS,Section 4733 of the Health and Safety Code of the State of California has been amended,and it is deemed necessary and in the public interest to increase the compensation of the Dire ctors NOW,THEREFORE,BE IT RESOLVED: Section ]..That each Director shall receive the sum of $10.00 for attendance at any meeting of the Board of Directors of this District,provided that he shall not receive more than the sum of $50.00 per month as such compensation from this District. Section 2.That where a Director of this District is a Director of another or other County Sanitation Districts of Orange County,California,he shall receive full compensation from each District he is serving as a Director. Section 3.That each Director shall receive the sum of seven and one-half cents (7-l/2 )per mile for each mile,or part of a mile,actually traveled on business of this District.That when traveling on the business of more than one District,each District shall bear an equal proportion of said expense,and such Director shall receive no more than seven and one-half cents (7-1/2 ) per mile,or part of a mile,so traveled,whether on the business of one District or several Districts. Section 4.That the Resolution concerning compensation of Directors passed October 27,194~,to be effective as of July 1, 1948,is hereby repealed and made of no futher effect. —1—• Section 5:That said compensation and mileage as set forth shall be effective as of October 1,1953. Section 6:That all actions of this District whether by resolution,motion or otherwise,inconsistent herewith or contrary to the terms hereof,be and they are hereby amended to conform to the terms of this resolution. THE FOREGOING RESOLUTION was passed and adopted at a regular meeting,adjourned session of the Board of Directors of County Sanitation District No.5 on the 7th day of October,1953. ~~1/~-~~ Secretary,Board of Directors County Sanitation District No.5 Orange County,California STATE OF CALIFORNIA) ss COUNTY OF ORANGE I,ORA MAE MERRITT,Secretary of the Board of Directors of County Sanitation District No.5 of Orange County,California, do hereby certify that the foregoing resolution was passed and adopted at a regular meeting,adjourned session of the Board of Directors of County Sanitation District No.5 of Orange County, California,held on the 7th day of October,1953..by the following roll call vote: AYES:Directors Willie H~Warner and Braden Finch NOES:Directàr Normsn 14.Miller ABSENT:None -2. IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official seal of County Sanitation District No.S this 7th day of October ,1953. ~L ~ Secretary,Board of Directors County Sanitation District No.5 Orange County,California RESOLUTION NO.320 -6 RESOLUTION OF COUNTY SANITATION DISTRICT NO.6 OF ORANGE COUNTY,CALIFORNIA)FIXING COMPEN SATION OF ITS DIRECTORS AND REPEALING THE RESO LUTION REGARDING SAID COMPENSATION ADOPTED OCTOBER 27,l94~. The Board of Directors of County Sanitation District No.6 of Orange County,California,resolves as follows: WHEREAS,Section 4733 of the Health and Safety Code of the State of California has been amended,and it is deemed necessary and in the public interest to increase the compensation of the Dire ctors NOW,THEREFORE,BE IT RESOLVED: Section 1.That each Director shall receive the sum of $10.00 for attendance at any meeting of the Board of Directors of this District,provided that he shall not receive more than the sum of $50.00 per month as such compensation from this District. Section 2.That where a Director of this District is a Director of another or other County Sanitation Districts of Orange County,California,he shall receive full compensation from each District he is serving as a Director. Section 3.That each Director shall receive the sum of seven and one-half cents (7-l/2 )per mile for each mile,or part of a mile,actually traveled on business of this District.That when traveling on the business of more than one District,each District shall bear an equal proportion of said expense,and such Director shall receive no more than seven and one—half cents (7—l/2~) per mile,or part of a mile,so traveled,whether on the business of one District or several Districts. Section 4.That the Resolution concerning compensation of Directors passed October 27,194d,to be effective as of July 1, 194.~,is hereby repealed and made of no futher effect. —1— ~ Section 5:That said compensation and mileage as set forth shall be effective as of October 1,1953. Section 6:That all actions of this District whether by resolution,motion or otherwise,inconsistent herewith or contrary to the terms hereof,be and they are hereby amended to conform to the terms of this resolution. THE FOREGOING RESOLUTION was passed and adopted at a regular meeting,adjourned session of the Board of Directors of County Sanitation District No.6 on the 7th day of October,1953. ~‘2’,c~~-t-~~-~ ecretary,Board of Directors County Sanitation District No.6 Orange County,California STATE OF CALIFORNIA) as COUNTY OF ORANGE I,ORA MAE MERRITT,Secretary of the Board of Directors of County Sanitation District No.6 of Orange County,CaiUornia, do hereby certify that the foregoing resolution was passed and adopted at a regular meeting,adjourned session of the Board of Directors of County Sanitation District No.6 of Orange County, California,held on the 7th day of October,1953,by the following roll call vote: AYES:DÜ’SOtOrS Willis H.Wax’nsr and A..H.Kay•rs NOES:Director Noman H.Nilier ABSENT:Non. IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official seal of County Sanitation District No.6 this 7th day of October ,1953. ~~//~~ Secretary,Board of Directors County Sanitation District No.6 Orange County,California —3-. RESOLUTION NO.320—7 RESOLUTION OF COUNTY SANITATION DISTRICT NO.7 OF ORANGE COUNTY,CALIFORNIA,FIXING COMPEN SATION OF ITS DIRECTORS AND REPEALING THE RESO LUTION REGARDING SAID COMPENSATION ADOPTED OCTOBER 27,1948. The Board of Directors of County Sanitation District No.7 of Orange County,California,~eso1ves as follows: WHEREAS,Section 4.733 of the Health arid Safety Code of the State of California has been amended,and it is deemed necessary and in the public interest to increase the compensation of the Directors NOW,THEREFORE,BE IT RESOLVED: - Section 1.That each Director shall receive the sum of ~10.00 for attendance at any meeting of the Board of Directors of this District,provided that he shall not receive more than the sum of $50.00 per month as such compensation from this District. Section 2.That where a Director of this District is a Director -of another or other County Sanitation Districts of Orange County4 California,he shall receive full compensation from each District he is serving as a Director. Section 3.That each Director shall receive the sum of seven and one—half cents (7—1/2 )per mile for each mile,or part of a mile,actually traveled on business of this District.That when traveling on the business of more than one District,each District shall bear an equal proportion of said expense,and such Director shall receive no more than seven and one—half cents (7-l/2~) per mile,or part of a mile,so traveled,whether on the business -of one District or several Districts. Section 4.That the Resolution concerning compensation of Directors passed October 27,1948,to be effective as of July 1, 1948,is hereby repealed and made of no futher effect. -1— Section 5:That said compensation and mileage as set forth shall be effective as of October 1,1953. Section 6:That all actions of this District whether by resolution,motion or otherwise,inconsistent herewith or contrary to the terms hereof,be and they are hereby amended to conform to the terms of this resolution. THE FOREGOING RESOLUTION was passed and adopted at a regular meeting,adjourned session of the Board of Directors of County Sanitation District No.7 on the 7th day of October,1953. c~~ ecretary,Board of Direc~ors County Sanitation District No.7 Orange County,California STATE OF CALIFORNIA) Se COUNTY OF ORANGE I,ORA MAE MERRITT,Secretary of the Board of Directors of County Sanitation District No.7 of-Orange County,California, do hereby certify that the foregoing resolution was passed and adopted at a regular meeting,adjourned session of the Board of Directors of County Sanitation District No.7 of Orange County, California,held on the.lth day of October,1953.by the following roll call vote: - AYES:Dtrsetora Willie H.,~rfl.r,.Courtney L~.Chandler and Tinc.~t L..I4u~eiton NOES:Jane ABSENT:None —2— -- IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official seal of County Sanitation District No.7 this 7th day of October ,1953. ~ ____ Sec~tary,board of Directors County Sanitation District No.7 Orange County,California —3— RESOLUTION NO. RESOLUTION OF COUNTY SANITATION NO.~OF ORANGE COUNTY,CALIFORNIA,F]IING COr~’E~~JSATION OF ITS DIRECTORS AND REPEALING THE RESOLUTION REGARDII~G SAID COMPENSATION ADOPTED OCTOBER 27, 194d. The board of Directors of County Sanitation District No.of Orange County,California,resolves as follows: WHEREAS,Section 4.733 of the Hea].th and Safety Code of the State of California has been amended,and it is deemed ne cessary and in the public interest to increase the compensation of the Directors NOW,THEREFORE,BE IT RESOLVED: Section 1.That each Director shall receive the sum of $for attendance at any meeting of the Board of Directors of this District,provided that he shall not receive more than the sum of $50.00 per month as such compensation from this District. Section 2,That where a Director of this District is a Director of another or other County Sanitation Districts of Orange County,California,he shall receive full compensation from each District he is serving as a Director. Section 3.That each Director shall receive the sum of seven and one—half cents (7k)per mile for each mile,or part of a mile,actually traveled on business d~this District.That when traveling on the business of more than one District,each District shall bear an equal proportion of said expense,and such Director shall receive no more than said seven and one—half cents (7k)per mile,or part of a mile,so traveled,whether on the business of one District or several Districts. Section 4,That the Resolution concerning compensation of directors passed October 27,1948,to be effective as of July 1,194.8,is hereby repealed and made of no further effect. 1. Section 5.That said compensation and mile~ge~as sot forth herein shall be effective as of October 1,l953~ Section 6b That all actions of this District whether by Resolution,motion or otherwise,inconsistent herewith, or contrary to the terms hereof,be and they are hereby amended to confirm to the terms of this Resolution0 THE FOREGOING RESOLUTION was passed and adopted at a regular meeting of the Board of Directors of County Sanitation District No.on the ~day of ~1953. ~~~ Secretary of Board of Directors 8 County Sanitation District No. of Orange County,California STATE OF CALIFORNIA) 53 COUNTY OF ORANGE ) I,ORA MAE NERRITT,Secretary of the Board of Directors of County Sanitation District No. B of Orange County,California do hereby certify that the foregoing iresolution was passed and adopted at a regular meeting of the Board of Directors of’County Sanitation District No.c$Orange County,California,at a regular meeting thereof held on the 23~day of ~1953, by the following roll call vote: AYES:~4rOCtor3 ~ilit~3 t~.~ar~wr~~3~l~ri 1.~ ~d ~r~gd ~‘.~dwardø NOES: ABSENT: In WITNESS WHEREOF,I have hereunto set my hand and affixed the official seal of’County Sanitation District No. of Orange County,California,this 23~day of ~~bOI”,1953. ~L Secretary,Board of Directors County Sanitation District No. Orange County,California —2-. RESOLUTION NO.320 —11 RESOLUTION OF COUNTY SANITATION DISTRICT NO.11 OF ORANGE COUNTY,CALIFORNIA,FIXING COMPEN SATION OF ITS DIRECTORS AND REPEALING THE RESO LUTION REGARDING SAID C~PENSAT ION ADOPTED OCTOBER 27,l94~. The Board of Directors of County Sanitation District No.11 of Orange County,California,~eso1ves as follows: WHEREAS,Section 4733 of the Health and Safety Code of the State of California has been amended,and it is deemed necessary and in the public interest to increase the compensation of the Dire ctors NOW,THEREFORE,BE IT RESOLVED: Section 1.That each Director shall receive the sum of $10.00 for attendance at any meeting of the Board of Directors of this District,provided that he shall not receive more than the sum of $50.00 per month as such compensation from this District. Section 2.That where a Director of this District is a Director of another or other County Sanitation Districts of Orange County,California,he shall receive full compensation from each District he is serving as a Director. Section 3.That each Director shall receive the sum of seven and one—half cents (7-l/2 )per mile for each mile,or part of a mile,actually traveled on business of this District.That when traveling on the business of more than one District,each District shall bear an equal proportion of said expense,and such Director shall receive no more than seven and one—half cents (7-l/2~) per mile,or part of a mile,so traveled,whether on the business of one District or several Districts. Section 4.That the Resolution concerning compensation of Directors passed October 27,j94g,to be effective as of July 1, 1948,is hereby repealed and made of no futher effect. -1— - -~--~-~-~-.-- Section 5:That said compensation and mileage as set forth shall be effective as of October 1,1953. Section 6:That all actions of this District whether by resolution,motion or otherwise,incon8istent herewith or contrary to the terms hereof,be and they are hereby amended to conform to the terms of this resolution. THE FOREGOING RESOLUTION was passed and adopted at a regular meeting,adjourned session of the Board of Directors of County Sanitation District No,11 on the 7th day of October,1953. ~ Secretary,Board of Directors County Sanitation District No.1]. Orange County,California STATE OF CALIFORNIA) ~ss COUNTY OF ORANGE ) 1,ORA MAE MERRITT,Secretary of the Board of Directors of County Sanitation District No.U of Orange County,Galii~rnia, do hereby certify that the foregoing resolution was passed and adopted at a regular meeting,adjourned session of the Board of Directors of County Sanitation District No.lj.of Orange County, California,held on the 7th day of October,1953.by the following roll call vote: AYES:Directors Roy 8.&bridge,R.x’bert A.Wood and Will.R~:Warn.r NOES:none ABSENT:None —2. IN WITNESS WREREOF,I have hereunto set my hand and affixed the official seal of County Sanitation District No.11 this 7th day of October ,1953. Secretary,Board of~Trectors County Sanitation District No.11 Orange County,California —3—