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HomeMy WebLinkAboutResolution 1954 - 0357RESOLUTION NO.3572 A RESOLUTION OF THE BOARD OF D~tECTORS OF COUNTY SANITATION DISTRICT NO.’OF ORANGE COUNTY,CALIFORNIA,EMPLOYING LEGAL COUNSEL AND FD(ING HIS COMPENSATION. \~HEREAS,County Sanitation District No.2 requires the services of legal counsel to advise its officers and the Board of Directors and other officials on legal matters and to repre sent it in litigation and other legal proceedings,and to per form all duties in connection therewith;and WHEREAS,Walter B.Chaffee appears to the Board of Directors of said Sanitation District to be an attorney duly admitted to practice in all of the courts of the State of California and to be qualified to render the services required by said County Sanitation District; NOW,THEREFORE,BE IT RESOLVED that the said Walter B. Chaffee be,and he is hereby appointed Legal Counsel for County Sanitation District No.to serve during the pleasure of the Board of Directors;and BE IT FURTHER RESOLVED that: 1.Six hours of time actually spent by said attorney in services to said Sanitation Distri~t shall constitute one day’s services; 2.That the maximum compensation to be paid said attorney for one day’s services shall be Ninety Dollars (~9O.OO),except ing that whenever said attorney is required to attend night meetings he shall receive Twenty-five Dollars (4~25.OO)compen sation for such night meetings;and except that when he is required to appear in any court of law on behalf of said Sani tation District for a day or any part of a day,the compen sation for that day shall be One Hundred Fifty Dollars (~l5O.OO) irrespective of the number of hours spent; 3.That for any part of a day actually spent by said attorney in services for said Sanitation District he shall be —1— paid at the rate of Fifteen Dollars (~l5.OO)per hour for services rendered by bun; 4.That payment for services of legal counsel shall be made from the Operating Fund of the District upon monthly pre~ sentation of itemized bills by said legal counsel. All resolu~tions or parts Qf resolutions heretofore adopted which àonflict herewith are hereby specifically re~airidedinso far and to the extent that they conflict herewith, The f.pregoing resolution was passed and adopted at a regulars meeting of the Board of Directors of County Sanitation Distric~No~2 on the 10th day of March,1954. ~L Secretary,Board of Direc ~rs County Sanitation District No.2 STATE OF CALIFORNIA)Orange County,California 58 COUNTY OF ORANGE ) I,ORA MAE MERRITT,Secretary of the Board of Directors of County Sanitation District No.2 of Orange County,California, hereby certify that the foregoing resolution was regularly adopted by the Board of Directors of County Sanitation District No.2 at a regular meeting of said Board held on the 3.0th day of March1 1954.,by the following roll call vote: AYES:Directors Dean W.Hasson,Charles E.Stevens,Charles Morgan,L.N.Wisser,Hugh W.Warden and Frank J. Schweitzer,Jr. NOES:Directors Willis H.Warner ABS~NT:D4.rectcrs None IN WITNESS WHEREOF,I have hereunto set my hand and affixed theofficial seal.of County Sanitation District No.2 this 10th day of March,1954. ~ ~ecretary,Board of Directors Qounty Sanitation District No.2 Orange County,California -2” RESOLUTION NO.357—3 A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.3 OF ORANGE COUNTY,CALIFORNIA,EMPLOYING LEGAL COUNSEL AND FIXING HIS COMPENSATION. ~HEREAS,County Sanitation District No.3 requires the services of legal counsel to advise its officers and the Board of Directors and other officials on legal matters and to repre sent it in litigation and other legal proceedings,and to per form all duties in connection therewith;and WHEREAS,Walter B.Chaffee appears to the Board of Directors of said Sanitation District to be an attorney duly admitted to practice in all of the courts of the State of California and to be qualified to render the services required by said County Sanitation District; NOW,THEREFORE,BE IT RESOLVED that the said Walter B. Chaffee be,and he Is hereby appointed Legal Counsel for County Sanitation District No.to serve during the pleasure of the Board of DIr~ctors;and BE IT FURTHER RESOLVED that: 1.Six hours of time actually spent by said attorney in services to said Sanitation District shall constitute one day’s services; 2.That the maximum compensation to be paid said attorney for one day’s services shall be Ninety Dollars ($90.00),except ing that whenever said attorney is required to attend night meetings he shall receive Twenty-five Dollars (t~25.OO)compen sation for such night meetings;and except that when he is required to appear in any court of law on behalf of said Sani tation District for a day or any part of a day,the compen sation for that day shall be One Hundred Fifty Dollars (~l5O.OO) irrespective of the number of hours spent; 3.That for any part of a day actually spent by said attorney in services for said Sanitation District he shall be —1— paid at the rate of Fifteen Dollars (.t~l5.OO)per hour for services rendered by him; 4..That payment for services of legal counsel shall be made from the Operating Fund of the District upon monthly pre sentation of itemized bills by said legal counsel. All resolutions or parts of resolutions heretofore adopted which conflict herewith are hereby specifically rescinded inso far and to the extent that they conflict herewith. The foregoing resolution was passed and adopted at a regular meeting of the Board of Directors of County Sanitation District No.3 on the 10th day of March,1954. Secretary,Board of Directors County Sanitation District No.3 STATE OF CALIFORNIA)Orange County,California ss COUNTY OF ORANGE ) I,ORA MAE MERRITT,Secretary of the Board of Directors of County Sanitation District No.3 of Orange County,California, hereby certify that the foregoing resolution was regularly adopted by the Board of Directors of County Sanitation District; No.3 at a regular meeting of said Board held on the 10th day of March,1954.,by the following roll call vote: AYES:Directors L.N.Wisser,Joseph Webber,Nelson M.Launer, Charles E.Stevens and Hugh W.Warden Directors Willis H.Warner and C.R.Miller Directors None WITNESS ~JHEREOF,I have hereunto set my hand and affixed.the official seal of County Sanitation District No.3 this 10th day of March,1954. Secretary,Boara of Directors County Sanitation District No.3 Orange County,California NOES: ABS~NT: IN —2—