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HomeMy WebLinkAboutResolution 1954 - 0368RESOLUTION NO.36~.~1 RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.1 OF ORANGE COUNTY CALIFORNIA,AUTHORIZINC THE EMPLOYMENT OF WALTER B.CHAFFEE AS SPECIAL COUNSEL,PROVIDING FOR CONDUCT OF EMINENT DOMAIN ACTION AND FIXING RATES OF PAY FOR ATTORNEYS. The Board of Directors of County Sanitation District No.] resolves as follows: RESOLVED,that Walter B.Chaffea,Special Counsel for County Sanitation District No.2 and County Sanitation District No.3, be emoloyed as Special Counsel to assist Arthur Nisson,Jr., General Counsel for the County Sanitation Districts of Orange County,in the preparation for and conduct of the eminent domain action entitled “County Sanitation District No.1 of Orange County, et al.vs.Peter Karales,et al’,numbered 60601,now pending in the Superior Court of the State of California in and for the County of Orange. BE IT FURTHER RESOLVED: That said Walter B.Chaffee is to work as Special Counsel, together with Harry Ashton,as Special Counsel,both under the direction of C.Arthur Nisson,Jr.,General Counsel for the Districts,in charge of said litigatIon. BE IT FURTHER RESOLVED: That C.Arthur Nisson,Jr.,as General Counsel,is authorized to em~loy such exoert witnesses as may be necessary in the proper conduct of said litigation and that he be authorized to expend on behalf of the District,court costs accruing out of said lit.igatlot. BE IT FURTHER RESOLVED: That each of said attorneys be naid at the rate of $15.00 per hour for his preparation for such litigation (maximum six (6)working hours per day),and that each attorney be paid the sum of $150.00 per day,or any part of a day,spent in Court in the conduct of said litigation. -.1 BE IT FURTHER RESOLVED: That all resolutions or other actions of the District in con flict herewith are hereby amended to conform to the action herein above taken. The foregoing resolution was passed and adopted at a regular meeting of the Board of Directors of County Sanitation District No.3~on the 28th day of April,195’4. ~~~ Secretary,Board of Directors County Sanitation District No.t 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.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.I of Orange County,California,held on the 28th day of April,1954,by the following roll call vote: AYES:Directors ~G~*~t4~~~~Ja ~ **%4 Y.Z..~4cI~t~Ld* NOES: ABSENT: IN WITNESS WHEREOF,I have hereunto set my hand and affixed the seal of County Sanitation District No.of Orange County, California,this 28th day of April,1954. Secretary,Board of Directors ]~ County Sanitation District No. Orange County,California -2- RESOLUTION NO.36~2 RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.2 OF ORANGE COUNTY CALIFORNIA,AUTHORIZING THE EMPLOYMENT OF WALTER B.CHAFFEE AS SPECIAL COUNSEL.PROVIDING FOR CONDUCT OF EMINENT DOMAIN ACTION AND FIXING RATES OF PAY FOR ATTORNEYS. The Board of Directors of County Sanitation District No.2 resolves as follows: RESOLVED,that Walter B.Chaff’ec,Special Counsel for County Sanitation District No.2 and County Sanitation District No.3, be employed as Special Counsel to ass~.st Arthur Nisson,Jr., General Counsel for the County Sanitation Districts of Orange County,in the preparation for and conduct of the eminent domain action entitled “County Sanitation District No.1 of Orange County, et al.vs.Peter Karales,et al’,numbered 60601,now pending in the Su~er1or Court of the State of California in and for the County of Orange.- BE IT FURTHER RESOLVED: That said Walter B.Chaffee is ~o work as Special Counsel, together with Harry Ashton,as Special Counsel,both under the direction of C.Arthur Nisson,Jr.,General Counsel for the Districts,in charge of said litigation. BE IT FURTHER RESOLVED: That C.Arthur Nisson,Jr.,as General Counsel,is authorized to employ such expert witnesses as may be necessary In the proper conduct of said litigation and that he be authorized to expend on behalf of the District,court costs accruing out of said lit.igM-.ion. BE IT FURTHER RESOLVED: That each of said attorneys be raid at the rate of $15.00 per hour for his preparation for such litigation (maximum six (6)working hours per day),and that each attorney be paid the sum of $150.00 per day,or any part of a day,spent In Court In the conduct of said litigation. —1— —“a- BE IT FURTHER RESOLVED: That all resolutions or other actions of the District in con flict herewith are hereby amended to conform to the action herein above taken. The foregoing resolution was passed and adopted at a regular meeting of the Board of Directors of County Sanitation District No.2 on the 28th day of April,1954. ~ 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 of the Board of Directors of County Sanitation District No.2 of Orange County,California,held on the 28th day of April,1954,by the following roll call vote: AYES:Directors Cecil 0,Crew,4ugb tT.tazden,tlflis 0.tlarnor, tharles E.Stevens,Charles ~organ ana L.U.VYiseer NOES:Directors ABSENT:Directors X~ean V.Hanon IN WITNESS WHEREOF,I have hereunto set my hand and affixed the seal of County Sanitation District No.2 of Orange County, California,this 28th day of April,1954. ~ Secretary,Board of Directors County Sanitation District No.2 Orange County,California PESOLUTION NO.36~..3 RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.3 OF ORANGE COUNTY CALIFORNIA,AUTHORIZING THE EMPLOYMENT OF WALTER B.CHAFFEE AS SPECIAL COUNSEL,PROVIDING FOP CONDUCT OF EMINENT DOMAIIT ACTION AND FIXING RATES OF PAY FOR ATTORNEYS. The Board of Directors of County Sanitation District No.3 resolves as follows: RESOLVED,that Walter B.Chaffee,Special Counsel for County Sanitation District No.2 and County Sanitation District No.3, be employed as Special Counsel to assist Arthur Nisson,Jr., General Counsel for the County Sanitation Districts of Orange County,in the preparation for and conduct of the eminent domain action entitled ‘County Sanitation DIstrict No.1 of Orange County, et al.vs.Peter Karales,et al,numbered 60601,now pending in the Suoerior Court of the State of California in and for the County of Orange. BE IT FURTHER RESOLVED: That said Walter B.Chaffee is to work as Special Counsel, together with Harry Ashton,as Special Counsel,both under the direction of C.Arthur Nissan,Jr.,General Counsel for the Districts,in charge of said litigation. BE IT FURTHER RESOLVED: That C.Arthur Nisson,Jr.,as General Counsel,is authorized to em~loy such exoert witnesses as may be necessary in the proper conduct of said litigation and that ~e be authorized to expend on behalf of the District,court costs accruing out of said 1it.fgaf~ior. BE IT FURTHER RESOLVED: That each of said attorneys be paid at the rate of $15.00 per hour for his preparation for such litigation (maximum six (6)working hours per day),and that each attorney be paid the sum of $150.00 per day,or any part of a day,spent in Court in the conduct of said litigation. —1— BE IT FURTHER RESOLVED: That all resolutions or othcr actions of the District in con flict herewith are hereby amended to conform to the action herein above taken. The foregoing resolution was passed and adopted at a regular meeting of the Board of Directors of County.Sanitation District No.3 on the 28th day of April,l95~4. ~~~ Secretary,Board of Directors County Sanitation District No.3 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.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.~of Orange County,California,held on the 28th day of April,1954,by the following roll call vote: AYES:Directors Cs*fl C Crew,N3sexi X.awier,WflUs H.Warner, L.N.Wtuer,Charls*Stvsns,JQa*ph Webber and C.R.MtUer NOES:DirCtors None ABSENT:Dtreetc~’s Nons IN WITNESS WHEREOF,I have hereunto set my hand and affixed the seal of County Sanitation District No.3 of Orange County, California,this 28th day of April,1954., ~ Secretary,Board of Directors County Sanitation District No.3 Orange County,California -2- RESOLUTION NO.~ RESOLUTION OF THE BOAPLD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.OF ORANGE COUNTY CALIFORNIA,AUTHORIZING HE EMPLOYMENT OF WALTER B.CHAFFEE AS SPECIAL COUNSEL,PROVIDING FOR CONDUCT OF EMINENT DOMAIN ACTION AND FIXING RATES OF PAY FOR,ATTOHNEYS. The Board of Directors of County Sanitation District No.5 resolves as follows: RESOLVED,that Walter B.Chaffee,Special Counsel for County Sanitation District No.2 and County Sanitation District No.3, be employed as Special Counsel to assist Arthur Nisson,Jr., General Counsel for the County Sanitation Districts of Orange County,in the preparation for and conduct of the eminent domain action entitled “County Sanitation Djstrlct No.I of Orange County, et al.vs.Peter Icarales,et al’,numbered 60601,now rending in the Suoerior Court of the State of california in and for the County of Orange. BE IT ~‘URTHER RESOLVED: That said Walter B.Chaffee is to work as Special Counsel, together with Harry Ashton,as Special Counsel,both under the direction of C.Arthur Nisson,Jr.,Ueneral Counsel for the Districts,in charge of said litigation. BE IT FURTHER RESOLVED: That C.Arthur Nisson,Jr.,as General Counsel,is authorized to employ such exoert witnesses as may be necessary in the proper conduct of said litigation and that he be authorized to expend on behalf of the District,court costs accruing out of said litigM~1or~. BE IT FURTHER RESOLVED: That each of said attorneys be naid at the rate of $15.00 per hour for his preparation for such iftigation (maximum six (6)working hours per day),and that each attorney be paid the sum of $150.00 per day,or any part of a day,spent in Court in the conduct of said litigation. —1— BE IT FURTHER RESOLVED: That all resolutions or othsr actions of the District in con flict herewith are hereby amended to conform to the action herein above taken. The foregoing resolution was passed and adopted at a regular meeting of the Board of Directors of County Sanitation District No.on the 28th day of April,195)4. ~ Secretary,Board of Directors County Sanitation District No. 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.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.of Orange County,California,held on the 28th day of April,195)4,by the following roll call vote: AYES:Direc tors ~H~ML1]~*Ø and WtU~i~If.Wsrn.r NOES: ABSENT: IN WITNESS WHEREOF,I have hereunto set my hand and affixed the seal of County Sanitation District No.of Qrange County, California,this 28th day of April,195)4. ~ Secretary,Board of Directors County Sanitation District No. Orange County,California -2- RESOLUTION NO.368—6 RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.6 OF ORANGE COUNTY CALIFORNIA,AUTHORIZING .fHE EMPLOYMENT OF WALTER B.CHAFFEE AS SPECIAL COUNSEL,PROVIDING FOR CONDUCT OF EMINENT DOMAIN ACTION AND FIXING RATES OF PAY FOR ATTORNEYS. The Board of Directors of County Sanitation District No.6 resolves as follows; RESOLVED,that Walter B.Chaffea,Special Counsel for County Sanitation District No.2 and County Sanitation District No.3, be employed as Special Counsel to assist Arthur Nissan,Jr., General Counsel for the County Sanitation Districts of Orange County,in the preparation for and conduct of the eminent domain action entitled “County Sanitation District No.1 of Orange Co’unty, et al.vs.Peter Karales,et al’,numbered 60601,now pending in the Suoerior Court of the State of California In and for the County of Orange. BE IT FURTHER RESOLVED: That said Walter B.Chaffee is to work as Soeclal Counsel, together with Harry Ashton,as Special Counsel,both under the direction of’C.Arthur Nissan,Jr.,General Counsel for the Districts,in charge of said 1Itigat~on. BE IT FURTHER RESOLVED: That C.Arthur Nisson,Jr.,as General Counsel,is authorized to emoloy such exoert witnesses as may be necessary in the proper conduct of said litigation and that he be authorized to expend on behalf of the District,court costs accruing out of said litigation. BE IT FURTHER RESOLVED: That each of said attorneys be oald at the rate of $15.00 per hour for his preparation for’such litigation (maximum six (6)working hours per day),and that each attorney be paid the sum of $150.00 per’day,or any part of a day,spent in Court in the conduct of said litigation. —1— BE IT FURTHER RESOLVED: That all resolutions or other actions of the District in con flict herewith are hereby amended to conform to the action herein above taken. The foregoing resolution was passed and adopted at a regular meeting of the Board of Directors of County Sanitation District No.6 on the 28th day of April,1954. Secretary,Board of Directors County Sanitation District No. 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.6 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.6 of Orange County,California,held on the 28th day of April,1954,by the following roll call vote: AYES:Directors M.t~.Doi*0.Bill,A.E.M~y.X~3 and W~Uis H.Wax~ner’ NOES:io:rs NQn~ ABSENT:Directorz None IN WITNESS WHEREOF,I have hereunto set my hand and affixed the seal of County Sanitation DistrIct No.6 of Orange County, California,this 28th day of April,1954. Secretary,Board of Directors County Sanitation District No.’ Orange County,California -2- RESOLUTION NO.368—7 RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.7 OF ORANGE COUNTY CALIFORNIA,AUTHORIZING THE EMPLOYMENT OF WALTER B.CHAFFEE AS SPECIAL COUNSEL,PROVIDING FOR CONDUCT OF EMINENT DOMAIN ACTION AND FIXING RATES OF PAY FOR ATTORNEYS. The Board of Directors of County Sanitation District No.7 resolves as follows: RESOLVED,that Walter B.Chaffee,Special Counsel for County Sanitation District No.2 and County Sanitation District No.3, be employed as Special Counsel to assist Arthur Nisson,Jr., General Counsel for the County Sanitation Districts of Orange County,in the preparation for and conduct of the eminent domain action entitled “County Sanitation District No..1 of Orange County, et al.vs.Peter Karales,et al’,numbered 60601,now oer~ding in the Suoerior Court of the State of California in and for the County of Orange. BE IT F’U’RTHER RESOLVED: That said Walter B.Chaffee is to work as Soecial Counsel, together with Harry Ashton,as Special Counsel,both under the direction of C.Arthur Nisson,Jr.,General Counsel for the Districts,in charge of,said litigation. BE IT FURTHER RESOLVED: That C.Arthur N~sson,Jr.,as General Counsel,is authorized to emcloy such exDert witnesses as may be necessary in the proper conduct of said litigation and that he be authorized to expend on behalf of the District,court costs accruing out of said litigation,. BE IT FURTHER RESOLVED: That each ofsaid attorneys be paid at the rate of $15.00 per hour for his preparation for such litigation (maximum six (6)working hours per day),and that each attorney be paid the sum of $150.00 per day,or any part of a day,spent In Court in the conduct of said litigation. —1- BE IT FURTHER RESOLVED: That all resolutions or other actions of the District in con flict herewith are hereby amended to conform to the action herein above taken. The foregoing resolution was passed and adopted at a regular meeting of the Board of Directors of County Sanitation District No.7 on the 28th day of April,l95~4. ~ Secretary,Board of Directors County Sanitation District No.7 Orange County,California STATE OF CALIFORNLA) ss 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 of the Board of Directors of County Sanitation District No.7 of Orange County,California,held on the 28th day of April,1954,by the following roll call vote: AYES:Directors Jerome Ktdd,WiLlis M.Waz~net’and Cour’tney R.Qh~nd1er NOES:Direetors NQrze ABSENT:~1~QrS None IN WITNESS WHEREOF,I have hereunto set my hand and affixed the seal of County Sanitation District No.7 of Orange County, California,this 28th day of April,1954. Secretary,Board of Directors County Sanitation District No.7 Orange County,California -2- RESOLUTION NO.36e—u. RESOLUTION OF THE BOARD OF i)IRECTORS OF COUNTY SANITATION DISTRICT NO.U OF ORANGE COUNTY CALIFORNIA,AUTHORIZING THE EMPLOYMENT OF WALTER B.CHAFFEE AS SPECIAL COUNSEL,PROVIDING FOR CONDUCT OF EMINENT DOMAIN ACTION AND FIXING RATES OF PAY FOR ATTORNEYS. The Board of Directors of County Sanitation District No.1]. resolves as follows: RESOLVED,that Walter B.Chaffee,Special Counsel for County Sanitation District No.2 and County Sanitation District No.3, be em~loyed as Special Counsel to assist Arthur Nisson,Jr., General Counsel for the County Sanitation Districts of Orange County,in the preparation for and conduct of the eminent domain action entitled County Sanitation District No.1 of Orange Caunty, et al.vs.Peter Karales,et al’,numbered 60601,now pending in the Superior Court o~’the State of California in and for the County of Orange. BE IT ~URTHER RESOLVED: That said Walter B.Chaffee is to work as Soeclal Counsel, together with Harry Ashton,as Special Counsel,both under the direction of C.Arthur Nisson,Jr.,General Counsel for the Districts,in charge of said litigation. BE IT FURTHER RESOLVED: That C.Arthur Nisson,Jr.,as General Counsel,is authorized to em~loy such exoert witnesses as may be necessary in the proper conduct of said litigation and that he be authorized to expend on behalf of the District,court costs accruing out of said litigatiorA. BE IT FURTHER RESOLVED: That each of said attorneys be naid at the rate of $15.00 per hour for his preparation for such litigation (maximum six (6)working hours per day),and that each attorney be paid the sum of $150.00 per day,or any part of a day,spent in Court in the conduct of said litigation. —1— BE IT FURTHER RESOLVED: That all resolutions or other actions of the District in con flict herewith are hereby amended to conform to the action herein above taken. The foregoing resolution was passed and adopted at a regular meeting of the Board of Directors of County Sanitation District No.fl on the 28th day of April,1954. ~Zc ~ Secretary,Board of Directors County Sanitation District No.fl 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.U 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.U of Orange County,California,held on the 28th day of April,1954,by the following roll call vote: AYES:Directors W1USØ K.Wasner,1sz’r~Zmkrd n4 H.rbn’t A,Weed NOES:L3ft’eStS’I ABSENT:Dlaetw. IN WITNESS WHEREOF,I have hereunto set my hand and affixed the seal of County Sanitation District No.U of Orange County, California,this 2?th day.of April,1954. p ~ Secretary,Board of Directors County Sanitation District No.fl Orange County,California q S None *0** -2-