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HomeMy WebLinkAboutResolution 1954 - 0383RESOLUTION NO.3d3 —1 RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.1 OF ORANGE COUNTY,CALIFORNIA,AUTHORIZING THE EMPLOYM~NT OF CERTIFIED PUBLIC ACCOUNTANTS The Board of Directors of County Sanitation District No.1 resolves as follows: SECTION I.EbSOLVED,That Hanson &Peterson,Certified Public Accountants,be employed by the Joint Administrative Organ ization of County Sanitation Districts Nos.1,2,3,5,6,7,d and 11 of Orange County,California;that said employment to continue at the pleasure of the Joint’Administrative Organization. A.That said Accountants are hereby employed to do the following things: (1)To make quarterly audit of all funds and the pre paratiion of interim quarterly reports as well as an annual certified rep-~rt for the Joint Administrative Organization and for each District a member thereof. (2)To review the present accounting system used by the Districts comprising the Joint Administrative Organ ization and to make recommendations for changes where desirable from time to time. (3)To consult and advise the management and Directors in connection with accounting methods and matters at any time. (4)To do such other accounting work including the preparation of special audits or statistical reports as they may be requested to do by the Joint Administrative Organ ization or any District of the Joint Administrative Organ ization. B.In performing the above named services the following charges shall be the maximum to be paid by the Joint Adminis trative Organization or any member District: —1— Item A (1)above .~l,2O0.OO per year Item A (2)above ~250.00 for any one general survey Items A (3)and A (4)No maximum amount All work to be done by said Accountants shalt be paid for at the rate of ~45.Q0 per day for principal accountants and ~35.0O per day for junior accountants and assistants,subject to the above stated maximums.A day shall be eight (E)hours. C.That said Accountants shall render itemized fee state- merits quarterly on a progress basis,using per diem rates for services rendered. SECTION 2.BE IT FURTHER RESOLVED,That payment for said services rendered to the Joint Administrative Organization shall he made from the Joint Administrative Fund and that services rendered to any one District shall be made from the Operating Fund of said District. The foregoing Resolution was passed and adopted at a regular meeting of the Board of Directors of County Sanitation District No.1 on the 14th day of July,1954. ~ Secretary,Board of Directors County Sanitation District iJo.3 Orange County,California STATE OF CALIFORNIA) ss COUNTY OF ORANGE I,ORA MAE MERRITT,Secretary of the Board of Dir~ctors of County Sanitation District No.1 of Orange County,California, do hereby certify that the above and foregoing resolution was passed and adopted at a regular meeting of the Board of Directors of County Sanitation District No.1 of Orange County,California, on the 14th day of July,1954,by the following roll call vote: -2— AYES~Directors ~Uhtu ft.~arnsr1 4’,t,f~C&bidq ai eourtnfl~~!~hav~1er NOES:Directors lionS ABSENT:Directors Nuns IN WITNESS WHEREOF,I have hereunto set my hand and affixed the seal of County Sanitation District No.I of Orange County County,California,this 14th day of July, 1954. ~ Secretary,Board of Directors County Sanitation District No. Orange County,California *3. RESOLUTION NO.3~3—2 RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.2 OF ORANGE COUNTY,CALIFORNIA,AUTHORIZING THE EMPLOYM~NT OF CERTIFIED PUBLIC ACCOUNTANTS The Board of Directors of County Sanitation District No.2 resolves as follows: SECTION I.RESOLVED,That Hanson &Peterson,Certified Public Accountants,be employed by the Joint Administrative Organ ization of County Sanitation Districts Nos.1,2,3,5,6,7,~ and 11 of Orange County,California;that said employment to continue at the pleasure of the Joint Administrative Organization. A.That said Accountants are hereby employed to do the following things: (1)To make quarterly audit of all funds and the pre paration of interim quarterly reports as well as an annual certified report for the Joint Administrative Organization and for each District a member thereof. (2)To review the present accounting system used by the Districts comprising the Joint Administrative Organ-. ization and to make recommendations for changes where desirable from time to time. (3)To consult and advise the management and Directors in connection with accounting methods and matters at any time. (4)To do such other accounting work including the preparation of special audits or st3tistical reports as they may be requested to do by the Joint Administrative Organ ization or any District of the Joint Administrative Organ ization. B.In performing the above named services the following charges shall be the maximum to be paid by the Joint Adminis trative Organization or any member District: -l - Item A (1)above .~1,200.CO per year Item A (2)above $250.00 for any one general survey Items A (3)and A (4)No maximum amount All work to be done by said Accountants shall be paid for at the rate of ~45.O0 per day for principal accountants and ~35.OO per day for junior accountants and assistants,subject to the above stated maximums.~day shall be eight (~)hours. C.That said Accountants shall render itemized fee state ments quarterly on a progress basis,using per diem rates for services rendered. SECTION 2.BE IT FURTHER RESOLVED,That payment for said services rendered to the Joint Administrative Organization shall be made from the Joint Administrative Fund and that services rendered to any one District shall be made from the Operating Fund of said District. The foregoing Resolution was passed and adopted at a regular meeting of the Board of Directors of County Sanitation District No.2 on the 14th day of July,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 Dirdctors of County Sanitation District No.2 of Orange County,California, do hereby certify that the above and 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, on the 14th day of July,1954,by the following roll call vote: —2— AYES:Directors Hugh .W.W*rdgn,WiUis ~.War*.r,CharI~a ~.StøTM,X~.*n W.Hss~on,Charles ~.Morgan and I~,)~.~tsssr NOES:Directors floRa ABSENTt Directors Yrs*k J.khwsitz.r,Jr. IN WITNESS WHEREOF,I have hereunto set my hand and affixed the seal of County Sanitation District No.2 of Orange County County,California,this 14th day of Jul~, 1954. ~~~ Secretary,Board of Directors County Sanitation District No.2 Orange County,California RESOLUTION NO.3833 RESOLUTION OF THE BOARD OF DIRE TORS OF COUNTY SANITATION DISTRICT NO.OF ORANGE COUNTY,CALIFORNIA,AUTHORIZING THE EMPLOYMENT OF CERTIFIED PUBLIC AC C (.)UNT ANTS The Board of Directors of County Sanitation District No.3 ~esolves as follows: SECTION I.RESOLVED,That Hanson &Peterson,Certified Public Accountants,be employed by the Joint Administrative Organ ization of County Sanitation Districts Nos.1,2,3,5,6,7,8 and 11 of Orange County,California;that said employment to continue at the pleasure of the Joint Administrative Organization. A.That said Accountants are hereby employed to do the following things: (1)To make quarterly audit of all funds and the pre parati~on of interim quarterly reports as well as an annual certified report for the Joint Administrative Organization and for each District a member thereof. (2)To review the present accounting system used by the Districts comprising the Joint Administrative Organ ization and to make recommendations for changes where desirable from time to time. (3)To consult and advise the management and Directors in connection with accounting methods and matters at any time. (4)To do such other accounting w’~rk including the preparation of special audits or statistical reports as they may be requested to do by the Joint Administrative Organ ization or any District of the Joint Administrative Organ ization. B.In performing the above named services the following charges shall be the maximum to be paid by the Joint Adminis trative Organization or any member District: -1— Item A (1)above .$1,200.00 per year Item A (2)above $250.00 for any one general survey Items A (3)and A (4)No maximum amount All work to be done by said Accountants shall be paid for at the rate of ~45.0O per day for principal accountants and ~35.OO per day for junior accountants and assistants,subject to the above stated maximums.A day shall be eight (E)hours. C.That said Accountants shall render itemized fee state ments quarterly on a progress basis,using per diem rates for services rendered. SECTION 2.BE IT FURTHER RESOLVED,That payment for said services rendered to the Joint Administrative Organization shall be made from the Joint Administrative Fund and that services rendered to any one District shall be made from the Operating Fund of said District. The foregoing Resolution was passed and adopted at a regular meeting of the Board of Directors of County Sanitation District No.~on the 14th day of July,1954. ~~~ Secretary,Board of Directors County Sanitation District No. Orange County,California STATE OF CALIFORNIA) Sc COUNTY OF ORANGE I,ORA MAE MERRITT,Secretary of the Board of Dir3ctors of County Sanitation District No.‘of Orange County,California, do hereby certify that the above and foregoing resolution was passed and adopted at a regular meeting of the Board of Directors of’County Sanitation District No.of Orange County,California, on the 14th day of July,1954,by the following roll call vote: AYES:Directors Nelson M.Launer,Willis H.Warner, L.N.Wisser,Charles L Steven8,Joseph Webber and Hugh W.Warden NOZS:Directors None ABSENT:Directors C~R.Mifler IN WITNESS WHEREOF,I have hereunto set my hand and affixed the seal of County Sanitation District No.~of Orange County County,California,this 14th day of July 1954. ~ S~cretary,Bo~rd of Directors County Sanitation District No,3 Orange County,California RESOLUTION NO.3~3 5 RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.5 OF ORANGE COUNTY,CALIFORNIA,AUTHORIZING THE EMPLOYM~NT OF CERTIFIED PUBLIC ACCOUNTANTS The Board of Directors of County Sanitation district No.5 resolves as follows: SECTION I.RbSOLVED,That Hanson &Peterson,Certified Public Accountants,be employed by the Joint Administrative Organ ization of County Sanitation Districts Nos.1,2,3,5,6,7,d and 11 of Orange County,California;that said employment to continue at the pleasure of the Joint Administrative Organization. A.That said Accountants are hereby employed to do the following things: (1)To make quarterly audit of all funds and the pre paration of interim quarterly reports as well as an annual certified report for the Joint Administrative Organization and for each District a member thereof. (2)To review the present accounting system used by the Districts comprising the Joint Administrative Organ ization and to make recommendations for changes where desirable from time to time. (3)To consult and advise the management and Direct~ors in connection with accounting methods and matters at any time. (4)To do such other accounting w~rk including the preparation of special audits or statistical reports as they may be requested to do by the Joint Administrative Organ ization or any District of the Joint Administrative Organ • ization. B.In performing the above named services the following charges shall be the maximum to be paid by the Joint Adminis trative Organization or any member District: -1- Item A (1)above .$1,200.00 per year Item A (2)above $250.00 for any one general survey Items A (3)and A (4)No maximum amount All work to be done by said Accountants shall be paid for at the rate of ‘~L~5.00 per day for principal accountants and ~35.O0 per day for junior accountants and assistants,subject to the above stated maximums.A day shall be eight (&)hours. C.That said Accountants shall render itemized fee state ments quarterly on a progress basis,using per diem rates for services rendered. SECTION 2.BE IT FURTHER RESOLVED,That payment for said services rendered to the Joint Administrative Organization shall be made from the Joint Administrative Fund and that services rendered to any one District shall be made from the Operating Fund of said District. The foregoing Resolution was passed and adopted at a regular meeting of the Board of Directors of County Sanitation District No.~on the 14th day of July,1954. ~ Secretary,Board of Directors County Sanitation District No. Orange County,California STATE OF CALIFORNIA) Sc 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 above and foregoing resolution was passed and adopted at a regular meeting of the Board of Directors of County Sanitation District No.S of Orange County,California, on the 14th day of July,1954,by the following roll call vote: —2— AYES:Directors tfltja I~~*flSt1 IDYll ~Hilt sad Isna H,*flsr NOESt Directors Ks ABSENT:Directors IN WITNESS WHEREOF,I have hereunto set my hand and affixed the seal of County Sanitation District No.of Orange County County,California,this day of 1954.. ~ Secretary,Board of Directors County Sanitation District No. Orange County,California *3. RESOLUTION NO.3~36 RESOLUTION OF THE BOARD OF DIRE TORE OF COUNTY SANITATION DISTRICT NO.OF ORANGE COUNTY,CALIFORNIA,AUTHORIZING THE EMPLOYM~NT OF CERTIFIED PUBLIC ACCOUNTANTS The Board of Directors of County Sanitation District No.6 resolves as follows: SECTION I.RESOLVED,That Hanson &Peterson,Certified Public Accountants,be employed by the Joint Administrative Organ ization of County Sanitation Districts Nos.1,2,3,5,6,7,~ and 11 of Orange County,California;that said employment to continue at the pleasure of the Joint Administrative Organization. A.That said Accountants are hereby employed to do the following things: (1)To make quarterly audit of all funds and the pre paration of interim quarterly reports as well as an annual certified re~~rt for the Joint Administrative Organization and for each District a member thereof. (2)To review the present accounting system used by the Districts comprising the Joint Administrative Organ ization and to make recommendations for changes where desirable from time to time. (3)To consult and advise the management and Directors in connection with accounting methods and matters at any time. (4)To do such other accounting w~rk including the preparation of special audits or statistical reports as they may be requested to do by the Joint Administrative Organ ization or any District of the Joint Administrative Organ ization. B.In performing the above named services the following charges shall be the maximum to be paid by the Joint Adminis trative Organization or any member District: -1- Item A (1)above .~l,200.00 per year Item A (2)above $250.00 for any one general survey Items A (3)and A (4)No maximum amount All work to be done by said Accountants shall be paid for at the rate of ~45.00 per day for principal accountants and ~35.OO per day for junior accountants and assistants,subject to the above stated maximums.A day shall be eight (0)hours. C.That said Accountants shall render itemized fee state ments quarterly on a progress basis,using per diem rates for services rendered. SECTION 2.BE IT FURT1-~ER RESOLVED,That payment for said services rendered to the Joint Administ~rative Organization shall be made from the Joint Administrative Fund and that services rendered to any one District shall be made from the Operating Fund of said District. The foregoing Resolution was passed and adopted at a regular meeting of the Board of Directors of County Sanitation District No.6 on the 14th day of July,1954. ~~ Secretary,Board of Directors County Sanitation District No. Orange County,California STATE OF CALIFORNIA) ss COUNTY OF ORANGE I,ORA NAE !VIERRITT,Secretary of the Board of Dir~ctors of County Sanitation District No. 6 of Orange County,California, do hereby certify that the above and 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, on the 14th day of July,1954,by the following roll call vote: -2— AYES;Directors WUIis *,Wtrn~r,Dora 0.H~ aM k~if.)Wsr~ Directors ABSENT:Directors IN WITNESS WHEREOF,I have hereunto set my hand and affixed the seal of County Sanitation District No.6 of Orange County County,California,this 34th day of 1954. ~ Secretary,Boar~d of Directors County Sanitation District No,4 Orange County,California NOES: RESOLUTION NO.3~3 —7 RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.7 OF ORANGE COUNTY,CALIFORNIA,AUTHORIZING THE ENPLOYM~NT OF CERTIFIED PUBLIC ACCOUNTANTS The Board of Directors of County Sanitation district No.7 resolves as follows: SECTION I.RESOLVED,That Hanson &Peterson,Certified Public Accountants,be employed by the Joint Administrative Organ ization of County Sanitation Districts Nos.1,2,3,5,6,7,d and 11 of Orange County,California;that said employment to continue at the pleasure of the Joint Administrative Organization. A.That said Accountants are hereby employed to do the following things: (1)To make quarterly audit of all funds and the pre paration of interim quarterly reports as well as an annual certified report for the Joint Administrative Organization and for each District a member thereof. (2)To review the present accounting system used by the Districts comprising the Joint Administrative Organ ization and to make recommendations for changes where desirable from time to time. (3)To consult and advise the management and Directors in connection with accounting methods and matters at any time. (4)To do such other accounting work including the preparation of special audits or stztistical reports as they may be requested to do by the Joint Administrative Organ ization or any District of the Joint Administrative Organ— i zat ion. B.In performing the above named services the following charges shall be the maximum to be paid by the Joint Adminis trative Organization or any member District: -1— Item A (1)above .~l,200.00 per year It~m A (2)above ~250.00 for any one general survey Items A (3)and A (4).....No maximum amount All work to be done by said Accountants shall be paid for at the rate of ~45.OO per day for principal accountants and *35.00 per day for junior accountants and assistants,subject to the above stated maximums.A day shall be eight (5)hours. C.That said Accountants shall render itemized fee state ments quarterly on a progress basis,using per diem rates for services rendered. SECTION 2.BE IT FURTHER RESOLVED,That payment for said services rendered to the Joint Administrative Organization shall be made from the Joint Administrative Fund and that services rendered tè any one District shall be made from the Operating Fund of said District. The foregoing Resolution was passed and adopted at a regular meeting of the Board of Directors of County Sanitation District No.on the 14th day of July 1954. ~ Secretary,Board of Directors County Sanitation District No. Orange County,California STATE OF CALIFORNIA) SB 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 above and foregoing resolution was passed and adopted at a regular meeting of the Board of Directors of County Sanitation District No.of Orange County,California, on the 14th day of July,1954,by the following roll call vote: -2— . AYES:Directors ~~~~i*st~*y ~. c~aM1.v az~d ~~t44 NOES:Directors ABSENT:Directors IN WITNESS WHEREOF,I have hereunto set my hand and affixed the seal of County Sanitation District No.7 of Orange County County,California,this 14th day of J~s1y, 1954. ~ Secretary,Board of Directors County Sanitation District No.I Orange County,California RESOLUTION NO.383—U RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.11 OF ORANGE COUNTY,CALIFORNIA,AUTHORIZING THE EMPLOYM~NT OF CERTIFIED PUBLIC ACCOUNTANTS The Board of Directors of County Sanitation District No.11. resolves as follows: SECTION I.RESOLVED,That Hanson &Peterson,Certified Public Accountants,be employed by the Joint Administrative Organ ization of County Sanitation Districts Nos.1,2,3,5,6,7,~ and 11 of Orange County,California;that said employment to continue at the pleasure of the Joint Administrative Organization. A.That said Accountants are hereby employed to do the following things: (1)To make quarterly audit of all funds and the pre paration of interim quarterly reports as well as an annual certified report for the Joint Administrative Organization and for each District a member thereof. (2)To review the present accounting system used by the Districts comprising the Joint Administrative Organ ization and to make recommendations for changes where desirable from time to time. (3)To consult and advise the management and Directors in connection with accounting methods and matters at any time. (4)To do such other accounting work including the preparation of special audits or statistical reports as they may be requested to do by the Joint Administrative Organ ization or any District of the Joint Administrative Organ ization. B.In performing the above named services the following charges shall be the maximum to be paid by the Joint Adminis trative Organization or any member District: -1- - Item A (1)above .~l,2OO.00 per year Item A (2)above ~250,00 for any one general survey Items A (3)and A (4)No maximum amount All work to be done by said Accountants shall be paid for at the rate of ~45.00 per day for principal accountants and ~35.OO per day for junior accountants and assistants,subject to the above stated maximums.A day shall be eight (E-)hours. C.That said Accountants shall render itemized fee state ments quarterly on a progress basis,using per diem rates for services rendered. SECTION 2.BE IT FURTHER RESOLVED,That payment for said services rendered to the Joint Administrative Organization shall be made fr’m the Joint Administrative Fund and that services rendered to any one District shall be made from the Operating Fund of said District. The foregoing Resolution was passed and adopted at a regular meeting of the Board of Directors of County Sanitation District No.on the 14th day of July,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 Diractors of County Sanitation District No.of Orange County,California, do hereby certify that the above and foregoing resolution was passed and adopted at a regular meeting of the Board of Directors of County Sanitation District No.of Orange County,California, on the 14th day of July,1954,by the following roll call vote: -2— AYES:Directors 1~117 &~1ir4~$1x9*i ~*.~od *M ~, NOES:Directors ABSENT:Directors IN WITNESS WHEREOF,I have hereunto set my hand and affixed the seal of County Sanitation District No.of Orange County County,California,this ~day of 1954. Secretary,.Board of Directors County Sanitation District No. Orange County,California /