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HomeMy WebLinkAboutResolution 1955 - 0403RESOLUTION OF COUNTY SANITATION DISTRICT NO.1 FIXING AND DETERMINING COMPENSATION TO BE PAID LEGAL COUNSEL ~THEREAS,the County Sanitation Districts have heretofore employed legal counsel for both general and special services and the Districts now have employed certain legal counsel and may in the future employ additional or other legal counsel;and WHEREAS,the standards of rate of pay and hours constituting a day for the services of legal counsel as set up by Resolution No.59 of County Sanitation Districts Nos~1,2,3,5,6,7 and 11 have become obsolete by reason of the passage of time and the fact that special counsel has been employed by two of the districts at rates other and different than rates set up in said Resolution No,59,and the minimum fee aehedule adopted by the Orange County Bar Association is in conflict with said Resolution and it is deemed advisable to re—establish the standards for the payment of attorney services; NO1~,THEREFORE,BE IT RESOLVED: 1.That six (6)hours time actually spent by an attorney in service to the Sanitation District or Districts authorizing said services shall constitute one (1)day”s services. 2,That the miximum compensation to be paid an attorney for one (1)day’s services shall be Ninety (~9O,OO)Dollars, excepting where an attorney is required to appear in any court of law,administrati~re body,legislative body or public hearing on behalf of a Sanitation District or Districts for a day or any part of a day the compensation for that day shall be One Hundred Fifty (~pl5O,OO)Dollars,irrespective of the number of hours spent, 3,That for any part of a day actually spent by an attorney in service for a Sanitation District or Districts he shall be paid at the rate of Fifteen ($15.00)Dollars per hour by the District or Districts fox’whom said services are rendered, —1-- / L1.,That payment for the services of legal counsel shall be made from the operating fund of the Districts authorizing the employment of said attorney or attorneys upon monthly presentation of itemized bills by said legal counsel,and in the case where more than one but not all Sanitation Districts employ the same legal counsel for the same services~said Districts shall be jointly changed.and each shall pay an equal part of the total bill out of the operating fund of each District,provided fur ther that where Districts Nos~~1,2,3,5,6,7 and 11 jointly employ legal counsel;payment for such services shall be paid for out of the Joint Administrative fund0 5.That with ro~pect to the employment of C~Arthur Nisson, Jr~,by County Sanitation Districts Nose 1,2;.3,5,6,7~~and ll~his compensation shall continue to be governed by the pro visions of Resolution No~9~as heretofore am?nded except as herein amended as to the hourly rate of compensation. 6~That unises specifically resolved otherwise the employ ment of other or additional legal counsel shall be at the rates of pay and hours constituting one (1)day e5tablished by this Resolution. 7~All Resolutions cr parts of Resolutions heretofore adopted which conflict herewith ~re specifically repealed insofar and to the extent that they conflict herewith0 The fcregoing re~olution was passed and adopted at a regular meeting of the Board of Directors of County Sanitation District Nor, 1 on the 13th day of April ,1955, Secretary,Board of Directors County Sanitation District No. Orange County,California —2— STATE OF CALIFURNIA) 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 No0 I of Orange County,California held on the lith day of April ,1955 by the following roll call vote: AYES:Directors Wt1]4~11.Warner,J.L.McBride and l955~ Secretary,Board of Directors County Sanitation District No,~I Orange County,California Coui’tney R.Chandler NOES:Directors None ABSENT:Directors None IN WITNESS WHEREOF,I have hereunto set my hand and affixed the seal of County Sanitation District No,I Orange Crunty,California,this 13U1 day of April of S S RESOLUTION OF COUNTY SANITATION DISTRICT NO.2 FIXING AND DETERMINING COMPENSATION TO BE PAID LEGAL COUNSEL WHEREAS,the County Sanitation Districts have heretofore employed legal counsel for both general and special services and the Districts now have employed certain legal counsel and may in t.he future employ additional or other legal counsel;and WHEREAS,the standards of rate of pay and hours constituting a day for the services of legal counsel an set up by Resolution No.59 of County Sanitation Districts Nos~1,2,3,5,6,7 and 11 have become obsolete by reason of the passage of time and the fact that special counsel has been employed by two of the districts at rates other and different than rates set up in said Resolution No.59,and the minimum fee 2~hedule adopted by the Orange County Bar Association is in conflict with said Resolution and it is deemed advisable to re—establish the standards for the payment of attorney services; NO~1,THEREFORE,BE IT RESOLVED~ 1.That six (6)hours time actually spent by an attorney in service to the Sanitation District or Districts authorizing said services shall constitute one (1)day?s services. 2~That the niiximurn compensation to be paid an attorney for one (1)dayTs services shall be Ninety (.~9O,OO)Dollars, excepting where an attorney is required to appear in any court of law,administrative body,legislative body or public hearing on behalf of a Sanitation District or Districts for a day or any part of a day the compensation for that day shall be One Hundred Fifty ($l5O~OO)Dollars,irrespective of the number of hours spent. 3.That for any part of a day actually spent by an attorney in service for a Sanitation District or Districts he shall be paid at the rate of Fifteen (~l5.OO)Dollars per hour by the District or Districts for whom said services are rendered. —1— 4..That payment for the cervices of legal counsel shall be made from the operating fund of the Districts authorizing the employment of said attorney or attorneys upon monthly presentation of itemized bills by said legal counsel,and in the case where more than one but not all Sanitation Districts employ the same legal counsel for the same services,said Districts shall be jointly changed,and each shall pay an equal part of the total bill out of the operating fund of each District,provided fur ther that where Districts Nos~l,~::3,5,6,7 and 11 jointly employ legal counsel,payment for such services shall be paid for out of the Joint Administrative fund0 5.That with respect to the employment of C~Arthur Nisson, Jr~by County Sanitation Districts Nos3 1,2~3,5~6~7~~and II,his compensation shall continue to b~go~rerned by the pro visions of Resolution No~9~as heretofore amended except as herein amended as to the hourly rate of compensation~ 6~That imlsss specifically resolved otherwise the employ ment of other or additional legal counsel shall be at the rates of pay and hours constituting one (1)day established by.this Resolution0 7~AJi Resolutions or parts of Resolutions heretofore adopted which conflict herewith ç~re specifically repealed insofar and to the extent.that they conflict herewith0 The fcregoing resolution ~as passed and adopted at a regular meeting of the Board of Directors of County Sanitation District No~ 2 on the day of ,l955~, ~ Secretary,Board of Directors * County Sanitation District No. Orange County,California -2— 1955. Secretary,Board of Directors 2 County Sanitation District No~ Orange County,California STATE OF CALIFORNIA) 55 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 No0 of Orange County,California held on the Zth day of April ,1955 by the following roll call vote: AYES:Directors thigh W.Warden1 Wi]J4s 1.Z&arner,Dean t~.flaseon,Oharies b.Stevens,Qk*arln 24organ,Prenk 4.Schnttnr and L.N.Wisest’ NOES:Directors None ABSENT:Directors IN WITNESS WHEREOF,I have hereunto oet my hand and affixed the seal of County Sanitation District No. 2 of Orange County,California,this 13th day of April . S • L..That payment for the services of legal counsel shall be made from the operating fund of the Districts authorizing the employment,of said attorney or attorneys upon monthly presentation of itemized bills by said legal counsel,and in the case where more than one but not all Sanitation Distriots employ the same legal counsel for the same services,said Districts shall he jointly changed.and each shall pay an equal part of the total bill out of the operating fund of each District,provided fur ther that where Districts Nose l,~.3,5,6,7 and 11 jointly employ legal counsel~payment for such services shall be paid for out of the Joint Administrative fund0 5.That with respect to the employment of CA Arthur Nisson, Jr~by County Sanitation Districts Nos0 1,2~3,5,6,7~~and 11,his compensation shall continue to be go~rerned by the pro visions of Resolution Not.9~as heretofore amended except as herein amended as to the hourly rate of compensation~ 6.That unless specifically resolved otherwise the employ ment of other or additional logal sounsel shall be at the rates of pay and hours constituting one (1)day established by this Resolution. 7,A]lResoluticns or parts of Resolutions heretofore adopted which conflict herewith ~re specifically repealed insofar and to the extent that they conflict herewith, Ths foregoing resolution was passed and adopted at a regular meeting of the Board of Directors of County Sanitation District No~on the day of ,1955, Secretary,Board of Directors I County Sanitation District No. Orange County,California —2— STATE OF CALIFORNIA) ss COUNTY OF ORANGE ) I,ORA MAE IVIERRITT,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 No0 *of Orange County,California held on the S3tb day of ,1955 by the following roll call vote: AYES:Directors ~~~*S*0 Wiflis Lh ~*rttt~,*n t~,üns.n,.~Xes b.3tntns1 cha’ia ~Frtuk J.~amtts.t And L.N.t4asw NOES:Directors ABSENT:Directors IN VUITNESS WHEREOF,I have hereunto set my hand and affixed the seal of County Sanitation District No.of Orange County,California,this 13th day of ,l955~ Secretary,Board of Directors ~ County Sanitation District No~ Orange County,California . RESOLUTION OF COUNTY SANITATION DISTRICT NO.5 FIXING AND DETERIVIINING COMPENSATION TO BE PAID LEGAL COUNSEL WHEREAS,the County Sanitation Districts have heretofore employed legal counsel for both general and special services and the Districts now have employed certain legal counsel and may in the future employ additional or other legal counsel;and WHEREAS,the standards of rate of pay and hours constituting a day for the services of legal counsel as set up by Resolution No~59 of County Sanitation Districts Nos~1,2,3,5,6,7 and 11 have become obsolete by reason of the passage of time and the fact that special counsel has been employed by two of the districts at rates other and different than rates set up in said Resolution No.59,and the minimum fee achedule adopted by the Orange County Bar Association is in conflict with said Resolution and it is deemed advisable to re—establish the standards for the payment of attorney services; NO~c,THEREFORE,BE IT RESOLVED: 1,That six (6)hours time actually spent by an attorney in service to the Sanitation District or Districts authorizing said services shall constitute one (1)days services. 2,That the miximum compensation to be paid an attorney for one (1)day’s services shall be Ninety (~9O~OO)Dollars, excepting where an attorney is required to appear in any court of law,administrative body,legislative body or public hearing on behalf of a Sanitation District or Districts for a day or any part of a day the compensation for that day shall be One Hundred Fifty (~l5O,OO)Dollars,irrespective of the number of hours spent 3.That for any part of a day actually spent by an attorney in service for a Sanitation District or Districts he shall be paid at the rate of Fifteen ($15.00)Dollars per hour by the District or Districts for whom said services are rendered. / / /~ 4.That payment for the services of 1~ga1 counsel shall be made from the operating fund of the Districts authorizing the employment of said attorney or attorneys upon monthly presentation of itemized bills by said legal counsel,and in the case where more than one but not all Sanitation Districts employ the same legal counsel for the same services~said Districts shall he jointly changed~and each shall pay an equal part of the total bill out of the operating fund of each District,provided fur ther that where Districts Nos.l,2c,3,5,6,7 and 11 jointly employ legal counsel~payment for such services shall be paid for out of the Joint Administrative fund0 •5.That with ro3pect to the employment of C~Arthur Nisson~ Jr~,by County Sanitation Districts Nos.1,2~3,5,6,7~~and 11 his compensation shall continue to be go~rerned by the pro visions of Resolution No~9~as heretofore amended except as herein amended as to the hourly rate of compensation0 6.~That unless specifically resolved otherwise the employ— men.t of other or additional isgal counsel shall be at the rates of pay and hours constituting one (1)day established by this Resolution. 7~AJi Rescluticn3 or parts of Resolutions heretofore adopted which conflict herewith ~re specifically repealed insofar 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~~on the i~th day of April ,1955, Secretary,Board of Directors County Sanitation District No. Orange County,California —2-- STATE OF CALIFORNIA) ss COUNTY OF ORANGE ) I,ORA MAE 1V~RRITT,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 of the Board of Directors of County Sanitation District No0 ~of Orange County,California held on the ~jth day of April 1955 by the following roll call vote: AYES:Directors James B.$toddard,Wi11~s H.Warner, and Gerald C,Bennett NOES:Directors None ABSENT:Directors None IN V~ITNESS ~‘JHEREOF,I have hereunto set my hand and affixed the seal of County Sanitation District No.5 of Orange County,California,this 13th day of April ,l955~ • ~ Secretary,Board of Directors County Sanitation District Not,5 Orange County,California . £~J ç)~.a U —J_Sd_LU UI 44Ai .j — RESOLUTION OF COUNTY SANITATION DISTRICT NO.6 FIXING AND DETER1~INING COMPENSATION TO BE PAID LEGAL COUNSEL WHEREAS,the County Sanitation Districts have heretofore employed legal counsel for both general and special services and the Districts now have employed certain legal counsel and may in the future employ additional or other legal counsel;and WHEREAS,the standards of rate of pay and hours constituting a day for the services of legal counsel as set up by Resolution No,59 of County Sanitation Districts Nos.~1,2,3,5,6,7 and 11 have become obsolete by reason of the passage of time and the fact that special counsel has been employed by two of the districts at rates other and different than rates set up in said Resolution No.59,and the minimum fee scthedule adopted by the Orange County Bar Association is in conflict with said Resolution and it is deemed advisable to re—establish the standards for the payment of attorney services; / NOW,THEREFORE,BE IT RESOLVED: 1.That six (6)hours time actually spent by an attorney in service to the Sanitation District or Districts authorizing said services shall constitute one (1)day?s services. 2.That the miximum compensation to be paid an attorney for one (1)day’s services shall be Ninety (~9O.OO)Dollars, excepting where an attorney is required to appear in any court of law,administrative body,legislative body or public hearing on behalf of a Sanitation District or Districts for a day or any part of a day the compensation for that day shall be One Hundred Fifty (~l5O.OO)Dollars,irrespective of the number of hours spent. 3.That for any part of a day actually spent by an attorney in service for a Sanitation District or Districts he shall be paid at the rate of Fifteen (~l5.OO)Dollars per hour by the District or Districts for whom said services are rendered. —1— L~That payment for the services of legal counsel shall be made from the operating fund of the Districts authorizing the employment of said attorney or attorneys upon monthly presentation of itemized bills by said legal counsel,and in the case where more than one but not all Sanitation Districtz employ the same legal counsel for the same services?said Districts shall be jointly changed.and each shall pay an equal part of the total bill out of the operating fund of each District,provided fur— ther that where Dis~ricts Ncs~l,2j 3,5,6,7 and 11 jointly employ legal counsel;payment for such services shall be paid for out of the Joint Administrative fund0 5~That with respect to the employment of C~Arthur Nisson, Jr~by County Sanitation Distr±c~s Nos0 1,2;3,5~6,7.~and 11,his compensation shall continue to be go~rerned by the pro visions of Resolution No~9~as heretofore amended except as herein amended as to the hourly rate of compensatiori~ 6~That unlsss specifically resolved otherwise the employ ment of other or additional lsgal counsel shall be at t,he rates of pay and hours constituting one (1)day established by this Reso1ution~ 7~A]1 Resolutions or parts of Resolutions heretofore adopted which conflict herewith ~re ~pecificaliy repealed insofar and to the extent that they conflict herewith0 The fcregoing resolution bias passed and adopted at a regular meeting of the Board of Directors of County Sanitation District No.~6 on the i~tb day of April l955~ ~ Secretary,Board of Directors County Sanitation District No.6 Orange County,California STATE OF CALIFORNIA) ss COUNTY OF ORANGE I,ORA MAE MEI-?.RITT,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 No0 6 of Orange County,California held on the 13th day of April ,1955 by the following roll call vote: AYES:Directors Jam~B.Stoddard,Willis H.Wa~nor •and A.H.)leyer’s ABSENT:Directors Ii’J NITNESS WHEREOF,I have hereunto set my hand and affixed the seal of County Sanitation District No.6 of Orange County,California,this 13th day of April ,1955~ ~ Secretary,Board of Directors County Sanitation District Not. Orange County,California NOES:Directors None . . RESOLUTION OF COUNTY SANITATION DISTHJCT NO.7 FIXING AND DETERMINING COMPENSATION TO BE PAID LEGAL COUNSEL WHEREAS,the County Sanitation Districts have heretofore employed legal counsel for both general and special services and the Districts now have employed certain legal counsel and may in the future employ additional or other legal counsel;and WHEREAS,the standards of rate of pay and hours constituting a day for the services of legal counsel as set up by Resolution No.59 of County Sanitation Districts Nos.1,2,3,5,6,7 and 11 have become obsolete by reason of the passage of time and the fact that special counsel has been employed by two of the districts at rates other and different than rates set up in said Resolution No.59,and the minimum fee sohedule adopted by the Orange County Bar Association is in conflict with said Resolution and it is deemed advisable to re—establish the standards for the payment of attorney services; NOW,THEREFORE,BE IT RESOLVED: 1.That six (6)hours time actually spent by an attorney in service to the Sanitation District or Districts authorizing said services shall constitute one (1)day’s services. 2.That the miximum compensation to be paid an attorney for one (1)day’s services shall be Ninety ($90.00)Dollars, excepting where an attorney is required to appear in any court of law,administrative body,legislative body or public hearing on behalf of a Sanitation District or Districts for a day or any part of a day the compensation for that day shall be One Hundred Fifty ($150.00)Dollars,irrespective of the number of hours spent~ 3.That for any part of a day actually spent by an attorney in service for a Sanitation District or Districts he shall be paid at the rate of Fifteen ($15.00)Dollars per hour by the District or Districts for whom said services are renderede —1— 40 That payment for the services of legal counsel shall be made from the operating fund of the Districts authorizing the employment of said attorney or attorneys upon monthly presentation of itemized bills by said legal counsel,and in the case where more than one but not all Sanitation Districts employ the same legal counsel for the same 3ervice3~said Districts shall he jointly changed~and each shall pay an equal part of the total bill out of the operating fund of each District,provided fur ther that where Districts No.s,l,2~3,5,6,7 and Ii jointly employ legal counsei~payment for such services shall be paid. for out of the Joint Administrative fund0 5~That with respect to the employment of Q~Arthur Nisson, Jr~by County Sanitation Dis~ric~3 No.s0 l~2.~,5~6,7.~and II,his compensation shall cori~inue to be go~rned by the pro visions of Resolutioii.No0 9~as heretofore amended excapt as herein amended as to the hourly rate of compensation~ 6.That unlsss ~peciiically resolved otherwise the employ ment of other or additional logal counsel shall be at the rates of pay and hours constituting one (1)day established by this Resolution0 7~All Resol~1tion3 or parts o:~Resolutions heretofore adopted which conflict herewil;h ~re ~pecificaliy repealed insofar and to the extent that they conflict herewith0 The ~cregoing resolution was passed and adopted at a regular meeting of the Board of Directors of County Sanitation District No~on the day of 1955, ~ Secretary,Board of Directors County Sanitation District No. Orange County,California —2- STATE OF CALIFURNIA) ss COUNTY OF ORANGE ) I,ORA MAE IV~RRITT,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 No0 ?of Orange County,California held on the day of ,1955 by the following roll call vote~ AYES:Directors ~~.~~fli ~,~,Lk~j~**~n4 ~ 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,California,this ~th day of ,l955~ ~ Secretary,Board of Directors 7 County Sanitation District No1. Orange County,California S RESOLUTION NO.4O3-~ RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.~ OF ORANGE COUNTY,CALIFORNIA,’FIXING AND DETERMINING COMPENSATION TO BE PAID LEGAL COUNSEL WHEREAS,the County Sanitation Districts have heretofore employed legal counsel for both general and special services and the Districts now have employed certain legal counsel and may in the future~employ additional or other legal counsel;and WHEREAS,the standards of rate of pay and hours constituting a day for the services of legal counsel as set up by Resolution 59 of County Sanitation Districts Nos.1,2,3,5,6,7 and 11 and Resolution No.l26-~adopted by the Board ~f Directors of County Sanitation District No.d,have become obsolete by reason of the passage of time and the fact that special counsel has been employed by three of the districts at rates other and different than rates set up in said Resolution No.59,and the minimum fee schedule adopted by the Orange County Bar Association is in conflict with said resolutions and it is deemed advisable to re-establish the standards for the payment of attorney services; NOW,THEREFORE BE IT RESOLVED: 1.That six (6)hours time actually spent by an attorney in service shall constitute one (1)day’s services. 2.That the maximum compensation to be paid an attorney for one (1)day’s services shall be ninety (~9O.OO)dollars, excepting where an attorney is required to appear in any court of law,administrative body,legislative body or public hearing on behalf of a Sanitation District or Districts for a day or any part of a day the compensation for that day shall be one hundred fifty (~l5O.OO)dollars,irrespective of the number of hours spent. —1— / / 3.That for any part of a day actually spent by an attorney in service for a Sanitation District or Districts he shall be paid at the rate of fifteen (.~,,l5.OO)dollars per hour by the District or Districts for whom said services are rendered. 4.That payment for the services of legal counsel shall be made from the operating fund of the Districts authorizing employment of said attorney or attorneys upon monthly presentation of itemized bills by said legal counsel,and in the case where more than one but not all Sanitation Districts employ the same legal counsel for the same services,said Districts shall be jointly charged,and each shall pay an equal part of the total bill out of the operating fund of each District,provided further that where Districts Nos.1,2,3,5,6,7 and 11 jointly employ legal counsel,payment for such services shall be paid for out of the Joint Administrative fund. 5.That with respect to the employment of C.Arthur Nisson, Jr.,by County Sanitation Districts Nos.1,2,3,5,6,7,~and 11,his compensation shall continue to be governed by the pro visions of Resolution No.9~as heretofore amended except as herein amended as to the hourly rate of compensation. 6..That unless specifically resolved otherwise the employ ment of other or additional legal counsel shall be at the rates of pay and hours constituting one (1)day established by this resolution. 7.All resolutions or parts of resolutions heretofore adopted which conflict herewith are specifically repealed in sofar and to the extent that they conflict herewith. The foregoing resolution was passed and adopted at a regular adjourned meeting of the Board of Directors of County Sanitation District No.~on the 2nd day of August,1955. Secretary,Board of Directors County Sanitation District No.~ Orange County,California —2- STATE OF CALIFORNIA) 55 COUNTY OF ORANGE ) I,ORA MAE MERRITT,Secretary of the Board of Directors of County Sanitation District No.8 of Orange County,California, do hereby certify that the foregoing Resolution No~was passed and adopted at a regular meeting of said Board on the 2nd day of ~i~ust ,195 ~,by the following roll call vote: AYES:Directors ~Jil118 H.~.X~ZIer and Harold E.Edwards NOES:Directors None ABSENT:Directors J~Frank Wharton IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official seal of County Sanitation District No.~of Orange County,California,this ~X4 day of AUGUst ,1955. Secretioardof JJir~ctor6 County ~.itat~on Distr’:~ct No. Orange CoLinty,California RESOLUTION OF COUNTY SANITATION DI~I’EJ~P ~O.11 FIXING AND DETERI”IINING COMPENSATION TO BE PAID LEGAL COUNSEL WHEREAS,the County Sanitation Districts have heretofore employed legal counsel for both general and special services and the Districts now have employed certain legal counsel and may in the future employ additional or other legal counsel;and WHEREAS,the standards of rate of pay and hours constituting a day for the services of legal counsel as set up by Resolution No,59 of County Sanitation Districts Nos,1,2,3,5,6,7 and 11 have become obsolete by reason of the passage of time and the fact that special counsel has been employed by two of the districts at rates other and different than rates set up in said Resolution No.59,and the minimum fee achedule adopted by the Orange County Bar Association is in conflict with said Resolution and it is deemed advisable to re—establish the standards for the payment of attorney services; NOW,THEREFORE,BE IT RESOLVED: 1.That six (6)hours time actually spent by an attorney in service to the Sanitation District or Districts authorizing said services shall constitute one (1)day’s services. 2,That the iniximum compensation to be paid an attorney for one (1)day’s services shall be Ninety (~9O.OO)Dollars, excepting where an attorney is required to appear in any court of law,administrative body,legislative body or public hearing on behalf of a Sanitation District or Districts for a day or any part of a day the compensation for that day shall be One Hundred Fifty ($l5O~OO)Dollars,irrespective of the number of hours spent, 3.That for any part of a day actually spent by an attorney in service for a Sa~itation District or Districts he shall be paid at the rate of Fifteen (~l5.OO)Dollars per hour by the District or Districts for whom said services are rendered, —1— 4.That payment for the services of legal counsel shall be made from the operating fund of the Districts authorizing the employment of said attorney or attorneys upon monthly presentation of itemized bills by said legal counsel,and in the case where more than one but not all Sanitation Distri~tz employ the same legal counsel for the same 3erviceo~said Districts shall be jointly changed.and each shall pay an equal part of the total bill out of the operating fund of each District,provided fur ther that where Districts Nos,l,2~3,5,6,7 and 11 jointly employ legal counsei~payment ftr such services shall be paid for out of the Joint Administrative fund0 5,That with re3pect.to the employment of C~Arthur Nisson, Jr~by County Sanitation Districts Nose l~2;3,5~6,7~-~and 11,his compensation sh~li continue t;o be ~o7~rned by the pro visions of Resolution.No~9~as heretofore arnencied €~xcept as herein amended as to the hourly rate of compensation~ 6.That unlsss Epecifically resolved otherwise the employ ment of other or additional log~l counsel shall be at the rates of pay and hours constituting one (1)day established by this Resolution0 7~AJ 1 Re~ol’ition~or parts of Resolutions heretofore adopted which confl:ict herewith ~re specifically repealed insofar and to the extent that they conflict herewith0 The foregoing resolution was passed and adopted at a regular rneetin~of the Board of Directors of County Sanitation District No~on the day of l955~ Secretary,Board of IYirectors County Sanitation District No.~ Orange County,California —2— . S STATE OF CALIFORNIA) ss COUNTY OF ORANGE ) I,ORA MAE 1VJERRITT~Secretary of the Board of Directors of County Sanitation Distridt No~U of Orange County,California, do hereby certify that the foregoing Resolution was passed and adopted at a regular meeting of the Board 0±’Directors of County Sanitation District No0 U of Orange County,California held on the ~day of ,1955 by the following roll call vote: AYES:Directors ~~•~£~W~Afl~ r~I~~i4 ~\~E M* NOES:Directors ABSENT:Directors IN ~ITNESS WHEREOF,I have hereunto set my hand and affixed the seal of County San~tation District No~pf Orange County,California,this day of ,l955.~ ~~2~4~~ Secretary,Board of Directors ~ County Sanitation District No1. Orange County,California