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HomeMy WebLinkAboutResolution 1957 - 0459RESOLUTION NO.4~9-1 RESOLUTION OF COUNTY SANITATION DISTRICT NO.1 E1’~PLOYING LEGAL COUNSEL,FIXING AND DETERMINING DUTIES AND COMPENSATION THEREOF AND REPEALING RESOLUTIONS NOS.403 AND 96. WHEREAS,all of the County Sanitation Districts in Orange County,California,employ the same legal counsel in accordance with the provisions of the Joint Administrative Agreement dated December 8,1948;and WHEREAS,it is desired to consolidate the various act!ons of the Districts into one resolution and to brIng the compensation and terms of employment up to date, NOW,THEREFORE BE IT RESOLVED AS FOLLOWS: Section 1.That C.Arthur Nisson,Jr.,be and he hereby is appointed legal counsel for the Joint Adi~inistrative Organization and for each of the eight County Sanitation Districts of Orange County,California,arid of their works and operations,and that his title shall be General Counsel. Section 2.That the salary of the General Counsel shall be Six Hundred ($600.00)Dollars per month,saId salary to be a retainer fee and shall be payment for the general legal services required by the Joint Adx~InIstrative Organization and the County Sanitation Districts of Orange County individually and collectively. Section 3.That the following types of work shall be deemed extra work: 1.Preparation for lawsuit,court appearances,legal briefs or petitions. 2.Appearances in any court of law,before any admin istrative or le~is1ative committee or agency,or at any public hearIng on behalf of the County Sanitation Districts of Orange County. 3.Other work on be1-~alf of the Cou’~ty SanitatIon Districts of 0ran~e County whic~i in the opinion of the General ~a~i’ar~G~neral C~.unse1 is riot with~.n the wo~1i c~nt~:~Dlated under the retainer, $u!~ject to approval of the Oistricts. -1- Section 4,Compensation for appearances In any court of law or before administrative or legislative committees or agencies or at public hearings on behalf of the County Sanitation Districts of Orange County,shall be at the rate of One Hundred FiftY (150.00) Dollars per day or any part of a day. That all other extra work shall be compensated at the rate of Twenty ($20.00)Dollars per hour. That eight (8)hours time actually spent by an attorney In service to the County Sanitation Districts of Orange County,or any one of them,shall constitute one (i)day’s services. Section 5.That Resolutions Nos.403 and 98,together with any and all other actions of the Districts heretofore taken contrary to or Inconsistent herewith,are hereby repealed arid made of no effect;and that thi.s resolution shall take effect July 1, 1957. THE FOREGOING RESOLUTION NO.459-i was passed and adopted at a regular meeting of the Board of Directors of County Sanitation District No.1 on the 12th day of June,1957. ~ 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,California, do hereby certify that the above and foregoing Resolution No.459-i was passed and adopted by the Board of Directors of County Sani tation District No.I at a regular meeting thereof on the 12th day of June,1957,by the following roll call vote: 2 AYES:Directors Willis H.Warner,Stanley C.Gould,Jr.and Dale H.Heinly NOES:None ABSENT:Directors None IN WITNESS WHEREOF,I have hereunto set my hand and affixed the offical seal of County Sanitation District No.1 of Orange County,California,this 12th day of June,1957. ~~~ Secretary,Board of Directors County Sanitation District No.1 Orange County,California N- S 3., RESOLUTION NO.459-2 RESOLUTION OF COUNTY SANITATION DISTRICT NO.2 EMPLOYING LEGAL COUNSEL,FIXING AND DETERNINING DUTIES AND COMPENSATION THEREOF AND REPEALING RESOLUTIONS NOS.403 AND 98. ‘WHEREAS,all of the County Sanitation DIstricts in Orange County,California,employ the same legal counsel in accordance with the provisions of the Joint Administrative Agreement dated December 8,1948,and WHEREAS,it is desired to consolidate the various actIons of the Districts into one resolutIon and to brIng the compensation and terms of employment up to date, NO’W,THEREFORE BE IT RESOLVED AS FOLLOWS: Section 1.That C.Arthur Nlsson,Jr.,be and he hereby Is appointed legal counsel for the Joint AdminIstrative Organization and for each of the eight County Sanitation Districts of Orange County,California,and of their works and operations,and that his title shall be General Counsel. Section 2.That the salary of the General Counsel shall be Six Hundred ($600.00)Dollars per month,said salary to be 8. retainer fee and shall be payment for the general legal services required by the Joint AdminIstrative Organization and the County Sanitation Districts of Orange County Individually and collectively. Section 3.That the following types of work shall be deemed extra work: 1.Preparation f or lawsuit,court appearances,legal briefs or petitions. 2.Appearances in any court of law,before any admin istrative or legislative committee or agency,or at any public hearing on behalf of the County Sanitation Districts of Orange County. 3.Other work on behalf of the County SanitatIon DIstricts of Orange County which in tue cplr.ion of the General ~~n3.G~rieral C~unse1 is not wIth~.ri the wo~:c~nt~p1ated under the retainer, ~hJect to approval of the DIstricts. . -1- Section Lt•Compensation for appearances In any court of law or before administrative or legislative committees or agencies or at public hearings on behalf of the County Sanitation Districts of Orange County,shall be at the rate of One Hundred Fifty (150.00) Dollars per day or any part of a day. That all other extra work shall be compensated at the rate of Twenty ($20.00)Dollars per hour. That eight (8)hours time actually spent by an attorney in service to the County Sanitation Districts of Orange County,or any one of them,shall constitute one (i)day’s services. Section 5.That Resolutions Nos.403 and 98,together with any and all other actions of the Districts heretofore taken ccntrary to or inconsistent herewith,are hereby repealed and made of no effect;arid that this resolution shall take effect July 1, 1957. THE FOREGOING RESOLUTION NO.459-2 was passed and adopted at a regular meeting of the Board of Directors of County Sanitation District No.2 on the 12th day of June,1957. Secretary,Board of Directors County Sanitation District No.2 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. , of Orange County,California, do hereby certify that the above and foregoing Resolution No.459.~.2 was passed and adopted by the Board of Directors of County Sani tation District No.2 at a regular meeting thereof on the 12th day of June,1957,by the following roll call vote: 2 AYES:Directors Willis H.Warner,V.E.Henderson,Charles E.Stevens,Rex A.Parks,Frank J.Schweitzer,Jr., Dale H.Heinly and L.N.Wisser NOES:Directors None ABSENT:Director William Kroeger IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official seal of County Sanitation District No.2 of Orange County,California,this 12th day of June,l9~7. •~ Secretary,Board of Directors County Sanitation D:Lstrict No.2 Orange County,California RESOLUTION NO.k59-3 RESOLUTION OF COUNTY SANITATION DISTRICT NO.3 EMPLOYING LEGAL COUNSEL,FIXING AND DETERMINING DUTIES AND COMPENSATION THEREOF AND REPEALING RESOLUTIONS NOS.403 AND 98. WHEREAS,all of the County Sanitation Districts in Orange County,California,employ the same legal counsel in accordance with the provisions of the Joint Administrative Agreement dated December 8,l948~and WHEREAS,it Is desired to consolidate the various actIons of the Districts into one resolution and to bring the compensation and terms of employment up to date, NOW,THEREFORE BE IT RESOLVED AS FOLLOWS: Section 1.That C.Arthur Nisson,Jr.,be and he hereby is appointed legal counsel for the Joint Administrative Organization and for each of the eight County Sanitation Districts of Orange County,California,and of their works and operations,and that his title shall be General Counsel. Section 2.That the salary of the General Co~nsel shall be Six Hundred ($600.00)Dollars per month,said salary to be a retainer fee and shall be payment for the general legal services required by the Joint Administrative Organization and the County Sanitation Districts of Orange County individually and collectively. Section 3.That the following types of work shall be deemed extra work: 1.Preparation for lawsuit,court appearances,legal briefs or petitions. 2.Appearances in any court of law,before any admin istrative or legislative committee or agency,or at any public hearIng on behalf of the County Sanitation Districts of Orange County. 3.Other work on behalf of the Couflty Sanitation Districts of Orange County which in the opinion of the General Man~Ser and General Counsel is not withIn the wo~cont~plated under the retainer, ~uhject to approval of the T)istricts. -1- S Section 4.Compensation for appearances In any court of law or beforeadministrative or legislative committees or agencies or at public hearings on behalf of the County Sanitation pistricts of Orange County,shall be at the rate of One Hundred Fifty (150.00) Dollars per day or any part of a day. That all other extra work shall be compensated at the rate of Twenty ($20.00)Dollars per hour. That eight (8)hours time actually spent by an attorney in service to the County Sanitation Districts of Orange County,or any one of them,shall constitute one (i)day’s services. Section 5.That Resolutions Nos.403 and 98,together with any and all other actions of the Districts heretofore taken contrary to or inconsistent herewith,are hereby repealed and made of no effect;and that this resolution shall take effect July 1, 1957. THE FOREGOING RESOLUTION NO.459—)was passed and adopted at a regular meeting of the Board of Directors of County Sanitation District No.3 on the 12th day of June,1957. ~:~ 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.3 of Orange County,California, do hereby certify that the above and foregoing Resolution No.459~3 was passed and adopted by the Board of Directors of County Sani •tatiori District No.3 at a regular meeting thereof on the 12th day of June,1957,by the following roll call vote: 2 I, AYES:Directors Frank J.Schweitzer,Jr.,William A.MacKinrion, Willis H.Warner,L.N.Wisser,0.R.Miller,William A.Peak,Paul C.Furman,Herbert Cook,Jacob Van Dyke, Paul Calvo and Charles E.Stevens NOES:None ABSENT:Director William Kroeger IN WITNESS WHEREOF,I have hereunto set m~r hand and affixed the official seal of County Sanitation District No.3 of Orange County,Calif ornta,,this 12th day of June,1957. Secretary,Board of Directors County Sanitation District No.3 Orange County,California . RESOLUTION NO.)459~5 RESOLUTION OF COUNTY SANITATION DISTRICT NO.5 EMPLOYING LEGAL COUNSEL,FIXING AND DETERNINING DUTIES AND COMPENSATION THEREOF AND REPEALING RESOLUTIONS NOS.1403 AND 98. WHEREAS,all of the County Sanitation Districts in Orange County,California,employ the same legal counsel in accordance with the provisions of the Joint Administrative Agreement dated December 8,19148.and ~mEREAS,it is desired to consolidate the various actIons of the Districts Into one resolution and to brIng the compensation and terms of employment up to date, NOW,THEREFORE BE IT RESOLVED AS FOLLOWS: Section 1.That C.Arthur Nisson,Jr.,be and he hereby is appointed legal counsel for the Joint Administrative Organization and for each of the eight County Sanitation Districts of Orange County,California,and of their works and operations,and that his title shall be General Counsel. Section 2.That the salary of the General Counsel shall be Six Hundred ($600.00)Dollars per month,said salary to be a retainer fee and shall be payment for the ~eneral legal services required by the Joint AdmInistrative Organization and the County Sanitation Districts of Orange County individually and collectively. Section 3.That the following types of work shall be deemed extra work: 1.Preparation for lawsuit,court appearances,legal briefs or petitions. 2.Appearances in any court of law,before any admin istrative or legislative committee or agency,or at any public hearIng on behalf of the County Sanitation Districts of Orange County. 3.Other work on behalf of the County Sanitation Districts of Orange County which in the opinion of the General Nanoger and G9neral Counsel is not w1th~n the wo~’1~cont~itplated under the retainer, subject to approval of the 1~istricts. -1- Section 4.Compensation for appearances in any court of law or beforeadrninlstratjve or legislative committees or agencies or at public hearings on behalf of the County Sanitation Districts of Orange County,shall be at the rate of One Hundred Fifty (150.00) Dollars per day or any part of a day. That all other extra work shall be compensated at the rate of Twenty ($20.00)Dollars per hour. That eight (8)hours time actually spent by an attorney in service to the County Sanitation Districts of Orange County,or any one of them,shall constitute one (i)day’s services. Section 5.That Resolutions Nos.403 and 98,together with any and all other actions of the Districts heretofore taken contrary to or inconsistent herewith,are hereby repealed and made o.~no effect;and that this resolution shall take effect July 1, 1957. THE FOREGOING RESOLUTION NO.459—5 was passed and adopted at a regular meeting of the Board of Directors of County Sanitation District No.5 on the 12th day of June,1957. ~2i —“~~~ Secretary,Board of Directors County Sanitation District No.~ Orange County,California STATE OF CALIFORNIA) 88 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 No.459—5 was passed and adopted by the Board of Directors of County Sani tation District No.S at a regular meeting thereof on the 12th day of June,1957,by the following roll call vote: 2 AYES:Directors S.E.Ridderhof,Willis H.Warner and— James B.Stoddard NOES: ABSENT:Directors IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official seal of County Sanitation District No.5 of Orange County,Cal:iiornia~this 12th day of June,1957. . ‘p ~~,~ Secretary,Board of Directors County Sanitation District No.5 Orange County,Ca~f~rnia None None RESOLUTION NO.1459~6 RESOLUTION OF COUNTY SANITATION DISTRICT NO.6 EMPLOYING LEGAL COUNSEL,FIXING AND DETERMINING DUTIES AND COMPENSATION THEREOF AND REPEALING RESOLUTIONS NOS.1403 AND 98. WHEREAS,all of the County Sanitation Districts in Orange County,California,employ the same legal counsel in accordance with the provis±ons of the Joint Adniinistrative Agreement dated December 8,l9148~and WHEREAS,it is desired to consolidate the various actIons of the Districts into one resolution and to brIng the compensation and terms of employment up to date, NOW,THEREFORE BE IT RESOLVED AS FOLLOWS: Section 1.That C.Arthur Nisson,Jr.,be and he hereby is appointed legal counsel for the Joint Administrative Organization and for each of the eight County Sanitation Districts of Orange County,California,and of their works and operations,and that his title shall be General Counsel. Section 2.That the salary of the General Counsel shall be Six Hundred ($600.00)Dollars per month,said salary to be a retainer fee and shall be payment for the general legal services required by the Joint AdMnistrative Organization and the County Sanitation Districts of Orange County individually and collectively. Section 3.That the following types of work shall be deemed extra work: 1.Preparation for lawsuit,court appearances,legal briefs or petitions. 2.Appearances in any court of law,before any adnin istrative or legislative committee or agency,or at any public hearIng on behalf of the County Sanitation Districts of Orange County. 3.Other work on behalf of the County Sanitation Districts of Orange County which in the opinion of the General I~an~er and General Counsel is not within the wo~•1c cont~iplated under the retainer, subject to approval of the ~istricts. -1- Section 4.Compensation for appearances in any court of law or beforeadministrative or legislative committees or agencies or at public hearings on behalf of the County Sanitation Districts of Orange County,shall be at the rate of One Hundred Fifty (150.00) Dollars per day or any part of a day. That all other extra work shall be compensated at the rate of Twenty ($20.00)Dollars per hour. That eIght (8)hours time actually spent by an attorney in service to the County Sanitation Districts of Orange County,or any one of them,shall constitute one (i)day’s services. Section 5.That Resolutions Nos.403 and 98,together wItl~\ any and all other actions of the Districts heretofore taken contrary to or inconsistent herewith,are hereby repealed and made o~no effect;and that this resolution shall take effect July 1, 1957. THE FOREGOING RESOLUTION NO.i459..~6 was passed and adopted at a regular meeting of the Board of Directors of County Sanitation District No.6 on the 12th day of June,1957. (~~-~c 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.6 of Orange County,California, do hereby certify that the above and foregoing Resolution No.459-.6 was passed and adopted by the Board of Directors of County Sani tation District No.at a regular meeting thereof on the 12th day of June,1957,by the following roll call vote: . 2 AYES:Directors Willis H.Warner,James B.Stoddard and A.H.Meyers NOES:Directors None ABSENT:Directors None IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official seal of County Sanitation District No.6 of Orange County,California,this 12th day ofJune~,1957. ~—-~-~ Secretary,Board of Directors County Sanitation District No.6 Orange County,California RESOLUTION NO.459-1 RESOLUTION OF COUNTY SANITATION DISTRICT NO.7 EMPLOYING LEGAL COUNSEL,FIXING AND DETERMINING DUTIES AND COMPENSATION THEREOF AND REPEALING RESOLUTIONS NOS.403 AND 98. WHEREAS,all of the County Sanitation Districts in Orange County,California,employ the same legal counsel in accordance with the provistons of the Joint Administrative Agr9ement dated December 8,1948,and WHEREAS.It Is desired to consolidate,the various actions of the Districts Into one resolution and to brIng the compensation and terms of employment up to date, NOW,THEREFORE BE IT RESOLVED AS FOLLOWS: Section 1.That C.Arthur Nisson,Jr.1 be and he hereby is appointed legal counsel for the Joint Administrative Organization and for each of the eight County Sanitation Districts of Orange County,California,and of their works and operations,and that his title shall be General Counsel. Section 2.That the salary of the General Counsel shall be Six Hundred ($600.00)Dollars per month,said salary to be a retainer fee and shall be payment for the general legal services required by the Joint Administrative Organization and the County Sanitation Districts of Orange County individually and collectively. Section 3.That the following types of work shall be deemed extra work: 1.Preparation for lawsuit,court appearances,legal briefs or petitions. 2.Appearances in any court of law,before any admin istrative or legislative committee or agency,or at any public hearIng on behalf of the County Sanitation Districts of Orange County. 3.Other work on behalf of the County Sanitation Districts of Oranr~e County which in the opinion of the General Nan~er and General Counsel is not Withifl the wo~i~ccnt:~rplated under the retainer, ~‘ubJect to approval of the ‘)istricts. Section 4.Compensation for appearances in any court of law or before administrative or legislative committees or agencies or at public hearings on behalf of the County Sanitation Districts of Orange County,shall be at.the rate of One Hundred Fifty (150.00) Dollars per day or any part of a day. That all other extra work shall be compensated at the rate of Twenty ($20.00)Dollars per hour. That eight (8)hours time actually spent by an attorney In service to the County Sanitation Districts of Orange County,or any one of them,shall constitute one (i)day’s services. Section 5.That Reso1t~.tions Nos.403 and 98,together with any and all other actions of the Districts heretofore taken ccntrary to or inconsistent herewith,are hereby repealed and made of no effect;and that this resolution shall take effect July 1, 1957. THE FOREGOING RESOLUTION NO.1159t was passed and adopted at a regular meeting of the Board of Directors of County Sanitation District No.on the 12th day of June,1957. ~ Secretary,Board of Directors County Sanitation District No.1~ Orange County,California STATE OF CALIFORNIA) 53 COUNTY OF ORANGE ) I,ORA MAE MERRITT,Secretary of the Board of Directors of County Sanitation District No.I of Orange County,California, do hereby certify that the above and foregoing Resolution No.Li59~ir was passed and adopted by the Board of Directors of County Sani tation District No.I at a regular meeting thereof on the 12th day of June,1957,by the following roll call vote: 2 AYES:Directors Dale H.Heinly,Willis H.Warner,A.H. Meyers,James B.Stoddard,Rex A.Parks and Jerome Kidd NOES:Directors None ABSENT:Directors None IN WITNESS WHEREOF,I have hereunto set my hand and affixed~the offici’a~seal of County Sanitation District No.7 of Orange County~Ca’iifornia,this 12th day of June,1957. ec~etary,Board of Directors County Sanitation District No.7 Orange County,California RESOLUTION NO.459-8 RESOLUTION OF COUNTY SANITATION DISTRICT NO.~ EMPLOYING LEGAL COUNSEL,FIXING AND DETERMINING DUTIES AND COMPENSATION THEREOF AND REPEALING RESOLUTIONS NOS.403 AND 98. WHEREAS,all of the County Sanitation Districts in Orange County,California,employ the same legal counsel in accordance with the provisions of the Joint Administrative Agreement dated December 8,1948,and WHEREAS,it is desired to consolidate the various actions of the Districts into one resolution and to bring the compensation and terms of employment up to date, NOW,THEREFORE BE IT RESOLVED AS FOLLOWS: Section 1.That C.Arthur Nisson,Jr.,be and he hereby is appointed legal counsel for the Joint Administrative Organization and for each of the eight County Sanitation Districts of Orange County,California,and of their works and operations,and that his title shall be General Counsel. Section 2.That the salary of the General Counsel shall be Six Hundred ($600.00)Dollars per month,said salary to be a retainer fee and shall be payment for the general legal services required by the Joint Administrative Organization and the County Sanitation Districts of Orange County individually and collectively. Section 3.That the following types of work shall be deemed extra work: 1.Preparation for lawsuit,court appearances,legal briefs or petitions. 2.Appearances in any court of law,before any admin istrative or legislative committee or agency,or at any public hearing on behalf of the County Sanitation Districts of Orange County. 3.Other work on behalf of the County Sanitation Districts of Orange County which in the opinion of the General Manager and General Counsel is not within the work contemplated under the retainer, subject to approval of the 1)istricts. -1-j Section LI..Compensation for appearances in any court of law or before administrative or legislative committees or agencies or at public hearings on behalf of the County Sanitation Districts.~of Orange County,shall be at the rate of One Hundred Fifty (150.00) Dollars per day or any part of a day. That all other extra work shall be compensated at the rate of Twenty ($20.00)Dollars per hour. That eight (8)hours time actually spent by an attorney in service to the County Sanitation Districts of Orange County,or any one of them,shall constitute one (1)day’s services. Section 5.That Resolutions Nos.403 and 98,together with any and all other actions of the Districts heretofore taken contrary to or inconsistent herewith,are hereby repealed and made of no effect;and that this resolution shall take effect July 1, 1957. THE FOREGOING RESOLUTION NO.459-8 was passed and adopted at a regular meeting of the Board of Directors of County Sanitation District No.8 on the 26~hi day of June,1957. -_ Secretary,Board of Directors County Sanitation District No.8 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.8 of Orange County,California, • do hereby certify that the above and foregoing Resolution No.459-8 was passed and adopted by the Board of Directors of County Sani tation District No.8 at a regular meeting thereof on the ~h day of June,1957,by the following roll call vote: 2— AYES:Direct’-rs Eric S.Evans,Willis H.Warner and Jesse E.Riddle Directors ADS~.~NT:Directors None IN ~IT~SS ~iHER.~uF,I have hereunto set my hand and affixed the offieial seal of County Sanitation District No.8 t~.is 26th.day •-)f June,1957 ~r~tary,~a~’d of Directors C~ucity Sanitation District Nr.8 Oran~e County,California NOES:None —3— RESOLUTION NO.459-11 RESOLUTION OF COUNTY SANITATION DISTRICT NO.11 EMPLOYING LEGAL COUNSEL,FIXING AND DETERMINING DUTIES AND COMPENSATION THEREOF AND REPEALING RESOLUTIONS NOS.403 AND 98. WHEREAS,all of the County Sanitation Districts in Orange County,California,employ the same legal counsel in accordance with the provisions of the Joint Adniinistrative Agreement dated December 8,1948,and WHEREAS,It is desired to consolidate the various actions of the Districts into one resolution and to bring the compensation and terms of employment up to date, NOW,TH~EFORE BE IT RESOLVED AS FOLLOWS: Section 1.That C.Arthur Nisson,Jr.,be and he hereby Is appointed legal counsel for the Joint AdminIstrative Organization and for each of the eight County Sanitation Districts of Orange County,California,and of their works and operations,and that his title shall be General Counsel. Section 2.That the salary of the General Counsel shall be Six Hundred ($600.00)Dollars per month,saId salary to be a retainer fee and shall be payment for the general legal services required by the Joint Adi~in1strative Organization and the County Sanitation Districts of Orange County individually and collectively. Section 3.That the following types of work shall be deemed extra work: 1.Preparation f or lawsuit,court appearances,legal briefs or petitions. 2.Appearances in any court of law,before any admin istrative or legislative committee or agency,or at any public hearIng on behalf of the County Sanitation Districts of Orange County. 3.Other work on behalf of the Cour~ty Sanitation Districts of’0ran~e County which In the opinion of the General Mano~er and General Counsel is riot within the woric cont~itp1ated under the retainer, eubject to approval of the ‘)istricts. —1- Section 4.Compensation for appearances in any court of law or before administrative or legislative committees or agencies or at public hearings on behalf of the County Sanitation Districts of Orange County,shall be at the rate of One Hundred Fifty (150.00) Dollars per day or any part of a day. That all other extra work shall be compensated at the rate of Twenty ($20.00)Dollars per hour. That eight (8)hours time actually spent by an attorney in service to the County Sanitation Districts of Orange County,or any one of them,shall constitute one (i)day’s services. Section 5.That Resolutions Nos.403 and 98,together with any and all other actions of the Districts heretofore taken contrary to or inconsistent herewith,are hereby repealed and made o~f no effect;and that thIs resolution shall take effect July 1, 1957. THE FOREGOING RESOLUTION NO.45911 was passed and adopted at a regular meeting of the Board of Directors of County Sanitation District No.on the 12th day of June,1957. Secretary,Board of Directors County Sanitation District No.U 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.21 of Orange County,California, do hereby certify that the above and foregoing Resolution No.459-Il was passed and adopted by the Board of Directors of County Sani tation District No.U at a regular meeting thereof on the 12th day of June,1957,by the following roll call vote: . 2 -J Directors Victor Terry,Willis H.Warner and Ted W.Bartlett Directors Directors IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official seal of County Sanitation District No.11 of Orange County,California,this 12th day of June,1957. Id / ( Secretary,Board of Directors County Sanitation District No.11 Orange County,California I ~1 AYES: NOES: ABSENT: None None