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HomeMy WebLinkAboutResolution 1958 - 0521RESOLUTION NO.521-1 RESOLUTION OF COUNTY SANITATION DISTRICT NO.1 ORANGE COUNTY,CALIFORNIA,FIXING COMPENSATION OF ITS DIRECTORS AND REPEALING THE RESOLUTION REGARDING SAID COMPENSATION ADOPTED OCTOBER 14, 1953. The Board of Directors of County Sanitation District No.1 of Orange County,California,resolves as follows: NOW,THEREFORE,BE IT RESOLVED: Section 1.That each Director shall receive the sum of $20.00 for attendance at any meeting of the Board of~Directors of this District,provided that he shall not receive more than the sum of $50.00 per month as such compensation from •this District. Section 2.That where a Director of this District is a Director of another or other County Sanitation Districts of Orange County,California,he shall receive full compensation from each District he is serving as a Director. Section 3.That each Director shall receive the sum of ten cents (lO )per mile for each mile,or part of a mile, actually traveled on business of this District.That when traveling on the business of more than one District,each District shall bear an equal proportion of said expense,and such Director shall receive no more than said ten cents (iO )per mile, or part of a mile,so traveled,whether on the business of one District or several Districts. Section 4.That the Resolution No.320 concerning. compensation of directors passed October 14,1953,is hereby repealed and made of no further effect. Section 5.That said compensation and mileage as set forth herein shall be effective as of July 1,1958. —1— Section 6.That all actions of this District whether by resolution,motion or otherwise,inconsistent herewith or con trary to the terms hereof,be and they are hereby amended to conform to the terms of this resolution. THE FOREGOING RESOLUTION NO.521-i was passed and adopted at a regular meeting of the Board of Directors of County Sanitation District No.1 on the 9th day of July,1958. ~icretary,Board of Directors County Sanitation District No.1 Orange County,California STATE OF CALIFORNIA) 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 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,held on the 9th day of July,1958,by the following roll call vote: -2- S AYES:Directors A.A.Ha~.1,A.H,Meyers and Willis H.Warner NOES:Directors None ASSENT:Directors None IN WITNESS WHEREOF,I have hereunto placed my hand and affixed the official seal of County Sanitation District No.1 of Orange County,California,this 9th day of July,1958. Secretary,Board of Directors County Sanitation District No.1 Orange County,California -3- RESOLUTION NO.521-2 RESOLUTION OF COUNTY SANITATION DISTRICT NO.2 ORANGE COUNTY,CALIFORNIA,FIXING COMPENSATION OF ITS DIRECTORS AND REPEALING T}~RESOLUTION REGARDING SAID COMPENSATION ADOPTED OCTOBER 14, 1953. The Board of Directors of County Sanitation District No.2 of Orange County,California,resolves as follows: NOW,THEREFORE,BE IT RESOLVED: Section 1.That each Director shall receive the sum of $20.00 for attendance at any meeting of the Board of Directors of this District,provided that he shall not receive more than the sum of $50.00 per month as such compensation from this District. Section 2.That where a Director of this District is a Director of another or other County Sanitation Districts of Orange County,California,he shall receive full compensation from each District he Is serving as a Director. Section 3.That each Director shall receive the sum of ten cents (10 )per mile for each mile,or part of a mile, actually traveled on business of this District.That when traveling on the business of more than one District,each District shall bear an equal proportion of said expense,and such Director shall receive no more than said ten cents (10 )per mile, or part of a mile,so traveled,whether on the business of one District or several Districts. Section 4.That the Resolution No.320 concernIng compensation of directors passed October 14,1953,is hereby repealed and made of no further effect. Section 5.That said compensation and mileage as set forth herein shall be effective as of July 1,1958. —1— Section 6.That all actions of this District whether by resolution,motion or otherwise,Inconsistent herewith or con trary to the terms hereof,be and they are hereby amended to conform to .the terms of this resolution. THE FOREGOING RESOLUTION NO.5212 was passed and adopted at a regular meeting of the Board of Directors of County Sanitation District No.2 on the 9th day of July,1958. 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 9th day of July,1958,by the following roll call vote: -2- Directors Harold F.Ansell,Howard N.Cornwell, A.A.Hall,W.A.MacKinnon,Rex A.Parks,~le~n G. Fry,Raymond L.Pound,Robert Wardlow,Willis H. Warner and Frank J.Schweitzer,Jr. NOES:Directors ABSENT:Directors None IN WITNESS WHEREOF,I have hereunto placed my hand and affixed the official seal of County Sanitation District No.2 of Orange County,California,this 9th day of July,1958. Secretary,Board of Directors County Sanitation District No0 2 Orange County,California AYES; None 0 -3-. RESOLUTION NO.521-s RESOLUTION OF COUNTY SANITATION DISTRICT NO.3 ORANGE COUNTY,CALIFORNIA,FIXING COMPENSATION OF ITS DIRECTORS AND REPEALING THE RESOLUTION REGARDING SAID COMPENSATION ADOPTED OCTOBER 14, 1953. The Board of Directors of County Sanitation District No.3 of Orange County,California,resolves as follows: NOW,THEREFORE,BE IT RESOLVED: Section 1.That each Director shall receive the sum of $20.00 for attendance at any meeting of the Board of Directors of this District,provided that he shall not receive more than the sum of $50.00 per month as such compensation from this District. Section 2.That where a Director of this District is a Director of another or other County Sanitation Districts of Orange County,California,he shall receive full compensation from each District he is serving as a Director. Section 3.That each Director shall receive the sum of ten cents (1O )per mile for each mile,or part of a mile, actually traveled on business of this District.That when traveling on the business of more than one District,each District shall bear an equal proportion of said expense,and such Director shall receive no more than said ten cents (l0 )per mile, or part of a mile,so traveled,whether on the business of one District or several Districts. Section 4.That the Resolution No.320 concerning compensation of directors passed October 1L~,1953,is hereby repealed and made of no further effect. Section 5.That said compensation and mileage as set forth herein shall be effective as of July 1,1956. -1- Section 6.That all actions of this District whether by resolution,motion or otherwise,inconsistent herewith or con trary to the terms hereof,be and they are hereby amended to conform to the terms of this resolution. THE FOREGOING RESOLUTION NO.521-3 was passed and adopted at a regular meeting of the Board of Directors of County Sanitation District No.3 on the 9th day of July,1958. ~~~~ 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.3 of Orange County,California,held on the 9th day of July,1958,by the following roll call vote: -2- AYES:Directors Harold F.Ansell,Howard M.Cornwell, Herbert Cook,Earl T.Irby,Robert ~.rdlow, W.A.MacKinnon,C.R.Miller,Glenn G.Fry, W.A.Peak,Frank J.Schweitzer,Jr.,Thomas Baroldi, and Willis H.Warner NOES:Directors None ABSENT:Director Paul C.Furman IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official seal of County Sanitation District No.3 of Orange Cow~ty,California,this 9th day of July,1958. Secretary,Board of Directors County Sanitation District No.3 Orange County,California -3- RESOLUTION NO.521-5 RESOLUTION OF COUNTY SANITATION DISTRICT NO.5 ORANGE COUNTY,CALIFORNIA,FIXING COMPENSATION OF ITS D~ECTORS AND REPEALING THE RESOLUTION REGARDING SAID COMPENSATION ADOPTED OCTOBER 14, 1953. The Board of Directors of County Sanitation District No.5 of Orange County,California,resolves as follows: NOW,THEREFORE,BE IT RESOLVED: Section 1.That each Director shall receive the sum of $20.00 for attendance at any meeting of the Board of Directors of this District,provided that he shall not receive more than the sum of $50.00 per month as such compensation from this District. Section 2.That where a Director of this District is a Director of another or other County Sanitation Districts of Orange County,California,he shall receive full compensation from each District he is serving as a Director. Section 3.That each Director shall receive the sum of ten cents (1o~)per mile for each mile,or part of a mile, actually traveled on business of this District.That when traveling on the business of more than one District,each District shall bear an equal proportion of said expense,and such Director shall receive no more than said ten cents (l0~)per mile, or part of a mile,so traveled,whether on the business of one District or several Districts. Section 4.That the Resolution No.320 concernIng compensation of directors passed October 14,1953,is hereby repealed and made of no further effect. Section 5.That said compensation and mileage as set forth herein shall be effective as of July 1,1958. —1— Section 6.That all actions of this District whether by resolution,motion or otherwise,inconsistent herewith or con trary to the terms hereof,be and they are hereby amended to conform to the terms of this resolution. THE FOREGOING RESOLUTION NO.521-5 was passed and adopted at a regular meeting of the Board of Directors of County Sanitation District No.5 on the 9th day of July,1958. Secretary,Board of Directors County Sanitation District No.5 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.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 No.5 of Orange County,California,held on the 9th day of July,1958,by the following roll call vote: -2- AYES:Directors James B.Stoddard,Hans J.Lorenz and Willis H.Warner NOES:Direc~tors None ABSENT:None IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official seal of County Sanitation District No.5 of Orange County,California,this 9th day of July,1958. ~ Secretary,Board of Directors County Sanitation District No.5 Orange County,California -.3- RESOLUTION NO.521-6 RESOLUTION OF COUNTY SANITATION DISTRICT NO.6 ORANGE COUNTY,CALIFORNIA,FIXING COMPENSATION OF ITS DIRECTORS AND REPEALING THE RESOLUTION REGARDING SAID COMPENSATION ADOPTED OCTOBER 14, 1953. The Board of Directors of County Sanitation District No.6 of Orange County,California,resolves as follows: NOW,THEREFORE,BE IT RESOLVED: Section 1.That each Director shall receive the sum of $20.00 for attendance at any meeting of the Board of Directors of this District,provided that he shall not receive more than the sum of $50.00 per month as such compensation from this District. Section 2.That where a Director of this District is a Director of another or other County Sanitation Districts of Orange County,California,he shall receive full compensation from each District he is serving as a Director. Section 3.Thateach Director shall receive the sum of ten cents (lO )per mile for each mile,or part of a mile, actually traveled on business of this District.That when traveling on the business of more than one District,each District shall bear an equal proportion of said expense,and such Director shall receive no more than said ten cents (1O )per mile, or part of a mile,so traveled,whether on the business of one District or several Districts. Section 4.That the Resolution No.320 concerning compensation of directors passed October 14,1953,Is hereby repealed and made of no further effect. Section 5.That said compensation and mileage as set forth herein shall be effective as of July 1,1958. -1— Section 6.That all actions of this District whether by resolution,motion or otherwise,inconsistent herewith or con trary to the terms hereof,be and they are hereby amended to conform to the terms of this resolution. THE FOREGOING RESOLUTION NO.521-6 was passed and adopted at a regular meeting of the Board of Directors of County Sanitation District No.6 on the 9th day of July,1958. Secretary,Board of Directors County Sanitation District No.6 Orange County,California STATE OF CALIFORNIA) ss COUNTY OF ORAN~E 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 9th day of July,1958,by the following roll call vote: -2- AYES:Directors Charles E.Hart,Willis H.Warner and A.H.Meyers NOES:Directors None ABSENT: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 9th day of July,1958. cretary,Board of Directors County Sanitation District No.6 Orange County,California —3- RESOLUTION NO.521-7 RESOLUTION OF COUNTY SANITATION DISTRICT NO.7 ORANGE COUNTY,CALIFORNIA,FIXING COMPENSATION OF ITS DIRECTORS AND REPEALING THE RESOLUTION REGARDING SAID COMPENSATION ADOPTED OCTOBER 14, 1953. The Board of Directors of County Sanitation District No.7 of Orange County,California,resolves as follows: NOW,THEREFORE,BE IT RESOLVED: Section 1.That each Director shall receive the sum of $20.00 for attendance at any meeting of the Board of Directors of this District,provided that he shall not receive more than the sum of $50.00 per month as such compensation from this District. Section 2.That where a Director of this District is a Director of another or other County Sanitation Districts of Orange County,California,he shall receive full compensation from each District he is serving as a Director. Section 3.That each Director shall receive the sum of ten cents (100)per mile for each mile,or part of a mile, actually traveled on business of this District.That when traveling on the business of more than one District,each District shall bear an equal proportion of said expense,and such Director shall receive no more than said ten cents (10~)per mile, or part of a mile,so traveled,whether on the business of one District or several Districts. Section 4.That the Resolution No.320 concerning compensation of directors passed October 14,1953,is hereby repealed and made of no further effect. Section 5.That said compensation and mileage as set forth herein shall be effective as of July 1,1958. —1— Section 6.That all actions of this District whether by resolution,motion or otherwise,inconsistent herewith or con trary to the terms hereof,be and they are hereby amended to conform to the terms of this resolution. THE FOREGOING RESOLUTION NO.521-7 was passed and adopted at a regular meeting of the Board of Directors of County Sanitation District No.7 on the 9th day of July,1958. C1 2~e ~ Secretary,Board of Directors County Sanitation District No.7 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.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 9th day of July,1958,by the following roll call vote: -2- . AYES:Directors Charles E.Hart,A.A.Hall,Rex A.Parks, A.H.Meyers and Willis H.Warner NOES:Directors None ABSENT:Director Jerome Kidd IN WITNESS WHEREOF,I have hereuntO set my hand and affixed the official seal of County Sanitation District No.7 of Orange County,California,this 9th day of July,1958. Secretary,Board of Directors County Sanitation District No.7 Orange County,California -3- RESOLUTION NO.521-8 RESOLUTION OF COUNTY SANITATION DISTRICT NO.8 ORANGE COUNTY,CALIFORNIA,FIXING COMPENSATION OF ITS DIRECTORS AND REPEALING THE RESOLUTION REGARDING SAID COMPENSATION ADOPTED OCTOBER 14, 1953. The Board of Directors of County Sanitation District No.3 of Orange County,California,resolves as follows: NOW,THEREFORE,BE IT RESOLVED: Section 1.That each Director shall receive the sum of $20.00 for attendance at any meeting of the Board of Directors of this District,provided that he shall not receive more than the sum of $50.00 per month as s~ch compensation from this District. Section 2.That where a Director of this District is a Director of another or other County Sanitation Districts of Orange County,California,he shall receive full compensation from each District he is serving as a Director. Section 3.That each Director shall receive the sum of ten cents (10$)per mile for each mile,or part of a mile, actually traveled on business of this District.That when traveling on the business of more than one District,each District shall bear an equal proportion of said expense,and such Director shall receive no more than said ten cents (10$)per mile, or part of a mile,so traveled,whether on the busi.ness of one District or several Districts. Section 4.That the Resolution No.320 concerning compensation of directors passed 3epteinber 23,1953 is hereby repealed and made of no further effect. Section 5.That said compensation and mileage as set forth herein shall be effective as of July 1,1958. —1- Section 6.That all actions of this District whether by resolution,motion or otherwise,inconsistent herewith or con trary to the tenns hereof,be and they are hereby amended to conform to the terms of this resolution. THE FOREGOING RESOLUTION NO.521-8 was passed and adopted at a regular adjourned meeting of the Board of Directors of County Sanitation District No.8 of -Orange County,Calif c~rnia,•oii the 17th day of July~1958. 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.6 of Orange County,California, do hereby certify that the foregoing resolution was passed and adopted at a regular adjourned meetjn~of the Board of Directors of County Sanitation District No.8 of Orange County~California, on the 17th day of July.1958 by the following roll cell vote, to wit: -2- AYES:Directors Willis H.Warner and Jesse E.Riddle NOES:Directors None ABSENT:Director Director Eric S.Evans IN WITNESS WHEREOF,I have hereunto placed my hand and affixed the official seal of County Sanitation District No.8 of Orange County,California,this 17th day of July ,1958. Secretary,Board of Directors County Sanitation District No.8 Orange County,California 3- RESOLUTION NO.521-11 RESOLUTION OF COUNTY SANITATION DISTRICT NO.11 ORANGE COUNTY,CALIFORNIA,FIXING COMPENSATION OF ITS D~ECTORS AND REPEALING T~RESOLUTION REGARDING SAID COMPENSATION ADOPTED OCTOBER 14, 1953. The Board of Directors of County Sanitation District No.ii of Orange County,California,resolves as follows: NOW,THEREFORE,BE IT RESOLVED: Section 1.That each Director shall receive the sum of $20.00 for attendance at any meeting of the Board of Directors of this District,provided that he shall not receive more than the sum of $50.00 per month as such compensation from this District. Section 2.That where a Director of this District is a Director of another or other County Sanitation Districts of Orange County,California,he shall receive full compensation from each District he is serving as a Director. Section 3.That each Director shall receive the sum of ten cents (l0~)per mile for each mile,or part of a mile, actually traveled on business of this District.That when traveling on the business of more than one District,each District shall bear an equal proportion of said expense,and such Director shall receive no more than said ten cents (io~)per mile, or part of a mile,so traveled,whether on the business of one District or several Districts. Section )4~That the Resolution No.320 concerning compensation of directors passed October 14,1953,is hereby repealed and made of no further effect. Section 5.That said compensation and mileage as set forth herein shall be effective as of July 1,1958. —1- Section 6.That all actions of this District whether by resolution,motion or otherwise,Inconsistent herewith or con trary to the terms hereof,be and they are hereby amended to conform to the terms of this resolution. THE FOREGOING RESOLUTION NO,52111 was passed and adopted at a regular meeting of the Board of Directors of County Sanitation District No.11 on the 9th day of July,1958. ~~~ Secretary,Board oT Directors County Sanitation District No.11 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.11 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.11 of Orange County,California,held on the 9th day of July,1958,by the following roll cal].vote: -2- AYES:Directors Victor Terry,Willis H.Warner and Earl T,Irby NOES:Directors None ABSENT:None 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 9th day of July,1958. Secretary,Board of Directors County Sanitation District No.11 Orange County,California -3-