Loading...
HomeMy WebLinkAboutResolution 1959 - 0768RESOLUTION NO,768~1 A RESOLUTION OF COLTNTY SANITATION DISTRICT NO.1 OF ORANGE COUNTY,CALIFORNIA.AMENDING RESOLUTION NO.459 WITH RESPECT TO COMPENSATION OF THE GENERAL COUNSEL AND SPECIAL COUNSEL. The Board of Directors of County Sanitation District No.1 of Orange County,California,resolves as follows: Section 1 That Resolution No.459,entitled ~‘Reso1ution of County Sanitation District No,1 Employing Legal Counsel,Fixing and Determining Duties and Compensation Thereof and Repealing Resolutions Nos.403 and 98”.shall be amended in the following respects: Section 2 of said Resolution No.459 shall be amended to read as follows: “Section 2.That the retainer (salary)of the General Counsel shall be Seven Hundred Dollars ($700.00)per month commencing with the first day of December 1959,and said retainer fee shall be payment for the General Counsel’s general legal services required by the Joint Administra tive Organization and the County SanitationDistricts of Orange County,California,individually and collectively.” Section 4 of said Resolution No.459 shall be amended to read as follows: “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,California.or any one of them,shall be at the rate of One Hundred Fifty Dollars ($15O~0O)per day or any part of a day. “That all other extra work shall be compensated at the rate of Twenty-five Dollars ($25.00)per hour. “That,in addition to the compensation hereinabove provided,the actual expenses of travel,food and lodging -1— outside the County of Orange on the business of the Districts and all other necessary expenditures on the business of the Districts shall be reimbursed in the actual amounts so expended.~ Section 2 That where special counsel have heretofore been employed and are now employed for conduct of proceedings in eminent domain on behalf of the Districts,their compensation shall be in accordance with that hereinabove p~-ovided for the General Counsel for extra work,and that,in the absence of special provisions to the contrary,any future special counsel employed by the Districts or a District shall be compensated in accordance with the compensa~ tion hereinabove provided for the General Counsel for extra work. The above and foregoing Resolution No.7684 was regularly passed and adopted by the Board of Directors of County Sanitation District No.j at a regular meeting of said Board held on the 9th day of December,~1959. __~ t)ra Mae M~Ttt.~Stary~Tt1~ Board of Directors of County Sanitation District No,1 of 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.j of Orange County,California,do hereby certify that the above and foregoing Resolution No.768~1. w~s regularly passed and adopted at a regular meeting of said Board on the 9th day of December,1959 by the following roll call vote to wit: AYES:Directors A.Allen Hall,A.H.Meyers and Willis H.Warner -2- None NOES:Directors None ABSENT:Directors tNWITNESS~HEREOF,I have hereunto set my hand1and affixed th~o~iciafseai.of County Sanitation District No.I of Orange cotxnçy.~C~J4fornia,this 9th day of December,1959. ~ Ora Mae Merritt,Secretary of the Board of Directors of County Sanitation District No./of Orange County,California -3-- RESOLUTION NO,768-2 A RESOLUTION OF COUNTY SANITATION DISTRICT NO.2 OF ORANGE COUNTY,CALIFORNIA.ANENDING RESOLUTION NO.459 WITH RESPECT TO COMPENSATION OF THE GENERAL COUNSEL AN])SPECIAL COUNSEL. The Board of Directors of County Sanitation District No.2 of Orange County,California,resolves as follows: Section 1 That Resolution No.459,entitled “Resolution of County Sanitation District No.2 Employing Legal Counsel,Fixing and Determining Duties and Compensation Thereof and Repealing Resolutions Nos.403 and 98”,shall be amended in the followIng respects: Section 2 of said Resolution No.459 shall be amended to read as follows: “Section 2.That the retainer (salary)of the General Counsel shall be Seven Hundred Dollars ($700.00)per month commencing with the first day of December 1959,and said retainer fee shall be payment for the General Counsel’s general legal services required by the Joint Administra tive Organization and the County Sanitation Districts of Orange County,California,individually and collectively.” Section 4 of said Resolution No.459 shall be amended to read as follows:- “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,California,or any one of them,shall be at the rate of One Hundred Fifty Dollars ($150.00)per day or any part of a day. “That all other extra work shall be compensated at the rate of Twenty-five Dollars ($25.00)per hour. ~‘That,in addition to the compensation~hereinabove provided,the actual expenses of travel,food and lodgIng -1— outside the County of Orange on the business of the Districts and all other necessary expenditures on the business of the Districts shall be reimbursed in the actual amounts so expended.~ Section 2 That where special counsel have heretofore been employed and are now employed for conduct of proceedings in eminent domain on behalf of the Districts,their compensation shall be in accordance with that hereinabove provided for the General Counsel for extra work,and that,in the absence of special provisions to the contrary,any future special counsel employed by the DIstricts or a District shall be compensated in accordance with the compensa’ tion hereinabove provided for the General Counsel for extra work, The above and foregoing Resolution No,768~2 was regularly passed and adopted by the Board of Directors of County Sanitation District No.2 at a regular meeting of said Board held on the 9th day of December,l959~ ~ ________ Ora Mae Merritt.Secretary of the Board of Directors of County Sanitation District No,2 of 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 above and foregoing Resolution No.768~2 was regularly passed and adopted at a regular meeting of said Board on the 9th day of December,1959 by the following roll call vote to wit: AYES:Djrectorá Frank 3.Schweitzer,Jr.,Howard M.CórnWell, Glenn G.*ry,A.AIm Hall,Rex A.Parks~Raymond L.Poimd, Walter W.Walker,Robert Wardlow and Willis H.Warner NOES:Directors None IN~WITNE~S WHEREOF,I have hereunto set my hand and affixed .~‘the official;seal of County Sanitation District No.2 of Orange :county,california,this 9th day of December,1959. Ora Mae Merritt,Secretary of the Board of Directors of County Sanitation District No.2 of Orange County,California ABSENT:,Directors V.A.MacKjflflQii • -3- RESOLUTION NO.768-3 A RESOLUTION OF COUNTY SANITATION DISTRICT NO.3 OF ORANGE COUNTY,CALIFORNIA,ANENDING RESOLUTION NO.459 WITH RESPECT TO COMPENSATION OF THE GENERAL COUNSEL AND SPECIAL COUNSEL. The Board of Directors of County Sanitation District No.3 of Orange County,California,resolves as follows: - Section 1 That Resolution No.459,entitled “Resolution of County Sanitation District No.3 Employing Legal Counsel,Fixing and Determining Duties and Compensation Thereof and Repealing Resolutions Nos.403 and 98”,shall be amended in the following respects: Section 2 of said Resolution No.459 shall be amended to read as follows: “Section 2.That the retainer (salary)of the General Counsel shall be Seven Hundred Dollars ($700.00)per month commencing with the first day of December 1959,and said retainer fee shall be payment for the General Counsel’s general legal services required by the Joint Administra tive Organization and the County Sanitation Districts of Orange County,California,individually and collectively.” Section 4 of said Resolution No.459 shall be amended to read as follows: “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,California,or any one of them,shall be at the rate of One Hundred Fifty Dollars ($150.00)per day or any part of a day. “That all other extra work shall be compensated at the rate of Twenty-five Dollars ($25.00)per hour. “That,in addition to the compensation hereinabove provided,the actual expenses of travel,food and lodging -1— outside the County of Orange on the business of the Districts and all other necessary expenditures on the business of the Districts shall be reimbursed in the actual amounts so expended.~ Section 2 That where special counsel have heretofore been employed and are now employed for conduct of proceedings in eminent domain on behalf of the Districts,their compensation shall be in accordance with that hereinabove provided for the General Counsel for extra work,and that,in the absence of special provisions to the contrary,any future special counsel employed by the Districts or a District shall be compensated in accordance with the conipensa tion hereinabove provided for the General Counsel for extra work. The above and foregoing Resolution No.768-3 was regularly passed and adopted by the Board of Directors of County Sanitation District No.~at a regular meeting of said Board held on the 9th day of December,1959G ~ Ora ?I~e Merritt.Secretary ofth~ Board of Directors of County Sanitation District No,3 of Orange County,California STATE OF CALIFORNIA) ss COUNTY OF O1W~GE)) 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,768~ was regularly passed and adopted at a regular meeting of said Board on the 9th day of December,1959 by the following roll call vote ~o wit: AYES:Directors howard M.cornweu,Herbert Cook, John R.Dunham,Glenn G.Fry,Paul c.Furman, Earl T.Irby,Robert Ward~ow,Fran1c~J.Schwé~tzer,Jr., Walter W.Walker and Willis H.Warner NOES:Directors None ABSENT~:Directors ThOn~9 Barotdi,W.4.I4acKinnon -:~..and John W.Stecko IN(1~TNE~S 1~JHEREOF,I have hereunto set my hand and affixed ~théoffici~aic’sea1 of County Sanitation District No.3 of Orange County,~-California,this 9th day of December,1959. ~ Ora Mae Merritt,Secretar~y of the Board of Directors of County Sanitation District No.3 of Orange County,California -3- RESOLUTION NO,768-5 A RESOLTJTION OF COUNTY SANITATION DISTRICT NO.5 OF ORANGE COUNTY,CALIFORNIA.ANENDING RESOLUTION NO,459 W•ITH RESPECT TO COMPENSATION OF THE GENERAL COUNSEL AND SPECIAL COUNSEL. The Board of Directors of County Sanitation District No.5 of Orange County,California,resolves as follows: Section 1 That Resolution No.459,entitled “Resolution of County Sanitation District No.5 Em~loyin;~Legal Counsel,Fixing and Determining Duties and Compensation Thereof and RepealIng Resolutions Nos.403 and 98”,shall be amended.in the following respects: Section 2 of said Resolution No.459 shall be amended to read as follows: “Section 2.That the retainer (salary)of the General Counsel shall be Seven Hundred Dollars ($700.00)per month commencing with the first day of December 1959,and said retainer fee shall be payment for the General Counsel’s general legal services required by the Joint Administra tive Organization and the County Sanitation Districts of Orange County,California,individually and collectively.” Section 4 of said Resolution No.459 shall be amended to read as follows: “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,California,or any one of them,shall be at the rate of One Hundred Fifty Dollars ($150.00)per day or any part of a day. “That all other extra work shall be compensated at the rate of Twenty-five Dollars ($25.00)per hour. “That,in addition to the compensation hereinabove provided,the actual expenses of travel,food and lodging -1- outside the County of Orange on the business of the Districts and all other necessary expenditures on the business of the Districts shall be reimbursed in the actual amounts so expended.~ Section 2 That where special counsel have heretofore been employed and are now employed for conduct of proceedings in eminent domain on behalf of the Districts,their compensation shall be in’ accordance with that hereinabove provided for the General Counsel for extra work,and that,in the absence of special provisions to the contrary,any future special counsel employed by the Districts or a District shall be compensated in accordance with the compensa tion hereinabove provided for the General Counsel for extra work. The above and foregoing Resolution No,768-5 was regularly passed and adopted by the Board of Directors of County Sanitation District No,~at a regular meeting of said Board held on the 9th day of December,1959, 2T Ora Mae Merritt,Secretary o t e Board of Directors of County Sanitation District No.S of Orange County,California STATE OF CALIFORNIA) ss COUNTY OF OLW~1GE)) I,ORA MAE MERRITT,Secretary of the Board of Directors of County Sanitation District No.5 Of Orange County,California,do hereby certify that the above and foregoing Resolution No.7G8~5 was regularly passed and adopted at a regular meeting of said Board on the 9th day of December,1959 by the following roll call vote to wit: AYES:Directors B.$t~4dazd,B~*flS J1 L*~r*Z 4fl4 ~L*lis L Warner 2- NOES:Directors ABSENT:Directors Th’WITNESS~t~)HEREOF,I have hereunto set my hand and affixed ~thé officiaF:seal of County Sanitation District No0 S of Orange County,California,this 9th day of December,1959. Ora Mae Merritt,Secretary f the Board of Directors of County Sanitation District No,S of Orange County,California -3- RESOLUTION NO.768-6 A RESOLUTION OF COUNTY SANITATION DISTRICT NO.6 OF ORANGE COUNTY,CALIFORNIA,AMENDING RESOLUTION NO.459 WITH RESPECT TO COMPENSATION OF THE GENERAL COUNSEL AND SPECIAL COUNSEL. The Board of Directors of County Sanitation District No.6 of Orange County,California,resolves as follows: Section 1 That Resolution No.459,entitled “Resolution of County Sanitation District No.6 Employing Lega].Counsel,Fixing and Determining Duties and Compensation Thereof and Repealing Resolutions Nos.403 and 98”,shall be amended in the following respects: Section 2 of said Resolution No.459 shall be amended to read as follows: “Section 2.That the retainer (salary)of the General Counsel shall be Seven Hundred Dollars ($700.00)per month commencing with the first day of December 1959,and said retainer fee shall be payment for the General Counsel’s general legal services required by the Joint Administra tive Organization and the County Sanitation Districts of Orange County,California,individually and collectively.” Section 4 of said Resolution No.459 shall be amended to read as follows: “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,California,or any one of them,shall be at the rate of One Hundred Fifty Dollars ($150.00)per day or any part of a day, “That all other extra work shall be compensated at the rate of Twenty-five Dollars ($25.00)per hour. “That,in addition to the compensation hereinabove provided,the actual expenses of travel,food and lodging -1- outside the County of Orange on the business of the Districts and all other necessary expenditures on the business of the Districts shall be reimbursed in the actual amounts so expended.~ Section 2 That where special counsel have heretofore been employed and are now employed for conduct of proceedings in eminent domain on behalf of the Districts,their compensation shall be in accordance with that hereinabove provided for the General Counsel for extra work,and that,in the absence of special provisions to the contrary,any future special counsel employed by the Districts or a District shall be compensated in accordance with the compensa tion hereinabove provided for the General Counsel for extra work. The above and foregoing Resolution No.768-6 was regularly passed and adopted by the Board of Directors of County Sanitation District No.6 at a regular meeting of said Board held on the 9th day of December,l959~ -~ O~Nae Merritt~Secretary o t e Board of Directors of County Sanitation District No.6 of 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.768~6 was regularly passed and adopted at a regular meeting of said Board on the 9th day of December,1959 by the following roll call vote to wit: AYES:Directors ..U.Neyera,Char~.es E.Hart and WjULa H.Warner 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 ,~~Coünty,.California,this 9th day of December,1959. Ora Mae Merritt,Secritar~of the Board of Directors of County Sanitation District No.6 of Orange County,California -3- RESOLUTION NO.768-7 A RESOLUTION OF COUNTY SANITATION DISTRICT NO.7 OF ORANGE COUNTY,CALIFORNIA,ANENDING RESOLUTION NO.459 WITH RESPECT TO COMPENSATION OF THE GENERAL COUNSEL AND SPECIAL COUNSEL. The Board of Directors of County Sanitation District No.7 of Orange County,California,resolves as follows: Section 1 That Resolution No.459,entitled “Resolution of County Sanitation District No.7 Employing Legal Counsel,Fixing arid Determining Duties and Compensation Thereof and Repealing Resolutions Nos.403 and 98”,shall be amended in the following respects: Section 2 of said Resolution No.459 shall be amended to read as follows: “Section 2.That the retainer (salary)of the General Counsel shall be Seven Hundred Dollars ($700.00)per month commencing with the first day of December 1959,and said retainer fee shall be payment for the General Counsel’s general legal services required by the Joint Administra tive Organization and the County Sanitation Districts of Orange County,California,individually and collectively.” Section 4 of said Resolution No.459 shall be amended to read as follows: “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,California,or any one of them,shall be at the rate of One Hundred Fifty Dollars ($150.00)per day or any part of a day. “That all other extra work shall be compensated at the rate of Twenty-five Dollars ($25.00)per hour. ~‘That,in addition to the compensation hereinabove provided,the actual expenses of travel,food and lodging —1— outside the County of Orange on the business of the Districts and all other necessary expenditures on the business of the Districts shall be reimbursed in the actual amounts so expended.~ Section 2 That where special counsel have heretofore been employed and are now employed for conduct of proceedings in eminent domain on behalf of the Districts,their compensation shall be in accordance with that hereinabove provided for the General Counsel for extra work,and that,in the absence of special provisions to the contrary,any future special counsel employed by the Districts or a District shall be compensated in accordance with the compensa~ tion hereinabove provided for the General Counsel for extra work, The above and foregoing Resolution No.768-7 was regularly passed and adopted by the Board of Directors of County Sanitation District No.7 at a regular meeting of said Board held on the 9th day of December,1959. ~7~~ Ora Mae Merritt~Secretary brthle Board of Directors of County Sanitation District No,7 of 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 above and foregoing Resolution No.768-7 was regularly passed and adopted at a regular meeting of said Boar~i on the 9th day of December,1959 by the following roll call vote to wit: AYES:Directors Jerome Ktdd,Charles E.Hart, A.Allen.H&~1,Rex A.~Parks, A.H.Meyers and Willis H..Warner —2- NOES:Directors ABSENT:Directors H Noe ~IN WITNESS WHEREOF,I have hereunto set my hand and affixed ~the àfflcial seal of County Sanitation District No,7 of Orange County;1california,this 9th day of December,1959. ~~74~ Ora Mae Merritt,Secretary of the Board of Directors of County Sanitation District No.7 of Orange County,California None -3- RESOLUTION NO.768-11 A RESOLUTION OF COUNrY SANITATION DISTRICT NO.ii OF ORANGE COUNTY,CALIFORNIA,ANE~1DING RESOLUTION NO.459 WITH RESPECT TO COMPENSATION OF THE GENERAL COUNSEL AND SPECIAL COUNSEL. The Board of Directors of County Sanitation District No.11 of Orange County,California,resolves as follows: Section 1 That Resolution No.459,entitled “Resolution of County Sanitation District No,~Employing Legal Counsel,Fixing and Determining Duties and Compensation Thereof and Repealing Resolutions Nos.403 and 98”,shall be amended in the following respects: Section 2 of said Resolution No.459 shall be amended to read as follows: “Section 2.That the retainer (salary)of the General Counsel shall be Seven Hundred Dollars ($700.00)per month commencing with the first day of December 1959,and said retainer fee shall be payment for the General Counsel’s general legal services required by the Joint Administra tive Organization and the County Sanitation Districts of Orange County,California,individually and collectively.” Section 4 of said Resolution No.459 shall be amended to read as follows: “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,California,or any one of them,shall be at the rate of One Hundred Fifty Dollars ($150.00)per day or any part of a day. “That all other extra work shall be compensated at the rate of Twenty-five Dollars ($25.00)per hour. “That,in addition to the compensation hereinabove provided,the actual expenses of travel,food and lodgIng -1— outside the County of Orange on the business of the Districts and all other necessary expenditures on the business of the Districts shall be reimbursed in the actualamounts so expended.? Secti6ii 2 That where special counsel have heretofore been employed and are now employed for conduct of proceedings in eminent domain on behalf of the Districts,their compensation shall be in accordance with that hereinabove provided for the General Counsel for extra work,and that,in the absence of special provisions tO the contrary,any future special counsel employed by the Districts or a District shall be compensated in accordance with the compensa~ tion hereinabove provided for the General Counsel for extra work, The above and foregoing Resolution No,768~1~was regularly passed and adopted by the Board of Directors of County Sanitation District No.1].at a regular meeting of said Board held on the 9th day of December,1959. c:;~?~ Ora Mae Merritt,Secretary of the Board of Directors of County Sanitation District No.11.of Orange County,California STATE OF CALIFORNIA) ss COUNTY OF ORANGE)) I,ORA MAE MERRITT,Secretary of the Board of Directors of County Sanitation District No.of Orange County,California,do hereby certify that the above and foregoing Resolution No.76811 was regularly passed and adopted at a regular meeting of said Board on the 9th day of December,1959 by the following roll call vote to wit: AYES:Directors Earl T.Zrby,Victor Terry and Willis H.Warner None )•I~~WITNESS WHEREOF,I have hereunto set my hand and affixed the off~cia1 seal of County Sanitation District No,ii of Orange ~Count~i,.C.älifornia,this 9th day of December,1959. Ora Mae Merritt,Secretary of the Board of Directors of Co~ity Sanitation District No,~of Orange County,California NOES:Directors ABSENT:Directors None -3-.