HomeMy WebLinkAboutResolution 1960 - 0885RESOLUTION NO.885
A JOINT IRESOLUTION OF THE BOARDS OF DIRECTORS
OF COUNTY SANITATION DISTRICTS NOS.1,2,3,5,6,
7 AND 11 OF ORANGE COUNTY,CALIFORNIA,AUTHO
RIZING THE EMPLOYMENT OF HANSON &PETERSON,
CERTIFIED PUBLIC ACCOUNTANTS
The Boards of Directors of County Sanitation Districts Nos.1,
2,3,5,6,7 arid 11 of Orange County,California
DO HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1.That Hanson &Peterson,Certified Public Accountants,
be employed by the Joint Administrative Organization of County
Sanitation Districts Nos.1,2,3,5,6,7 and 11 of Orange County,
California,in accordance with their proposal dated August k,1960.
A.That said Accountants are hereby employed to perform the
following services:
(1)To make quarterly audit of all funds and~the prepara
tion of interim quarterly reports as well as an annual
certified report for the Joint Administrative Organi
zation and for each District a member thereof.
(2)To review at the request of the General Manager,Joint
Administrative Chairman or any District Board the
present accounting system used by the Districts com
prising the Joint Administrative Organization and to
make recommendations for changes where deairable from
time to time.
(3)To consult and advise the management arid Directors in
connection with accounting methods and matters at any
time.
(Li)To do such other accounting work including the prepara
tion of special audits or statistical reports as they
may be requested to do by the Joint Administrative
Organization or any District of the Joint Administrative
Organization.
B.In performing.the above named services the following
charges shall be the maximum to be paid by the Joint Administrative
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Organization or any District member thereof:
Item A (1)above $2,000.00 per year
Items A (2),A (3),and A (4)No maximum amount
All work to be done by said Accountants shall be paid for at
the rate of $64.00 per day for principal accountants,$52.00 per
day for senior accountants and $44.00 per day for junior accountants
and assistants,subject to the above stated maximums.A day shall
be eight (8)hours.
C.That said Accountants shall render itemized fee statements
on a progress basis,using per diem rates for services rendered.
Section 2.That payment for said services rendered to the
Joint Administrative Organization shall be made from the Joint
Operating Fund and that services rendered to any one District shall
be made from the Operating Fund of said District.
STATE OF CALIFORNIA)
36
COUNTY OF ORANGE
I,FRED A.HARPER,Secretary of the Boards of Directors of
County Sanitation Districts Nos.1,2,3,5,6,7 and 11 of Orange
County,California,do hereby certify that the above~and foregoing
resolution was regularly passed and adopted at a regular meeting
of said Boards on the 14th day of September,1960,by the following
roll call vote:
AYES:Directors Cornwell,Boer,Breting,Cook,DeCamp,Dunham,
Peatherly,Pry,Furman,Stewart,Ball,Kanno,Kidd.,Lambert,
Lorenz,l4eyera,Parks,West,Peilerin,Stoddard and Walker
NOES:Directors None
ABSENT:Directors Baroidi,Bell and MoBratney
IN WITNESS WHEREOF,I have hereunto set my hand this 14th day
of September,1960.
Fred A.Harper,Secretary of the
Boards of Directors of County
Sanitation Districts Nos.1,2,3,5,6,
7 and 11 of Orange County,California
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I~,v~
Organization or any District member thereof:
Item A (1)above $2,000.00 per year
Items A (2),A (3),and A (4)No maximum amount
All work to be done by said Accountants shall be paid for at
the rate of $64.00 per day for principal accountants,$52.00 per
day for senior accountants and $44.00 per day for junior accountants
and assistants,subject to the above stated maximums.A day shall
be eight (8)hours.
C.That said Accountants shall render itemized fee statements
on a progress basis,using per diem rates for services rendered.
Section 2.That payment for said services rendered to the
Joint Administrative Organization shall be made from the Joint
Operating Fund and that services rendered to any one District shall
be made from the Operating Fund of said District.
STATE OF CALIFORNIA)
88
COUNTY OF ORANGE )
I,FRED A.HARPER,Secretary of the Boards of Directors of
County Sanitation Districts Nos.1,2,3,5,6,7 and 11 of Orange
County,California,do hereby certify that the above and foregoing
resolution was regularly passed and adopted at a regular meeting
of said Boards on the 14th day of September,1960,by the following
roll call vote:
AYES:Directors Cornwell,Boer,Breting,Cook,DeCamp,Dunham,
Featherly,Fry,Furman,Stewart,Hall,Karma,Kidd,,Lambert,
Lorenz,Meyers,Parks,West,Pellerin,Stoddard,and Walker
NOES:Directors None
ABSENT:Directors Baroldi,Bell and,McBratney
IN WITNESS WI-LEREOF,I have hereunto set my hand this 14th day
of September,1960
red A.Harper,Se
Boards of Directors of County
Sanitation Districts Nos.1,2,3,5,6,
7 and 11 of Orange County,California
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