HomeMy WebLinkAboutResolution 1960 - 0891RESOLUTION NO.891-8
A RESOLUTION OF ThE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.8 OF ORANGE COUNTY,
CALIFORNIA,AUTHORIZING TRE EMPLOYMENT OF HANSON &
PETERSON,CERTIFIED PUBLIC ACCOUNTANTS
The Board of Directors of County Sanitation District No.8 of
Orange County,California
DOES REREBY RESOLVE,DETERMINE AND ORDER:
Section 1.That Hanson &Peterson,Certified Public Accountants
be employed by County Sanitation District No.8 of Orange County,
California in accordance with their proposal dated August ~,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 i~dministrative Organization and to
make recommendations for changes where desirable from
time to time.
(3)To consult and advise the management and Directors in
connection with accounting methods and matters at any
time.
(1k)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 Administra
tive 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 (i)above $2~~.CO per year
Items A (2),A (3),and A (Li)No maximui~i amount
All work to be done by said Accountants shall be paid for at
the rate of $6Li..Oo per day for principal cccountarits,$52.00 per day
for senior accountants and $L~.LLOO 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 ~nd of said District.
STATE OF CALIFORNIA
53
COUNTY OF ORANGE
I,F?ED A.HARPER,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 was regularly,
passed and adopted at a regular meeting of said Board on the 13th day
of October,1960,by the following roll call vote:
AYES:Directors Riddle,Scott and Featherly
NOES:Directors None
ABSENT:Directors ~ofle
IN WITNESS WHEREOF.,I have hereunto set my hand and affixed the
official seal of County Sanitation District No.8 of Orange County,
California,this 13th day of October,1960.
red A.Harper,Secreta
Board of Directors of County
Sanitation District No.8 of
Orange County,California
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