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HomeMy WebLinkAboutResolution 1963 - 0150 (REPEALED)RESOLUTION NO.63-150 FIXING COMPENSATION FOR LEGAL COUNSEL AND REPEALING RESOLUTIONS 98,403,459,1b8 A RESOLUTION OF COUNTY SANITATION DISTRICT NO.~EMPLOYING LEGAL COUNSEL,FIXING AND D~fERNINING DUTIES AND COMPENSATION THEREOF AND REPEALING RESOLUTIONS NOS.98, 403,459 and 768. 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 or employment up to date, NOW,THEREFORE BE IT RESOLVED AS FOLLOWS: Section 1.That C.Arthur Nisson,Jr.,be and he is hereby appointed legal counsel f or the Joint Administrative Organization and f or 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 Seven Hundred ($700.00)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 Sanita tion Districts of Orange County. STATE OF CALIFORNIA) )ss COUNTY OF ORANGE ) I,FRED A.HARPER1 Secretary of the Board of Directors of County Sanitation District No.3 of Orange County1 Calif ornia,do,hereby certify that the above and foregoing Resolution No.63.-150-3 was regularly passed and adopted at a regular meeting of said Board on the 9th day of October,1963,by the following vote,to wit: AYES:Directors Cornwèll,Bell,1 B~us~ian,Culver,Dtrthaxn~Fi~r~na~~ Ge3iu1ill~Hall,Kanno,Lambert,~‘IcBratney,Shull~Wright and Featherl~r NOES:None ABSENT:Directors Coons and Reese IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official seal of County Sanitation District No.3 of Orange County,California,this 9th day of Octäbeir,~1963~ S~ecre ary,oar o r ctors of County Sanitation District No.3 of Orange County3 California RESOLUTION NO.63-150 FIXING COMPENSATION FOR LEGAL COUNSEL AND REPEALING RESOLUTIONS 98,403,459,1b8 A RESOLUTION OF COUNTY SANITATION DISTRICT NO.2 EMPLOYING LEGAL COUNSEL,FIXING AND DETEFd’IINING DUTIES AND COMPENSATION THEREOF AND REPEALING RESOLUTIONS NOS.98, 403,459 and 768. 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 is hereby 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 Seven Hundred ($700.00)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 Sanita tion 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 Districts. 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 Two Hundred ($200.00) Dollars per day or any part of a day. That all other extra work shall be compensated at the rate of Thirty-five ($35.00)Dollars per hour. That,in addition to the compensation hereinabove pro vided,the actual expenses of travel,food and lodging outside the County of Orange on the business of the Districts and all other necessary expenditures on the business of the Districts shall be reimbursed in the actual amounts so expended. Section 5.That where special counsel have heretofore been employed and are now employed on behalf of the Districts,their compensation shall be in accordance with that hereinabove provided for the General Counsel for extra work,and that,i1i the absence of special provisions to the contrary,any future special counsel employed by the Districts or a District shall be compensated in accordance with the compensation hereinabove provided for the General Counsel for extra work. Section 6.That Resolutions Nos.98,403,459 and 768, together with any and all other actions of the Districts heretofore taken contrary to or inconsistent herewith,are hereby repealed and made of no effect;and that this resolution shall take effect November 1,1963. -2- STATE OF CALIFORNIA) )ss COUNTY OF ORANGE ) I,FRED A.HARPER,Secretary of the Board of Directors of County Sanitation District No.~of Orange County,Calif. ornia,do hereby certify that the above and foregoing Resolution No.~was regularly passed and adopted at a regular meeting of said Board on the ~day of Q~?Ø~1963,by the following vote,to wit: AYES:~sct~M~1c~,~ø w~21,~C i*~t~~ ~ufl,W~$~n *~d *t~~1~ NOES: ABSENT: IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official seal of County Sanitation District No. 2 of Orange County~,Californja.~this day of 1963. Secretary,~oar~of D~etors County Sanitation District.No. of Orange County,California RESOLUTION NO.63-150 FIXING COMPENSATION FOR LEGAL COUNSEL AND REPEALING RESOLUTIONS 98,403,459,1b8 A RESOLUTION OF COUNTY SANITATION DISTRICT NO.1 ~4PWYING LEGAL COUNSEL,FIXING AND DET~RMINING DUTIES AND COMPENSATION THEREOF AND REPEALING RESOLUTIONS NOS.98, ~4O3,459 and 768. W1~EREAS,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 Nlsson,Jr.,be and he is hereby appointed legal counsel for the Joint Administrative 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 Seven Hundred ($700.00)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 Sanita tion 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 retainer1 subject to approval of the Districts. Section ~.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 Orange County,shall be at the rate of Two Hundred ($200.00) ~oilars per day or any part of a day. That all other extra work shall be compensated at the rate of Thirty-five ($35.00)Dollars per hour. That,in addition to the compensation hereinabove pro vicied,the actual expenses of travel,food and lodging 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 5.That where special counsel have heretofore been employed and are now employed on behalf of the Districts,their c,mpensation shall ‘be in accordance with that hereinabove provided .~-‘i-the General Counsel for extra work,and that,in the absence of i~ecial provisions to the contrary,any future special counsel -~Joyed by the Districts or a District shall be compensated in ~ccordance with the compensation hereinabove provided for the ~c~neral Counsel for extra work. Section 6.That Resolutions Nos.98,~03,459 and 768, 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 November 1,1963. -2- STATE OF CALIFORNIA) )ss COUNTY OF ORANGE ) I,FRED A.HARPER,Secretary of the Board of Directors of County Sanitation District No.1 of Orange County,Calif ornia,do hereby certify that the above and foregoing Resolution No~345O.~.l was regularly passed and adopted at a regular meeting of said Board on the 9th day of October,1963,by the following vote,to wit: AYES~Directors Hall,Doney,Meyers and Featherly NOES:None ABSENT:None IN WITNESS WHEREOF,Ihave hereunto set my hand and affixed the offi.cial seal of County Sanitation District No.]. of Orange County,California,this day of 1963. •Secretary,Board of D{re ors of County Sanitation District No.1 of Orange County,California —3- RESOLUTION NO.63-150 FIXING COMPENSATION FOR LEGAL COUNSEL AND REPEALING RESOLUTIONS 98,403,459,1b8 A RESOLUTION OF COUNTY SANITATION DISTRICT NO.7 EMPLOYING LEGAL COUNSEL,FIXING AND DET~EI4INING DUTIES AND COMPENSATION THEREOF AND REPEALING RESOLUTIONS NOS.98, 403,459 and 768. 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 or the Districts into one resolution and to bring the compensation and terms or employment up to date, NOW,THEREFORE BE IT RESOLVED AS FOLLOWS: Section 1.That C.Arthur Nisson,Jr.,be and he is hereby 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 Seven Hundred ($700.00)Dollars per month,said salary to be a retainer fee and shall be payment for the genera.1 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 Sanita tion 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 Districts. 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 T~’o Hundred ($200.00) Dollars per day or any part of a day. That all other extra work shall be compensated at the rate of Thirty-five ($35.00)Dollars per hour. That,in addition to the compensation hereinabove pro vided,the actual expenses of travel,food and lodging 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 5.That where special counsel have heretofore been employed and are now employed on behalf of the Districts,their compensation shall be in accordance with that hereinabove provided for theGeneral 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 compensation hereinabove provided for the General Counsel for extra work. Section 6.That Resolutions Nos.98~403,459 and 768, 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 November 1,1963. • -2- STATE OF CALIFORNIA) )ss COUNTY OF ORANGE ) I,FRED A.HARPER,Secretary of the Board of Directors of County Sanitation District No,7 of Orange County,Calif. ornia,do hereby certify that the above and foregoing Resolution No.63-150.7 was regularly passed and adopted at a regular meeting of said Board on the 9th day of october1 1963,by the following vote,to wit: AYES:Director~Doney,Hall,Neyers,Pa~ka and ~‘eathez’1y NOES:None ABSENT:Director Cook 1N WITNESS WHEREOF,I have hereunto set ,ny hand and. affixed the official seal of County Sanitation District No.7 of Orange County,California,this 9th day of October1 1963k re ct of’s District No. of Orange County,California RESOLUTION NO.63-150—6 FIXING COMPENSATION FOR LEGAL COUNSEL AND REPEALING RESOLUTIONS 98,403,459,1b8 A RESOLUTION OF COUNTY SANITATION DISTRICT NO.6 EMPLOYING LEGAL COUNSEL,FIXING AND DETERNINING DUTIES AND COMPENSATION THEREOF AND REPEALING RESOLUTIONS NOS.98, 403,459 and 768. WHEREAS,all of the County Sanitation Districts in Orange County,California,employ the sanie 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 is hereby 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 Seven Hundred ($700.00)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 Sanita tion 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 Districts. 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 Two Hundred ($200.00) •Dollars per day or any part of a day. That all other extra work shall be compensated at the rate of Thirty-five ($35.00)Dollars per hour. That,In addition to the compensation hereinabove pro vided,the actual expenses of travel,food and lodging 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 5.That where special counsel have heretofore - been employed and are now employed 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 compensation hereinabove provided for the General Counsel for extra work; Section 6.That Resolutions Nos.98,403,459 and 768, 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 November 1,1963. • -2- STATE OF CALIFORNIA) )SS COUNTY OF ORANGE ) I,FRED A.HARPER,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.63..150..6 was regularly passed and adopted at a regular meeting of said Board on the 9~day of October~1963,by the followIng vote,to wit: AYES:Directors Meyers,Stoddar6 and Featherly NOES: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 October,1963. ~Secretary,Board of Dir c~ors of County Sanitation District No.6 of Orange County,California —3— RESOLUTION NO.63-150 FIXING COMPENSATION FOR LEGAL COUNSEL AND REPEALING RESOLUTIONS 98,~oj,4~,168 A RESOLUTION OF COUNTY SANITATION DISTRICT NO.c EMPLOYING LEGAL COUNSEL,FIXING AND DET~RI4ININO DUTIES AND COMPENSATION THEREOF AND REPEALING RESOLUTIONS NOS.98, 403,459 and 768. 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 is hereby 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 Seven Hundred ($700.00)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 Sanita tion Districts of Orange County. 3.Other woric on behalf of the County Sanitation Districts of Orange County which in the opinion of the General Manager anc~General Counsel is not within the work contemplated under the retainer,subject to approval of the Districts. Section L~•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 Two Hundred ($200.00) Dollars per day or any part of a day. That all other extra work shall be compensated at the rate of Thirty-five ($35.00)Dollars per hour. That,in addition to the compensation hereinabove pro vided,the actual expenses tf travel,food and lodging 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 5.That where special~counsel have heretofore been employed and are now employed 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 compensation hereinabove provided for the General Counsel for extra work. Section 6.That Resolutions Nos.98,~O3,~59 and 768, together with any arid 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 November 1,1963. -2- STATE OF CALIFORNIA) )ss COUNTY OF ORANGE ) I,FRED A.HARPER,Secretary of the Board of Directors S of County Sanitation District No,5 of Orange County1 Calif. ornia,do.hereby certify that the above and foregoing Resolution No,63—150—5 was regularly passed and adopted at a regular meeting of said Board on the 9th day of October,19633 by the following vote,to wit: AYES:Dire~tors Stoddard~LQDenZ and Featherly NOES:None ABSENT:None IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official seal 0 County Sanitation District No.5 of Orange County,California,this 9th day of October,~1963k • ecre ary,oar o D recto s of County Sanitation District No.5’ of Orange County,California —3,., RESOLUTION NO.63-150—11 FIXING COMPENSATION FOR LEGAL COUNSEL AND REPEALING RESOLUTIONS 9&,~4O3,k~,9,1b8 A RESOLUTION OF COUNTY SANITATION DISTRICT NO.11 EMPLOYING LEGAL COUNSEL,FIXING AND DETE INING DUTIES AND COMPENSATION THEREOF AND REPEALING RESOLUTIONS NOS.98, 403,459 and 768. 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 is hereby appointed legal counsel for the Joint Administrative Organization and f or 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 Seven Hundred ($700.00)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 Sanita tion 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 Districts. Section 4.Compensation for appearances in any court of law or before adnilnistrative 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 Two Hundred ($200.00) Dollars per day or any part of a day. That all other extra work shall be compensated at the rate of Thirty-five ($35.00)Dollars per hour. That,in addition to the compensation hereinabove pro vided,the actual expenses of travel,food and lodging 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 5.That where special counsel have heretofore been employed and are now employed 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 compensation hereinabove provided for the General Counsel for extra work. Section 6.That Resolutions Nos.98,403,459 and 768, 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 November )~1963. . -2- STATE OF CALIFORNIA SS. COUNTY OF ORANGE I,FRED A~HARPER,Secretary of the Board of Directors of County Sanitation District No,fl 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 9th day of October~1963,by the following vote,to wit: AYES:Directors Lambert and Featherly NOES:.‘Directors:None ABSENT:Director~3t~iart IN WITNESS 1~HEREOF,I have hereunto set my hand and affixed the official seal of County Sanitation District No0 ~of. Orange County,California,this 9th day of ,.October1 .1963. County Sa~Ltat1on Di~tr1ct No.11 of Orange County,California , -.3— RESOLUTION NO.63-150—8 FIXING COMPENSATION FOR LEGAL COUNSEL AND REPEALING RESOLUTIONS 98,~O3,~59,7bb A RESOLUTION OF COUNTY SANITATION DISTRICT NO.8 EMPLOYING LEGAL COUNSEL,FIXING AND DETERMINING DUTIES AND COMPENSATION THEREOF AND REPEALING RESOLUTIONS NOS.98, 1403,1459 and 768. 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 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 is hereby 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 Seven Hundred ($700.00)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 Coun1~y 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 Sanita tion 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~1anager and General Counsel is not within the work contemplated under the retainer,subject to approval of the Districts. Section 4.Compensation for appearances in any court of law or before adniinistrative 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 Two Hundred ($200.00) Dollars perday or any part of a day. That all other extra work shall be compensated at the rate of Thirty-five ($35.00)Dollars per hour. That,in addition to the~compensation hereinabove pro vided,the actual expenses of’travel,food and lodging 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 5.That where special counsel have heretofore been employed and are now employed 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 ~pecial provisions to the contrary,any future special counsel employed by the Districts or a District shall be compensated in accordance with the compensation hereinabove provided for the General Counsel for extra work. Section 6.That Resolutions Nos.98,403,459 and 768, together with any and all other actions of th~Districts heretofore taken contrary to or inconsistent herewith,are hereby repealed and N made of no effect;and that this resolution shall take effect lqovember 1,1963.- S -2- STATE OF CALIFORNIA) )SS COUNTY OF ORANGE ) I,FRED 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 No.63..150..8 was regularly passed and adopted at a regular meeting of said Board on the 9th day of October,1963,by the followIng vote,to wit: AYES:Directors Scott~Martin and Featherly NOES:None ABSENT:None IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official sealof County Sanitation District No.8 of Orange County,California,this 9th day of October,1963. S~retary,Board of Dir~,ttors of County Sanitation District No.9 of Orange County,California .-3-.