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HomeMy WebLinkAboutResolution 1966 - 0011RESOLUTION NO.66-il APPROVING PLANS FOR JOB NO.1-4-2 A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS OF COUNTY SANITATION DISTRICTS NOS.1,2,3,5,6,7,and 11,OF ORANGE COUNTY,CALIFORNIA,APPROVING AND ADOPT ING PLANS AND SPECIFICATIONS FOR JOB NO.1-4-2,AND AUThORIZING DISTRICT NO.1 TO RECEIVE BIDS AND TO AWARD CONTRACT The Boards of Directors of County Sanitation Districts Nos.1,2,3,5,6,7,and 11,of Orange County,California, DO HEREBY RESOLVE,DETERMINE AND ORDER: Section 1 That the detailed plans,specifications and contract documents this day submitted to the Boards of Directors by John Carollo,Engineers,for INSTALLATION OF ADDITIONAL GAS COMPRESSORS,JOB NO.1-4-2,are hereby approved,received and ordered filed;and, Section 2 That the Secretary be authorized and directed to advertise for bids for said Job No.1-4-2 pursuant to the pro visions of the Health and Safety Code of the State of California; and, Section 3 That said bids will be received in the office of the Secretary of the Districts until 4:00 p.m.,April 6,l96~ at which time said bids will be publicly .opened and read;and, Section 4 That County Sanitation District No.1,acting as agent for itself and County Sanitation Districts Nos.2,3,5, 6,7 and 11,is hereby authorized and directed to open bids and to award contract for said work. RESOLUTION AUTHORIZING THE ATTORNEY GENERAL OF CALIFORNIA TO CONDUCT LEGAL PROCEEDINGS WHEREAS,County E~anitation District No./,of Orange County (type your legal name here) (called Public End User herein)has acquired certain concrete and steel pipe from certain manufacturers thereof,either directly or indirectly;and WHEREAS,it appears that the manufacturers of said pipe and other persons have acted in violation of the antitrust laws of the United States and of the State of California and that Public End User in the acquisition of said pipe may have paid more for said pipe or projects containing pipe than would have been paid if lawful competitive conditions had prevailed;and WHEREAS,the Attorney General of California,acting in his official capacity to protect and further the legal interests of the State,its political subdivisions and agencies, has offered to act as the legal representative of Public End User in connection with these matters; NOW,THEREFORE,BE IT RESOLVED THAT THE ATTORNEY GENERAL OF CALIFORNIA,IS HEREBY AUTHORIZED BY PUBLIC END USER, acting through its duly constituted governing body,to take any and all legalaction and proceedings that he may deem appropriate to recover for Public End User such monetary damages and other compensation to which it may be entitled under applicable law,federal or state,by reason of legal injuries received in the course of acquiring said pipe.In so acting as attorney on behalf of Public End User,the Attorney General may,among other things: 1.Determine in his discretion what pipe acquisition transactions by Public End User,if any,would be brought to suit. 2.Join all or any part of the claims of Public End User in legal proceedings with all or any part of similar claims by the State or any political subdivision or public agency thereof, in any manner he may deem appropriate. 3.Settle,compromise,or dismiss all or any part of any claim of Public End User involved in such proceedings with the consent of the Public End User. 4.Distribute in such manner as may be determined or approved by the Court any money or other recoveries received from the defendants in such proceedings,whether by settlement,suit or otherwise,to the State,its political subdivisions and public agencies,including Public End User, which are parties to said proceedings,excepting the amount of attorneys’fees,costs and expenses determined or approved by the Court;and BE IT FURThER RESOLVED,Public End User will,on request,advance such sums and amounts for costs and expenses of carrying on the litigation herein,other than attorneys~ fees,as may be determined to be Public End User’s fair share, not to exceed $500.00. BE IT FURTHER RESOLVED,that such amount of attorneys’ fees,costs and expenses incurred by the State in connection with said proceedings as may be determined or approved by the Court, less amounts paid in advance by Public End User,shall be paid into the State Treasury for services rendered and osts and expenses incurred by the Office of the Attorney General. DATED:March C)i~66 Public End User,above named,by: /~/H.H R~rv~y Chairman of the Board of Directors of County Sanitation District No.1 (Signatures of members of governing board.) RESOLUTION AUTHORIZING THE ATTORNEY GENERAL OF CALIFORNIA TO CONDUCT LEGAL PROCEEDINGS WHEREAS,County ~nitatton District No.~,of Orange County (type your legal name here) (called Public End User herein)has acquired certain concrete and steel pipe from certain manufacturers thereof,either directly or indirectly;and WHEREAS,it appears that the manufac~urers of said pipe and other persons have acted in violation of the antitrust laws of the United States and of the State of California and that Public End User in the acquisition of said pipe may have paid more for said pipe or projects containing pipe than would have been paid if lawful competitive conditions had prevailed;and WHEREAS,the Attorney General of California,acting in his official capacity to protect and further the legal interests of the State,its political subdivisions and agencies, has offered to act as the legal representative of Public End User in connection with these matters; NOW,THEREFORE,BE IT RESOLVED THAT THE ATTORNEY GENERAL OF CALIFORNIA,IS HEREBY AUTHORIZED BY PUBLIC END USER, acting through its duly constituted governing body,to take any and all legal action and proceedings that he may deem appropriate to recover for Public End User such monetary damages and other compensation to which it may be entitled under applicable law,federal or state,by reason of legal injuries received in the course of acquiring said pipe.In so acting as attorney on behalf of Public End User,the Attorney General may,among other things: 1.Determine in his discretion what pipe acquisition transactions by Public End User,if any,would be brought to suit. 2.Join all or any part of the claims of Public End User in legal proceedings with all or any part of similar claims by the State or any political subdivision or public agency thereof, in any manner he may deem appropriate. 3.Settle,compromise,or dismiss all or any part of any claim of Public End User involved in such proceedings with the consent of the Public End User. 4.Distribute in such manner as may be determined or approved by the Court any money or other recoveries received from the defendants in such proceedings,whether by settlement,suit or otherwise,to the State,its political subdivisions and public agencies,including Public End User, which are parties to said proceedings,excepting the amount of attorneys’fees,costs and expenses determined or approved by the Court;and BE IT FURTHER RESOLVED,Public End User will,on request,advance such sums and amounts for costs and expenses of carrying on the litigation herein,other than attorneys’ fees,as may be determined to be Public End User’s fair share, not to exceed $500.00. BE IT FURTHER RESOLVED,that such amount of attorneys’ fees,costs and expenses incurred by the State in connection with said proceedings as may be determined or approved by the Court, less amounts paid in advance by Public End User,shall be paId into the State Treasury for services rendered and ~osts and expenses incurred by the Office of the Attorney General DATED:~~ Public End User,above named,by: P~A Pnrk~ Chairman of the Board of Directors of County Sanitation District No.2 (Signatures of members of governirig~ board.) RESOLUTION AUTHORIZING THE ATTORNEY GENERAL OF CALIFORNIA TO CONDUCT LEGAL PROCEEDINGS WHEREAS,County Sanitation District No.3 , of Orange County (type your legal name here) (called Public End User herein)has acquired certain concrete and steel pipe from certain manufacturers thereof,either directly or indirectly;and WHEREAS,it appears that the manufacturers of said pipe and other persons have acted in violation of the antitrust laws of the United States and of the State of California and that Public End User in the acquisition of said pipe may have paid more for said pipe or projects containing pipe than would have been paid If lawful competitive conditions had prevailed;and WHEREAS,the Attorney General of California,acting in his official capacity to protect and further the legal interests of the State,its political subdivisions and agencies, has offered to act as the legal representative of Public End User in connection with these matters~ NOW,THEREFORE,BE IT RESOLVED THAT THE ATTORNEY GENERAL OF CALIFORNIA,IS HEREBY AUTHORIZED BY PUBLIC END USER, acting through its duly constituted governing body,to take any and all legal action and proceedings that he may deem appropriate to recover for Public End User such monetary damages and other compensation to which it may be entitled under applicable law,federal or state,by reason of legal injuries received in the course of acquiring said pipe.In so acting as attorney on behalf of Public End User,the Attorney General may,among other things: 1.Determine in his discretion what pipe acquisition transactions by Public End User,if any,would be brought to suit. 2.Join all or any part of the claims of Public End User in legal proceedings with all or any part of similar claims by the State or any political subdivision or public agency thereof, in any manner he may deem appropriate. 3.Settle,compromise,or dismiss all or any part of any claim of Public End User involved in such proceedings with the consent of the Public End User. 4.Distribute in such manner as may be determined or approved by the Court any money or other recoveries received from the defendants in such proceedings,whether by settlement,suit or otherwise,to the State,its political subdivisions and public agencies,Including Public End User, which are parties to said proceedings,excepting the amount of attorneys’fees,costs and expenses determined or approved by the Court;and BE IT FURTHER RESOLVED,Public End User will,on request,advance such sums and amounts for costs and expenses of carrying on the litigation herein,other than attorneys’ fees,as may be determined to be Public End User’s fair share, not to exceed $500.00. BE IT FURTHER RESOLVED,that such amount of attorneys’ fees,costs and expenses Incurred by the State in connection with said proceedings as may be determined or approved by the Court, less amounts paid In advance by Public End User,shall be paid into the State Treasury for services rendered and ?osts and expenses incurred by the Office of the Attorney General DATED:~r)~ Public End User,above named,by: /0,’IIo~p~d M.C~n~~1l Chairman,Board of Directors of County Sanitation District No.3 (Signatures of members of governing board.) RESOLUTION AUTHORIZING THE ATTORNEY GENERAL OF CALIFORNIA TO CONDUCT LEGAL PROCEEDINGS WHEREAS,County ~.anitatton DiEtrict Uo.3~of Orange County (type your legal name here) (called Public End User herein)has acquired certain concrete and steel pipe from certain manufacturers thereof,either directly or indirectly;and WHEREAS,it appears that the manufacturers of said pipe and other persons have acted in violation,of the antitrust laws or the United States and of the State or California and that Public End User in the acquisition of said pipe may have paid more for said pipe or projects containing pipe than would have been paid if lawful competitive conditions had prevailed;and WHEREAS,the Attorney General of California,acting in his official capacity to protect and further the legal interests of the State,its political subdivisions and agencies, has offered to act as the legal representative of Public End User in connection with these matters; NOW,THEREFORE,BE IT RESOLVED THAT THE ATTORNEY GENERAL OF CALIFORNIA,IS HEREBY AUTHORIZED BY PUBLIC END USER, acting through its duly constituted governing body,to take any and all legal action and proceedings that he may deem appropriate to recover for Public End User such monetary damages and other compensation to which it may be entitled under applicable law,federal or state,by reason of legal injuries received in the course of acquiring said pipe.In so acting as attorney on behalf of Public End User,the Attorney General may,among other things: 1.Determine in his discretion what pipe acquisition transactions by Public End User,if any,would be brought to suit. 2.Join all or any part of the claims of Public End User in legal proceedings with all or any part of similar claims by the State or any political subdivision or public agency thereof, in any manner he may deem appropriate. 3.Settle,compromise,or dismiss all or any part of any claim of Public End User involved in such proceedings with the consent of the Public End User. 4.Distribute in such manner as may be determined or approved by the Court any money or other recoveries received from the defendants in such proceedings,whether by settlement,suit or otherwise,to the State,its political subdivisions and public agencies,including Public End User, which are parties to said proceedings,excepting the amount of attorneys’fees,costs and expenses determined or approved by the Court;and BE IT FURThER RESOLVED,Public End User will,on request,advance such sums and amounts for costs and expenses of carrying on the litigation herein,other than attorneys’ fees,as may be determined to be Public End User’s fair share, not to exceed $500.00. BE IT FURTHER RESOLVED,that such amount of attorneys’ fees,costs and expenses incurred by the State in connection with said proceedings as may be determined or approved by the Court, less amounts paid in advance by Public End User,shall be paid into the State Treasury for services rendered and osts and expenses incurred by the Office of the Attorney General. DATED:March 9,l9~6 Public End User,above named,by: /Lindolcy.Paroon3 Chairman of the Board of Directors of County Sanitation District No.5 (Signatures of members of governing board.) RESOLUTION AUTHORIZING THE ATTORNEY GENERAL OF CALIFORNIA TO CONDUCT LEGAL PROCEEDINGS WHEREAS,(Fon1tnt1r~n fliqtrir.f &flr~nge County (type your legal name here) (called Public End User herein)has acquired certain concrete and steel pipe from certain manufacturers thereof,either directly or indirectly;and WHEREAS,it appears that the manufacturers of said pipe and other persons have acted in violation of the antitrust laws of the United States and of the State of California and that Public End User in the acquisition of said pipe may have paid more for said pipe or projects containing pipe than would have been paid if lawful competitive conditions had prevailed;and WHEREAS,the Attorney General of California,acting in his official capacity to protect and further the legal interests of the State,its political subdivisions and agencies, has offered to act as the legal representative of Public End User in connection with these matters; NOW,THEREFORE,BE IT RESOLVED THAT THE ATTORNEY GENERAL OF CALIFORNIA,IS HEREBY AUTHORIZED BY PUBLIC END USER, acting through its duly constituted governing body,to take any and all legal action and proceedings that he may deem appropriate to recover for Public End User such monetary damages and other compensation to which it may be entitled under applicable law,federal or state,by reason of legal injuries received in the course of acquiring said pipe.In so acting as attorney on behalf of Public End User,the Attorney General may,among other things: 1.Determine in his discretion what pipe acquisition transactions by Public End User,if any,would be brought to suit. 2.Join all or any part of the claims of Public End User in legal proceedings with all or any part of similar claims by the State or any political subdivision or public agency thereof, in any manner he may deem appropriate. 3.Settle,compromise,or dismiss all or any part of any claim of Public End User involved in such proceedings with the consent of the Public End User. 4.Distribute in such manner as may be determined or approved by the Court any money or other recoveries received from the defendants in such proceedings,whether by settlement,suit or otherwise,to the State,its political subdivisions and public agencies,including Public End User, which are parties to said proceedings,excepting the amount of attorneys’fees,costs and expenses determined or approved by the Court;and BE IT FURTHER RESOLVED,Public End User will,on request,advance such sums and amounts for costs and expenses of carrying on the litigation herein,other than attorneys’ fees,as may be determined to be Public End User’s fair share, not to exceed $500.00. BE IT FURTHER RESOLVED,that such amount of attorneys’ fees,costs and expenses incurred by the State in connection with said proceedings as may be determined or approved by the Court, less amounts paid in advance by Public End User,shall be paid into the State Treasury for services rendered and ~osts and expenses incurred by the Office of the Attorney General DATED:March 9,1966 Public End User,above named,by: /s/A.H.Meyers Chairman of the Eoard of Directors of County Sanitation District No.6 (Signatures of members of governing board.) RESOLUTION AUTHORIZING THE ATTORNEY GENERAL OF CALIFORNIA TO CONDUCT LEGAL PROCEEDINGS WHEREAS,County E-~njtat1or~~.‘i~trict No.7.of Orar~ze County (type your legal name here) (called Public End User herein)has acquired certain concrete and steel pipe from certain manufacturers thereof,either directly or indirectly;and WHEREAS,it appears that the manufacturers of said pipe and other persons have acted in violation of the antitrust laws of the United States and of the State of California and that Public End User in the acquisition of said pipe may have paid more for said pipe or projects containing pipe than would have been paid if lawful competitive conditions had prevailed;and WHEREAS,the Attorney General of California,acting in his official capacity to protect and further the legal interests of the State,its political subdivisions and agencies, has offered to act as the legal representative of Public End User in connection with these matters; NOW,THEREFORE,BE IT RESOLVED THAT THE ATTORNEY GENERAL OF CALIFORNIA,IS HEREBY AUTHORIZED BY PUBLIC END USER, acting through its duly constituted governing body,to take any and all legal action and proceedings that he may deem appropriate to recover for Public End User such monetary damages and other compensation to which it may be entitled under applicable law,federal or state,by reason of legal injuries received in the course of acquiring said pipe.In so acting as attorney on behalf of Public End User,the Attorney General may,among other things: 1.Determine in his discretion what pipe acquisition transactions by Public End User,if any,would be brought to suit. 2.Join all or any part of the claims of Public End User in legal proceedings with all or any part of similar claims by the State or any political subdivision or public agency thereof, in any manner he may deem appropriate. 3.Settle,compromise,or dismiss all or any part of any claim of Public End User involved in such proceedings with the consent of the Public End User. Li~.Distribute in such manner as may be determined or approved by the Court any money or other recoveries received from the defendants in such proceedings,whether by settlement,suit or otherwise,to the State,its political subdivisions and public agencies,Including Public End User, which are parties to said proceedings,excepting the amount of attorneys’fees,costs and expenses determined or approved by the Court;and BE IT FURTHER RESOLVED,Public End User will,on request,advance such sums and amounts for costs and expenses of carrying on the litigation herein,other than attorneys’ fees,as may be determined to be Public End User’s fair share, not to exceed $500.00. BE IT FURTHER RESOLVED,that such amount of attorneys’ fees,costs and expenses incurred by the State in connection with said proceedings as may be determined or approved by the Court, less amounts paid in advance by Public End User,shall be paid into the State Treasury for services rendered and osts and expenses incurred by the Office of the Attorney General. DATED:March 9.1966 Public End User,above named,by: /~/Clifton C~Miller Chairman of the Board of Directors of County Sanitation District No.7 (Signatures of members of governing board.) RESOLUTION AUTHORIZING THE ATTORNEY GENERAL OF CALIFORNIA TO CONDUCT LEGAL PROCEEDINGS WHEREAS,County Sanitation District No./1 ,of Orange Lounty (type your legal name here) (called Public End User herein)has acquired certain concrete and steel pipe from certain manufacturers thereof,either directly or indirectly;and WHEREAS,it appears that the manufacturers of said pipe and other persons have acted in violation of the antitrust laws of the United States and of the State of California and that Public End User in the acquisition of said pipe may have paid more for said pipe or projects containing pipe than would have been paid if lawful competitive conditions had prevailed;and WHEREAS,the Attorney General of California,acting in his official capacity to protect and further the legal interests of the State,its political subdivisions and agencies, has offered to act as the legal representative of Public End User in connection with these matters; NOW,THEREFORE,BE IT RESOLVED THAT THE ATTORNEY GENERAL OF CALIFORNIA,IS HEREBY AUTHORIZED BY PUBLIC END USER, acting through its duly constituted governing body,to take any and all legal action and proceedings that he may deem appropriate to recover for Public End User such monet~ry damages and other compensation to wbich it may be entitled under applicable law,federal or state,by reason of legal injuries received in the course of acquiring said pipe.In so acting as attorney on behalf of Public End User,the Attorney General may,among other things: 1.Determine in his discretion what pipe acquisition transactions by Public End User,if any,would be brought to suit. 2.Join all or any part of the claims of Public End User in legal proceedings with all or any part of similar claims by the State or any political subdivision or public agency thereof, in any manner he may deem appropriate. 3.Settle,compromise,or dismiss all or any part of any claim of Public End User involved in such proceedings with the consent of the Public End User. L~.Distribute in such manner as may be determined or approved by the Court any money or other recoveries received from the defendants in such proceedings,whether by settlement,suit or otherwise,to the State,its political subdivisions and public agencies,including Public End User, which are parties to said proceedings,excepting the amount of attorneys’fees,costs and expenses determined or approved by the Court;and BE IT FURTHER RESOLVED,Public End User will,.on request,advance such sums and amounts for costs and expenses of carrying on the litigation herein,other than attorneys’ fees,as may be determined to be Public End User’s fair share, not to exceed $500.00. BE IT FURTHER RESOLVED,that such amount of attorneyst fees,costs and expenses incurred by the State in connection with said proceedings as may be determined or approved by the Court, less amounts paid in advance by Public End User,shall be paId into the State Treasury for services rendered and ?osts and expenses incurred by the Office of the Attorney General. DATED:March 9,1966 Public End User,above named,by: /s/Robert M.Lambert Chairman of the Board of Directors of County Sanitation District No.11 (Signatures of members of governing board.) STATE OF CALIFORNIA sS. 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 No.66-li was regularly passed and adopted at a regular meeting of said Boards on the 9th day of March ,1966,by the following vote,to wit: AYES:Directors Cornweli,Amo,Bousman,Callens, Cook,Crapo,Culver,Furman,Gruber,Harvey, Hock,Johnson,Lambert,Long,Meyers,Miller, Neacher,Parks,Parsons,Schutte,Shipley, Speer,Stewart,Workman,Wright and Allen NOES:NONE ABSENT:NONE IN WITNESS WHEREOF,I have hereunto set my hand this 9th day of March ,1966. Fred A.Harper,~ Boards of Directors,County Sanitation Districts Nos.1,2,3,5,6,7 and 11, of Orange County,California