HomeMy WebLinkAboutResolution 1968 - 0009 (REPEALED)RESOLUTION NO.68-9
FIXING COMPENSATION FOR LEGAL COUNSEL AND
REPEALIN~RESULU1’ION 53=150
A JOINT RESOLUTION OF THE BOAR1~OF DIRECTORS
OF COUNTY SANITATION DISTRICTS NOS.1,2,3,
5,6,7,and 11,OF ORANGE COUNTY,CALIFORNIA,
EMPLOYING LEGAL COUNSEL,FIXING AND DETERMIN
ING DUTIES AND COMPENSATION THEREOF AND RE
PEALING RESOLUTION NO.63-150 ADOPTED
OCTOBER 9,1963
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,l9~48;and,
WHEREAS,it is deemed to be in the best Interests of the
County Sanitation Districts of Orange County,California,to modify
the provisions concerning the duties and compensation of the General
Counsel of the Districts in order to bring them up to date and in
line with current operations of the Districts~
NOW,THEREFORE,BE IT RESOLVED AS FOLLOWS:
Section 1 That C.Arthur Nisson,be and he Ishereby
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 compensation of the General Counsel shall
be Seven Hundred ($700.00)Dollars per month,said compensation 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 Cpunty individually and collectively.
Section 3 That the General Counsel shall by monthly
written report account for the time spent and his activities on
behalf of the Districts and the Joint Administrative Organization.
That at the conclusion of each quarter of the calendar year,the
General Counsel shall be compensated at the rate of $45.00 per hour
for that time worked in excess of 60 hours during the quarter.
Section 4 Appearances by the General Counsel in any
court of law or before any administrative or legislative committee
or agency or at any public hearing on behalf of the County Sanitation
Districts of Orange County or the Joint Administrative Organization
shall be at the rate of Two Hundred and Fifty Dollars ($250.00)
per day or any part of a day;and all such time so compensated shall
not be credited to the 60 hours of time per quarter or be considered
compensated in any other or additional way.
Section 5 That,in addition to the compensation here
inabove provided,the actual expenses of travel,food and lodging
cutside 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 6 That Resolution No.63—150,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,
Section 7 That this resolution shall take effect July 1,
1968
—2—
STATE OF CALIFORNIA
ss.
COtJNTY 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.68-9 was regularly passed and adopted
at a regular meeting of said Boards on the 13th day of March
1968,by the following vote,to wit:
AYES:Directors Lindsley Parsons (Chariman),Lowell Amo,Ted
Bartlett,Harold Bousman,Leonard Crapo,Norman E.Culver,
Leslie Dreis,Paul C.Furman,Paul J.Gruber,James Hock,
Charles H.Long,Clifton C.Miller,Harry Miller,Thomas
McMichael,Frank P.Noe,Rex A.Parks,Ellis N.Porter,
Howard Rogers,Robert Schwerdtfeger,Donald Shipley,
A.J.Schutte,Thomas 0.Speer,Glenn G.Walters,James
Workman,and C.M.Featherly
NOES:NONE
ABSENT:NONE
IN WITNESS WHEREOF,I have hereunto set my hand this 3rd
day of April ,1968
~e
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Boards of Directors,County
Sanitation Districts Nos.1~2,3,
5,6,7,and 11,of Orange County,
California