HomeMy WebLinkAboutResolution 1970 - 0007RESOLUTION NO.70-7
FIXING COMPENSATION FOR LEGAL COUNSEL
AND REPEALING RESOLUTION 68-9
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,
EMPLOYING LEGAL COUNSEL,FIXING AND DETERMINING
DUTIES AND COMPENSATION THEREOF AND REPEALING
RESOLUTION NO.68-9 ADOPTED JULY 1,1968.
WHEREAS,all of the County Sanitation Districts if Orange
County,California,employ the same legal counsel in accordance
with the provisions of the Joint Administrative Agreement dated
December 8,l9LI~8;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 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 compehsation of the General Counsel
shall be Seven Hundred ($700.00)Dollars per month,said compensa
tion 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 General Counsel shall,by monthly
written report,account for the time spent and his activities on
behalf of the Districts and the Joint Administrative Organ:tzaUon.
That at the conclusion of each quarter of the calendar year,the
General Counsel shall be compensated at the rat~of $145.00 per
hour for that time worked in excess of 2-I-6~hours during the quarter.
Section LI 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 ($252.00)per
day or any part of a day;and all such time so compensated shall not
be credited to the 46~hours of time per quarter or be considered
compensated in any other or additional way.
Section 5 That,in addition to the compensation herein
above provided,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 6 That Resolution No.68-9,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
January 14,1970.
ci~
STATE OF CALIFORNIA
Ss.
COUNTY OF ORANGE
I,FRED A.HARPER3 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.70...7 was regularly passed and adopted
at a regular meeting of said Boards on the 14th day of January
1970,by the following vote,to wit:
AYES:Directors Clifton C.Miller (Chaixman),Harold
Bousman,Burton Brooks,Norman E.Culver,Paul
C.Furman,Jack Gomez,Jack Green,Lorin Griset,
Robert Harvey,Wade Herrin,Dale Kroesen,Don
Mclnnis,Howard Rogers,Frank Marshott,Robert
Nevil,Lindsley Parsons,Ellis N.Porter,Louis
Reinhardt,A.J.Schutte,Edward Just,Donald
Shipley,Don E.Smith,Thomas 0.Speer,James
Worlonan and Alton Allen
NOES:None
ABSENT:Directors Derek McWhinney and Stanely Anderson
IN WITNESS WHEREOF,I have hereunto set my hand this 14th
day of January ,1970.
Fred A.Harper,Secretary Boards
Cf Directors,County Sanitation
Districts Nos.1,2,3,5,6,7,and
11,of Orange County,California