HomeMy WebLinkAboutResolution 1973 - 0038RESOLUTION NO.73—38
FIXING COMPENSATION FOR LEGAL COUNSEL AND
REPEALING RESOLUTION NO.70—7
A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS
OF COUNTY SANITATION DISTRICTS NOS.1,2,3,
5,6,7,8,AND 11,OF ORANGE COUNTY,CALIFORNIA,
EMPLOYING LEGAL COUNSEL,FIXING AND DETERNINING
DUTIES AND COMPENSATION THEREOF AND REPEALING
RESOLUTION NO.70—7
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WHEREAS,all of the County Sanitation Districts of Orange
County,California,employ the same legal counsel in accordance
with the provisions of the Joint Administrative Agreement dated
March 10,1971,as amended;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;and,
Section.2 That the compensation of the General Counsel shall
be Eight Hundred ($800.00)Dollars per month,said compensation to b~e
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;and,
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
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conclusion of each quarter of the calendar year,the General
Counsel shall be compensated.at the rate of.$55.00 per hour for
that time worked in excess of ~5 hours during the quarter;and,
Section lj•That appearances by the General Counsel in any
court oflaw 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 L~5 hours ~of time per quarter or be considered
compen8ated in any other or additional way;and,
Section 5 That,in additiontothe compensation hereinabove
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
re~inbursed in the actual amounts so expended;and,
Section 6 That Resolution No.70—7,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 April 1,1973.
PASSED AND ADOPTED at a regular meeting held April 11,1973.
STATE OF CALIFORNIA
COUNTY OF ORANGE
SSo
I,J0 WAYNE SYLVESTER,Secretary of the Boards of Directors
of County Sanitation Districts Nos.1,2,3,5,6,7,8,and 11,of
Orange County,California,do hereby certify that the above
and -foregoing Resolution No.73—38 was regularly passed and
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Directors Robert Finnell (Chairman),David Baker,
Robert Battin,Rudy castro,Ralph Clark,Norman
Culver,Jesse Davis,.Henry Duke,Donald Fox,
Norma Gibbs,Jack GI’een,Edward Just,Carl Kymla,
Otto Lacayo,Alicita Lewis,Charles Long,Don
Mclnnis,Derek McWhinney,Clifton Miller,Robert
Nevil,Jerry Patterson,Ellis Porter,E.Ray Quigley,
Howard Rogers,Robert Root,Frank Sales,George
Scott,Don Smith,Mark Stephenson,’Charles
Stevens,Jr..Cor.Vanderwaal,Donald Winn and Chariton
Boyd .
adopted at a regular meeting of said Boards on the 11th day of
April ,19 73,by the following vote,to wit:
AYES:
NOES:None
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ABSENT:Directors Ronald Caspers,John Store and Clay Mitchell
IN WITNESS’WHEREOF,I.have hereunto se.t my hand this 11th
day of April ,1973 .
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County
Nos.1,2,
7,8,&11,of Orange
California
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