HomeMy WebLinkAboutResolution 1973 - 0091RESOLUTION NO.73-91
AMENDING RESOLUTION NO.73—38 AND FIXING COMPENSATION
FOR LEGAL COUNSEL RE COURT AND LEGISLATIVE COMMITTEE
APPEARANCES AND ATTENDANCES AT CONFERENCES
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,CLARIFYING BOARD ACTION
AND AMENDING RESOLUTION NO.73-38 BY FIXING.THE COMPENSATION
OF LEGAL COUNSEL FOR COURT AND/OR LEGISLATIVE COMMITTEE
APPEARANCES AND ATTENDANCES AT CONFERENCES.
WHEREAS,on April 11,1973,the Boards of Directors of County
Sanitation Districts Nos.1,2,3,5,6,7,8,and 11 adopted
Resolution No.73—38,fixing compensation for legal counsel and
repealing Resolution No.70—7;and,
WHEREAS,said action was pursuant to a memorandum from
C.Arthur Nisson,General Counsel,dated April 11,1973;and,
WHEREAS,following consideration of the matter,it was the
ihtent of the Boards of Directors of said Districts to adjust
the compensation of the General Counsel for court and/or
legislative committee appearances,and attendances at conferences,
which said adjustment was not set forth in the aforementioned
memorandum of General Counsel.
NOW THEREFORE,BE IT RESOLVED AS FOLLOWS:
SectIon 1 That Section ~l of Resolution No.73—38,fixing
compensation for legal counsel and repealing Resolution No.73—7,
be amended to read as follows:
tiSection lj•That appearances by the General
Counsel ins 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 three hundred dollars
($300.00)per day or any part of a day;and
all such time so compensated shall not be
credited to the ~5 hours of time.per quarter
or be compensated in any other ~r additional
way;and,
S
That authorized appearances by the General Counsel
at conferences or meetings on behalf of the.County
Sanitation Districts of Orange County or the Joint
Administrative Organization shall be at the rate
of two hundred dollars ($200.00)per day or at
the rate of fifty—five dollars ($55.00)per hour,
•
•whichever is less,and all such time’so compensated
shall’not be credited to the 115 hours of time per
quarter or be considered compensated in any other
or additional way.”
Section 2 That this resolution shall be made effective on
‘the sai~e date as Resolution No.73—38,April 1,1973.
PASSED AND ADOPTED at a regular meeting held August 8,1973.
STATE OF CALIFORNIA
,.sso.
COUNTY OF ORANGE
I,3.WAYNE SYLVESTER,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 ce~’tify that the above
and foregoing Resbiution No.73-91 was regularly passed and
adopted at a regular.meeting of said Boards on the 8th day of
August ,1973 .,by the following vote,to wit:
AYES:Directors David Baker,Robert Battin,Thomas
Blackman,Dale Chaput,Rálph Clark,Norman
Culver,Jesse Davis,Henry Duke,Donald Fox,
Norma Gibbs,Jack Green,Joseph Hyde,Edward
Just,Thomas Kowalski;Carl Kymla,Frank Marshott,
Clifton Miller,Robert Nevil,E.Ray Quigley,
Kerm Rima,Robert Root,Donald Saltarelli,
George Scott,Don Smith,Mark Stephenson,
Charles Stevens,Jr.,John Store,Cor Vanderwaal,
and Donald Winn
NOES:None
.
ABSENT:Directors Robert Finnell (Chairman),Roland Edwards,
John Garthe,Donald Mclnnis,Jerry Patterson,Ellis
Porter,Henry Roberts,.Jr.,and Howard Rogers
IN WITNESS WI3EREOF,I have hereunto set my hand this 13th
day of August ,19 73
.
Saint ion District~s Nos.1,2,
3,5,6,7,and 11,~bf Orange
County,California