HomeMy WebLinkAboutDistrict 01 Minutes 1949-01-0346
MINUTES OF SPECIAL MEETING OF
BOARD OF DIRECTORS
COUNTY SANITATION DISTRICT NO.1
OF ORANGE COUNTY,CALIFORNIA
January 3,l9L~9,at 11:00 A.M.
Board of Supervisors Room
Present:Fred C.Rowland (‘Cha1rman)~,R.Carson Smith and
Virgil Reed.
Absent:None.
The meeting was called to order by Chairman Rowland at
11:30 A.M.
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On motion of Director Smith,duly seconded and carriea,
the following Resolution was adopted:
1.WHEREAS the State of California,under Chapter 20,
Statutes of 194.6 (First Extra Session),as amended,has appro
priated funds for allotment to provide for financial assistance
to Local Agencies,defined therein as counties,cities and
counties,or cities,so that they may engage in a large public
works construction program in order to prevent and alleviate un
employment;and
2.WHEREAS,County Sanitation District Number 1 of Orange
County,California hereinafter designated “Local Agency”desires
to apply for an allotment of State aid for the construction of a
public works project under said Act;and
3.WHEREAS,an application to the State Director of Finance
for such an allotment has been prepared and presented to this
Legislative Body for consideration;and
11..WHEREAS,funds or sources from which money is being made
available by Local Agency for paying that portion of the cost of
the project not requested as an allotment from the State is
through bond elections scheduled for February 28,191i..9;and
WHEREAS,County Sanitation District Number 1 is acting
for and on behalf of itself and County Sanitation Districts Nos.
2,3,~,6,7 and 11,all of Orange County,California,b~r and
through a joint administrative agreement;
ii?
6.NOW THEREFORE BE IT RESOLVED,that Local Agency submit
the aforesaid application for State aid for construction of a
public works project to the Director of Finance,requesting an
allotment of Five Hundred Fifty-Three Thousand Nine Hundred
Sixty-Eight Dollars ($SS3,968.OO),or an allotment of such
amount as may be allotted by the State Allocation Board;
7.BE IT FURTHER RESOLVED,that Local Agency hereby certifies
that the total estimate of cost to be paid for the ‘construction
of Ocean Outfall for which Local Agency is making application
under said Act is Two Million,One Hundred Twelve Thousand,
Seven Hundred Dollars ($2,112,700.00);and
8.BE IT FURTHER RESOLVED,that Local Agency hereby requests
the State to pay the State’s share’of the total actual cost of
construction of the project for which Local Agency is making
application for aid;
9.BE IT FURTHER RESOLVED,that for the purpose of this
request Virgil H.Reed,Director,Board of Directors,County San
itation District Number 1 of Orange County,California,Board of
Supervisors Room,Court House,Santa Ana,California be,and he
hereby is,designated as the authorized agent of Local Agency,~
and is hereby authorized and directed to sign the herein
mentioned application of Local Agency and to submit the same to
the State Director of Finance together with a certified statement
of the total estimated cost to be paid for construction of the
project herein mentioned and such other information as may be re
quired;and said authorized agent 1$further authorized and
directed as representative of Local Agency to conduct all negoti
ations and conclude all arrangements,with either the State
Allocation Board or the Director of Finance,Including requests
for payment of the State’s share of the cost of the construction
of the aforementioned public works project.
AYES:DIRECTORS FRED C.ROWLAND,VIRGIL H.REED,AND
R.CARSON SMITH.
NOES:DIRECTORS NONE.
ABSENT:DIRECTORS NONE.
STATE OF CALIFORNIA
SB
COUNTY OF ORANGE
•
I,CHARLES A.SWEET,Temporary Secretary of the Board of
Directors of County Sanitation District No.leof Orange County,
California,hereby certify that the above and foregoing Resolu
tion was duly and regularly adopted by the said Board at a special
meeting held on the 3rd day of January,l9L~9,and passed by a
unanimous vote of said Board.
IN WITNESS WHEREOF,I have hereunto set my hand this 3rd
day of January,19L~9.
~4~L
Temporary Secretary of the Board of Director:i
of County Sanitation District Number 1
of Orange County,California
***
The Chairman declared the meeting adjourned at ll:L~O A.M.
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Chairman,Board ~Directors
County Sanitation District No.1
Orange County,California
ATTEST:
CHARLES A.SWEET
Temporary Secretary,Board of Directors
County Sanitation District No.1
Orange County,California
1 WAIVER OF NOTICE OF SPECIAL MEETING
HELD THIS 3RD DAY OF JANUARY,l9L~.9,
2 AT THE HOUR OF 11 O’CLOCK A.M.AT
THE BOARD OF SUPERVISORS ROOM,COURT
3 HOUSE,SANTA ANA,ORANGE COUNTY,
CALIFORNIA
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5 We,the undersigned,being al.1 of the Directors of County Sanita
6 tion District No.1,Orange County,California,do by these presents here-
7 by waive notice of a special meeting of said County Sanitation District
8 No.1 to be held at the above named time and place for the purpose of
9 considering and acting upon the following matters:
10 1.The matter of considering,adopting and filing an application
11 with the State Allocation Board covering Chapter 20 funds for an ocean
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12 outfall and treatment plant.
13 2.The consideration,adoption and authorization of an applicatior
14 to the State Board of Health for a permit to construct an ocean outfall
15 and treatment plant for the benefit of Sanitation Districts Nos.1,2,3,
16 5,6,7andll.
17 Dated:January 3rd,19L~.9.
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23 Board of Directors of County San
itation District No.1 of Orange
24 County,California.
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