HomeMy WebLinkAboutDistrict 01 Minutes 1949-05-2590
MINUTES OF MEETING OF
BOARD OF DIRECTORS
COUNTY SANITATION DISTRICT NO.1
OF ORANGE COUNTY,CALIFORNIA
May 2S,19~9,at 8:00 P.M.
Board of Supervisors Room
The Board of Directors met in regular session.
There were present:Directors Virgil H.Reed (Chairman),R.
Carson Smith,and C.M.Featherly.Absent:None.
The joint meeting was called to order by Chairman Willard Smith
at 8:20 P.M.
The Minutes of the meeting of May 11,l9L~9,were approved as read.
RE:SALE OF On motion of Director Smith,duly seconded and
BONDS carried,the following Resolution was adopted:
WHEREAS,in accordance with the provisions of the County Sanita
tion District Act,now Chapter 3,Part 3~Division V of the Health and
Safety Code,Section L~7OO to Section I~8~b,both inclusive,the Board
of Directors of County Sanitation District No.1 of Orange County,
created under said Act,did on the 26th day of January,l9L~9,by reso
lution,adopt the report required by Section L~7L~8 of said Act,of
Vinton W.Bacon,Sanitation Engineer,filed in the office of the Board
of Directors on December 22,l9t~8;and
WHEREAS,on the 26th day of January,19L19,said Board of Directors
of said District did adopt a resolution calling and ordering a special
election to be held in said District on the 28th day of February,191i..9,
for the object and purpose of submitting to the qualified electors of
said District,the proposition of incurring a bonded debt in the amount
of ~2,611J~,OOO.OO for the purposes stated in the said report of Vinton
W.Bacon,which said resolution also stated the estimated cost of the
proposed work,the amount of the principal of the indebtedness to be
incurred therefor,and the proportional part of such indebtedness to be
paid each and every year,and the rate of interest to be paid on said
indebtedness and in said resolution prescribed the manner of holding
said election and the manner of voting for or against incurring such
indebtedness;and
WHEREAS,upon completion by the Board of Directors of said Dis
trict of the canvassing of the returns of said election,the said Board
of Directors did,by resolution adopted on the 7th day of March,l9).~9,
find,determine and declare that at said election more than two-thirds
of the total votes cast were in favor of incurring such bonded indebted
ness;and
WHEREAS,all steps necessary to be taken and acts necessary to be
performed in accordance with the provisiohs of said Act and all condi
tions precedent .to the issuance by said District of bonds in the sum of
$2,6t~4,OOO,OO,which are prescribed by law and have been fully complied
with,
NOW9 THEREFORE9 IT IS HEREBY FOUND9 DETERMINED AND ORDERED9 by
this Board of Directors of County Sanitation District No0 1 of Orange
County~
1~That bonds of County Sanitation District No0 1 of Orange
County in the sum of ~296141.9OOOOOO shall be issued in accordance with
the provisions of said County Sanitation District Act9 as amended9 for
the objects and purposes set forth in the said resolution calling said
special election0 That said bonds shall be two thousand six hundred
forty four (296L~)in number0 That all of said bonds shall be of the
denomination of ~10OOc,OO and shall be numbered 1 to 296L~11.9 inclusive;
that said bonds shall be designated and known as 10County Sanitation
District No0 1 of Orange County Bonds9 Series l~9 and shall be dated
July 19 191i.9;and that the maximum rate of interest to be paid on said
bonds shall be six percent (6%)per annum and shall after the first
year be payable semiannually on the first day of January and the first
day of July of each year9 end for the first year shall be payable in
one installment at the end of said year;that the principal and inter-C’
eat of the said bonds shall be payable in lawful money of the United
States9 at the office of the ~‘oasurer of the County of Orange in the
City of Santa Ana9 State of California0
2~That the bonds shall be numbered and mature as fo1lows~
Bonds Nos0 1 to 689 inclusive9 shall be payable July 19 1950
Bonds Nos0 69 to 136,inclusive9 shall be payable July 1,1951
Bonds Nos0 137 to 201i.,inclusive9 shall be payable July 19 1952
Bonds Nos0 205 to 2729 inclusive9 shall be payable July 19 195
Bonds Nos0 273 to 3110,inclusive9 shall be payable July 19 195
Bonds Nos0 3)4 to L1..08,inclusive,shall be pays~b1e July 19 1955
Bonds NOSo 11.09 to 11.76,inclusive9 shall be payable July 19 1956
Bonds Nos0 11.77 to ~14J4.,inclusive9 shall be payable July 19 1957
Bonds Nos0 Sii.5 to 6111.,inclusive,shall be payable July 19 1958
Bonds Nos0 615 to 6811.,inclusive9 shall be payable July 19 1959
Bonds Nos0 :685 to 75J~,inclusive9 shall be payable July 19 1960
Bonds Nos0 755 to 8211.,inclusive,shall be payable July 19 1961
Bonds Nos0 825 to 89)1.,inclusive9 shall be payable July 1,1962
Bonds Nos0 895 to 9611.9 inclusive9 shall be payable July 19 196
Bonds Nos0 965 to 103)4.,inclusive,shall be payable July 19 196
Bonds Nos0 1035 to 11014.,inclusive,shall be payable July 1,1965
Bonds Nos0 1105 to 117)1.,inclusive,shall be payable July 1,1966
Bonds Nos0 1175 to 121111.,inclusive9 shall be payable July 19 1967
Bonds Nos0 12)15 to 131)4.,inclusive9 shall be payable July 1,1968
Bonds Nos0 1315 to 13811.9 inclusive9 shall be payable July 19 1969
Bonds Nos0 1385 to 145)4.,inclusive,shall be payable July 19 1970
Bonds .Nos0 1L1.55 to 152)4.,inclusive,shall be payable July 19 1971
Bonds Nos0 1525 to 1591i.,inclusive9 shall be payable July 1,1972
Bonds Nos0 1595 to l661t.,inclusive9 shall be payable July 1,197
Bonds Nos0 16b5 to 173)1.,inclusive,shall be payable July 1,197
Bonds Nos0 1735 to 18OL~..,inclusive9 shall be payable July 1,1975
Bonds Nos0 1805 to 1871~.,inclusive,shall be payable July 1,1976
Bonds Nos0 1875 to 19141.9 inclusive9 shall be payable July 19 1977
Bonds Nos0 19)4.5 to 2OlIi..,inclusive,shall be payable July 1,-1978
Bonds Nos0 2015 to 20811.,inclusive,shall be payable July 1,1979
Bonds Nos0 2085 to 21511.,inclusive9 shall be payable July 1,1980
Bonds Nos0 2155 to 222)1.,inclusive,shall be payable July 1,1981
=2=~
C
Bonds Nos.222~to 229I~,inclusive,shall be payable July 1,1982
Bonds Nos.229S to 23b~,inclusive,shall be payable July 1,198
Bonds Nos.2365 to 2Ii3l~,inclusive,shall be payable July 1,198
Bonds Nos.2L~35 to 25OI~,inclusive,shall be payable July 1,198S
Bonds Nos.2505 to 2571k,inclusive,shall be payable July 1,1986
Bonds Nos.2575 to 26t~4,Inclusive,shall be payable July 1,1987
3 That said bonds shall be substantially in the following form:
THE tTNITED STATES OF AMERICA,STATE OF CALIFORNIA
SERIES NO.1 ~l,OOO.OO
BOND OF COUNTY SANITATION DISTRICT NO.1
OF ORANGE COUNTY,STATE OF CALIFORNIA
County Sanitation District No.1 of Orange County,California,a
district created and existing under and by virtue of the County Sanita
tion District Act,now Chapter 3,Part 3,Division V of the Health and
Safety Code of the State of California,for value received,hereby
acknowledges itself Indebted and promises to pay to the bearer hereof
on the first day of July i~19,at the Office of the County Treasurer
of the County of Orange,In the City of Santa Ana,State of California,
the sum of one thousand dollars in lawful money of the United States,
with Interest thereon in like lawful money,at the rate of
—
~erceat
per annum,payable semiannually on the first day of January and the
first day of July of each and every year from and after the date hereof,
except that Interest for the first year shall be payable in one install
ment at the end of said year at the s~id office of the County Treasurer
of the County of Orange,on presentation and surrender of the interest
coupons hereto attached,until this bond is fully paid.
This bond Is one of a series of two thousand six hundred forty
four bonds of like tenor and date,except as to maturity and except that
the Interest rates thereof may differ,numbered respectively from 1 to
261j4,inclusive,amounting in the aggregate of two million six hundred
forty four thousand dollars.
This bond Is issued by the Board of Directors of County Sanitation
District No.1 of Orange County,California,under the authority con
ferred upon said Board by the provisions of said County Sanitation
District Act,and by virtue of a two-thirds vote of the qualified voters
of said district voting at an election duly called and held on the 28th
day of February,191.i.9.
IT IS HEREBY CERTIFIED,RECITED AND DECLARED,that said election
was duly called,duly held and duly conducted and the notice thereof
duly given and the returns thereof canvassed and declared in accordance
with all the provisions of law relating thereto,and that all of the
proceedings of the Board of Directors of County Sanitation District No.
1 of Orange County in the matter of the issuance of this bond were reg
ular and In strict accordance with the provisions of said County Sani
tation District Act and of the Constitution of the State of California.
S It Is further declared that the Issue of bonds of which this bond is
one Is the first issue of bonds of said County Sanitation District No.
1.
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This bond is in the form prescribed by resolution of the Board of
~Directors of County Sanitation District No.1 of Orange County adopted
on May 2~,19)49,and the money for the redemption of this bond and the
payment of interest thereon shall be derived from an annual tax upon
the real property in said district and all of the said property in said
district shall be and remain liable to be taxed for such payments,
IN WITNESS WHEREOF,the said Board of Directors of County Sanita
tion District No.1 has caused this bond to be signed by its Chairman
and countersigned by the Auditor of said district and the seal of said
district to be affixed thereto,and the interest coupons attached here
to to be signed by said Auditor by his engraved or lithographed
facsimile signature,this lat day of July,l9I~..9.
Chairman of the Board of Directors
(SEAL)of County Sanitation District No.1
of Orange County
Counters igned:
Auditor of the County of Orange and
ex—officlo Auditor of County Sanita
tion District No.1 of Orange County
L1...That coupons shall be attached to each of the said 26I~1~.bonds
~for the interest accruing thereon and that said interest coupons of said
bonds shall be numbered consecutively,shall be signed by the Auditor of
County Sanitation District No.1 of Orange County by his engraved or
lithographed signature and shall be substantially in the following form:
ORANGE COUNTY SANITATION DISTRICT NO.1 No.
______________
County Sanitation District No.1 of Orange County hereby promises
to pay to the bearer hereof on the 1st day of ______________,19_,at
the office of the County Treasurer of the County of Orange,in the City
of Santa Ana,State of California,the sum of ~____________,in lawful
money of the United States,being the
_________
(annual or semiannual)
interest then due on Bond No.
______
Series 1 of said District.
Auditor of the County of Orange
and ex-officio Auditor of
County Sanitation District No.1
of Orange County.
5.That the Chairman of the Board of Directors of said County
Sanitation District No.1 be,and he is hereby authorized and directed
to sign all of said bonds and to affix thereto the seal of said dis
trict,and the Auditor of said district be,and he is hereby authorized
and directed to countersign said bonds,and to sign by his engraved or
~
lithographed signature the interest coupons of said bonds,and that
said bonds when so signed and countersigned shall be delivered by said
Auditor of said district to the Treasurer of said County,and shall by
said Treasurer be delivered to such persons in such amounts and such
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times as the Board of Directors of County Sanitation District No.1
shall determine and direct.
6.That the proceeds of the sale of said bonds shall be placed
In the Treasury of the County of Orange to the credit of County Sanita
tion District No.1 of Orange County,and all premiums and accrued
interest received shall be paid into the fund to be used for the payment
of principal and interest on the bonds,and the remainder of the pro
ceeds of the sale shall be paid into the construction fund of the dis
trict and shall be applied exclusively to the objects and purposes
mentioned in the resolution of said Board of Directors of County Sani
tation District No.1,adopted on January 26,19L~.9,calling the special
election at which said bonds were voted.
7.That the Board of Directors shall annually,at least fifteen
(15)days before the first day of the month in which the Board of
Supervisors of Orange County Is required,by law,to levy the amount of
taxes required by law for county purposes,furnish to said Board of
Supervisors,a written statement of the amount necessary to pay the
Interest on said bonds for that year and such portion of the principal
thereof as is to become due before the time for making the next general
tax levy and the said Board of Supervisors,in accordance with the duty
imposed upon them by the provisions of said County Sanitation District
Act,shall annually at the time and in the manner of levying other
county taxes levy and cause to be collected,a tax upon the taxable
real property in said County Sanitation District No.1 of Orange County,
based upon the last equalized assessment roll of said county,suffi
cient to pay the interest on said bonds for that year and such portion
of the principal thereof as is to become due before the time for making
the next general tax levy.Said tax shall be collected at the same
time and In the same manner as the general tax levy for county purposes
and when collected,shall be paid into the Treasury of said Orange
County to the credit of said district and shall be used for the payment
of the principal and Interest upon said bonds and for no other purpose.
The principal and interest on said bonds shall be paid by the County
Treasurer of Orange County in the manner now or hereafter provided by
law f or the payment of principal and interest on the bonds of said
county.
AYES:DIRECTORS H.CARSON SMITH,C.M.FEATHERLY AND VIRGIL H.REED
NOES:DIRECTORS NONE
ABSENT:DIRECTORS NONE
STATE OF CALIFORNIA
85
COUNTY OF ORANGE
I,CHARLES A.SWEET,Secretary of the Board of Directors of
County Sanitation District No.1 of Orange County,California,hereby
certify that the above and foregoing Resolution was duly and regularly
adopted by the said Board at a Regular meeting thereof held on the
25th day of May l9I~.9,and passed by a Unanimous vote of said
Board.
IN WITNESS WHEREOF,I have hereunto set my hand this 25th day
of Ma~,1 9L~9.~—
Secretary of the Board of Directors
of County Sanitation District No.1
of Orange County,California
95
The Secretary was instructed to publish the Notice Inviting Bids
once in the Santa Ana Register and once in the Bond Buyer and to send
copies of the Notice to various bond buyers throughout the country.
General Manager Willis H.Warner submitted his resignation,to
become effective by June 1,19)49.After filing the resignation with
the Secretary,Mr.Warner retired from the meeting.
Mr.Nelson Launer,President of the La Habra Sanitary District,
was granted the floor to discuss State Senate Bill No.l6L~.Following
a general discussion,it was agreed by all present that this Bill,as
amended,should receive the support of the Sanitation District Boards.
RE:SENATE A motion was made,duly seconded and unanimously
BILL NO.l6t~.carried to go on record as favoring the adoption
of Senate Bill No.l6li.(as amended to limit
sanitary district representation on sanitation district boards to
“those sanitary districts existing at the time of formation of the,san
itation district”),and the Secretary was instructed to notify Senator
Clyde A.Watson of this action by the Board of Directors.
In the discussion relating to Senate Bill No.i61~,it was
announced that opposition to the Bill was coming from Santa Cruz and
Santa Clara Counties.Engineer Vinton W.Bacon was authorized to leave
Immediately for Sacramento to first determine the exact location of and
reasons for the opposition and then to visit those counties or areas to
~
further Investigate this matter and to attempt to gain support for the
Bill.The District Boards were advised that the Board of Supervisors
would approve county payment of expenditures Incurred by Mr.Bacon on
this assignment.
RE:RESIGNATION OF On motion of Director Featherly,seconded by
GENERAL MANAGER Director Smith and unanimously carried,the
AND RESOLUTION resignation of Willis H.Warner as General
OF APPRECIATION Manager was accepted to become effective as of
June 8,191j9,and the following Resolution was
adopted:
RESOLVED:That upon the resignation of Willis H.Warner as Gen
eral Manager of County Sanitation Districts Nos.1,2,3,5,6,7,8
and 11 of Orange County,California,we,the Directors,do hereby
express to him our sincere appreciation for his loyal services and co
operation as General Manager and for his devotion and untiring efforts
in promoting the Sanitation Districts of Orange County.
RE:REPLACEMENT A motion wqs made,duly seconded and unanimously
FOR MR.WARNER carried,directing the Steering Committee (con-.
slating of the Chairmen of the eight District
Boards)to make a report at the next regular meeting on a replacement
for Mr.Warner.
The Secretary read a communication from the State Department of
Finance stating that the Allocation Board had approved the application
for ~553,968.OO of State Chapter 20 funds for use on ‘ocean outfall
construction.
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96
The Chairman declared the meeting djourned at 1 .P.M.
Cha~jman,Board of Irectors
CouiIty Sanitation District No.1
Orange County,California
ATTEST:
CHARLES A.SWEET
Temporary Secretary,Board of Directors
County Sanitation District No.1
Orange County,California
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