Loading...
HomeMy WebLinkAboutDistrict 01 Minutes 1949-06-089~T MINUTES OF MEETING OF BOARD$OF DIRECTORS COUNTY SANITATION DISThICT NO,1 OF ORANGE COUNTY,CALIFORNIA June 8,191~9,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), H0 Carson Smith,arid C.M.Featberly.Absent:None. The joint meeting of the District Boards was called to order by Chairman Willard Smith at 8:15 P.M. The Minutes of the meeting of May 25,191i..9,were approved as written. Engineer Vinton W.Bacon made a report on his two trips to Sacramento in connection with Senate Bill No.i61~.Mr.Bacon stated that the Bill,which embodies all of the features included in the ttLixrited Participation Plan”,had been given a unanimous “Do Pass” recommendation by the Senate Committee.It was pointed out that the Bill,in this form,was acceptable to the City of San Jose with one small exception and that an amendment would probably be introduced by San Jose to the effect that:“sanitary districts not becoming a part of a surrounding or adjacent Sanitation District at the time of formation of the Sanitation DiEtrict shall not have representation on the Sanitation District Board”. RE:SENATE A motion was made,duly seconded and unanimous- BILL NO.i6l~.ly carried,to go on record as approving the above~proposed amendment to Senate Bill No0 l614, *** RE:EMPLOYME~~TT On motion of Director Featherly,duly seconded OF BOND ATTORNEY and carried,the following Resolution was adopted: BE IT RESOLVED that County Sanitation District No,1 of the County of Orange,California,employ O’Melveny &Myers,Bond Attorneys,to pass on bond proceedings at a price of Two Thousand Six Hundred Forty Four Dollars ($2,614j.OO). AYES:DIRECTORS C.M.FEATHERLY~R.CARSON SMITH,AND VIRGIL H.REED. NOES:NONE ABSENT:NONE Director George Weimer,Chairman of the Steering Committee of the joint district boards,stated that the Committee was not pre pared to report at this time on the selection of a general manager and that the Committee recommended that Mr.Warner be retained as General Manager until the Steering Committee has more time to report, RE:EMPLOYMENT OF On motion of Director Smith,duly seconded and GENERAL MANAGER unanimously carried,the recommendation of the Steering Committee was approved and Mr.Warner was retained to serve as General Manager until the Committee has more time to report. RE:NOTICE On motion of Director Smith,duly seconded and INVITING BIDS carried,the following Resolution was adopted: FOR BONDS The Board of Directors of County Sanitation District No.1 or Orange County DOES HEREBY RESOLVE AND DETERMINE: 1.That bonds of County Sanitation District No.1 of Orange County in the sum of ~2,6)4~..,OOO,heretofore ordered Issued by this Board,shall be sold and that sealed proposals for the purchase of said bonds shall be received by this Board in the Orange County Court House,Room 2O~,Santa Ana,California,up to the hour of 8:00 o’clock P.M.on June 22,191i.9. 2.That said bonds will be sold for cash only and for not less than par and accrued interest to the date of delivery.Each bid must state that the bidder offers par and accrued interest to the date of delivery,and state separately the premium,if any,offered for said bonds,and the rate of interest~,not exceeding 6%per annum,said bonds shall hear,which rate shall be a multiple of one-quarter of one per cent. 3.Each bid shall be for the entire amount of said bonds.Not to exceed three rates of interest may be bid,but no single bond shall bear more than one rate of interest. L1,The opinion of O’Melveny &Myers,approving the validity of said bonds,shall be furnished the successful bidder without cost to the bidder. 5.A certified or cashier’s check for a sum not less than 3% of the par value of said bonds must accompany each bid. AYES:DIRECTORS IL CARSON SMITH,C.M.FEATHERLY,AND VIRGIL H. REED. -2- NOES:NONE ABSENT:NONE *** RE:TRANSFER On motion of Director Smith,duly seconded OF FUNDS and carried,It vias ordered that the Auditor of Orange County be authorized to transfer from the Sanitation District No.1 Fund to the County General Fund the amount of ~2,S5)~.2O due the County General Fund. AYES:DIRECTORS R.CARSON SMITH,C.M.FF~THERLY,AND VIRGIL H. REED NOES:NONE ABSENT~NONE *** The Chairman declared the meeting adjourned at 9:00 P.M. Cha~iian,Board o Direct~rs Couñ.~Uy Sanitation District No.1 Orange County,California ATTEST: £4~L ~ CHARLES A.SWEET Temporary Secretary,Board of Directors County Sanitation District No.1 Orange County,California -3-