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,
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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.
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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
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