HomeMy WebLinkAboutDistrict 02 Minutes 1949-05-2588
MINUTES OF MEETING OF
BOARD OF DIRECTORS
COUNTY SANITATION DISTRICT NO.2
OF ORANGE COUNTY,CALIFORNIA
May 2S,19)49,at 8:00 P.M.
Board of Supervisors Room
The Board of Directors met in regular session.
There were present:Directors George N.Weiner (Chairman),Ralph
J.McFadden,Charles A.Pearson,Charles 0.McCart,Irvin C.Chapman,
and Anton W.Wilson.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 11,19)4.9,were approved as read.
RE:SALE OF On motion of Director Chapman,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 )4.700 to Section Li8St!,,both Inclusive,the Board of
Directors ol’County Sanitation District No.2 of Orange County,created
under said Act,did on the 26th day of January,l91~9,by resolution,
adopt the report required by Section 11714.8 of said Act,of Vinton W.
Bacon,Sanitation Engineer,filed in the office of the Board of Direct
ors on December 22,19)4.8;and
WHEREAS,on the 26th day of January,l9L~9,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,19)4.9,
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 $i,6L14,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 District
of the canvassing of the returns of said election,the said Board of
Directors did,by resolution adopted on the 7th day of March,19)49,
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 provisions of said Act and all condi
tions precedent to the Issuance by said District of bonds in the sum of
$l,6L~4,OOO.oO,which are prescribed by law and have been fully complied
with.
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NOW,THEREFORE,IT IS HEREBY FOUND,DETERMINED AND ORDERED by this
Board of Directors of County Sanitation District No0 2 of Orange County:
l~That bonds of County Sanitation District No0 2 of Orange County
In the sum of ~i,6141~.,ooo0oo shall be Issued in accordance with the
provisions of said County Sanitation District Act,as amended,for the
objects and purposes set forth in the said resolution calling said
special election0 That said bonds shall be one thousand six hundred
forty four (1,6144)In number0 That all of said bonds shall be of the
denomination of ~l,OOO~OO and shall be numbered 1 to 1,6144,inclusive;
that said bonds shall be designated and known as ~County Sanitation
District No0 2 of Orange County Bonds,Series ~and shall be dated
July 1,1949;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 year,and for the first year shall be payable In one ~
staliment at the end of said year;that the principal and interest of
the said bonds shall be payable In lawful money of the United States,
at the office of the Treasurer of the County of Orange In the City of
Santa Ana,State of California0
2~That the bonds shall be numbered and mature as follows:
Bonds Nos0 1 to 142,Inclusive,shall be payable July 1,1950
Bonds Nose 14.3 to 84,Inclusive,shall be payable July 1,1951
Bonds Nos0 85 to 126,inclusive,shall be payable July 1,1952
Bonds Nos0 127 to 168,inclusive,shall be payable July 1,195
Bonds Nos0 169 to 210,inclusive,shall be payable July 1,195
Bonds Nos0 211 to 252,inclusive,shall be payable July 1,195
Bonds Nos0 253 to 294,inclusive,shall be payable July 1,1956
Bonds Nos0 295 to 339,inclusive,shall be payable July 1,1957
Bonds Nos0 3)4.0 to 3814.,inclusive,shall be payable July 1,1958
Bonds Nos0 385 to 429,inclusive,shall be payable July 1,1959’
Bonds Nos0 430 to 474,InclusIve,shall be payable July 1,1960
Bonds Nos0 475 to 519,inclusive,shall be payable July 1,1961
Bonds Nos0 520 to 56L~.,inclusive,shall be payable July 1,1962
Bonds Nos0 565 to 609,inclusive,shall be payable July 1,196
Bonds Nos0 6io to 654,inclusive,shall be payable July 1,196
Bonds Nos0 655 to 699,inclusive,shall be payable July 1,1965
Bonds Woe0 700 to 7144,inclusive,shall be payable July 1,1966
Bonds Woe0 745 to 759,inclusive,shall be payable July 1,1967
Bonds Woe0 790 to 834,inclusive,shall be payable July 1,1968
Bonds Nos0 835 to 879,inclusive,shall be payable July 1,1969
Bonds Nos0 880 to 924,Inclusive,shall be payable July 1,1970
Bonds Woe0 925 to 969,inclusive,shall be payable July 1,1971
Bonds Nos0 970 to 1014,inclusIve,shall be payable July 1,1972
Bonds Nos0 1015 to 1059,inclusive,shall be payable July 1,197
Bonds Woe0 1060 to 1104,InclusIve,shall be payable July 1,197
Bonds Woe0 1105 to 1149,InclusIve,shall be payable July 1,1975
Bonds Nos0 1150 to 1194,Inclusive,shall be payable July 1,1976
Bonds Nos0 1195.to 1239,inclusive,shall be payable July 1,1977
Bonds Nos0 1240 to 1284,inclusive,shall be payable July 1,1978
Bonds Nos0 1285 to 1329,inclusive,shall be payable July 1,1979
Bonds Nos0 1330 to 1374,inclusive,shall be payable July 1,1980
Bonds Woe0 1375 to 1419,Inclusive,shall be payable July 1,1981
Bonds Nos0 1420 to 1464,inclusive,shall be payable July 1,1982
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90
Bonds Nos.i1~65 to 1S09,inclusive,shall be payable July 1,198
Bonds Nos.1S1O to 1~Li.,inclusive,shall be payable July 1,198
Bonds Nos.i~5S to 1S99,inclusive,shall be payable July 1,198S
Bonds Nos.i6oo to 16li4,inclusive,shall be payable July 1,1986
3.That said bonds shall be substantially in the following form:
THE UNITED STATES OF AMERICA,STATE OF CALIFORNIA
SERIES NO.1 ~1,OOO.OO
BOND OF COUNTY SANITATION DISTRICT NO.2
OF ORANGE COUNTY,STATE OF CALIFORNIA
County Sanitation District No.2 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,19 ,at the office of the County Treasurer
of the County of Orange,in tE 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 percent
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 said 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 one 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
i,61~4,inclusive,amounting in the aggregate of one million six hundred
forty four thousand dollars.
This bond Is issued by the Board of Directors of County Sanitation
District No.2 of Orange County,California,under the authority con
ferred upon said Board by the provisions of said County Sanitation Dis
trict 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,l9L~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 pro
ceedings of the Board of Directors of County Sanitation District No.2
of Orange County In the matter of the Issuance of this bond were regular
and in strict accordance with the provisions of said County Sanitation
District Act and of the Constitution of the State of California.It is
further declared that the Issue of bond8 of which this bond Is one Is
the first Issue of bonds of said County Sanitation District No.2.
This bond is in the form prescribed by resolution of the Board of
Directors of County Sanitation District No.2 of Orange County adopted
on May 2~,19L~9,and the money for the redemption of this bond and the
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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.2 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 first day of July,191i.9.
Chairman of the Board of Directors of
County Sanitation District No.2 of
Orange County.
Countersigned:
(SEAL)
Auditor of the County of Orange and
ex—officio Auditor of County Sanita
tion District No.2 of Orange County
1~.That coupons shall be attached to each of the said i,6t~4 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.2 of Orange County by his
engraved or lithographed signature and shall be substantially in the
following form:
ORANGE COUNTY SANITATION DISTRICT NO.2 No.
______________
County Sanitation District No.2 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 Dis
trict.
Auditor of the County of Orange and
ex-officlo Auditor of County Sanita
tion District No.2 of Orange County
S.That the Chairman of the Board of Directors of said County San
itation District No.2 be,and he is hereby authorized and directed to
sign all of said bonds and to affix thereto the seal of said district,
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
times as the Board of Directors of County Sanitation District No.2
shall determine a~id direct.
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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
tiori District No.2 of Orange County,and all premiums and accrued
interest received shall be paid into the fund to be used for the pay
ment of principal and interest on the bonds,and the remainder of the
proceeds of the sale shall be paid into the construction fund of the
district 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.2,adopted on January 26,l9I~9,calling the special
election at which said bonds were voted.
7.That the Board of Directors shall annually,at least fifteen
(l~)days before the first day of the month in which the Board of Super
visors of Orange County is required,by law,to levy the amount of taxes
required by law for county purposes,furnish to said Board of Supervis
ors 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.2 of Orange County,based upon the
last equalized assessment roll of said county,sufficient to pay the
interest on said bonds £or 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 Treqsury 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 shalibe paid by the County Treasurer of Orange
County in the manner now or hereafter provided by law for the payment
of principal and interest on the bonds of said county.
AYES:DIRECTORS IRVIN C.CHAPMAN,CHARLES 0.MoCART,CHARLES A.PEARSON,
RALPH J.McFADDEN,ANTON W.WILSON,AND GEORGE N.WEIMER
NOES:DIRECTORS NONE
ABSENT:DIRECTORS NONE
STATE OF CALIFORNIA
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COUNTY OF ORANGE
I,CHARLES A.SWEET,Secretary of the Board of Directors of County
Sanitation District No.2 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 2Sth day of
May,l9L~.9,and passed by a unanimous vote of said Board.
IN WITNESS VQIIEREOF,I have hereunto a t my hand this 2Sth day of
May,~9~i-9.
Secretary of the Board of Directors
of County Sanitation District No.2
of Orange County,California
The Secretary was instructed to publish the Notice Inviting Bids
once in the Anaheim Bulletin 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,l9L~9.After filing the resignation with the
Secretary,Mr.Warner retired from the meeting.
Mr.Nelson Laurier,President of the La Habra Sanitary District,was
granted the floor to discuss State Senate Bill No.i6L1...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.i61~.carried to go on record as favoring the adoption
of Senate Bill No.i6t~.(as amended to limit
sanitary district representation on sanitation district boards to “those
sanitary districts existing at the time of formation of the sanitation
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.i6L~,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 Chapman,seconded by
GENERAL MANAGER Director Pearson,and unanimously carried,the
AND RESOLUTION resignation of Willis H.Warner as General Manag
OF APPRECIATION er was accepted to become effective as of June 8,
l91~9,and the following Resolution was adopted:
RESOLVED:That upon the resignation of Willis H.Warner as
General 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 was made,duly seconded and unanimously
FOR MR.WARNER carried,directing the Steering Committee (con
sisting of the Chairman 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 con
struction.
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The Chairman declared the meeting adjourned at 10:20 P.M.
•&~4’~2~2
Chairma ,Board of D rectors
County Sanitation District No.2
Orange County,California
ATTEST:
~L
CHARLES A.SWEET
Temporary Secretary,Board of Directors
County Sanitation District No.2
Orange County,California
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