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HomeMy WebLinkAboutDistrict 05 Minutes 1949-06-08MINUTES OF MEETING OF BOARD OF DIRECTORS COUNTY SANITATION DISTRICT NO.5 OF ORANGE COUNTY,CALIFORNIA June 8,l91.~9,at 8:00 P.M. Board of SupervIsors Room The Board or Directors met In regular session. There were present:Directors Dick Drake (Chairman)~,Irvin George Gordon,and Ross Greeley.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,l9L~9,were approved as written. Engineer Vinton W.Bacon made a report on his two trips to Sacramento In connection with Senate Bill No.i6)~..Mr.Bacon stated that the Bill,which embodies all of the features included In the “Limited 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 S~nitation District shall not have representation on the Sanitation District Board”. RE:SENATE A motion was made,duly seconded and unani BILL NOe i61~.mously carrIed~to go on record as approving the above proposed amendment to Senate Bill No.1E4. *** RE:EMPLOYMENT On motion of Director Gordon,duly seconded OF BOND ATTORNEY and carried,the following Resolution was adopted: BE IT RESOLVED that County Sanitation District No.S of the County of Orange,California,employ O’Melveny &Myers,Bond Attor-. neys,to pass on bond proceedings at a price of Seven Hundred Ninety Six Dollars (~796.00). El AYES:DIRECTORS IRVIN GEORGE GORDON,ROSS GREELEY,AND DICK DRAKE. 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 Coimnittee has more time to re port. RE:EMPLOYMENT OF On motion of Director Greeley,duly seconded GENERAL MANAGER and unanimously carried,the recommendation of the Steering Committee was approved and Mr.Warner was retained to serve as General Manager until the Com mittee has more time to report. *** RE:NOTICE On motion of Director Gordon,duly seconded INVITING BIDS and carried,the following Resolution was FOR BONDS adopted: The Board of Directors of County Sanitation District No.5 of Orange County DOES HEREBY RESOLVE AND DETERMINE: 1.That bonds of County Sanitation District No.5 of Orange County in the sum of $796,000,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 205,Santa Ana,California,up to the hour of 8:00 o’clock P.M.on June 22,l9I~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 bear,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. L~.The opinion of O’Melveny &Myers,approving the validity of said bonds,shall be furnished the successful bidder without cost to the bidder. -2- S.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 IRVIN GEORGE GORDON,ROSS GREELEY,AND DICK DRAKE. NOES:NONE ABSENT:NONE *** RE:TRANSFER On motion of Director Gordon,duly seconded OF FUNDS and carried,It was ordered that the Auditor of Orange County be authorized to transfer from the Sanitation District No.S Fund to the County General Fund the amount of ~898.98 due the County General Fund. AYES:DIRECTORS IRVIN GEORGE GORDON,ROSS GREELEY,AND DICK DRAKE. NOES:NONE ABSENT:NONE **4:- The Chairman declared the meeting adjourned at 9:00 P.M. / Chairman,Board of Directors County Sanitation District No.5 Orange County,California ATTEST: ARLES A.SWEET Temporary Secretary,Board of Directors County Sanitation District No.5 Orange County,California -3-