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HomeMy WebLinkAboutDistrict 06 Minutes 1949-06-08MINUTES OF ~ETING OF BOAID OF DIRECTORS COUNTY SANITATION DISTRICT NO0 6 OF ORANGE CO1JNTY~CALIFORNIA June 8~l9L~9~,at 8~Oo P~M. Board of Supervisors Room The Board of Directors met in regular session, There were present:DIrectors Irvin George Gordon (Chairman), Willard Smith,and Dick Drake, The joint meeting of the District Boards was called to order by Chairman Willard Smith at 8~i~P0M0 The Minutes of the meeting of May 2S,l9L~9,were approved as written. Engineer \Ijnton W0 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 “Limited Participation Plan”,had been given a unanimous “Do Pass” recommendation by the Senate Committee.It was pointed out that the 3i11,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 becomIn~a part of a surrounding or adjacent Sanitation District at the time of formation of the Sanitation District shall not have representation on the Sanitation District Board”, ****** RE:SENATE A motion was made,duly seconded and unani~ BILL NO~i6L~mously carried,to go on record as approving the above proposed amendment to Senate Bill INc.16)4~ ****** RE:EMPLOYMENT On motion of Director Drake,duly seconded OF BOND ATTORNEY and carried,the following Resolution was adopted: BE IT RESOLVED that County Sanitation District No,6 of the County of Orange~,California,employ O’Melveny &Myers,Bond Attor~ nays,to pass on bond proceedings at a price of Nine Hundred Twelve Dollars (~9l2,OO). 37, AYES:DIRECTORS DICK DRAKE,WILLARD SMITH,AND IRVIN GEORGE GORDON 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 re~ port. RE:EMPLOYMENT OF On motion of Director Drake,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 Drake,duly seconded INVITING BIDS and carried,the following Resolution was FOR BONDS adopted: The Board of Directors of County Sanitation District No.6 of Orange County DOES HEREBY RESOLVE AND DETERMINE: 1.That bonds of County Sanitation District No.6 of Orange County in the sum of ~912,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 22,19)49. 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. )~.The opinion of O’Melveny &Myers,approving the validity of said bonds,shall be furnished the successful bidder without cost to the bIdder. -2- ‘-.U 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: NOES: DIRECTORS DICK DRAKE,WILLARD SMITH,AND IRVIN GEORGE GORDON. N ONE **** ABSENT:NONE RE:TRANSFER On motion of Director Smith,duly seconded OF FUNDS and carried,it was ordered that the Auditor of Orange County be authorized to transfer from the Sanitation District No.6 Fund to the County General Fund the amount of ~6O7.8L~.due the County General Fund. AYES: NOES: DIRECTORS WILLARD SMITH,DICK DRAKE,AND IRVIN GEORGE GORDON. NONE **** ABSENT:NONE The Chairman declared the meeting adjourned at ATTEST: CHARLES A.SWEET Temporary Secretary,Board of Directors County Sanitation District No.6 Orange County,California County Orange County~’California -3-