HomeMy WebLinkAboutDistrict 07 Minutes 1949-05-25E~1.
MINUTES OF MEETING OF
BOARD OF DIRECTORS
COUNTY SANITATION DISTRICT NO.7
ORANGE COUNTY,CALIFORNIA
May 2~,i9)~9,at 8:00 P.M.
Board of Supervisors Room
The Board of Directors met in regular session.
There were present:Directors Vincent L.Humeston (Chairman),
Irvin George Gordon,and Willard Smith.Absent:None.
The Minutes of the meeting of May 11,19)49,were approved as
read.
RE:SALE OF On motion of Director Gordon,duly seconded
BONDS and 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 )4700 to Section )48~6,both inclusive,the
Board of Directors of County Sanitation District No.7 of Orange
County,created under said Act,did on the 26th day of January,19)49,
by resolution,adopt the report required by Section )47)48 of said Act,
of Vinton W.Bacon,Sanitation Engineer,filed in the office of the
Board of Directors on December 22,19)4.8;and
WHEREAS,on the 26th day of January,19)49,said Board of Direc
tors 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)49,for the object and purpose of submitting to the quali
fied electors of said District,the proposition of incurring a bonded
debt in the amount of 4~488,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 Dis
trict 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)4.9,find,determine and declare that at said election more than two-
thirds of the total votes cast were in favor of incurring 8UCh bonded
indebtedness;and
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WHEREAS,all steps necessary to be taken and acts necessary to
be performed in accordance with the provisions of said Act and all
conditions precedent to the Issuance by said District of bonds In
the sum of ~88,OOo.OO,which are prescribed by law and have been
fully complied with,
NOW,THEREFORE,IT IS HEREBY FOUND,DETERMINED AND ORDERED,by
this Board of Directors of County Sanitation District No.7 of Orange
County:
1.That bonds of County Sanitation District No.7 of Orange
County In the sum of$1488,000.OO 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 spec
ial election.That said bonds shall be four hundred eighty eight
~).4.88)in number.That all of said bonds shall be of the denomination
of ~lOOO.OO and shall be numbered 1 to 1~88,inclusive;that said bonds
shall be designated and known as “County Sanitation District No.7 of
Orange County Bonds,Series 1”,and shall be dated July 1,l9L~9;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 installment
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 California.
2.That the bonds shall be numbered and mature as.follows:
Bonds
Bonds
Nos.
Nos.
1
iL~
to
to
13,
26,
inclusive,
inclusive,
shall
shall
be
be
payable
payable
July
July
1,
1,
1950;
1951;
Bonds
Bonds
Bonds
Bonds
Bonds
Bonds
Bonds
Bonds
Bonds
Bonds
Bonds
Bonds
Bonds
Bonds
Nos.
Nos.
Nos.
Nos.
Nos.
Nos.
Nos.
Nos.
Nos.
Nos.
Nos.
Nos.
Nos.
Nos.
27
L1o
53
66
79
92
105
118
131
1L14
157
170
183
196
to
to
to
to
to
to
to
to
to
to
to
to
to
to
39,
52,
65,
78,
91,
ioL~,
117,
130,
•J43,
156,
169,
182,
195,
208,
Inclusive,
inclusive,
inclusive,
inclusive,
inclusIve,
inclusive,
inclusive,
inclusive,
inclusive,
inclusive,
inclusive,
inclusive,
inclusive,
inclusive,
shall
shall
shall
shall
shall
shall
shall
shall
shall
shall
shall
shall
shall
shall
be
be
be
be
be
be
be
be
be
be
be
be
be
be
payable
payable
payable
payable
payable
payable
payable
payable
payable
payable
payable
payable
payable
payable
July
July
July
July
July
July
July
July
July
July
July
July
July
July
1,
1,
1,
1,
1,
1,
1,
1,
1,
1,
1,
1,
1,
1,
1952;
1953;
l95Lj;
1955;
1956;
1957;
1958;
1959;
1960;
1961;
1962;
1963;
196L~
1965;
Bonds
Bonds
Bonds
Bonds
Bonds
Bonds
Bonds
Nos.
Nos.
Nos.
Nos,
Nos.
Nos.
Nos.
209
222
235
2L~..8
261
27L1.
287
to
to
to
to
to
to
to
221,
23L~,
2L~7,
260,
273,
286,
299,
inclusive,
inclusive,
inclusive,
inclusive,
Inclusive,
inclusive,
inclusive,
shall
shall
shall
shall
shall
shall
shall
be
be
be
be
be
be
be
payable
payable
payable
payable
payable
payable
payable
July
July
July
:July
July
July
July
1,
1,
1,
1,
1,
1,
1,
1966;
1967;
1968;
1969;
1970;
1971;
1972;
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Bonds Nos.300 to 312,inclusive,shall be payable July 1,1973;
Bonds Nos.313 to 32~,inclusive,shall be payable July 1,l97Lj.;
Bonds Nos.326 to 338,inclusive,shall be payable July 1,197S;
Bonds Nos.339 to 3~l,inclusIve,shall be payable July 1,1976;
Bonds Nos.3~2 to 36t~.,inclusive,shall be payable July 1,1977;
Bonds Nos.36~to 377,inclusive,shall be payable July 1,1978;
Bonds Nos.378 to 390,inclusive,shall be payable July 1,1979;
Bonds Nos.391 to L~oL~,inclusive,shall be payable July 1,1980;
Bonds Nos.L~05 to 148,inclusive,shall be payable July 1,1981;
Bonds Nos.149 to L~32,inclusive,shall be payable July 1,1982;
Bonds Nos.L~33 to 14~6,inclusive,shall be payable July 1,1983;
Bonds Nos.L~47 to L~6o,inclusive,shall be payable July 1,l98L~
Bonds Nos.L~6i to )~714,Inclusive,shall be payable July 1,l98S;
Bonds Nos.L17~to Li88,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 $1,000.00
BO~ND OF COUNTY SANITATION DISTRICT NO.7
OF ORANGE COUNTY,STATE OF CALIFORNIA.
County Sanitation District No.7 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,l9_,at the Office of the County Treasurer
of the County of Orange,in the 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 installment 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 four hundred eighty eight bonds
of like tenor and date,except as to maturity and except that the
interest rates thereof may differ,numbered respectively from 1 to
L188,inclusive,amounting in the aggregate of four hundred eighty
eight thousand dollars.
This bond is issued by the Board of Directors of County Sanita
tion District No.7 of Orange County,California,under the authority
conferred upon said Board by the provisions of said County Sanitation
District 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,19L~9.
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n
IT IS HEREBY CEBTIE’IED,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 accord
ance with all the provisions of law relating thereto,and that all of
the proceedings of the Board of Directors of County Sanitation Dis
trict No.7 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 bonds
of which this bond Is one Is the first Issue of bonds of said County
Sanitation District No.7.
This bond is in the form prescribed by resolution of the Board
of Directors of County Sanitation District No.7 of Orange County
adopted on May 2~,l9!~9,and the money for the redemption of this
bond and the 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.7 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
hereto to be signed by said Auditor by his engraved or lithographed
facsimile signature,this 1st day of July,l9L~9.
Chairman of the Board of Directors
of County Sanitation District No.7
(SEAL)of Orange County.
Countersigned:
Auditor of the County of Orange and
ex-officlo Auditor of County Sanita
tion District No.7 of Orange Count~
1i.That coupons shall be attached to each of the said 1i88 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.7 of Orange County by his
engraved or lithographed signature and shall be substantially in the
following form:
ORANGE COUNTY SANITATION DISTRICT NO.7 No.______________
County Sanitation District No.7 of Orange County hereby promises
to pay to the bearer hereof on the 1st day of
________,19,at the
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office of the County Treasurer of the County of Orange,In the City
of Santa Aria,State of California,the sum of ~,
in lawful
money of the United States,being the _____________Tannual or semi
annual)interest then due on Bond No.Series 1 of said
District.
Auditor of the County of Orange and
ex-officlo Auditor of County Sanitation
District No.7 of Orange County.
~.That the ~Chairman of the Board of Directors of said County
Sanitation District No.7 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 deliver
ed 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.7 shall determine and direct.
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 Sani
tation District No.7 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.7,adopted on January 26,i9J~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
Supervisors of Orange County is required,by law,to levy the amount
of taxes required by law for county purposes,furnish to said Board
of Supervisors,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 accord
ance 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.7 of Orange County,based upon the last equalized assessment roll
of said county,sufficient 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.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 Treasury of said Orange County to the credit of said district
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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 shall be 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 GEORGE GORDON,WILLARD SMITH,VINCENT L.
HUMESTON
NOES:DIRECTORS None
ABSENT:D~RECTORS None
STATE OF CALIFORNIA
ss
COUNTY OF ORANGE
I,CHARLES A.SWEET,Secretary of the Board of Directors of
County Sanitation District No.7 of Orange County,California,hereby
certify that the above and foregoing Resolution was duly and regular-fl
ly adopted by the said Board at a regular meeting thereof held on the
25th day of May,l9L~9,and passed by a unanimous vote of said Board.
IN WITNESS WHEREOF,I have hereunto set my hand this 25th day of
May,19L1..9.
~~
Secretary of the Board of Directors
of County Sanitation District No.7
of Orange County,California.
The Secretary was instructed to publish the Notice Inviting Bids
once in the Tustin News 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 1,19L49.After filing the resignation with
the Secretary,Mr.Warner retired from the meeting.
Mr.Nelson Launer,President of the La Habra Sanitary District,
was granted the floor to discuss State Senate Bill No.l614.Follow
ing a general discussion,it was agreed by all present that this
Bill,as amended,should receive the support of the Sanitation ‘Dis
trict Boards.
RE:SENATE A motion was made,duly seconded and unani
BILL NO.l6t1.mously carried,to go on record as favor
ing the adoption of Senate Bill No.i6Ii.
(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
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Board of Directors.
In the discussion relating to Senate Bill No.i6~4.,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 loca
tion 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 Gordon,seconded
GENERAL MANAGER by Director Smith and unanimously
AND RESOLUTION carried,the resignation of Willis H.
OF APPRECIATION Warner as General Manager was accepted
to become effective as of June 8,1911.9,
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,~,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 cooperation as çieneral 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
FOR MR.WARNER unanimously carried,directing the
Steering Committee (consisting of the
Chairmen 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 applica
tion for ~553,968.OO of State Chapter 20 funds for use on ocean out
fall construction.
The Chairman d.elcared the meeting adjourned at 10:20 P.M.
X~A~C~
-
Cha rman,oard of Directors
County Sanitation District No.7
Orange County,CalIfornia
CHARLES A.SWEET
Temporary Secretary,Board of Directors
County Sanitation District No.7
Orange County,California
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