HomeMy WebLinkAboutDistrict 11 Minutes 1949-05-25()
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MINUTES OF MEETING OF
BOARD OF DIRECTORS
COUNTY SANITATION DISTRICT NO.11
OF ORANGE COUNTY,CALIFORNIA
May 2~,19)49,at 8:00 P.M.
Board of Supervisors Room
The Board of Directors met in regular session.
There were present:Directors Jack Greer (Chairman),Vernon E.
Langenbeck,and C.M.Featherly.Absent:None
The Minutes of the meeting of May 11,19)49,were approved as
read.
RE:SALE OF On motion of Director Langenbeck,duly
BONDS seconded and carried,the following Resolu
tion 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.11 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)48;and
WHEREAS,on the 26th day of January,19)49,said Board of
Directors of said District did adopt a resolution calling and order
ing 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
qualified electors of said District the proposition of incurring a
bonded debt in the amount of ~L1.6o,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 theref or,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 resolu
tion 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 indebtedness;and
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j
1?EA pon om e on b e Boa of -e o of said
stric o e can sing o he r u s o sa lect ,
the—~aid
Bo d of irec r did,by es uti opte n th h d f
Marc 9L1.f deter.ne an ~4’éc1are at a d e io more
th •~ro-thi s o t tot 1 v1~e~cast e i a r ncurr g
ch bo~de i debte ess;a
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 $~.6O,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.11 of
Orange County:
1.That bonds of County Sanitation District No.11.of Orange
County in the sum of $L~.6o,ooo.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 call
ing said special election.That said bonds shall be four hundred
sixty (I~6O)In number.That all of said bonds shall be of the
denomination of $1,000.00 and shall be numbered 1 to L~6o,inclusive;
that said bonds shall be designated and known as “County Sanitation
District No.11 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 3anta Ana,State of California.
2.That the bonds shall be numbered and mature as follows:
Bonds Nos.1 to 12,inclusive,shall be payable July 1,1950
•Bonds Nos.13 to 2L~,Inclusive,shall be payable July 1,1951
Bonds Nos.25 to 36,inclusive,shall be payable July 1,1952
Bonds Nos.37 to Li8,inclusive,shall be payable July 1,195
Bonds Nos.L~9 to 60,inclusive,shall be payable July 1,195
Bonds Nos.61 to 72,inclusive,shall be payable July 1,1955
Bonds Nos.73 to 8L~,inclusive,shall be payable July 1,1956
Bonds Nos.85 to 96,Inclusive,shall be payable July 1,1957
Bonds Nos.97 to 108,inclusIve,shall be payable July 1,1958
Bonds Nos.109 to 120,inclusive,shall be payable July 1,1959
Bonds Nos.121 to 132,inclusive,shall be payable July 1,1960
Bonds Nos.133 to l)4~,inclusive,shall be payable July 1,1961
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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
BOND OF COUNTY SANITATION DISTRICT NO.11
OF ORANGE COUNTY,STATE OF CALIFORNIA
County Sanitation Di~trict No.11 of Orange County,Califor
nia,a district created and existing under and by virtue of the
County Sanitation 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 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 semi
annually 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 in
terest 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 interest coupons
Bonds
Bonds
Bonds
Bonds
Bonds
Bonds
Bonds
Bonds
Bonds
Bonds
Bonds
Nos.
,Nos.
Nos.
Nos.
Nos.
Nos.
Nos.
Nos.
Nos.
Nos.
Nos.
iI~.5
l~7
169
181
193
205
217
229
214
253
265
to
to
to
to
to
to
to
to
to
to
to
i~6,
168,
180,
192,
2O14,
216,
228,
2L~.O,
252,
26I~.,
276,
inclusive,
inclusIve,
inclusive,
inclusive,
Inclusive,
inclusive,
inclusive,
inclusive,
inclusive,
inclusive,
inclusive,
shall
shall
shall
shall
shall
shall
shall
shall
shall
shall
shall
be
be
be
be
be
be
be
be
be
be
be
payable
payable
payable
payable
payable
payable
payable
payable
payable
payable
payable
July
July
July
July
July
July
July
July
July
July
July
1,
1,
1,
1,
1,
1,
1,
1,
1,
1,
1,
1962
196
196
1965
1966
1967
1968
1969
1970
1971
1972
Bonds Nos.277 to 288,inclusive,shall be payable July 1,197
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.
289
301
313
325
3,37
3L~9
361
373
385
397
L~O9
14.22
L~35
LjI~8
to
to
to
to
to
to
to
to
to
to
to
to
to
to
300,
312,
32)4~,
336,
3L~8,
360,
372,
38I~,
396,
L~O8,
14.21,
14~314.,
)4~7,
)..~.ôo,
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,
197
1975
1976
1977
1978
1979
1980
1981
1982
198
198
1985
1986
1987
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hereto attached,until this bond is fully paid.
This bond is one of a series of four hundred sixty bonds of
like tenor and date,except as to maturity and except that the
interest rates thereof may differ,numbered respectively from 1 to
t~6o,inclusive,amounting in the aggregate of four hundred sixty
thousand dollars.
This bond is issued by the Board of Directors of County Sanita
tion District No.11 of Orange County,California,under the author
ity conferred upon said Board by the provisions of said County Sani
tation 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,19)49.
IT IS HEREBY CERTIFIED,RECITED AND DECLARED that said election
was duly called,duly held and duly conducted and the notice there
of duly given and the returns thereof canvassed and declared in
accordance with all the provisions of law relating thereto,and
that all of the proceedings of the Board of Directors of County
Sanitation District No.11 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.11.
This bond is in the form prescribed by resolution of the Board
of Directors of County Sanitation District No.11 of Orange County
adopted on May 25,l9L~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 he and remain liable to be
taxed for such payments.
IN WITNESS WHEREOF,the said Board of Directors of County Sani
tation District No.11 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 first day of July,19)49.
Chairman of the Board of Directors of
County Sanitation District No.11 of
(SEAL)Orange County
CountersIgned:
Auditor of the County of Orange and
ex-officlo Auditor of County Sanitation
Di,strict No.11 of Orange County.
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Li..That coupons shall be attached to each of the said L~6o
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.11 of
Orange County by his engraved or lithographed signature and shall
be substantially in the following form:
ORANGE COUNTY SANITATION DISTRICT NO.11 No.
County Sanitation District No.11 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 District.
Auditor of the County of Orange and
ex—officio Auditor of County Sanita
tion District No.11 of Orange County.
~.That the Chairman of the Board of Directors of said County
Sanitation District No.11 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 here
by 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.11 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 Sanitation District No.11 of Orange County,and all
premiums and accrued interest received shall be paid into the fund
to be used for the payment 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 exclu
sively to the objects and purposes mentioned in the resolution of
said Board of Directors of County Sanitation District No.11,
adopted on January 26,19)49,calling the special election at which
said bonds were voted.
7.That the Board of Directors shall annually,at least
fifteen (15)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
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portion of the principal thereof as is to become due before the time
f or making the next general tax levy and the said Board of Super
visors,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.11 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 princi
pal 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 and shall be used for the pay
ment of the principal and Interest on 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 VERNON E.LANGENBECK,C.M.FEATHERLY AND JACK GREER
NOES:DIRECTORS NONE
ABSENT:DIRECTORS NONE
STATE OF CALIFORNIA
ss
COUNTY OF ORANGE
I,CHARLES A.SWEET,Secretary of the Board of Directors of
County Sanitation District No.11 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
2~th day of May,1914.9,and passed by a unanimous vote of said Board.
IN WITNESS WHEREOF,I have hereunto set my hand this 2Sth day of
May,l9L~9.
Secr&tary of the Board of Directors
of County Sanitation District No.11
of Orange County,California
The Secretary was instructed to publish the Notice Inviting Bids
once in the Huntington Beach 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 1,19L~9.After filing the resignation with
the secretary,Mr.Warner retired from the meeting.
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Mr.Nelson Launer,President of the La Habra Sanitary District,
was granted the floor to discuss State Senate Bill No.l6L~.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.i6L~mously carried,to go on record as favoring
the adoption of Senate Bill No.i6L~.(as
amended to limit sanitary district representation on sanitation dis
trict 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.i61~,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 Langenbeck,seconded by
GENERAL MANAGER Director Featherly and unanimously carried,
AND RESOLUTION the resignation of Willis H.Warner as
OF APPRECIATION General Manager was accepted to become effec
tive as of June 8,19L19,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 General Manager and f or h~s devotion and untir~ng
efforts in promoting the Sanitation Districts of Orange County.
RE:REPLACEMENT A motion was made,duly seconded and unani
FOR MR.WARNER mously carried,directing the Steering Commit
tee (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 ~~3,968.OO of State Chapter 20 funds fdr use on ocean
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outfall construction.
The Chairman declared the meeting adjourned at 10:20 P.M.
Cha an,Epard.
C nt~y Sanitation District No.11
range County,California
ATTEST:
Temporary Secretary,Board of Directors
County Sanitation District No.11
Orange County,California
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