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HomeMy WebLinkAboutDistrict 02 Minutes 1951-02-28225 MINUTES OF FJ~GULAR MEETING BOARD OF DIRECTORS COUNTY SANITATION DISTRICT NO.2 CF ORANG COUNTY,CALIFORNIA February 28,1951 at 8:00 p.m. Board of Supervisors!Room Court House Santa ana,California The Board of Directors of County Sanitation District No.2 met in regular session. The joint’meeting of the district boards was called to order by Chair’man Virgil H.Reed at 8:05 p.m. There were present:Director Robert H.Boney (Chairman) Director Don B.Ha~ber Director Frank J.Schweitzer,Jr. Director ~illard Smith Director Charles E.Stevens. Director William H.Hirstein Director Anton W.Wilson Director Willis Ii.Warner Director Ralph J.McFadden Absent:Director Hugh W.Warden -1— OTHERS PRESENT:N~1~ori M.Launer,Administrative .O~’ficer Nat H.Neff,Engineer E.J.Marks,Attorney Harry Ashton,Attorney i’~a1ter Chaffee,Attorney C.Arthur Nisson,Jr.,Attorney Howard McCabe,Attorney K.J.Harrison C.E.Dressier Ora.Mae Merritt,Secretary Chairman Virgil H.Reed called the joint meeting of County Sanitation District Boards to order at 8:05 p.m. The Secretary called the roll and reported that a quorum of the Board was present. MINUTES OF A mo~ion was made,duly seconded and MEETING OF carried approving the min-;.1::~s of the FEBRUARY 14,1951 meeting held on February iLL 1951.as mailed out. JOINT ADMINISTRATIVE A i~otiori ~as made,duly seconded and WARRANT REGISTER carried that the Joint AdministratIve Warrant Register be approved for sig nature and payment,covering: Voucher Demand No.In~’avor Of Amount JA—213 F.Ft.Harwood,Postmaster $30.00 214 Dennis Printers and Stationers 12.26 215 Western Printing Corimany 170.57 ~21?,83 —2— 227 ADMINISTRATIVE Mr.Nelson M.Launer,Administrative Officer OFFICER’S REPORT reported: 1.That Resolution No.15,adopted on June 2~,1950,authoriz ing a preliminary survey and establishing rates of pay should be repealed and a new motion adopted which would meet the union’s negotiated pay schedules.Mr.Launer read the union’s pay schedules for survey crews and draftsmen. 2.Seven estimates had been obtained for printing the Purchase and Sale Agreement and the Petition for Writ of Mandate. These estimates were examined by the Executive Committee who adopted a motion recommending that this printing be given to the firm submitting the lowest bid and the best delivery date.The Purchase and Sale Agreement was given to the Western Printing Company of Whittier,in accordance with the lowest estimate and best delivery date.The Western Printing Company were able to deliver the agreements within three days;all of the other printing firms required from one week to seventeen days to print this material. EXECUTIVE CO~ITTEE Director Robert H.Boney,Chainnan of the REPORT Executive Committee,reported: 1.The Executive Comthitteè met on February 21,1951. 2.Each paragraph of the Agreement for Purchase and Sale was read and reviewed by.members of the Committee and the attorneys,Messrs.Turner,Marks,Ashton,Nisson and Chaffee. A motion was made and unanimously carried by members of the Executive Committee recommending that the District Boards approve and authorize the execution of the Purchase and Sale Agreement. 3.A discussion was held upon employment of an engineer to modify the Bacon reports and a Committee of three,Director Willis H.Warner as Chairman,Director Virgil H.Reed and Director Hugh W.Warden,was appointed to make preliminary investigations and gather information on the qi~alifications of engineering firms for modification of the Bacon reports and design of the works.This Committee is to report their findings to the Executive Committee for consideration and action. CORRESPONDENCE The Secretary read a letter from Director Frank J,Schweitzer of the Board of Directors of County Sanitation District No~2,in which he expressed the opinion that the City of Brea does not want to participate in the signing of the Agreement for Purchase and Sale as there is the possibility that the 1~mited participation districts might be required to assess a tax levy exceeding the 1O~and 12 per ~1O0 assessed valuations. A motion was made,duly seconded and carried that Director Frank j,Schweitzer’s letter be received and filed by the Secretary, - —3— A motion wa~made by Director Ralph J.McFadden,duly seconded and carried by members of the Board of Directors of County Sanitation District No.2 that Resolution No.15,ado~?ted on June 28,1950,authorizing preliminary surveys and establishing classifications and z’ates of pay for survey crews,be and is hereby repealed. ~motion was made by Director Ralph J.McFadden,duly seconded and carried by members of the Board of Directors of County Sanitation District No.2 that the Temporary Engi neer of the Joint Administrative Organization be and is hereby directed to have made surveys to acquire rights of way through the Pacific Electric Railway,State Highway,State Park ~nd State Land Commission and to secure necessary engineering data to tie into the existing outfall structures. That said Temporary Engineer is authorized and directed to employ surveying parties and draftsmen to work under his direction and supervision to make said surveys,establish precise bench marks and make permanent records thereof for the Joint Administration Organization of County Sanitation District Nos,1,2,3,5,6,7,and 11 for their Joint benefit;and That the classifications of the employees and the maxi mum rate of pay for each of said classifications is fixed.as follows~ Classification Ma::imum Hourly Rate *Chief of Party ~2e66 Transitman 2e41 Levolman 2.Lkl Chainman 2.16 Rodman 2.16 Draftsman —Squad Leader 3.00 Draftsman —Computor or Designer 2.75 Draftsman —Computor 2.60 Draftsman,Senior 2.~-~5 Draftsman,Junior 2.25 Draftsman,Apprentice :L.93 perform maximum respec— i~E:PRELIMINARY SURVEY,CLASSI FIC.~TIONS AND RATES OF PAY *Chief of Party (Chief of more than one)2,86 (party ) If private survey parties be employed to do and all or any part of said.work,the classification and rate of pay for each of such classifications for the tive parties is hereby fixed as follows: 2—man Party 3—man Party 14—man Pcrty (Level Party)$7.80 (Cross Section Party)11.00 (Transit Party)’i~.60 per per per hour hour hour 229 And that the cost of performing said services and of doing said work shall be paid from the Joint Administrative Fund of County Sanitation Districts Nos.1,2,3,5,6,7 and 11. RE:PURCHASE AND A motion was made by Director Ralph J. SALE AGREEMENT McFadden,duly seconded and carried by the Board of Directors of County Sanitation District No.2 that the following Resolution be adopted: RESOLUTION NO.55 A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NUMBER TWO OF ORANGE COUNTY, APPROVING THE AGREEMENT OF PURCHASE AND SALE BE ThTEEN THE CITIES OF SANTA ANA,ORANGE,ANAHEIM AND FULLERTON AND PLACENTIA sANIrARY DISTRICT, LA HABRA SANITARY DISTRICT,BUENA PARK SANITARY DISTRICT AND GARDEN GROVE SANITARY DISTRICT,AS SELLERS,AND COUNTY SANITATION DISTRICTS NUMBERS ONE,TWO,THREE,FIVE,SIX,SEVEN AND ELEVEN OF ORi~NGE COUNTY,AS BUYERS. The Board of Directors of County Sanitation District Number Two does resolve as follows: SECTION I.That the certain contract made by the~Cities of Santa Aria,Orange,Anaheim and Fullerton and Placentia Sanitary Dist rict,La Habra Sanitary District,Buena Park Sanitary District and Garden Grove Sanitary District,as Sellers,and County Sanitation Districts Numbers One,Two,Three,Five,Six,Seven and Eleven of Orange County,as Buyers,wherein the Sellers agree to sell and the Buyers agree to buy the land,rights of way and sewage disposal facilities in what is commonly known as Section I of the Joint Outfall Sewer be and the same is hereby approved. ‘SECTION II.The Chairman of the Board of Directors of County Sanitation District Number Two and the Secretary thereof be and they are hereby instructed and authorized to execute said contract on behalf of County Sanitation District Number Two of Orange County. The foregoing resolution was introduced by Director Ralph J. McFadden,who moved its adoption.Said motion was seconded by Director Charles E.Stevens,and was carried by the following vote: AYES:DirectorsRalph J.McFadden,Charles B.Stevens,Don B.Haiber,Willard Smith,Willis H0 Warner,William H.Hirstein,Anton W.Wilson and Robert H.Boney. NOES:Director Frank J.Schweitzer,Jr. ABSENT:Director Hugh W.Warden. —5— 230 EMPLOYING The Board of Directors of County Sanitation L~Gi~L COUNSEL District No.2 adopted the following res~1ution: RESOLUTION NO.55-A A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.2 OF THE COUNTY OF ORANr~E,STATE OF CALIFORNIA EMPLOY ING WALTER B.CHAFFEE TO PERFORM CERTAIN LEGAL SERVICES FOR SAID DISTRICT AND FIXING THE COM PENSATION THEREFORE. On motion of Director William H.Hirstein,duly seconded and carried,the following Resolution was adopted: WHEREAS,it is necessary that certain resolutions be prepared and other legal work be done in connection with the issuance by the District of its bonds heretofore authorized to be issued in the amount of ~i,644,OOO.OO;and, WHEREAS,it is desired to employ Walter B.Chaffee,an attorney at law,to perform said services; NOW,THEREFORE,IT IS HEREBY RESOLVED,DETE~’IINED ~ND ORDERED by the Board of Directors of the County Sanitation District No.2 of Orange County~ (1)That Walter B.Chaffee,an attorney at law,is hereby employed as of February ~O,1951 to prepare the riecess~ry resolutions and to perform other legal services in connection with the issuance by the District of its bonds in the sum of $1,644,000.00;provided, however,that only such services shall be performed as are aut~iorized by the Directors of Said District. (2)That the compensation of said attorney for said services shall be at the rate of ~12.5O per hour. AYES:Directors William H.Hirstein,Charles E.Stevens,Don B.Haiber,Ralph J.McFadden,Willard Smith,Willis H. Warner,Anton W.Wilson arid Robert H.Boney. NOES:Director Frank J.Schweitzer,Jr. ABSENT~Director Hugh W,Warden. -6- I),) z-~ STATE OF CALIFORNIA) sS. COUNTY OF ORANGE I,Ora Mae Merritt,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 said Board at a meeting thereof held on the 2~th day of February,1951,and passed by the vote hereinabove indicated by said Board members present. IN WITNESS WHEREOF,I have hereunto set my hand this 2~th day of February,1951. ~~~4~t2~ Secretary of the Boatd of Directors of County Sanitation District No.2 of Orange County,California REPEALING RESOLUTION The Board of Directors’of County Sanitation AUTHORIZING I~3SUANCE District No.2 adopted the following OF BONDS resolution: RESOLUTION NO.55-B A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.2 OF THE COUNTY OF ORANGE, STATE OF CALIFG~NIA,REPEALING RESOLUTION DATED MAY 25,1949. February 2~,1951 On motion of Director Ralph J.McFadden,duly seconded and carried the following Resolution was adopted: WHEREAS,on May 25,1949,the Board of Directors of County Sani tation District No.2 adopted a resolution relating to and authorizing the issuance of certain bonds of said District;and, WHEREAS,said bonds have not been sold and due to the lapse of time it is desirable that said resolution be repealed; NOW,THEREFORE,IT IS HEREBY FOUND,DETERNINED AND ORDERED by the Board of Directors of County Sanitation District No.2 of Orange County: That said resolution dated May 25,1949 be,and the same is hereby,rescinded,annulled and repealed. —7— I)’) c~— AYES:Directors William H.Hirstein,Willis I!.Warner, Don B.Haiber,Ralph J.McFadden,Willard Smith, Charles E.Stevens,Anton W.Wilson and Robert H. Boney. NOES:Director Frank J.Schweitzer,Jr. ABSENT:Director Hugh W.Wa\’den. STATE OF CALIFORNIA) ss COUNTY OF ORANGE ) I,Ora Mae Merritt,Secretary of the Board of Directors of County Sanitation Dis,trict No.2 of Orange County,California,hereby certify that the above and foregoing Resolution was duly and regularly adopted by said Board at a meeting thereof held on the 2~th day of February,1951,and passed by the vote hereinabove indicated by said Board members present. IN WITNESS WHEREOF,I have hereunto set my hand this 2~th day of F?bruar~r?1951. ~-~ ~i~F~tary of the B~rd of D~.rectors of County Sanitation District No.2 of Orange County,Cal:Lfornia AUTHORIZING The Board of Directors of County Sanitation ISSUANCE OF District No,2 adopted the following BONDS Resolution: RESOLUTION NO.55—C A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY AN:TATION DISTRICT NO.2 OF THE COUNTY OF ORANGE, STATE OF Ci~LIFORNIA,P~~OVIDIi~G FOI~.THE ISSUANCE OF BONDS OF SAID DISTRICT IN THE AMOUNT OF ~l,644.,OOO. February 2~,1951 On motion of Director Ralph J.McFadden,duly seconded and carried, the following Resolution was adopted: - 24~ WHEREAS,in accordance with the provisions of the County Sani tation District Act,now Chapter 3,Part 3,Division V of the Health and Safety Code,Section 1+700 to Section 4~56,both inclusive,the Board of Directors of County Sanitation District No,2 of Orange County,created under said Act,did on the 26th day of January,1949, by resolution,adopt the report required by Section 474~of said Act, of Vinton W.Bacon,Sanitation Engineer,filed in the office of the Board of Directors on December 22,1946;and WHEREAS,on the 26th day of January,1949,said Board of Directors of said District did adopt a resolution calling and ordering a spe”ial election to be held in said District on the 2~th day of February, :1949,for the object and purpose of submitting to the qualified elect ors of said District the proposition of incurring a bonded debt in the amount of ~1,61~1+,OOO.00 for the purposes stated in the said report of Vinton W.Bacon,which said resolution also stated the estimated cost of the proposedwork,the amount of the principal of the indebtedness to be incurred therefore,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 hold ~ng said election and the manner of voting for or against incurring such indebtedness;and WHEREAS,upon completion by the Board of Directors of said Dist t’ict of the canvassing of the returns of said election,the said Board ~bf Directors did,~y resolution adopted on the 7th day of March,1949, ..find,detern~~~d 4eclare that at said election more than two~thirds pf ~i~~al vqt~s cast were in favor of incurring such bonded indebt ~dness;and WHEREAS,all st~pp necessary to be taken and acts necessary to be )erformed in accordanqo wLth the provisions of said Act and all c~ndi ~ionsprece~.er~t ~o the ~suance by said District of bonds in the sum ~~l,644!O9Q.OQ!which are prescribed by law and have been fully 5Qmplied with; NOW,THEREFORE,IT IS HEREBY FOUND,DETERMINED AND ORDERED •sy this Board of Directors of County Sanitation District No.2 of Jran~e County: 1.That bonds of County Sanitation District No.2 of • range County in the sum of ~l,61+4,O0O.OO shall be issued in accord- with the provisions of said County Sanitation District Act,as ~nended,for the objects and purposes set forth in the said resolution fflling said special election.That said bonds shall be one thousand ~ix hundred forty-four (1,644)in number.That all of said bonds shall .e of the denomination of ~•l,OOO.0O and shall be numbered 1 to 1,644, rlclusive;that said bonds shall be designated and known as ~County •:anitatiori District No.2 of Orange County Bonds,Series 1”,and shall e dated March 1,1951;and that the n~ximuiii rate of interest to be on said bonds shall be three percent (3%)per annum and shall after •~ie first year be payable semiannually on the first day of March and ~‘~e first day of September of each year,and for the first year shall .~?payable in one installment at the end of said year;that the -9- 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. 1)~!) 2.That the bonds shall be numbered and mature as follows: THE UNITED STATES OF AMERICA,STATE OF CALIFORNIA SERIES NO.1 BOND OF COUNTY SANITATION DISTRICT NO.2 OF ORANGE COUNTY,STATE OF CALIFORNIA ~i,ooo.oo County Sanita~ion District No.2 of Orange County,California,a district created and existing under and by virtue of the County Sani Bonds Nos. Bonds Nos. Bonds Nos. Bonds Nos. Bonds Nos. 1 to 42,inclusive, 43 to 84,inclusive, 85 to 126,inclusive, 127 to 168,inclusive, 169 to 210,inclusive, shall be payable shall be payable shall be payable shall be payable shall be payable March March March March March 1,1952 1,1953 1,1954 1,1955 1,1956 Bonds Nos. Bonds Nos. Bonds Nos. Bonds Nos. Bonds Nos. Bonds Nos. Bonds Nos. Bonds Nos. Bonds Nos. Bonds Nos. Bonds Nos. Bonds Nos. Bonds Was. Bonds Was. Bonds Nos. Bonds Was. Bor~s ~Tos. Bonds Nos~ Bonds Nos. Bonds Nos. Bonds Nos. Bonds Was. Bonds Nos. Bonds Nos. Bonds Nos. Bonds Nos. Bonds Nos.. Bonds Nos. Bonds Nos. Bonds Nos. Bonds Nos. Bonds Nos, 211 to 252,inclusive, 253 to 294,inclusive, 295 to 339,inclusive, 340 to 384,inclusive, 385 to 429,inclusive, 430 to 474,inclusive, 475 to 519,inclusive, 520 to 564,inclusive, 565 to 609,inclusive, 610 to 654,inclusive, 655 to 699,inclusive, 700 to 744,inclusive, 745 to 789,inclusive, 790 to 834,inclusive, 835 to 879,inclusive, ~0 to 924,inclusive, 9~.5 to 969,inclusive, 970 to 1014,inclusive, 1015 to ~O59,inclusive, 1060 tq ~.lO4,inclusive, 1105 to 1149,inclusive, 1150 to 1194,inclusive, 1195 to 1239,inclusive, 1240 to 1284,inclusive, 1285 to 1329,inclusive, 1330 to 1374,inclusive, 1375 to 1419,inclusive, 1420 to 1464,inclusive, 1465 to 1509,inclusive, 1510 to 1554,inclusive, 1555 to 1599,inclusive, 1600 to 1644,inclusive, shall be payable shall be payable shall be payable shall be payable shall be payable shall be payable shall be payable shall be payable shall be payable shall be payable shall be payable shall be payable shall be payable shall be payable shall be payable shall be payable shall be payable shall be payable shall be payable shall be payable shall be payable shall be payable shall be payable shall be payable shall be payable shall he payable shall be payable shall be ~ayab1e shall be payable shall be payable shall be payable shall be payable March March March March March March March March March March March March March March March March March March March March March March March March March March March March March March March March 1,1957 1,1958 1,1959 1,19b0 1,1961 1,1962 1,1963 1,1964 1,1965 1,1966 1,1967 1,1968 1,1969 1,1970 1~1971 1,1972 1,1973 1,1974 1,1975 1,1976 1,1977 1,1978 1,1979 1,1980 1,1981 1,1982 1,1983 1,1984 1,1985 1,1986 1,1987 1,1988 3. form: That said bonds shall be substantially in the following ~ -10- 235 tatior’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 March,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 ____per cent per annum,payable semiannually on the first day of March and the first day of September 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 attatched,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 theinterest rates thereof may differ,numbered consecutively from ito 1644,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 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,1949. IT IS HEREBY C~TIFIED,RECITED AND DECLARED that said election was duly called,du~,y 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 proceedings of the ~oard of Directors of County Sanitation District No.2 of Orange County in the matter of the issuance of this bond were regular dnd in strict accordance with the provisions of said County Sanitation District Act and of the Constitution of the State of Calif ornia.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.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 February 2~,1951,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 ~IHEREOF,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 hr.re- to to be signed by said Auditor by his ?ngraved or lithographed f’acsi mile signature,this first d~y of March,1951. -II - Chai?man of the Board of Dirëct~’s~.-of County Sanitation District No. (SEAL)Orange County. Countersigned: Auditor of theC~nty of Orange a~id ex—officio Auditor of County Sanita tion District No.2 of Orange County. 4.That coupons shall be attached to each of the said 1,644 bonds for the interest accruing thereon arid 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 en graved or lithographed signature and shall be substantially in the following form: ORANGE COUNTY SANITATION DISTRICT NO.2 No0___________ County Sanitation District No.2 bf Orange County hereby promises to pay to the bearer hereof on the first day of _____________,195 , at the office of the County Treasurer of the Couñ€y of Orange,in the City of Santa Ana,State of Cal ifornia,the sum of ~________________, in lawful money of the United States,being the - (annual or semi-annual)interest then due on Bond No.Series~1 of said District. Auditor ~of the COunty of Orange and ex—officio Auditor of Côünty Sanit ation District No.2 of Orange County 5.That the Chairman of the Board of Directors of said County Sanitation 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,~nd shall by said Treasurer be delivered to such persons in such amounts arid such times as the Board of Directors of County Sanitation District No.2 shall determine and direct. 6.That the proceeds of the sale of said bonds shall be placed in the Treasury of the County of ~‘ange to the credit of County Sanitation District No.2 of Orange County,and all premiums and accrued interest received shall be paid into the fund to be used for the payment of principal a~d interest on the bonds,and the remainder of the proceeds of the sale shall be paid into the construction fund of —12~ 237 the district and shall be applied exclusively to the objects and pur poses mentioned in the resolution of said Board of Directors of County Sanitatioii District No.2,adopted on January 26,1949,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 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 Disti4ct 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 tax able real property in said County Sanitation District No.2 of Oranp’e 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,sh~l1 be paid into the Treasury 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 shall be paid by the County Treasurer of Orange County in the manner now or hereafter pro vided by law for the payment of principal and interest on the bonds of said county. Directors AYES:Ralph J.McFadden,Charles E.Stevens,Don B.Haiber,Willard Smith,Willis H.Warner,William H.Hirstein,Anton W.Wilson, and Robert H.Boney. NOES:Director Frank J.Schweitzer,Jr. ABSENT:Director Hugh W.Warden. STATE OF CALIFORNIA) ss. COUNTY OF O?LANGE I,ORA MAE ?‘~ERRITT,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 said Board at a regular meeting thereof held on the 2~th day of Feb ruary,1951,and passed by the vote hereinabove indicated by said Board members present. IN WITNESS WHEREOF,I have hereunto set my hand this 2~th day of February,1951. ~~~ ~e~retary of the Boai4~d of ~irectors of Ccu~t~ Sanitation District No,2 of Orange County, California .13— Upon motion made by Director Ralph J.McFadden,duly seconded and carried,the Chairman declared the meeting of the Board of Directors of County Sanitation District Number Two adjourned at 9:00 p ‘In. Chairman,Board ofDirectors County Sanitation District No.2 Orange County,California AT~PEST: ~ ecretary,Board of Directors County Sanitation District No.2 Orange County,California -14-