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
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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
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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be repealed and a new motion adopted which would meet the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.
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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.
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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:
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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
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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
~
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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
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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
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