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HomeMy WebLinkAboutDistrict 02 Minutes 1951-12-12MINUTES OF REGULAR TvIEETING 35 BOARD OF DIRECTORS COUNTY SANITATION DISTRICT NO.2 December 12,1951 at ~:OO p.m. Board of Supervisors’Aoom Court House Santa Ana,California Chairman Finch called the joint meeting of the Districts’ Boards to order at ~:OO p.m. The roll was called and the Secretary reported a quorum present. Directors present: Directors absent: Others present: Minutes of Meeting of Nov ember 28,1951 Joint Administrative Warrant Register Robert H.Boney (Chairman),Don B.Haiber, Frank J.Schweitzer,Jr.,.-Charles E.Stevens, Willis H.Warner and William Hirstein Hugh W.Warden Raymond R.Ribal,Chief Engineer and General Manager C,Arthur Nisson,Jr.,Attorney E.J.Marks Harry Ashton K.J.Harrison J.A.Woolley Nat H.Neff E.E~Frisbie John Coiwell Ben Reddick Ora Mae Merritt,Secretary A motion was made,duly seconded and carried, approving,the minutes of the meeting held on Novemb€~r 2~,1951,as mailed out. A motion was made,duly seconded and carried, approving the Joint Administrative Warrant Register for signature and payment of: Warrant Demand No. JA-3 ~9 390 391 392 393 394. 395 396 Amount 30.00 10.50 5.00 1.60 200.00 3.39 6.23 104.22 ~6ö S... In Favor Of F.’~.Harwood Bales Office Eç~uipment Co. Tiernan’s Office Equipment Santa Ana Register E.J.Marks Middleton Motor Sales Ora Mae Merritt Pacific Telephone &Telegraph Co. Report of the Chief Engineer and General Manager Report of the Exe cutive Committee Committee eo have cancelled. Mr.Raymond R.Ribal,Chief Engineer and General Manager read his report to the Directors.This report is on file in the office of the Secretary. Director Robert H.Boney,Chairman of the Executive Committee stated he had no report to make as the reg.ilar meeting of the been held the preceding Wednesday was Report.of the Committee Director Willis H.Warner,Chairman of negotiating a contract the Committee appointed to negotiate a ~ith the Consulting contract’with the Consulting Engineers, Engineers reported that the mimeographed copy of a contract which had been mailed to the Directors was the result of many conferences between the attorneys,engineers and the Committee and bears the recom-~ mendation of the Committee for approval and acceptance by the District Boards. At the request of the Chairman,Director Warner read the pro-. posed.contract with Harrison &Woolley and Headman,Ferguson & Carollo. In the general discussion that followed,Mr.Nisson,attorney for the Districts,enumerated several minor changes which he re quested the Boards to consider.Mr.Nisson also read two other proposed changes: (a)Revision of cancellation in Paragraph XV (b)A revision relative to a majority of the Boards’ approval to •the preliminary plans and specifi cations,or direct modification thereof within the scope of the project. After a general discussion by the Directors,attorneys and engineers,Director Warner recommended that a recess be tdken. Upona motion made,duly seconded and carried,the Chairman declared a ten minute recess at 10:25 p.m. The meeting reconvened at 10:35 p.m.,at which time Director ~Warner reported that the changes in the consulting engineer’s contract,as proposed by Mr.Nisson,were acceptable to the attorneys. engineers and the Committee in charge of negotiating the contract; and that the Committee recommended the contract,with the proposed changes,to the Directors for approval and execution. Approval of Contract The Board of Directors adopted Reso with Harrison &lution No.102-2 ,a~roving the con Woolley,et al tract between County Sarlitdtiofl Dist ricts Nos.1,2,3,5,6,7 and 11 and Harrison &Woolley and.Headm~an,Ferguson &Carollo.This Resolution is attached hereto and made a .,art of of these minutes. Authorizir~g_Execution The Board of Directors adopted Resolu of a contract with — tion No.103—2 ,authorizing execution Harrison &Woolley,etal of a contract between County Sanitation Districts Nos.1,2,3,5,6,7 and 11 and Harrison &Woolley and Headman Ferguson &Carollo.This Resolution is attached hereto and made a part of these minutes. Authorizing Sale of The Board of Directors adopted Resolution Bonds No.109-2 ,authorizing the sale of the District’s bonds.This Resolution is attached hereto and made a part of these minutes. Authorizing Execution The Board of Directors adopted Resolution of anAmendrnent to the No.111-2 ,authorizing execution of an Purchase and Sale Agree Amendment to the agreement of Sale and ment_~______________Purchase,relative to annexation.This Resolution is attached hereto and made a part of these minutes. —2— A motion was made by Director Willis __________ H.Warner,duly seconded and carried, approving the Operating Fund Warrant Register of County Sanitation District No.2 for signature and payment of: Warrant Demand No, 2—95 96 97 9~ 99 100 101 102 103 104 105 106 107 Don B.Haiber Frank J.Schweitzer,Jr. Charles E.Stevens ChLIrles 0.McCart William H.Hirstein Harold R.Post Willard Smith Ralph J.McFadden Anton W.Wilson Willis H.Warner Hugh W.Warden Robert H.Boney Thomas J.Eadington Amount E~2.00 51.25 12.25 76.00 10.75 5.67 5.75 ii 14.51 ~ g6 .95 11.50 Ad,1 ourriment Upon a motion made,duly seconded and carried,the Chair~nan declared the meeting adjourned at 11:15 p.m. ~ Couhty Sanitation District No.2 Orange County,California District No.2 Q~erating Fund Warr~int Regis~ 357 In Favor Of ATTEST: /~ Secretary of the Bo~~of Directors County Sanitation District No.2 O~’ango County,California 358 I /RESOLUTION NO.~O2~2 1~RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY /SANITATION DISTRICT NO.~p APPROVING THE I PROPOSED CONTRACT BETWEEN COU1~TY SANITATION’ DISTRICT NO.1 OF ORANGE COUNTY,C~1LIFORNIA, ACTING AS CONTRACTING AGENT FOR COUNTY SANITA TION DISTRICTS NOS.1,2,3,5,6,7 and 11 OF ORANGE COUNTY,CALIFORNIA,i~ND TI-E ENGINE.~RING FIRMS OF HARRISON &WOOLLEY AND HEADMAN,FERGUSON AND CAROLLO,AND PROVIDING FOR I\TETHOD OF PAYMENT IN ACCORDANCE WITH THE TERI’IS PROPOSED IN SAID CONTRACT. The Board of Directors of County Sanitation District No.2 does resolve as follows: SECTION 1.RESOLVED,that certain contract between the Engineers K.J.Harrison and J.A.Woolley,doing business as a co-partnership under the firm name and style of Harrison &Woolley, and Sam Headman,Ben Ferguson and John A.Carollo,doing business under the firm name and style of Headman,Ferguson and Carollo, and County Sanitation District No.1 of Or~~nge County,acting as contracting agent for County Sanitation Districts Nos.1,2,3,5, 6,7 and 11 of Orange County,dated February 1,1952,a copy of which is on file in the office of the Chief Engineer and General Manager of said County Sanitation Districts,be and the same is hereby approved. SECTION 2.FURTHER RESOLVED,that the date of February 1, 1952 be approved as the effective date to be given said contract described in Section 1 above. SECTION 3.FURTHER RESOLVED,that payment for services to be rendered in accordance with said contract described in Section 1 above be made from the Joint Administrative Fund of said respective County Sanitation Districts prior to receipt of ~rioney derived from the sale of bonds,and thereafter from the Suspense Fund in accordance with the provisions of the Joint Construction and Operation Agreement dated December 12,1951,and in accordance with the provisions of said Contract of Employment described in Section 1 above.Th~Joint Administrative Fund shall be r reimbursed from the Suspense Fund the amounts paid from said Operating Fund upon receipt of moneys derived from the sale of bonds. The foregoing Resolution was introduced by Director Frank J.Schweitzer,Jr. - who so moved its adoption.Said motion was seconded by Director Don B.Haiber and was carried by the following vote: AYES:Directors Frank J.Schweitzer,Jr.,D~n B.Haiber ___ Charles E.Stevens,Willis H.Warner~ ___ William Hirstein and Robert H.BoneL NOES:None -- ABSENT:Director Hugh W.Warden —_____ STATE OF CALIFORNIA) ss COUNTY OF ORANGE ) I,ORAMAE MERRITT,Secretary of the Board of Directors of County Sanitation District No1 2 of Orange County,California, hereby certify that the above and foregoing Resolution wets duly and regularly adopted by the said Board at a regular meeting thereof held on the 12th day of December,1951. IN WITNESS WHEREOF,I have hereunto set my hand this 12th day of December,1951. ~ Secretaryof EheBóard~bf Directors of County Sanitation District No.2 of Orange County,California RESOLUTION NO.103-2 360 RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.TWO,OF ORANGE COUNTY, CALIFORNIA,DIRECTING COUNTY SANITATION DISTRICT NO.1 OF ORANGE COUNTY,CALIFORNIA TO EXECUTE A CERT~iN CONTRACT EM~LOYING HARRISON &WOOLLEY AND HEADMAN,FERQJSON AND CAROLLO,DATED FEBRUARY 1,1952. The Board of Directors of County Sanitation District No.2 does resolve as follows: SECTION 1.The Directors of County Sanitation District No. 1 are hereby directed and requested to execute on behalf of County Sanitation District Two of Orange County,California,a certain contract wherein said District No.1 employs as engineers the firms of Harrison &Woolley,a co-partnership consistiflg of K.J.Harrison and J.A.Wooley,and Headman,Ferguson &Carollo,a co-partnership consisting of Sam Headman,Ben Ferguson and John A.Carollo,a copy of which is on file in the office of the Secretary of District No.Two ;and said District No.1 is further requested to direct their Chairman and Secretary to execute said contract making the effective date thereof February 1,1952. The foregoing Resolution was introduced by Director Willis H.Warner who so moved its adoption.Said motion was seconded by Director William H.Hirstein and was carried by the following vote: AYES:Directors Willis H.Warner,William H.Hirstein,Don B. Haiber,Frank J.‘Schweitzer,Jr.,Charles E.Stevens and Robert H.Boney NOES: — None ABSENT:Director Hugh W.Warden STATE OF CALIFORNIA) ss COUNTY OF ORANGE I,ORA MAE MERRITT,Secretary of the Board of Directors of County Sanitation District No.Two 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 there of held on the 12th day of December,1951. IN WITNESS WHEREOF,I have hereunto set my hand this 12th day of Dec~ber,1951. a~~ ____ ~cretary of the Board of Directors County Sanitation District No.2 of Orange County,California 361 RESOLUTION NO.109-2 A RESOLUTION OF’THE BOARD OF DIRECT ORS OF COUNTY SANITATION DISTRICT NO.2 CF TH~ COUNTY OF ORANC~,STATE OF CALIFORNIA, PP.OVIDIITG-FOR TNE ISSUANCE OF BONDS OF SAID DISTRICT IN TH~A~OUNT OF ONE L~ILL ION SIX :-:UNDRED AND FORTY—FOUR TEOUS AND DOLLARS (i~t,e~4,ooo.oo) De~mh~r 12 , 19 ~i On r~1OtiOn of Director Willis H.Warner ,duly seconded and carried,the fo11o~ing Resolution was adopted: WHE~1EAS,in accordance with the ~rovisions of the County Sanitation District Act,now Chapter 3,Part 3,Division V of the Health and Safety Code of the State of California, this Board,on January ~G,1949,ado?ted the report re~ au:Lred by Sectton 4748 of said Act,of Vinton W.Bacon, Sanitation En~ineer,filed in the office of th~,s Board on December 22,1948;and WHER~S,on the 26th day of January,1949,this Boerd adorted a resolution calling and order~ng a special election to be held in said Di~ti’~ct on February 28,1949~ for the object and purpose of s .~ittii~g to the qualified electors of said DistrIct the pro~osition of incurring a bonded debt in the amount of ~l,644,OOO.OO for the purposes stated in the said report of Vinton W.Bacon;and V~EREAS,this Board,on liarch 7,1949,duly can vassed the return8 of said election,and adopted its reso lution finding and declaring that at said election more than two—thirds of the ~td votes cast were in favor of incurrinç such bonded indebtedness; NOW,THEREFORE,IT IS -E~EBY RESOLVED,DETERWINED AND ORDERED by the Board of Directors of County Sanitation District No.2 of Orange County as follows: 1.That bonds of County Sanitation District No.2 of Orange County in the sum of ‘)1,644,000,00 shall be issued and sold in accordance with’the provisions of said County Sanitation District Act for the objects and puz!poses set forth in the said resolution calling’said special election.Sai4 bonds shell be one thousand six hundred and forty~four (1,644)in number,of ‘the denomination of 11,000,00 each,numbered 1 to 1,644 inclusive,d asignated “Series 1” and dated August 1,1951.Said bonds shall bear interest at a rate or rates to be hereafter fixed not to exceed six per cent (65 )per annurt,payable annually for the first year and semiannually thereafter,The principal and interest o~’the said bonds shell be payable in lawful money of the United States of America at the Office of the County Treasurer of the County of Orange in the City of Santa Ana,State of California. 2.That the bonds shall mature and be payable in consecutive numerical order,342,000 on Aucust 1 in each of the years 1952 to 1958,inclusive,and 045,000 on August 1 in each of the years 1959 to 1988,inclusive. 3.That said bonds shall be substantially in the •following form: UflTZD STATES OF AIiERICA STATE OF CALIFORNIA COUNT!SANITATION DISTRICT NO.2 OF ORA2TGE COUNTY BOND SERIES NO.1 NO.______*1000 County Sanitation District No,2 of Orange County, California a t~istrict cl’eated and existine’under and by virtue of the County Sanitation District Xot now Chapter 3, Part 3,Division V of the Health and.Safety ôode of the State of California,f ~r value received,hereby acknowledges itselt indebted and nromises to pay to the bearer aereof on the first day of ~u~ust,19 ,at the office of the County Treasurer of the County of Orange,in tie City of Santa 4na, State of California;the sum of one thousand dollars in lawful money of the United States of America,with interest 1 362 36:3 thereon in like lawful money,at the rate of - tercent per annum,payable semiannually on the first day of February and the first day of 4ugust of each and every year from and after the date hereof,except that interest for the firøt ‘year shall be payable in one installment at the end of said year,at the sy.tid off iôe of the County -Treasurer of the Count?,’of Orange,on presentation and surrender of the in terest coupons hereto attached,until this bond is fully paid. This bond is one of a series of one thousand six hundred and fort;’four-bonds of like tenor and date,exce:t as to denc~dznthn maturity-and except that the interest rates thereof may differ, numbered respectively from 1 to 1,644,inclusive,amounting in the aggregate of one million six hundred forty-four thousand dollars. This bond is issued by the Board of Directors ot County Sanitation District No,2 of Orange County,California, under the-authority conferred upon said Board by the pro visions of said County Sanitation District Lot,and by virtue of a two—thirds vote of the qualified voters of said District voting kt an eleqtion duly called and held on the 28th day of February,1949. IT ~5 1ili~IEBY CERTIFIED1 RECITED AND DECLA~tED that said election was duly called,duly held and duly conducted and the notice thereof duly flven and.the rettrns thereof canvassed and declared in accordance with all the provisiohs of law relating thereto,and that an of the proceedings of the Board of Directors of County banitation District -No.2 of Orange County in the matter of the issuance o this bond were regular and in strict accordance with the provisions of said County banitation 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 bo:-sds ot ëaid County Sanitation District No.2. This bond is in the form prescribed by resolution of the Board of Directors of County 8nnitation District No. 2 of Orange County and the mone~j 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 WB3R,tOF,the said Board of Directors of - County Sanitation District No.2 has caused this bond to be signed by its Chairman and countersigned by the Audttor of said District by his facsimile signature,and the seal of said District to be affixed thereto,and the interest coupons attachod hereto to be signed by said Auditor by his facsimile signature,this first day of Auzust,1951. tairman of the said of Directord of County Sanitation District No.2 of Orange County (SEAL)Counters igned: Auditor of the’County of Orange aa~d exeofficio Auditor o~County banita-. -tion District No.2 of Orange County. -‘3— 4.That couoons shall be attached to each of the said bonds for the interest accruing thereon and that said interest cou~ons of said bonds shall be numbered consecutively and shall be substantially in the following form: NO. _____________________________ On the let day of -_________________, 19 ,County Sanitation District No.2 of Orange County,California, will pay to the bearer hereof,at the office of the County Treasurer of the County of Orange,in the City of santa Ana, State ci’Cailfornia,the sum of ~3_, in lawful money of the United States of America,being the _______________ (annual or semiannual)interest then due on Bond No.__________ series 1 of said District,dated.August 1,1951, Auditdr of ~he County ci’Oran~c and ex—officio Auditor of County Sanita— tion 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 a directed to sign all said bonds and to affix thereto the seal of said district board,and.the Auditor of said district be,and,he is hereby authorized and directed to countersign said.bonds and to sign the interest coupons of said ooj~ds,and that said countersignature and signature of the Auditor may he signed by i-i,s ~)rirtted,engraved or litho— graphed.signature,and that said bonds when so si~necl and. countersigned shall he delivered by said Auditor ol’said Di— s~ric~to tne Treasurer of ealcL County,anci shall by said Treasurer be delivered to such persons in such amounts and such tirne~as tize Board of Directors of Count’r Sanitation District No.2 uhall determine and direct. 0.That the ~roceeds of the sale of said bonds shall be placed in ~ne Treasury oi the County 01 Oranre GO tno cre dit of County Ss.nitatlon District No.2 of Orange County,arid al]~prenhiuas and accrued interest received,shall be oaici into the fund to he used for the ~a;y~ent of principal and interest -4- •aGs on the bonds,and the remai~nder of the proceeds of the sale shall be paid into the construction fund of the district and, exCept as otherwise provided or permitted by law,shall be ap— plied exclusively to the objects and purposes mentioned in the resolution of said ~oarcl.of Directors of County sanitation District No.2,adopted on January 26,1949,calling the special election at which said bonds were authorized. 7.That the 3oard of Directors of said district shell annually,at least fifteen (15)~ys before the first day o±~the month in which the ~oarc1.of Supervisors of Orange County is required,by law,to levy the amount of taxes required by law for county purposes,furnish to said ~oard of S)ervisors a written statement of the amount necessary to ~ay the interest on said bonds ~or that year and such ~oi’~ion 01 trio prlncipai thereof as is to become due before the time for making the next general tax levy,and the said Eoard of Supervisors,in accordance with the dut imposed upon them by the :?rovisio1~s of said County Sanitation District act,siaa1J~.annually at the time aid in the manner of levying other county taxes levy arid cause to be col— lecteci,a tax uPofl the taxable real property in said County Sanitation District No.2 of Oran~e Courity,based uoon 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.SalcL ~ax shall be collected at the same time and in the same manner as the general tax levy for county pur~oses 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 ~ayment 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 o±Orange County in the manner n~w or hei’eefter provided by law for the payment Of princi~Da1 and 36~ interest on the bonds of said county. 8.That sealed proposals for the urchase of said çl,644,000.00 of bonds shall be received by this board at the office o~the Secretary of this Board In the Orange County Court House,Room 205,Santa Ana,Ca]ifornia,u~to tue hour of 8:00 otclock P.i’~i.on J~nuarv 23 ~ 1952. 9.That the Secretary of this Boarc.shall cause a notice Invitin~~bids for said ~l,644,OO0~0O boflcLs to cc ~)ublished once in the Anaheim Bulletin Said notice shall be In words and figures as follows: NOTICE INVITING 3I~S FO~~l,344,000 BONDS O~’COUNTY SANITATION DI.3TRIOT NO.2 OF ORANGE COUNTY,CALIFORNIA NOTICE IS HEF.EBY G~IVEN that sealed ~oroposals for the purchase of ~1,644,O00.OO iar value iDrincipal amount of bonds of County Sanitation District No.2 of Orange County, California,will be received by the Board of Directors of said district at the office of the Secretary of said Board in the Orange County Court Kouse,Room 205,Santa Ana, California,up to the hour of 8:00 o~clock P.M.on 1 O~ ~ry 73 ,-~~ Said bonds were authorized at an election hold in said district on February 22,1949,and constitute the first issue of bonds of said district.Said district is organized under and said bonds are to bo issuod ursuant to tie provisions of the County Sanitation DistriQt Act,Chapter 3,Part ~,Division V of the Health and Safety Code of the (1.~aee 01 ~al~o.cnia. Said bonds consi~t of 1,6I~honds,numbered 1 to l.,644inclusive,of the denominati~on of ~lO0O each,to bo dated August 1,1951,to be payable in consecutive nu~cicrIca1 order,~?42,OO0 on August 1 in each of the years l95~to 1958, 3C1 inclusive,and ~)45,OOO on August 1 in each of the years 1959 to 198$,inc~.usive,and to bear interest at a rate ox’ rates not to exceed six percent.C6%)per e.nnum,payable ~ annually the first year and semiannually thereater.Said bonds and the interest thereon are payable in lawful money of the United Statea of America at the office of the Treasurer of said County. Said bonds wilt be ao3.d for oash only and for not less than par and accrued interost to the date of delivery. Each bid must state that the bid~tor offers par and accrued in tovest to the date of delivery,and state separately the premium, if any,offend for said bonds,and the rate or rates of interest, not exceeding 6%per annum,said bonds shall beer,which rate or rates shall be a multiple of one-,ciuarter of one percent, Each bid shall be for the entire amount of said.bonds. Not to exceed three rates of interest ma;’be bid,but no single ~bond shall bear more than one rate of interest. Bids will be compared on the basis of ~et interest cost,which shvfl be determined by computing the1 total amount of interest tich the district would be required to pay from the ~te of the bonds to the ros’.,octive jat~zrity dates there of at the rate or rates apoc~fied in the bid and by deducting therefrom any premium bid. The opinion of o’:ialveny &1~yers,Los Angeles,California, approving the validity of said bonds,will be furnished the successful bidder wtthout oost to the bidder. A certified or cashier1s check for a sum not less tha~n three percent (3%)of the par value of said bonds,payable to the order of the Treasurer of Orange County,must accompany each bid as a guaraMy of that bidder,if successful,will accept and ‘pay for said bonds in accordance with the terms of his bid.The proceeds of the check aobompanyin~thç accepted bid shall be applied on the purchase price,or, -7- •••3.S~8 if such bid is accepted but not performed,shall,be retained by the County Treasurer for the benefit of the dis~ric’t,un less stch failure of performance is caused by aiiy act or omission of said county,said distr&ct,or an officer of either of them.Checks accompanying unacoepted bids will be returned promptly. At any time before the bonds are tendered for de livery,the successful bidder may disaffirm and withtlraw the proposal if the interest received by private holders from bonds of the same type and charactor shall be declarod to be taxable income under present federal income tax laws,either by a ruling of the Bureau of Internal Revenuo or by a docision of any federal court,or shall be declared taxable by the terms of any federal income tax law enacted subsequent to the date of this notice, This sale of bonds has boon approved by tho Western Investment Banking Voluntary Credit Rostraint Committee. At the time of payment for tho delivery of said bonds,the successful bidder will be furnished with a certi ficate that there is no litigation pending affecting the validity of the bonds. Said bonds will bo delivered,at the office of the County Treasurer of said County. The Board of Directors reserves the right to reject any and all bids or to waive any irregularity or informality in any bid. The ‘bids will be opened at the meeting of said Board of Directors.to be held January 23 ,1952, at 8:00 P.11.,at the meeting place of said Board in the Orange County Court House. By order of the Board of Directors of Count;’ Sanitation District No.2 of Orange County,0alifornia, —8- 3S9 adopted December 12 ,1951. Së~cretary of the Board ~f Directors of County Sanitation District No.2 of Orange County,California 10.That all prior resolutions and orders providing for the issuance of said bonds,including the Resolution No. 55-C adopted by this Board on February 2~,1951,be,and the same are hereby rescinded and repealed. AYES:Directors Willis H.Warner,Frank J.Schweitzer,Jr., Don B.Haiber,Charles E.Stevens,William H. Hirstein and Robert H.Boney. NOES:None ABSENT:Director Hugh W.Warden STATE OF CALIFORNIA) ss COUNTY OF ORANGE I,ORA MAE J€RRITT,Secretary of the Bo~~rd of Directors of County Sanitation District No.2 of Orange County,California, hereby certify that the above and foregoing Resolution was di~Jv and regularly adopted by the said Board at a regular meeting thereof held on the 12th day of December,1951,and passed by a unanimous vote of said Board. IN WITNESS WHEREOF,I have hereunto set my hand this 12th day of December,1951. ~ Secretary of the Board ~T Directors of County Sanitation District No.2 of Orange County,California -9•:~ RESOLUTION NO.111—2 37~O A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT TWO OF ORANGE COUNTY,~FPROV ING THE A~NDMENT TO THE AGREENi~NT OF PURCHASE AI’JD SALE BE~JEEN THE CITIES OF SANTA ANA,ORANGE, ANAHEIM AND FULLERTON AND PLACENTIA SANITARY DIST RICT,.LA HABRA SANITARY DISTRICT,BUENA PARK SANI TARY DISTRICT AND GARDEN FROVE SANITARY DISTRICT, AS SELLERS,AND COUNTY SANITATION DISTRICTS NUMBERS ONE,TWO,THREE,FIVE,SIX,SEVEN AND ELEVEN OF ORANGE 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 Ana,Orange,Anaheim and Fullerton and Placentia Sanitary District,La Habra Sanit~ary District,Buena Park Sanitary District andGarden Grove Sanitary District,as Sellers and County Sanitation Districts Numbers One,Two,Three,Five,Six,Seven and Eleven of Orange County,as Buyers,dated February 2~,1951,wherein the Sellers agree to sell and the Buyers agree t.~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 amended in accordance with the terms of that certain Agreement dated December 12,1951 and providing for the annexation of a part of Midway City Sanitary District to County Sanitation District No.3 of Or~n~e County,copy of which is on file in the office of the Secretary. SECTION II.The Chairman of the Board of Directors of County Sanitation District Number ~°and the Secretary thereof be and they are hereby instructed and authorized to execute said amendnient on behalf of County Sanitation District Number Two of Orange County. The foregoing resolution was introduced by Director Don B.Haiber , who movedits adoption.Said motion was seconded by Director,Charles E.Stevens , and was catried by the following vote: AYES:Directors Don B.Haiber.Charles E~St~rens,W,il1is~H~ Warner1 Frank J.Schweitzer~William H.Hirstein and Robert H.Boney . —_________________ NOES:None _________________________ ABSENT:Dir’ector Hugh W.Warden 371 STATE OF CALIFORNIA) ss COUNTY ~‘ORANGE I,ORA MAE MERRITT,Secretary of the Board of D:Lr.~ctors of County ~anit&tion District No.Two ~f ~County, Calif ornia,hereby certify that the above and foregoing Resolution was duly and reguldrly adopted by the said Bo~ird at a regular meeting thereof held on the 12th day of December,1951. • IN WITNESS WHEREOF,I have hereunto set my hand this 12th day of December,1951. Secretary of the Board (~f Directors of County Sanitation District No.Two of Orange County,California —2-..