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-..