HomeMy WebLinkAboutDistrict 06 Minutes 1951-12-12MINUTES OF REGULAR MEETING
BOARD OF DIRECTORS
COUNTY SANITATION DISTRICT NO.6
December 12,1951 at ~:OO p.m.
Board of Supervisors’Room
Court House
Santa Ana,California
Chairman Finch called the joint meeting of the Districts?
Boards to order at ~:OO p.m.
345
The roll was called and the Secretdry reported a quorum present.
Directors present:C.N.Nelson (Chairman)
Braden Finch
Willis H.Warner
Directors absent:
Others present:
Minutes of Meeting~
of November 2~7 1951
Joint Administrative
Warrant Register
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 November 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
392+
395
396
Amount
30.00
10.50
5.00
1.60
200.00
3.39
6
•23
104.22
~6O.94
Report of the Exe
cutive Committee
Committee to have
cancelled.
Director Robert H.Boney,Chairman of the
Executive Committee stated he had no report
to make as the regular meeting of the
been held the preceding Wednesday was
In Favor Of
F.R.Harwood
Bales Office Equipment 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
I~ngineer and General
Manager
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.
31~E,
Report of the Committee Director Willis H.Warner,Chairman of
negotiating a contract the Comr~ittee appointed to negotiate a
with 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.Nissori,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)~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 taken.
Upon a 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 contr~.tct;
and that the Committee recommended the contract,with the proposed
changes,to the Directors for apçroval and execution.
Approval of Contract The Board of Directors adopted Reso
with Harrison &lution No.102-6 ,approving the con
Wodlley,et al tract between County Sanitation Dist
ricts Nos.1,2,3,5,6,7 and 11 and
Harrison &Woolley and Headman,Ferguson &Carollo.This
Resolution is attached hereto and made a .art of of these
minutes.
Authorizing Execution
-
The Board of Directors adopted Resolu
of a contract with tion No.103—6 ,authorizing execution
Harrison &Woolley,et al 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 t.h~se minutes.
Authorizing Sale of The Board of Directors adopted Resolution
Bonds No.109-6,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 anArnendznent to the No.111-6 ,authorizing execution of an
Purchase and S~1e Agree Amendment to the i~greement of Sale and
ment Purchase,relative to annexation.This
Resolution is attached hereto and made a
part of these minutes,
-.2...
Authorizing execution
of an Agreement between
Districts Nos.1 and 6
_____________________
The Board of Directors adopted Reso-3~7
______________________
lution No.105-6 authorizing the
_______________________
execution of a Memorandum Agreement
between County Sanitation Districts
Nos.I and 6.This Resolution is attached hereto and made
a part of these minutes.
Authorizing execution
of an agreement between
the City of Newport
Boac~’and Districts Nos
~Thnd ~
attached hereto and
Authorizing execution
of an~g~emeñt be
twe~FCounty SanItation
Districts Nos.5 and6
lution is attached
Authorizing execution
of an ~greement between
County Sanitation Dis
irictsNos.6 and 7
hereto and made a part
Authorizing execution
of a contract between
Francis H.Bulot and
County Sanitation
District No.6
The Board of Directors adopted
Resolution No.106-6 authorizihg the
execution of an agreement of Sale and
Purchase between the City of N~wport
Beach and County Sanitation Dis6ricts
Nos.5 and 6.This Resolutionis
made a part of these minutes.
The Board of Directors adopted Resolutic
No.107-6,authorizing execution of
an Agreement of Joint Construction and
Operation between County Sanitation
Districts Nos.5 and 6.This Reso
hereto and made a part of these minutes.
The Board of Directors adopted Reso
lution No.io~-6 authorizing execution
of an Agreement of Sale and Purchase
between County Sanitation Districts Nng.
6 and 7.This resolution is attached
of these minutes.
The Br~.rd of Directors of County Sani
tation District No.6 adopted Resolution
No.112-6 approving and authorizing exe
cution of a contract with Francis H.
Bulot.This resolution is attached
hereto and made a part of these minutes.
______________
~motion was made by Director Braden
___________
Finch,duly seconded and carried approv
ing County Sanitation District No0 b
Operating Fund Warrant Register for
signature and payment of:
Warrant
Demand
No.
6-6~
69
70
71
72
73
Adj ournment
ATTEST:
Braden Finch
Willis H.Wa.rner
C,M.Nelson
Heinz Kaiser
Harry Ashton
Francis H.Bulot
In Favor Of Amount
$4.5,85
10.4.6
9E~.l5
2.91
70.~4.
6~7.50
$915.71
Upon a motion made,duly seconded and
carried,the Chairman declared the
meeting adjourned at 11:15 p.m.
Ch
,oar of Directors
County Sanitation District No.6
Orange County,California
Secretary,Board of Directors
County Sanitation District No.6
Orange County,California
District No.6
Qperating Fund
Warrant Register
——
~L~8
RESOLUTION NO.102-6
RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.SIX APPROVING THE
PROPOSED CONTRACT BETWEEN COUNTY SANITATION
DISTRICT NO.1 OF ORANGE COUNTY,Ci~LIFORNIA,
ACTING AS CONTRACTING AGENT FOR COUNTY SANITA
TION DISTRICTS NOS.1,2,3,5,6,7 and 11 OF
ORANGE COUNTY,CALIFORNIA,i~ND.TW~ENGINEERING
FIRMS OF HARRISON &WOOLLEY AND HEADMAN,FERGUSON
AND CAROLLO,AND PROVIDING FOR METHOD OF PAYMENT
IN ACCORDANCE WITH THE TERMS PROPOSED IN SAID
CONTRACT.
The Board of Directors of County Sanitation District No.6
does resolve as follows:
SECTION 1.RESOLVED,that certain contract between the
Engineers K.J.Harrison and J.A.Woolley,doing businese as a
co-partnership under the firm flume and style of Harrison &Woolley,
and Sam Headman,Ben Ferguson and John ~t.Carollo,doing business
under the firm name and style of Headman,Ferguson and Carollo,
and County Sanitation District No.1 of Ore~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 f•ile in the office of the Chief Engineer and General
Man~ger of s~id 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 itdruinistrative Fund of
said respective County Sanitation Districts prior to receipt of
:r~Ofley 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
7.
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
Willis H.Warner who so moved its adoption.Said motion
was seconded by Director Braden Finch and was
carried by the following vote:
AYES:Directors Willis H.Warner,Braden Finch and C.M0
Nelson
NOES:None
ABSENT:-None
STATE OF CALIFORNIA)
55
COUNTY OF ORANGE )
I,ORA MAE MERRITT,Secretary of the Board of Directors of
County Sanitation District No.
6
of Orange County,California,
hereby certify that the above arid foregoing Resolution w~ts 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.
(2~~~7~-~’
Secretary of ~}i~i~d of Directoi~
of County Sanitation District No..6
of Orange County,California
RESOLUTION NO.
-
103-6
RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.SIX OF ORANGE COUNTY,
CALIFORNIA,DIRECTING C0U~TY Sk~NITJiTION DISTRICT
NO.1 OF ORANGE COUNTY,CALIFORNIA TO E~CUTE A
CERTAIN CONTRACT EMFLOYING HARRISON &WOOLLEY
AND HEADMAN,FER~J SON AND CAROLLO,DATED FEBRUARY
1,1952.
The Board of Directors of County Sanitation District No.Six
does resolve as follows:
SECTION 1.The Directors of County Sanitation District No.
1 are hereby directed and reauested to execute on behalf of County
Sanitation District Six of Orange County,California,a certain
contract wherein said District No.1 employs as engineers the firms
of Harrison &Woolley,a co—partnership consisting of K.J.Harrison
and J.A.Wooley,and Headman,Ferguson &Carollo,a co-partnership
consisting of Sam Headman,Ben Fe~guson and John A.Carollo,a copy
of which is on file in the office of the Secretary of District
No.Six ;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 Braden Finch and was
carried by the following vote:
AYES:Directors Willis H.Warner,Braden Finch and C.M
Nelson
NOES:None
ABSENT:None
STATE OF CALIFORNIA)
ss
COUNTY OF ORANGE
I,ORA MAE MERRITT,Secretary of th~Board of Directors of
County Sanitation District No.Six of Orange County,California,
hereby äertify 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 Decei~ber,1951.
-
Secretary of t~e Board o~’Directors
County Sanitation District No.Six
of Orange County,California
‘~
RESOLUTION NO.105—6
A RESOIJUTION OF THE BOi~RD OF DIRECTORS
OF COUNTY S~NITATION DISTRICT NUMBER
SIX OF ORANGE COUNTY,CALIFORNIA,
Ar F’ROVING THE JtGREEM~NT OF SALE i~ND PUR
CHASE BETWEEN COUNTY S~~NITATI DN DIST.~ICT
NUMBER ONE OF ORANGE COUNTY AND COUNTY
SANIT4~TION DISTRICT NUWBER SIX OF ORANGE
C~~UNTY.
The Board of Directors of CountySanitation District Number
Six of Orange County does resolve as follows:
SECTION I.That the certain agreement made by and between
County Sanitation District Number One of Orange County,Californi~,
and County Sanitation District Number Six of Orange County,Caiiforr1ia,
whereby said District Number Six agrees to purchase certain sewage
disposal facilities from said District Number One as said sewage dis
posal facilities are more particularly described in said Agreement of
Sale and Purchase,be and the same is hereby approved.
SECTION II.The Chairman of the Board of Directors of County
Sanitation District Number Six and the Secretary thereof be and they
I are hereby inst~cted and authorized to execute said contract on be
half of County Sanitation,District Number Six of Orange County,
California.
The foregoing resolution was introduced by Director Willis H.
Warner ,
who moved its adoption.Said motion was seconded by
Director Braden Finch ,and was carried by the following vote:
AYES:Directors Willis H.Warner,Braden Finch and C.N.Nelson
NOES:None
ABSENT:None
STATE OF CALIFORNIA)
ss
COUNTY OF ORANGE )
I,OR~M~E ~RRITT,~Secretary of the Board of Directors of county
Sanitation District No.6 of Orange County,California,hereby certify
~that the above and foregoing resolution was duly and regularly adopted
by the said Board at a regular meeting thereof held on the 12th day of
December,1951.
IN ITITNESS WHEREOF,I have hereunto set my hand this 12th day of
December,1951.
Secretary of ~he Board~f Directors
of County Sanitation District No.6
of Orange County,California
RESOLUTION NO~106—6
A RESOLUTION OF THE BO~RD OF DIRECTORS OF COUNTY
•SANITATION DISTRICT NUMBER SIX OF ORANGE COUNTY,
•CALIFORNIA,APPROVING THE AGREE~NT OF SALE AND
PURCHASE BErtJEEN THE CITY OF NEWPORT BEACH,CALIF
ORNIA,AS SELLER,AND COUNTY SANITATION DISTRICTS
NUMBERS FIVE AND SIX OF ORANGE COUNTY,CALIFORNIA,
AS BUYERS
The Board of Directors of County Sanitation Distridt Number Six
does r~esolvo as follows:
SECTION I.That the certain agreement made by the City of
Newport Beach,California,as Seller and County Sanitation Districts
Numbers Five and Six of Orange County,California,us Buyers,wherein
the Seller agrees to sell and the ?‘iyers agree to buy the land,rights
of way,and sewage disposal facilities in what is commonly known as
Newport Beach Trunk ~Unit 1,Newport Beach Trunk ~Unit 2,and
Newport Beach Trunk ‘tA”,Unit 3,be and the same is hereby approved.
SECTION II.The Chairman of the Board of Directors of County
Sanitation District Number Six arjd the Secretary thereof be and they
are hereby instructed and authorized to execute saia contract on
behalf of County sanitation District Number Six of’Orange County,
California.
The foregoing Resolution was introduced by Director Willis H.
Warner ,
who moved its adoption.Said motion was seconded
by Director Braden Finch ,
and was carried by the following
vote:
AYES:Directors Willis H.Warner,Braden Finch and C.N.Nelson
NOES:None
ABSENT:None
STi~TE OF C~LIFORNIA)
ss
COUNTY OF ORANGE
~I,OR~~MitE MERRITT,.Secretary of the Board of Directors of Coi.inty
Sanitation District No.6 of Orange County,California,hereby certify
that the above and foregoing Res.7i1.~tion was dulSr 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,1~5l.
Secretary of t e Board ol(Directors of
County Sanitation District No.6
of OrangeCounty,California
RF~SOLUTION NO.107-6
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NUMBER SIX OF ORANGE COUNTY,
CALIFORNL~~,APPROVING THE JOINT CONSTRUCTION k~ND
OPER~TI ON AGRE~M~NT BETWEEN COUNTY SANIT i~TI ON
DISTRICTS NUMBERS FIVE AND SIX OF ORANGE COUNTY,
CALIFORNIA
The Board of Directors of County Sanitation Distr~ict Number
Six does resolve as follows:
SECTION I.That the certain contract made between County
Sanitation District Number Five of Orange County,C~1ifornia,ari~d
County Sanitation District Numbor ~ix of Or1nge County,California,
with refer?nce to the joint constn.iction and operation of sewerage
facilities to be constructed and being acquired jointly by said
sanitation districts,be and the same is hereby approved.
SECTION II.The Chairman of the Bo~trd of Directors of County
Sanitation District Number Six and the Secretary thereof be and
they are hereby instructed and authorized to execute said contract
on behalf of County Sanitation Districts Number Six of Orange
County,California.
The foregoing resolution was introduced by Director Willis
H.Warher,who moved its adoption.Said motion was seconded by
Director Braden Finch and was carried by the following vote:
AYES:Directors Willis H.Warner,Braden Finch and C.M.Nelson
NOES:None
ABSENT:None
STATE OF CALIFORNIA)
ss
COUNTY OF ORANGE )
I,ORA MAE ~€RRITT,Secretary of the Board of Directors of
County Sanitation District No.6 of Orange County,California,
hereby certify that the above and foregoing Resolution was duly
and regularly adopted by the said Board at a regular meeting
thereof held on the 12th day of December,1951.
IN WITNESSS WHEREOF,I have hereunto set my hand this 12th
day of December,1951.
(_~~4
Secretary of the Boa~d of Directors
of County Sanitation District No.6 of
Orange County,California
ThL4~
RESOLUTION NO.lO~—6
~RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANIT~TI~DN DISTRICT NUMBER SIX OF ORANGE COUNTY,
CrtLIFORNI~,APPROVING THE AGREEMENT OF SALE AND
FURCHJ~SE BEr~EEN THE COUNTY OF ORitNGE,C~LIFOAN:L~
COUNTY SaNITaTION DISTAICT NUMBER SIX OF OR~~NGE
COUNTY,CALIFORNIa ~ND COUNTY SaNIThTION DISTRICT
NUMBER SEVEN OF ORANGE COUNTY,CALIFOF~NI1•~
The Board of Directors of County Sanitation District Number
Six does resolve as follows:
SECTION I.That the certain agreement made by the County of
Orange,California,County Sanitation District Number Six of Orange
County,California,and County Sanitation District Number Seven of
Orange County,California,wherein the parties thereto agree to the
use,sale,purchase or transfer of sewage disposal facilities more
particularly described therein,be and the same is hereby approved.
SECTION II.The Chairman of the Board of Directors of County
Sanitation District Number Seven and the Secretary thereof be and they
are hereby instructed a~d authorized to execute said contract on be
half of County Sanitation District Number Six of Orange County,
California.
The foregoing resolution was introduced by Director Willis H.
Warner ,
who moved its adoption.Said motion was seconded by
Director Braden Finch ,
and was carried b~T the following vote:
AYES;Directors Willis H.Warner,Braden Finch and C.M.Nelson
NOES:None
ABSENT:None
STATE OF CALIFORNIa)
ss
COUNTY OF ORaNGE
I,OR~&MaE MERRITT,Secretary of the Board of Directors of C-~iirty
Sanitation District No.6 of Orange County,California,hereby
oertify that the above and foregoing resolution was duly and r~g~tlar1y
~dopted at a meeting thereof held on the 12th day of December,].951.
INWITNESS WHEREOF,I have hereunto set my hand this 12th day of
December,1951.
~
______
Sócre~y 6f th~Boárd~óf Directors
of County Sanitation District No.6
of Orange County,California
RESOLUTION NO.109-6
A RESOLUTION OF THE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO.6 OF THE
COUNTY OF ORANGE,STATE OF C~LIFORNL.~,
PROVIDING FOR THE ISSUANCE OF BONDS OF
SAID DISTRICT IN THE AMOUNT OF NINE HUNDRED
~THOUSAND DOLLARS ($912,000)
December 12 19 51
On motion of Director 1~Ji11is H.Warner
-,duly
seconded and carried,the following Resolution was adopted:
WHEREAS,in accordance with the provisions 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 26,1949,adopted the report
required by Section 474~of said Act,of Vinton W.Bacon,
Sanitation Engineer,filed in the office of this Board
on December 22,194~and
WHEREAS,on the 26th day of January,1949,this
Board adopted a resolution calling and ordering a special
election to be held in said District on February 2~,1949.,
for the object and purpose of submitting to the qualified
electors of said District the proposition of incurring a
bonded debt in the amount of $912,000.00 for the purposes
stated in the said report of Vinton W.Bacon;and
WHEREAS,this Board on March 7,1949,duly canvassed
the returns of said election,and adopted its resolution
finding and declaring that at said election more
than two-thirds of the total votes cast were in favor of
incurring such bonded indebtedness;
NOW,THERFJFRE,IT IS HEREBY RESOLVED,DETERMINED
P ~ND ORDERED by the Board of Directors of County Sanitation
District No.6 of Orange County as follows:
—1—
355
358
1.That bonds of County Sanitation District No.6
of Orange County in the sum of ~912,OOO.OO shall be
i~ssued and sold in accordance with the provisions of said
County sanitation District Act for the objects and purposes
set forth ~.n the said resolution calling seid special
election,said bonds shall be nine hundred and twelve (912)
.rA number,of the denomination of •~?1,OOO.OO each,numbered 1
to 912,inclusive,designated ~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 percent (6%)per annum;
payable annually for the first year a~d semiannually there
after.The princi~?a1 and interest of the seid bonds shall
be oayable 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 An~,State of California.
2.That the bonds shall mature and be payable in
consecutive nuinerical order,.~25,OOO on August 1 in each of
the years 1952 to 1984,inclusive,~3O,OOO on August 1 in
each of the years 1985 to 1986 inclusive,and ~27,OOO on
August 1 in the year 1987.
3.That said bonds shall be substantially in the
following form:
UNITED STATES OF AMERICA
$TATE OF CALIFORNIA
COUNTY SANITATION DISTRICT NO.6
OF ORANGE COUNTY
BOND
SERIES NO.1
NO.
_________
~1OOO
County Sanitation District No.6 of Orange County,
California,a district created and existing under and by
virtue of the County Sanitation District Act,now Chapter 3,
?art 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 August,19
,
at the of~’ice of the County
Treasurer of the County of ~range,in the City of Santa Ana,
State of California,the surp of one thousand dollars tn
lawful money of the United States of America,with interest
—2-
~1
thereon in like lawful money,at the rate of
_______
percent
per annum,payable semiannually on the first day of February
and the first day of ~&ugust 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 arid surrender of the
interest coupons hereto attached,until this bond is fully paid.
This bond is one of a series of nine hundred twelve
bonds of like tenor and date,except as to denomination,maturity
and except that the interest rates thereof may differ,numbered
respectively from 1 to 912,inclusive,amounting in the
aggregate of nine hundred and twelve thousand dollars.
This bond is issued by the Board of Directors of
County Sanitation District No.6 of Oran~e County,California,
under authority conferred upon said Board by the pro~
visions of said County Sanitation District hct,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 2~th day of
February,1949.
IT IS HEREBY CERTIFIED,RECITED AND DECLARED that
said election was duly called,duly 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 Board of Directors of County Sanitation District No.6
of Orange County in the matter of the issuance of this bond
were regu1~r and in strict accordance with the provisions of
said County Sanitation District i~ct and of the Constitution
of the State of California.It is further declared that the
issue of bonds of which this bond is one is the first issue
of bonds of said County Sanitation District No.6.
This bond is in the form prescribed by resolution
of the Board of Directors of County Sanitation District No.6
of Orange County 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 WHER1~OF,the said Board of Directors of
County Sanitation District No,6 has caused this bond to be
signed by its Chairman and countersigned by the Auditor of
said District by his facsimile signature,and the seal of said
District to be affixed thereto,and the inte~’est coupons
attached hereto to be signed by said Auditor by his facsimile
signature,this first day of August,1951.
Ch~1rmañ ~f the Board of Director~s of
SEAL County Sanitation District No.6 of
Orange County
Countersigned:
Auditor of the Coun~of ~Or~nge arid
ex-officio Auditor of County Sani
tatiori District No.6 of Or~ingo County
351
358
4.That coupons shall be attached to each of the
said bonds for the interest accruing thereon and that said
interest coupons of said bonds shall be numbered consecutively
and shall be substantially in the following form:
NO.
_________
On the 1st day of
__________
,19 —,County
Sanitation District No.6 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 of Ca1if~’nia,the sum of $__________,
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.
Aü~di€dr o~’the COunty of Orange and
-
ex-officio Auditor of County Sanit
ation District No.6 of Orange County
5.That the Chairman of the Board of Directors of
said County Sanitation District No.6 be,and he is hereby
authorized and directed to sign all said bonds and to affix
thereto the seal of said district board,and the i~uditor of
said district be,and he is hereby authorized and directed to
countersign said bonds and to sign the interest coupons of
said bonds,and that said countersignature and signature of
the Auditor may be signed by his printed,engraved or litho—
graphed signature,arid that said bonds when so signed and
countersigned shall be delivered by said Auditor of said Dist
rict to the Treasurer of said County,and shall by said
Treasurer be delivered to such persons in such amounts and
such times as the Board of Directors of County Sanitation
District No.6 shall determine and direct.
6.That the proceeds of the sale of said bonds shall
be placed in the Treasury of the County of Orange to the
credit of County Sanitation District No.6 of Orange County,
and all premiums and accrued interest receivQd shall be paid into
the fund to be used for the payment of principal and interest
-4-
359
on the bonds,and the remainder 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
)applied exclusively to the objects and purposes mentioned in
the resolution of said Board of Directors of County Sanitation
District No.6,adopted on January 26,1949,calling the
special election at which said bonds were authorized.
7.That the Board of Directors of said district
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 i~to become due before the time for making the next
general tax levy,and the said Board of Supervisors,in accord
an~with the duty imposed upon thorn by the provisions of said
County Sanitation District Act,shall annually at the time and
in the manner of levying other county taxes levy and cause to
be collected,a tax upon the taxab1~~real property in said
County Sanitation District No.6 of Orange County,based upon
the last equalized assessment roll of said county,sufficient
to pay the interest on said bonds for that year and such portion
of the principal thereof as is to become due before t,he time
for making the next general tax levy.Said tax shall be
collected at the same time and in the same manner as the
general tax levy for county purposes and when collected,shall
be paid into the Treasury of said Orange County to the credit
~of said district arid shall be used for the payment of the
princlpal and interest on said bonds and for no other purpose.
The principal and interest on said bonds shall be paid by
the County Treasurer of Orange County in the ri~nrier now or
hereafter provided by law f~’the payment of princi~il and
—5—
380
interest on the bonds of said county.
8,That sealed proposals for the purchase of
said Nine Hundred and Twelve Thousand Dollars (•.~9l2,OOO.OO)
of bonds shall be received by this Board at the office of
the Secretary of this Board in the Orange County Court
House,Room 205,Santa Ana,California,up to the hour
of 8:00 o’clock P.M.on January
23
,
1952.
9.That the Secretary of this Board shall cause a
notice inviting bids for said .,~9l2,OOO.OO bonds to be
published once in the Costa.Mesa Globe Herald
Said notice shall be in words and figures as follows:
NOTICE INVITING-BIDS I~OR ~~9l2,000 BONDS
OF COUNTY SANITATION DISTRICT NO 6 OF
OP~ANGE COUNTY,CALIFORNIA
NOTICE IS H:~EBY O-~VEN that sealed proposals for
~the purchase of •i912,000 par value ~Drincipal amount of
bonds of County Sanitation District No.6 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 House,Room 205,Santa Ana,
California,up to the hour of 8;OO o’clock P.M.on
January 23
,
1952.
Said bonds were authorized at an election held in
said district on February 28,l9~9,and constitute the
first issue of bonds of said district.Said district is
organized under and said bonds are to be issued pursuant to
the provisions of the County Sanitation District Act,Chapter
~
3,Part 3,~ivision V of the Health and Safety Code of the
State of California.
Said bonds consist of 912 bonds,nv~rnbered 1 to 912,
inclusive,of the denomination of ~lOOO each,to be
dated August 1,1951,to be paysbie in consecutive numerical
order ~25,OOO on August 1 in each of the years 1952 to 1984,
inclusive,~3O,OOO on August 1 in each of the years 1985 to
1986 inclusive and ,i~27,OOO on August 1 in the year 1987 and to bear
361
interest at a rate or rates not to exceed six percent (6%)
per annum,payable annually the first year and semiannually
p
.thereafter.Said bonds and the interest thereon are payable in
lawful money of the United States of America at the office of
the Treasurer of said County.
Said bonds will be sold for cash only and for not
less than par and accrued interest to the date of delivery.
Each bid must state that the bidder offers par and accrued
interest to the,date of delivery,and state separately the
premium,if any,offered for said bonds,and the rate or
rates of interest,not exceeding 6%per annum,said bonds
shall bear,which rate or rates shall be a multiple of one—
quarter of one percent.
Each bid shall be for the entire amount of said bonds.
Not to exceed three rates of interest may be bid,but no single
bond shall bear more than one rate of interest.
Bids will be com~red on the basis of net interest
cost,which shall be determined by computing the total amount
of interest which the district would be required to pay from
the date of the bonds to the respective maturity dates there
of at the rate or rates specified in the bid and by deducting
therefrom any premium bid.
The opinion of O’Melveny &Myers,i~os Angeles,California,
ap~roving the validity of said bonds,will be furnished
the successful bidder without cost to the bidder.
A certified or cashierts check for a sum hot less
than three percent (3%)of the par value of said bonds,pay
~
able to the order of the Treasurer of Orange County,must
accompany each bid as a guaranty that the bidder,if success
ful,will accept and pay for said bonds in accordance with
the terms of his bid.The proceeds of the check accompanying
the accepted bid shall be applied on the purchase price,or,
—7-.
362
if such bid is accepted but not performed,shall be retained
by the County Treasurer for the benefit of’the district,unless
such failure of performance is caused by any act or omission
P of said county,said district,or an officer of either of
the!n.Checks accompanying unaccepted bids will be returned
promptly.
At any time before the bonds are tendered for delivery,
the successfu].bidder may disaffirm and withdraw the prop~al
if the interest received by private holders from bonds of’the
same type and character shall be declared to be taxable income
under present federal income t~x laws,either by a ruling
of’the Bureau of Internal Revenue or by a decision 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.
Th~s sale of bonds has been approved by the Western
Investment Banking Voluntary Credit Restraint Committee.
At the time of payment for the delivery of said
b:nds,the successful bidder will be furnished with a certi
ficate that there is no 1itig~tion pending affecting the
validity of the bonds.
Said bonds will be 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 ~2~1952
at ~:OO P.M.,at the meeting place of said Board in the
Orange County Court House.
By order of the Board of Directors of County
Sanitation District No.6 of Orange Caianty,California,
adopted Dece~be~12 ,1951.
~2/~~
ecretary of the Board ~6f Directors
of’County Sanitation District No.6
of Or~inge County,Clifornia
10.That all prior resolutions and orders providing
for the issuance of said bonds,including the Resolution
adopted by this Board on May 25,1949,.be,and the same are
hereby rescinded and repealed.
AYES:Directors Willis H.Warner,Braden Finch nd C.M.Nelson
NOES:None
ABSENT:None
STATE OF CALIFORNIA)
5$.
COUNTY OF ORANGE )
I,OR~MAE MERRITT,Secretary of the Board of Directors of
County Sanitation District No.6 of Or.~nge County,California
hereby certify that the above and foregoing Resolution was
duly and regularly ddopted by the said Board at a regular
meeting thereof held on the th day of Deca~nb~~
1951,and passed by a unanimous vote of said Board.
IN WITNESS WHEREOF,I have hereunto ~t my hand
this
_________
d~&y of flpr~pmhpr ,1951.
Secretary ox the Board 6f Directorth
of County Sanitation District No.6
of Orange County,California
-9-
RESOLUTION NO.111-6
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITk~.TION DISTRICT SIX OF ORANGE COUNTY,APPROV
ING THE AIV~NDMENT TO THE AGREEMI~NT OF PURCHASE AND
SALE BETWEEN THE CITIES OF SANTA ANA,ORANG~~,
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 NUMBBRS
ONE,TWO,THREE,FIVE,SIX,SEVEN AND ELEVEN OF
ORANGE COUNTY,AS BUYERS.
The Board of Directors of County Sanitation District Number Six
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 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,dated February 2~,1951,wherein the
Sellers agree to sell and the Buyers agree ta 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 ~or the annexation of a
part of Midway City Sanit~ry District to County Sanitation District
No.3 of Or~nge 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 Six and the Secretary thereof be and
they are hereby instructed and authorized to execute said aniendn-ient
oi~behalf of County Sanitation District Number Six of Orange
County.
The foregoing resolution was introduced by Director
Willis H.Warner
-,
who moved its adoption.Said motion was
seconded by Director Braden Finch
,
and was cairied by the
following vote:
AYES:Directors Willis H.Warner,Braden Finch and C,M.Nelson
NOES:None
ABSENT:None
3~5
J4
STATE OF CALIFORNIA)
55
COUNTY OF ORANGE
I,ORA MAE MERRITT,Secretary of,the Board of Dir~ctors
of County Sanitation District No.Six of Or~nge County,
California,hereby certify that the above and foregoing
Resolution was duly and reguldrly adopted by the said Board at a
regular meeting thereof held ~n the 12th day of Dec~nber,1951.
JN WITNESS WHEREOF,I have hereunto set my hand this
‘12th day of December,1951.
~
_____
Secretary of the’Board of Directors
of County Sanitation District No.6
of Orange County,Ca1U’ornia
—2—
3S~
RESOLUTION OF THE BOr~RD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NUMB~R SIX,AUTHORIZING
AND D]1~ECTING THIS CHAIRMAN OF THE BOARI~OF
DIRECTORS .:kND THE SECRETARY OF THE BOARD OF
D~RFCT~IR5 n~O ~XLTh~E THE coNTR~cr OF Ri PIOL~a~NT
BINEEN COUNTY BaNITi~TICN DISTRICT NUMBER ~3IX,
OF ORANGE COUNTY,CALIFORNIi~AND FRANCIS H~
BULOT.
The Bcarc’.of Directors of County Sanitation District Number
Six doc$r~so]ve as follows:
SECTION L A contract of employment of Francis II.Bulot,
has been prepared and is herewith presented to the Board of
Directors of County Sanitation District Number Six,and is hereby
approved,and the Chairman of the Board of Directors and Secretary
are hereby directed to execute same,said agreement bearing the
date of the 12th day of December,1951.
SECTION II.The payment for services in accord with
said contract shall be made from the Operating Fund of said
District Number Six prior to the sale of bonds and the availability
of Bond Issue Funds,and thereafter from Bond Issue Funds.The
Operating Fund shall be reimbursed from the Bond Issue Funds the
amount paid from said Operating Fund.
The foregoing resolution was introduced by Director
Willis H.Warner ,
who moved its adoption.Said motion
was seconded by Director Braden Finch ,
and was carried
by the folI~w:i.ng votc~
-~
AYES:Directors Willis H.Warner,Braden Finch and C•M.Nelson
NOES:Directors None
Absent:Directors None
State of California)
ss
County of Orange
I,ORA MAE MERRITT,Secretary of the Board of Directors of Coun
Sanitation District No.6 of Orange County,California,hereby certi
that the above and foregoing Resolution was duly and regularly adopt
by 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.
~
Secretary of the Board of Directors
of County Sanitation District No.6
of Orange County,California