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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