Loading...
HomeMy WebLinkAboutDistrict 07 Minutes 1951-12-12351i MINUTES OF REGULAR MEETING BOARD OF DIRECTORS COUNTY SANITATION DISTRICT NO. December 12,1951 at ~:OO p.m. Board of Supervisors’i~oom Court House Santa Ana,California 7 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:Vincent L.Humeston (Chairman) Willis H.Warner - Directors absent: Others presents Minutes of Meetirt~ of November 2~,1951 Joint Administrative Warrant Register Warrant Demand No. JA-3~9 390 391 392 393 394. 395 396 J.L.McBride Raymond It.Ribal,Chief Engineer and General Manager C.Arthur Nisson,Jr.,Attorney E.J.Marks Harry Ashton K.J.Harrison ~3.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 Nove;:~iber 2~,1951,as mailed out. A motion was made,duly seconded and carried, approving the Joint Administrative Warrant Register for signature and payment of: _________ Amount 30.00 10.50 5.00 l~6O 200.00 3.39 6.23 104.22 $ _____ 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 &Tel-egraph Co. Report of the Chief Engineer and General Manager Report of the Exe cutive Committee Committee t.o 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 regular meeting of the been held the preceding Wednesday was 355 RepOrt of the Commi~tee Director Willis H.Warner,Chairman of negotiating a contract the Comr~ittee appointed to negotiate a ~iith 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 recoin 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 Boardst 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.Nissori,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 apr•rovai and execution. Approval of Contract The Board of Directors adopted Reso with Harrison &lution No.102-7,approving the con Woolley,at 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—7 ,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 these minutes. Authorizing Sale of The Board of Directors adopted Resolution Bonds No.109-7 ,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 anArnendment to the No.ill-7,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— 35S RESOLUTION NO.102—7 RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.SEVEN APPROVING THE PROPOSED CONTRACT BETWEEN COUNTY SANITATION DISTRICT NO.1 OF ORANGE COUNTY,CALIFORNIi~, ACTING AS CONTRACTING AGENT FOR COUNTY SANITA TION DISTRICTS NOS.1,2,3,5,6,7 and 11 OF ORANGE COUNTY,CALIFORNIA,AND T1~ENGINE.~RING FIRMS OF HARRISON &WOOLLEY AND HEADMAN,FERGUSON AND CAROLLO,AND PROVIDING FOR T~ETHOD OF PAYMENT IN ACCORDANCE WITH THE TER~iS PROPOSED IN SAID CONTRACT. The Board of Directors of County Sanitation District No.7 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 und~r 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,Forguson 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 noney 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 12,19.51,and in accordance with the provisions of said Contract of Employment described in Section 1 above.The Joint Administrative Fund shall be 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 Vincent L.Huineston and was carried by the following vote: AYES:Directors Willis H.Warner and Vinc~nt J.~Riim~qtj~n NOES:~nn~ ABSENT:Director J.L.McBride STATE OF CALIFORNIA) ss COUNTY OF ORANGE ) I,ORA MAE MERRITT,Secretary of the Board of Directors of County Sanitation District No.7 of Orange County,California, hereby certify that the above and foregoing Resolution w~is duly and regularly adopt~ed 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 Secretary of the Board of Directors of County Sanitation District No.7 of Orange County,California RESOLUTION NO.103—7 RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.SEVEN OF ORANGE COUNTY, CALIFORNIA,DIRECTING COUNTY SANITATION DISTRICT NO.1 OF ORANGE COUNTY,CALIFORNIA TO EXECUTE ~ CERT~IN CONTRACT EMFLOYING HARRISON &WOOLLEY AND HEADMAN,FERGUSON AND CAROLLO,DATED FEBRUARY 1,1952. The Board of Directors of County Sanitation District No;Seven 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 Seven 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 Ferguson ~nd John A.Carollo,a copy of which is on file in the office of the Secretary of District No.Seven ;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 Vincent L.Humeston and was carried by the following vote: AYES:Directors Willis H.Warner,and Vincen.tL.Huineston — NOES:None ABSENT:Director J.L.McBride STATE OF CALIFORNIA) ss COUNTY OF ORANGE I,ORA MAE MERRITT,Sêcretarjr of the Board of Directors of County Sanitation District No..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 ~~TITNESS WHEREOF,I have hereunto set my hand this 12th day of Dece~ber,1951. ~1-~:t~~ ______- Secretary of ~he Board”of Directors County Sanitation District No.7 of Orange County,California 35~3 RESOLUTION NO.lO~—7 ~RESOLUTION OF THE BOk~RD OF DIRECTORS OF COUNTY SANIT~TI~)N DISTRICT NUMBER SEV~OF OR~iNGE COUNTY, C~LIFORNI~,APPROVING THE AGREEMENT OF Si~LE AND PURCHASE BETWEEN THE COUNTY OF OR~NGE,C~LIFORNI~ COUNTY Si~NITATION DISTAICT NUMBER SIX OF ORaNGE COUNTY,CdLIFORNIAhND COUNTY SaNIThTION DISTRICT NUMBER SEVEN OF ORANGE COUNTY,CALIFORNL~ The Board of Directors of County Sanitation District Number Seven does resolve as follows: SECTION I.That the certain agreement made by the Gounty 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 ther:~to 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 Secret~ry thereof be and they ~are hereby instructed and authorized to execute said contract on be half of County Sanitation District Number Seven of Orange County, California. The foregoing resolution was introduced by Director Willis H. Warner , who tuoved its adoption.Said motion was seconded by Director Vincent L.Humeston , and was carried b~the following vote: AYES:Directors Willis H.Warner,and Vincent L.Huineston NOES:None aBSENT:.Director J.L.McBride STATE OF CaLIFORNIa) ss COUNTY OF ORaNGE I,OR~MaE MERRITT,Secretary of the Board of Directors of Criirty ~Sanitation District No.7 of Orange County,California,hereby certify that the above and foregoing resolution was duly and r~guiariy adopted at a meeting thereof held on the 12th day of December,].951. INWITNESSWHEREOF,I have hereunto set my hand this 12th day of December,1951. Secretary of the Boaxld of Directors of County Sanitation District No.7 of Orange County,California 360 RESOLUTION NO.109-7 A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.7 OF THE COUNTY OF ORANGE,STATE OF CALIFOm~TIA, PROVIDING FOR THE ISSUANCE OF BONDS OF SAID DISTRICT IN THE ANOUNT OF FOUR HUNDRED EIG-HTY—~IGHT THOUSAND DOLLARS (~488,ooo) December 12 19 51 On motion of Director’ - Uillis H.ilarner _,duly seconded and.carrIed,the following Resolution was ado~ted: WHEREAS,in accordance with the provisiohe of the County Sanitation District Act,now Chanter 3,Part 3,Division V of the Health and.Safety Code of the 5tate of C~1ifor~üa, this Board,on Janua~’y 26,1949,adopted the report required by Section 4748 of said Act,of Vinton W. Bacon,Sanitation Engineer,filed in the office of this Boerd on ~eccmber 22,1948;and ~rriEREAS,on the 26th day of January,1949,this Board adopted a resolution calling’and ordering a special election to be ~e1d in said District on February 28,1949, for the object and purpose o±~submitting to tbo qualified electors of said District the D~oposition o±~incurring a bonded debt in the amount of ~~438,OOO.OO for the purposes stated in the said report 0±’Vinton W.Bacon;and WHEREAS,this Board,on Narch 7,1949,duly can vassed the returns of said election,and.adopted its reso— lution 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,THEREFORE,IT IS HEREBY RESOLVED,DETERNINED AND ORDERED by the Board of Directors of County Sanitation D~strict No.7 of Orange County as follows; 361 1.That bonds of County Sanitation District No.7 ol’Orange County in the sum of ~488,OOO.OO shall be issued and sold in accordance with the ~rovisions of said County Sanitation District Act for the objects and ourposes cot forth in the saidresolution calling said special election.Said bonds shall be four hundred eighty—eight (488)in number,of the denomination of i~l,OOO.OO each,numbered 1 to 488 inclusive,designated “Series 1”and dated August 1, 1951.Said bonds shall boar interest at a ~‘ato or rates to be hereafter fixed not to exceed six percent (6%)per annurii, payable annually for the first year and semiannually there after.The principal and interest of the said bonds shall be payable i~n lawful money of the United ~tatos of America at the office of the County Treasurer of the County of Orange in the City of Santa Aria,~tate of California. 2.That the bonds shall mature and be payable in consecutive nuinerical order,13,000.00 on August 1 in each of the years 1952 to 1981,inclusive,and ~l4,OOO on August 1 in each of the years 1982 to 1988,inclusive. 3.That said bonds shall be substantially in the following form: UNITED STATES OF AMERICA STATE OF CALIFORNIA COUNTY SANITATION DISTRICT NO.7 OF O1~N~-E COUNTY BOND SERIES NO.1 NO._______~1OOO County Sanitation District No.7 of Orange County, California a district created and existing under and by virtue of the County Sanitation District Act,now Chapter 3, Part 3,Division V of the Health and Safety Code of the State of California,for value received,hereby ackno~’T1edlgfs itsclf indebted and promises to pay to the bearer hereof on the f~ret day of August,19 , at the office of the County Treasurer of the County of Orange,in the City of Santa Ana, State of California,the sum of one thousand dollars in lawful money of the United States of america,with interest —2—. 362 thereon in like lawful money,at the rate of _____ percent per annum,payable semiannually on the first day of February and first day of August of each and every year from and after the date hereof,except that interest for the first year shall be payable in one installment at the end of said year,at the said office of the County Treasurer of the County of Orange,on presentation and surrender of the in— torost coupons horeto attached,until this bond is fully paid. This bond is one of a series of four hundred eighty—eight bonds of likm tenor and date,except as to denomination,maturity and except that the interest rates thereof may diff”r,numbered respectivoly from 1 to 482,inclusive,amounting in the aggrogate of four hundred eighty—eight thousand dollars. This bond is issued by the Board of Directors of County Sanitation District No.7 of Ordnge County,California, under the authority conferred upon said Board by the pro visions of said County Sanitation District Act,aid by virtue of a two—thirds yote of the qualified voters of said District voting at an election duly called and hold on the 28th day of February,1949. IT IS HEREBY CERTIFIED,RECITED AND DECLAB~P 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 aooordance with all the provisions of law relating thereto,and that all of the proceedings of the Board of Directors of County Sanitation District No.7 of Orange County in the matter of the issuance of this bond wore regular and in strict accordance with the ~rovisions of said County Sanitation District Act and of the bonstitution of the State of California.It is further doolarod that the issue of bonds of which this bend is one is the first issue of bo~ids of said County Sanitatien District No.7. This bond is in the form prescribed by resolution of the Board of Directors of County Sanitation District No. 7 of Orange County and the money for the redemption of this bond and the paymoht of intorest thereon shall be derived from an annual tax upon the real property in said district and all of the said pz’eporty in said district flall be and remain liable to bo taxod for such payments, IN WITNESS WHEREOF,the said Boad ot Directors of County Sanitation District No.7 has caused this bend ‘to be signed by its Chairman and countersigned by the Auditor of said District by his facsimile signaturo,and tile seal of said District to be affixed thereto,and the interest coupons attaehod hereto to bo signed by said Auditor by his facsimile signature,this first day of August,1951. Ohairmañ of the Doard of Directers of County Sanitation D3.striet No.‘P of Orange County (SEAL)Countersigned: Auditor of the aounty of Orange aM ox—officio Auditor of County 8cnitat— ion District No.7 of Orange County. —3- 3E 3 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 bc substantially In the following form: NO._________ ___________ On the 1st clay of _______________, 19 ,County Sanitation District No.7 of Orange County,California, will pay to the bearer hereof,at the office of the County Treasurer •of the County of Orai~go,in the City of Santa Ana, State of California,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. Auditor df the County of Orange and ex—officlo Auditor of County Sanita tion District No.7 of Orange County 5.That the Chairman of the Board of Directors of said County Sanitation District No.7 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 Auditor 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 lithe— graphed signature,and that said,bonds when so signed and countersigned.shall be delIvered by said Auditor of said Di— trict to the Treasurer of said County,and sh~11 by said Treasurer be de1ivex~ed to such persons in such amounts and such tImes as the Board of Directors of County Sanitation District No.7 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 cre dIt of County Sanitation District No.7 of Orange County,and all premiums and accrued interest received shall be paid into the fund to be used for the payment of principal and.interest ‘.4,- on the bonds,and the remainder of the Proceeds of the sale shall he paid.into the construction fund of the district and, exce~Dt as otherwise provided or permitted by law,shall be a~D— plied exclusively to the objects and purposes :~ientionecl in the resolution of said Board of Directors of County Sanitation District No.7,a’Lopted on January 26,1949,calllng 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 la~.T,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 ~ay the interest on said bonds for that year and such portion of the principal thereof as is to become due before the time for making the next general tax levy,and the said Board of Supervisors,in accorclanc with the duty imposed upon them by the provisions of said County Sanitation District Act,shall annually at the time and in the manner of levying other county taxes levy anc1.cause to be col— lected,a tax u~on the taxable real property in s~ic1 County Sanitation District No.7 of Orange County,based u~on the last equalized assessn’zent roil of said county,sufficient to pay the interest on said.bonds for that year and such portion of the principal thereof as is to become due before the time for making the next general tax levy.Said tax shall be collected,at the same time and in the earns 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 payment of the principal and interest on said bonds and for no other purpose. The principal and interest on said bonds shall be aid by the County Treasurer of Orange County in the manner now oi’ hereafter provided by law f or th~~ayment of principal ai~d —5- 385 interest on the bonds of said county. 8.That sealed proposals for the purchase of said 0488,000.00 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 o1clock P.M.on Janu~ry 23 ,1952. 9.That the Secretary of this Board shall cause a notice inviting bids for said ~488,00O,OO bonds to he published once in the Tustin News Said notice shall be in words and figures as follows: NOTICE ~NVITINc-BIDS FOR ~488,O00 BONDS OF COUNTY SANITATION DISTRICT NO.?OF ORANGE COUNTY,CALIFORNIA NOTICE IS HEP~E3Y GIVEN that sealed proposals for the purchase of ~4O8,OOO.OO par value principal amount of bonds of County Sanitation District No.7 o~f 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,u1 to the hour of 8:00 otcJ.ock P,ii.on ~.ry 2~,i9~2.. Said bonds were aut~or~zed at an election held in said district on ~ebruary 28,1949,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,Division V of the Health and Safety Code of’the State of California. Said bonds consist of 488 bonds,nu~nbored~1 to 488,inclusive,of’the denomination of ~1OOO each,to be dated August 1,1951,to be payable in consecutive numerical order,~13,OOO on August 1 in each of the years 1952 to 1981, —6— inclusIve,and ~J-4,OOO on August 3.in each of the years 1982 to 1988,inclusive,and to bear interest at a rate or rates not to exceed six percent (6~)per annum,payable annually the first year and semiannually thereafter.$aid 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 r~iust state that the bidder offers par and accrued in terest to the date of delivery,and state separately the premium, if’any,offered for said bonds,an~the rate or rates of interest, not exceeding G~per annum,said bonds shall bear,which rate or rates shall be a niultiDle of onc—~uartor of one porceilt. Each bid shall be for the entire amount of said bonds. Not to exceed three rates of interest may be hid,but no single bond shall bcar more than one rate of interest. Elds will be compared on the basis of net interest cost,which shall be determined by computing the total amount of interc~t which the district would be rociu~red to r~av from the date of the bonds to tile respectivp maturity dates there— of at the rate or rates s~ccified in the bid and by deducting therefrom any premium bid. The opinion of OtMelveny &Myers,Los Angeles,Ca34fornia, approving the Validity of said bonds,will be furnished the successful bidder without cost to the bidder. A certified or cashiorts check for a sum not less than three percent (3~)of the par value of said bonds,pay able to tiie order of the Treasurer of Orange County,must accompany each bid as a guaranty of that 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 a~p1ied on the i~urchase price,or, —7..,. 367 if such hid is accepted but not performed,shall be retained by the County Treasurer for the benefit of the district,un less such failure of performance is caused by any act or omission of said county,said district,or an officer of either of them.Checks accompanying unaccopted bids will be returned iromptly. At any time bofor~the bonds are tendered for de livery,the suoce~ful bidder may disaffirm and withdraw the proposal if the interest received by private holders from bonds of the same type ~nd character shall be declared to be taxable income under present federal income tax laws,either by a ~ulinç~of the Bureau of Internal Revenue or by a docision of any federal court,or shall be declared taxable by the torrn~of any federal income tax law enacted subsequent to the c1.a~e of this notice. This sale of bonds has boon a~provod by the Western Investment Banking Voluntary Credit Re straint Committee. At the time of payment for the delivery of said bonds,the successful bidder will be furnioheci with a certi ficate that the~’e is no litigation pending affecting the validity of the ~ Said bo~d~will be delivered at the office of the County Treasurer of said County. The Board of Directors reserves the right to reject any a~c1.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 J~nu~r~y 2~,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 County Sanitation District No.?of Orange County,California, -8-s 3C8 adopted fl~e~rnher 12 . 1951 ~ ecrotary of the Board 6f Directors of County Sanitation District No.7 of Orange County,California 10.That all prior resolutions and orders proviclia{:; f or the issuance of said bonds,including the Resolution No.55—H adopted by this Board on February 28,1951,be,anc~t~.io sai~ie are hereby rescinded and repealed. AYES:Di~e.cto1~fls H.~~ner and Vinep~t L ~~‘jn t~—~’ri j.’~L’!~ji~ __________________________________________________________________________________________________ ABSENT: - J.I~N~ri —____________ STATE OF CALIF0~NIA) )SB. COUNTY OF 0R~N~-E ) I,ORA i~E ~ERRITT,Secretary of the Board,of Directors of County Sanitation District No.7 of Orange County,California, hereby certify that the above and foregoing Resolution ~ras duly and reguia~’1y adopted.by the said Board at a regular meeting thereof held on tho —l2th.~day of ________________ 1951,arid.passed by a unanimoUs vote of said Board. IN WITiT~S~3 W~ER~0F,I have hereunto set my hand this 12th day of December , 1951. ~ Secretary of the ~oard o~Directors of County Sanitation District No.7 of Orange County,California —9-. RESOLUTION NO.111—7 36~3 A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT SEVEN OF ORANGE COUNTY,i~PPROV ING THE A~NDMENT TO THE AGREEMENT OF PURCHASE AND SALE BE’IWEEN THE CITIES OF SA~NTA ANA,ORANGE, ANAHEIM AND FULLERTON AND PLACENTIA SANITARY DIST RICT,LA HABRA SANITARY DISTRICT,BUEN4 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 7 does resolve as follows: SECTION I.That the certain contract made by the Cities of Santa Ana,Orange,Anaheim and Fullerton and Flacentia 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,~~ive,Six,Seven and Eleven of Orange County,as Buyers,dated February 2~,1951,wherein the Sellers agree to sell and the Buyers agree t3 buy the land,rights of way and sewage disposa.l 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~ri~e County,copy of which is on file in the office of. the Secretary. SECTION II.The Chairmar~~pf the Board of Directors of County Sanitation District Number Seven and the Secretary thereof be and they are hereby instructed and authorized to execute said amendment on behalf of County Sanitation District Number Seven - of Orange County. The foregoing resolution was introduced by Director Willis H.Warner , ~~ve~jt~adoption.Said motion was seconded by Director Vincent L.Hunieston —, and was ca~ried by the following vote: - AYES:Directors Willis H.Warner and Vjrjc~L.Hu.meston_—— NOES:None -~-—_______ ABSENT:Director J.L.McBride 370 STATE OF CALIFORNIA) ss COUNTY OF ORANGE I,ORi~MAE MERRITT,Secretary ~the Board of Dir~ctors of County sanitation District No.~of Orange County, California,hereby certify that the above and foregoing Resolution was duly ~nd reguldrly 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 band this 12th day of December,1.951. ~ Secretary of the Bba~d of Directors of County Sanitation District No.7 of Orange County,California -2— i~uthorizing execution The Board of Directors adopted Reso of an ~greement be lution No.10~-7 authorizing execution t~een Districts Nos of an Agreement of Sale and Purchase &and 7 between County Sanitation Districts Nos.6 and 7.This reso1utio~is attached hereto and made a part of these minutes. _________________ A motion was made by Director Willis ________________ H.Warner,duly seconded and carried _____________ approving County Sanitation District No.7 Operating Fund Warrant Register Warrant Demand No. 7-54 55 56 57 5~ Willis H.Warner Vincent L.Humeston Heinz Kaiser Willard Smith J.L.McBride $10.46 ~9 .15 2091 5 .6~ 40 •60 $~ Adjournment Upon a motion which was made and duly seconded and carried,the Chairman declared the meeting adjourned at 11:15 p.m. ~c C airman,Board of Directors County Sanitation District No.7 Orange County,California I District No.7 Operating Fund Warrant Register for signature and payment of: In Favor Of Amount ATTEST: ‘~?~~9/~~ Secretary,Board of Di’~’eotors County Sanitation District No.7 Orange County,California —3-.