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-.