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HomeMy WebLinkAboutMinutes 1951-02-28CONDENSED MINUTES OF THE JOINT MEETING OF BOARDS OF DIRECTORS COUNTY SANITATION DISTRICTS ORANGE COUNTY,CALIFORNIA February 2~,1951 at ~:OO p.m. Board of Supervisors’Room,Court House Santa Ana,California ROLL CALL DISTRICT NO.1 Present:Directors Virgil H.Reed (Chairman)~:Allen A, Mandy and Ce M.Featherly. Absent:None. DISTRICT NO.2 Present:Directors Robert H.Boney (Chairman), Don B.Haiber,Frank J.Schweitzer,Jr., Willard Smith,Charles E.Stevens,William H. Hirstein,Anton W.Wilson,Willis H.Warner and Ralph J.McFadden. Absent:Director Hugh W.~‘~arden. DISTRICT NO.3 ?resent:Directors Charles Newson (Chairman pro tern),A.C. Earley,C.R.Miller,Joseph Webber, Willis H.Warner and Ralph J.McFadden. absent:Director Hugh W.Warden (Chairmdn). DISTRICT NO 5 P~ent~’Directors Braden Finch (Chairman)and Ross Greeley. Absent.:Director Heinz Kaiser. DISTRICT NO.6 Present .Directors C.M.Nelson (Chairman)and Braden Finch. Absent:Director Heinz Kaiser. DISTRICT NO.7 Present:Directors Vincent L.Humeston (Chairman),Virgil H.Reed and Willard Smith. Absent:Director Heinz Kaiser. DISTRICT NO,~N 0 QU 0 R U M Present: —Director Harold E.Edwards. Absent:Directors Emerson B,Milnor (Chairman)and Heinz Kaiser. DISTRICT NO.11 Present: .~ Directors Willig Hf Warner (Chairman),Vernon E. ~Langenbeck and Jack Greer. Absent:None. —1- OTHERS PRESENT:Nelson M,Láuner Aàministrative Officer Nat H.Neff,Engineer E.J.Marks,Attorney Harry Ashton,Attorney Walter Chaffee,Attorney C.Arthur Nisson,Jr.,Attorney Howard McCabe,Attorney K.J.Harrison C,E.Bressler Ora Mae Merritt,secretary Chairman Virgil H.Reed called the joint meeting of County Sani tation District Boards to order at ~:O5 p.m. The roll was called and the Secretary reported that all District Boards had a quorum present with the exception of District No.~. CHAIRMAN PRO Upon motion made by Director Ralph J.McFadden, TEM duly seconded and carried,Director Charles DISTRICT NO.3 Newson was appointed Chairman pro tern of the Board of Directors of County Sanitation District No.3. MINUTES OF A motion was made,duly seconded and carried MEETING OF that District Boards Nos.1,2,3,5,6 and 7 FEBRUARY 14,1951 approve the minutes of the meeting held on Feb ruary 14,1951,as mailed out. JOINT ADMINISTRATIVE A motion was made,duly seconded and carried IARRANT REGISTER by District Boards Nos.1,2,3,5,6,7 and 11 that the Joint Administrative ~Jarrant Register be approved for signature and payment,covering: Voucher Demand No.In Favor Of Amount JA.-213 F.Ft.Harwood,Postmaster *30.00 214.Dennis Printers and Stationers 12.26 215 Western Printing Company 170.57 ~212.S3 —2— ADMINISTRATIVE Mr.Nelson M.Launer,Administrative Officer OFFICER’S RJ~PORT reported: 1.That Resolution No.15,adopted on June 2~,1950,autlioriz ing a preliminary survey and establishing rates of pay should be repealed and a new motion adopted which would meet the union’s negotiated pay schedules.Mr.Launer read the unjon’s pay schedules for survey crews and draftsmen. 2.Seven.estimates had been obtained for printing the Purchase and Sale Agreement and the Petition for Writ of Mandate~~ These estimates were examined by the ~xecutive Committe( who adopted a motion recommending that this printing b~given to the firm submitting the lowest bid and the best delivery date.The Purchase and Sale Agreement was given to the Western Printing Company Of Whittier,in accordance with the lowest estimate and best delivery date,The Western Printing Company were able to deliver the agreements within three days;all of the other printing firms required from one week to seventeen days to print this material. EXECUTIVE COMMITTEE Director Robert H.Boney,Chainnan of the REPORT Executive Committee,reported: 1.The Executive Committee met on February 21,~ 2.Each paragraph of’the Agreement for Purchase and Sate was read and reviewed by members of the Committee and the attorneys,Messrs.Turner,Marks,Ashtori,Nisson and Chaffee. A motion was made and unanimously carried by members of the Executive Committee recommending that the District Boards approve and authorize the execution of the Purchase and •Sale Agreement. 3.A discussion was held upon employment of an engineer to modify the Bacon reports and a Committee of three,Director Willis H.Warner as Chairman,Director Virgil H.Reed and Director Hugh W.Warden,was appointed to make preliminary investigations and gather information on the qualifications of engineering firms for modification of the Bacon reports and design of the works.This Committee is to report their findings to the Executive Committee for consideration and action. CORRESPONDENCE The Secretary read a letter from Director Frank J.Schweitzer of the Board of Directors of County Sanitation T)istrict No.2,in which he expressed the opinion that the City of Brea does not want to participate in the signing of’the Agreement for Purchase and Sale as there is the possibility that the limited participation districts might be required to assess a tax levy exceeding the lO and 12 per ~1OO assessed valuations. A motion was made,duly seconded and carried that Director Frank J,Schweitzer’s letter be received and filed by the Secretary. — Motions were made,duly seconded and carried by members of County Sanitation District Boards Nos.1,2,3,5,6,7,and 11 that Resolution No.15,adopted on June 28,1950 be and is here by repealed.This resolution authorized the preliminary surveys and established classifications and rates of pay for survey crews and draftsmen. Motions were made,duly seconded and carried by members of~ County Sanitation Districts Nos.1,2,3,5,6,7 and 11 Board.8 o.f Directors that the Temporary Engineer of the Joint Administ~’a tive Organization be and is hereby directed to have made surveys to acquire rights of way through the Pacific Electric Railway, State Highway~State Park ~.ind State Land Commission and to secure necessary engineering data to tie int.o the existing outfall structures. That said Terñporary ~~ng1neer is authorized and directed to employ surveying parties and draftsmen to work under his direction and supervision to make said surveys,establish precise bench marks and make permanent records thereof for the Joint Administr ation Organization of County Sanitation Uistricts Nos.1,2,3, 5,6,7 and 11 for their joint benefit;and That the classifications of the employees arid the maximum rate of pay for each of said classifications is fixed as fol].ows: Classification Maximum Hourly Rate *Chief of Party Transitman Levelnian Chainnian Rodman Draftsman -Squad Leader Draftsman -Computor or Designer Draftsman -Computor Draftsman,Senior Draftsman,Junior Draftsman,Apprentice *Chiefs of Party (Chief of more than one party)2.86 If private survey parties be employed to do and perform all or any part of said work,the classification and maximum rate of pay for each of such classifications for the respective parties is hereby fixed as follows: And that the cost of performing said services and of doing said work shall be paid from the Joint Administrative Fund of County Sanitation Districts Nos.1,2,3.,5,6,7,and 11. RE:PRELIMINARY SURVEY,CLASSI FICATIONS AND RATES OF PAY ~2.66 2.41 2.41 2 •16 2 •3.6 3.00 2 •75 2.60 2 •45 2.25 1.93 2-man Party (Level Party) 3—man Party (Cross Section Party) 4—man Party (Transit Party) 4~7.80 per 11.00 ~ 14.60 ~‘ hour ‘I -4- RESOLUTION NO.55 Motions were made,duly seconded and carried RE:PURCHASE AND by the Boards of Directors of County Sani SALE AGREEMENT tation Districts fibs.1,2,3,5,6,7 and 11 adopting the following Resolution for each of said Districts: RESOLUTION NO.55 A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION,DISTRICT NO. _____ OF ORANGE COUNTY, APPROVING THE AGREEIV~NT OF PURCHASE AND SALE BE ‘fl’JEEN THE CITIES OF SANTA ANA,ORANGE,ANAHEIM AND FULLERTON,AND PLACENTIA Si~NIT~RY DISTRICT, LA HABRA SAN~FARY DISTRICT,BUENA PARK SANITAd?Y DISTRICT AND GARDEN GROVE SANITARY DISTRICT,AS SELLERS,AND COUNTY SANITATION DISTRICTS NUMBERS ONE,TV1O,THREE,FIVE,SIX,SEV!N AND ELEVEN OF ORANGE COUNTY,AS BUYERS. The Board of Directors of County Sanitation District No. ____ does resolve as follows: SECTION I.That the certain contract made by the Cities of Santa Ana,Orange,Anaheim and Fullerton,and Placentia Sanitary Dist .rict,La Habra Sanitary District,Buena Park Sanitury District and Garden Grove Sanitary District,as Sellers,and County Sanitation Dist ricts Numbers One,Two,Three,Five,Six,Seven and Eleven of Orange County,as Buyers,wherein the Sellers agree to sell and the Buyers agree to 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 approved. SECTION II.The Chainnan of the Board of Directors of County Sanitation District No. ____ and the Secretary thereof be and they are hereby instructed and authorized to execute said contract on be half of County Sanitation District No. ____ of Orange County. The meeting of County Sanitation Districts Nos.1,5 and.6 adjourned at 9:00 p.m. —5— EMPLOYING The Board of Directors of County Sanitation L:~G~L COUNSEL District No.2 adopted the following res.lution: RT~SOLUTION NO.55-A A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.2 OF THE COUNTY OF ORANCE,STATE OF CALIFO1-~NIA E~IPLOY INC WALTER B.CHAFFEE TO PERFORM CERTAIN I.EGi~L SERVICES FOR SAID DISTRICT AND FIXING THE COM PENSATION THEREFORE. On motion of Director William H.Hirstein,duly seconded and carried,the following ResolutiDn was adopted: WHEREAS,it is necessary that certain resolutions be prepared and other legal work be done in connection with the issuance by the District of its bonds heretofore authorized to be issued in the amount of ~i,644,O0O.OO;and, WHERE~&S,it is desired to employ Walter B.Chaffee,an attorney at law,to perform said services; NOW,THEREFORE,IT IS HEREBY RESOLVED,DETEi~iMINED ~tND ORDERED by the Board of Directors of the County Sanitation District No.2 of Orange County: (1)That Wa1t~r B.Chaffee,an attorney at law,is hereby employed as of February 20,1951 to prepare the necessury resolutions and to perform other legal services j.n connection with the issuance by the District of its bonds in the sum of ~l,644,OOO.OO;provided, however,that only such services shall be performed as are authorized by the Directors of Said District. (2)That the compensation of said attorney for said services shall be at the rate of ~l2.5O per hour. AYES:Directors William H.Hirstein,Charles E.Stevens,Don B.Haiber,Ralph J.McFadden,Willard Smith,Willis H. Warner,Anton W.Wilson and Robert H.Boney. NOES:Director Frank J.Schweitzer,Jr. ABSENT~Director Hugh W.Warden. —6— STATE OF CALIFORNIA) SS. COUNTY OF ORANGE I,Ora Mae Merritt,Secretary of the Board of Directors of County Sanitation District No,2 of Orange County,California,hereby certify that the above and foregoing Resolution was duly and reguLarly adopted by said Board at a meeting thereof held on the 2~th day of February,1951,and passed by the vote hereinabove indicated by said Board members present. IN WITNESS WHEREOF,I have hereunto set my hand this 2~th day of February,1951. Secretary à~f~the Board of Directors of County Sanitation District No.2 of Orange County,California REPEALING RESOLUTION The Board of Directors of County Sanitation AUTHORIZING flSUANCE District No.2 adopted the following OF BONDS resolution: RESOLUTION NO.55-B A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.2 OF THE COUNTY OF ORANGE, STATE OF CALIFG~NIA,REPEALING RESOLUTION DATED MAY 25,1949. February 2~,1951 On motion of Director Ralph J.McFadden,duly seconded and carried. the following Resolution was adopted: WHEREAS,on May 25,1949,the Board of Directors of County Sani tation District No.2 adopted a resolution relating to and authorizing the issuance of certain bonds of said District;and, WHEREAS,said bonds have not been sold and due to the lapse of time it is desirable that said resolution be repealed; NOW,THEREFORE,IT IS HEREBY FOUND,DETER1~IINED AND OaDERED by the Board of Directors of County Sanitation District No.2 of Orange County: That said resolution dated May 25,1949 be,and the same is hereby,rescinded,annulled and repealed. —7— AYES:Directors William H.Hirstein,Willis H.Warner, Don B.Haiber,Ralph J.McFadden,Willard Smith, Charles Ea Stevens,1~nton W.Wilson and Robert H~ Boney. NOES:Director Frank J Schweitzer,Jr. ABSENT:Director Hugh W.W&t’den. STh~rE OF CALIFORNIA) SS COUNTY OF ORANGE ) I,Ora Mae Merritt,Secretary of the Board of Directors of County Sanitation Dis~trict No.2 of Orange County,California,hereby certify that the above arid foregoing Resolution was duly and regularly adopted by said Board at a meeting thereof held on the 2~th day of February,1951,and passed by the vote hereinabove indicated by said Board members present. IN WITNESSWHEREOF,I have hereunto set my hand this V3th day of February,1951. Secretary of the Board of Directors of County Sanitation ~)istrict No.2 of Orange County,California AUTHORIZING The Board of Directors of County Sanitation ISSUANCE OF District No.2 adopted the following BONDS Resolution: RESOLUTION NO.55—C A RESOLUTION OF TIlE BOARD OF DIRECTORS OF COUNTY SANITi~TION DISTRICT NO.2 OF THE COUNTY OF ORANGE, STATE OF Ci~LIP’)FUiIA,P~OVIDIFG FOIL THE ISSUANCE OF BONDS OF SAID DISTRICT IN THE AMOUNT OF ~1.,6!~4.,OOO. February 2~,1951 On motion of Director Ralph J.McFadden,duly seconded and carried, the following Resolution was adopted: WHEREAS,in accordance with the provisions of the County Stini tatiori District Act,now Chaptet’3,Part 3~Division V of the Health and Safety Code,Section 4700 to Section ~both in~lusive,the Board of Directors of County Sanitation District No.2 of Orange County,created ~r1de~’said Act,did on the 26th day of January,194.9, by resolution,adopt the report required by Section 4.74~of said Act, of Vintori W.Bacon,Sanitation Engineer,filed in the office of the Board of Directors on December 22,l94.~and WHEREAS,on the 26th day of January,1949,said Board of Directors of said District did adopt a resolution calling and ordering a spe’-ial election to be held in said District on the 2ath day of February, 1949,for the object and purpose of submitting to the,qualified elect ors of said District the proposition of incurring a bonded debt in the amount of ~l,644,0OO.OO for the purposes stated in the said report of Vinton W.Bacon,which said resolution also stated the estimated cost of the proposed work,the amount of the principal of the indebtedness to be incurred therefore,and the pr~portiona1 part of such indebtedness to be paid each and every year,and the rate of interest to be paid on said indebtedness and in said resolution prescribed the manner o hold irig said election and the manner of voting for or against incurring such indebtedness;and WHEREAS,upon completion by the Board of Directors of said Dist rict of the canvassing of the returns of said election,the said Board of Directors did,by resolutiQn adopted on the 7th day of March,1949, find,detern~z~~nd 4eclare that at said election more than two—thirds of th~~o1ia1 votes ca8t were in favor of incurring such bonded indebt edness;and WHEREAS,al’.steps necessary to be taken and acts necessary to be performed in accordanQe with the provisions of said Act and all condl k4onspreco~ent ~o the ~suance by said District of bonds in the suni o~f 41,644~O9O.OO,which are prescribed by law and have been fully complied with; NOW,THEREFORE,IT IS HEREBY FOUND,J)ETERMINED AND ORDERED by this Board~of Directors of County Sanitation District No.2 of Orange County: 1.That bonds of County Sanitation District No.2 of Orange County in the sum of ~1,644.,OOO.OO shall be issued in accord-. ance with the provisions of said County Sanitation District Act,as amended,for the objects and purposes set forth in the said resolution calling said special election.That said bonds shall be one thousand six hundred.forty-four (1,644.)in number.That all of said bonds shall be of the denomination of ~l,OOO.OO and shall be numbered 1 to 1,644, inclusive;that said bonds shall be designated and known as “County Sanitation District No.2 of Orange County Bonds,Series 1”,and shall be dated March 1,1951;and that the n~ximum rate of interest to be I ~aid on said bonds shall be three percent (3%)per annum and shall after ;he first year be payable semiannually on the first day of March and ,he first day of September of each year,and for the first year shall be payable in one installment at the end of said year;that the -9— principal and interest of the said bonds shall be payable.in lawful money of the United States,at the office of the Treasurer of the County of Oranp.e in the City of Santa Ana,State of California. 2.That the bonds shall be numbered and mature as follows: THE UNITED STATES OF AM~dICA,STATE OF CALIFORNIA SERIES NO.1 BOND OF COUNTY SANITATION DISTRICT NO.2 (iF ORANGE COUNTY,STATE OF CALIFORNIA ~a,ooo.oo County Sanitation District No.2 of Orange County,California,a district created and existing under and by virtue of the County Sani . . Bonds Nos. Bonds Nos. Bonds Nos. Bonds Nos. Bonds Nos. Bonds Nos. Bonds Nos. Bonds Nos. Bonds Nos. Bonds Nos. Bonds Nos. Bonds Nos. Bonds Nos. Bonds Nos. Bonds Nos. Bonds Nos. Bonds Nos. Bonds Nos. Bonds Nos. Bonds Nos. Bonds Nos. Bonc1~~IQ8. Bonds Nos. Bonds Nos. Bonds Nos. Bonds Nos. Bonds Nos. Bonds Nos, Bonds Nos. Bonds Nos. Bonds Nos. Bonds Nos. Bonds Nos. Bonds Nos. Bonds Nos. Bonds Nos. Bonds Nos. 1 43 85 127 169 211 253 295 340 385 430 475 520 565 610 655 700 74.5 790 835 8$Q 925 970 1015 1060 1105 ll~O 1195 1240 1285 1330 1375 14.20 1465 1510 1555 1600 to 42, to 84, to 126, to 168, to 210, to 252, to 294, to 339, to 384, to 429, to 474, to 519, to 564, to 609, to 654, to 699, to 744, to 789, to 834, to 879, to 924, to 969, to 1014, to ~.O59, to ~1O4, to 1149, to 1194, to 1239, to 1284, to .1329, to 1374, to 1419, to 1464, to 1509, to 1554, to 1599, to 1644., inclusive, incluSive, inclusive, inclusive, inclusive, inclusive, inclusive, inclusive, inclusive, inclusive, inclusive, inclusive, inclusive, inclusive, inclusive, inclusive, Inclusive, inclusive, inclusive, inclusive, inclusive, inclusive, inclusive, inclusive, inclusive, inclusive, inclusive, inclusive, inclusive, inclusive, inclusive, inclusive, inclusive, inclusive, inc1usiv~, inclusive, inclusive, shall shall shall shall shall shall shall shall shall shall shall shall shall shall shall shall shall shall shall shall shall shall shall shall shall shall shall shall shall shall shall shall shall shall shall shall shall be be be be be be be be be be be be be be be be be be be be be be be be be be be be be be be be be be be be be payable payable payable payable payable payable payable payable payable payable payable payable payable payable payable payable payable payable payable payable payable payable payable payable payable payable payable payable payable payable payable payable payable payable payable payable payable March March March March March March March March March March March March March March March March March March March March March March March March March March March March March March March March March March March March March 1, 1, 1, 1, 1, 1, 1, 1, 1, 1,. 1, 1, 1, 1, 1, 1, 1, 1, 1, i~ 1, 1, 1, 1, 1, 1, 1, 1, 1, 1, 1, 1, 1, 1, 1, 1, 1, 1952 1953 1954 1955 1956 1957 1958 1959 1960 1961 1962 1963 1964 1965 1966 1967 1968 1969 1970 1971 1972 1973 1974 1975 1976 1977 1978 1979 1980 1981 1982 1983 1984 1985 1986 1987 1988 form: 3.That said bonds shall be substantially in the following -10- tation District Act,now Chapter 3,Part 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 March,19 ,at the office of the County Treasurer of the County of Orange,in the City of Santa Aria,State of California,the sum of one thousand dollars in lawful money of the United States,with interest thereon in like lawful money,at the rate of ____per cent per annum,payable semiannually on the first day of March and the first day of September 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 intarest coupons hereto attatched,until this bond is fully paid. This bond Is one of a series of one thousand six hundred forty f our bonds of like tenor arid date,except as to maturity and except that theinterest rates thareof may differ,numbered consecutively from ito 1644,inclusive,amounting in the aggregate of one millionsix hundred forty-four thousand ctoll~rs. This bond is issued by the Board of Directors of County Sanitation District No.2 of Orange County,California,under the authority con ferred upon said ~oard by the provisions of said County Sanitation District Act,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 I~HEREBY CF~TIFIED,RECITED i~ND DECLARED that said election was duly caU.ed,du~.y he].d 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 ~oard of Directors of County Suriitation District No.2 of Orange County in the matter of the issuance of this bond were regular and in strict accordance with the provisions of said County Sanitation District Act and of the Constitution of the State of Calif ornia.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.2. This bond is in the form prescribed by resolution of the Board of Directors of County Sanitation tistrict No.2 of Orange County adopted on February 2~,1951,and the n~oney 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 IJHEREOF,the said Board of Directors of County Sanita tion District No.2 has caused this bond to be signed by its Chairman and countersigned by the Auditor of said district and the seal of said district to be affixed thereto,and the interest coupons attached hr.re• to to be signed by said Auditor by his engraved or lithographed facsi ~t1e signature,this first day of March,l951~ •~.i1- I Chairman of the Board or Directors of County Sanitation District No.2 of (SEAL)Orange County. Countersign ed: Auditor of the Cou~ty of Orange and ex-officio Auditor of County Sanita tion District No.2 of Orange County. 4..That coupons shall be attached to each of the said 1,644 bonds for the interest accruing - thereon and that said interest coupons of said bonds shall be numbered consecutiv-~e1y,shall be signed by the Auditor of County Sanitation District No.2 of Orange County by his en graved or lithographed signature and shall be substantially in the following form: ORANGE COUNTY SANITATION DISTRICT NO.2 No.___________ County Sanitation District No.2 of Orange County hereby promises to pay to the bearer hereof on the first day of _____________,195 •at the office of the County Treasurer of the County of Orange,in the City of Santa Ana,State of California,the sum of ~,in lawful money of the United States,being the _____________ (annual or semi—annual)interest then due on Bond No.Series 1 of said District. ~i~or of the County of Orange and ex—ôfficio Auditor of County Sanit ation District No.2 of Orange County 5o That the Chairman of the Board of Directors of said County Sanitation District No.2 be,and he is hereby,authorized and directed to sign all of said bonds and to affix thereto the seal of said district, and the Auditor of said district be,and he is hereby,authorized and directed to countersign said bonds,and to sign by his engraved or lithographed signature the interest coupons of said bonds,and that said bonds when so signed and countersigned shall be delivered by said Auditor of said district 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.2 shall determine and direct. 6.That the proceeds of the sale of said bonds shall be placed In the Treasury of the County of ~~tnge to ‘the credit of County Sanitation District No.2 of Orange County,and all premiums and accrued Interest received shall be paid into the fund to be used for th~payment of principal and interest on the bonds,and the remainder of the proceeds of the sale shall be paid into the construction fund of -12— the district and sha_~be applied exclusively to ~he objects and pur poses mentioned in the resolution of said Board of Directors of County Sanitation District No.2,adopted on January 26,1949,calling the special election at which said bonds were voted. 7.That the Board of Directors 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 is to become due before the time for making the next general tax levy and the said Board of Supervisors,in accordance 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 and cause to be collected,a tax upon the tax able real property in said County Sanitation District No.2 of Oranl7e 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 the time for making the next general tax levy.Said tax shall be collected at the same time arid in the same manner as the general tax levy f or county purposes 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 upon 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 manner now or hereafter pro vided by law for the payment of principal and interest on the bonds of said county. Directors .AYES:Ralph J.McFadden,Charles E,Stevens,Don B.Haiber,Willard Smith,Willis H.Warner,William H.Hirstein,Anton W.Wilson, and Robert H.Boney. NOES:Director Frank J.Schweitzer,Jr. ABSENT:Director Hugh W.Warden. STATE OF CALIFORNIA) )ss. COUNTY OF OiANGE I,ORA MAE MERRITT,Secretary of the Board of Directors of County Sanitation District No.2 of Orange County,California,hereby certify that the above and foregoing Resolution was duly and regularly adopeed by said Board at a regular meeting thereof held on the 2~th day of Feb ruary,1951,and passed by the vote hereinabove indicated by said Board members present. IN WITNESS WHEREOF,I have hereunto set my hand this 2~th day of February,1951. ~ecreta~y of the Board of Directors of C~Ü~W Sanitation District No.2 of Orange County, California -13- EMPLOYING LEGAL The Board of Directors of County Sanitation COUNSEL District No.3 adopted the following Resolution: RESOLUTION NO.55-D A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.3 OF THE COUNTY OF ORANGE,STATE OF CALIFORNIA,EMPLOY ING WALTER B.CHAFFEE TO PERFORM CERTAIN LEGAL SERVICES FOR SAID DISTRICT AhD FIXING THE COM PENSATION TrEREFORE. On motion of Director C.R.Miller,duly seconded and carried, the following Resolution was adnpted: FJ}~REAS,it is necessary that certain resolutions be prepared and other legal work be done in connection with the issuance by the Dist rict of its bonds heretofore authorized to be issued in the amount of $1,364,000.00;and, WHEREAS,it is desired to employ Walter B.Chaffee,an attorney at law,to perform said services; NOW,THEREFORE,IT IS HEREBY Ri~SOLVED,DETEk~YINED AND ORDERED by the Board of Directors of the County Sanitation District No.3 of Orange County: (1)That Walter B.Chaffee,an attorney at law,is hereby employed as of February 20,1951 to prepare the necessary resolutions and to perform other legal services in connection with the issuance by the District of its bonds in the sum of ~l,36i+,OOO.OO;provided,how ever,that only such services shall be performed as are authorized by the Directors of said District. (2)That the compensation of said attorney for said services shall be at the rate of ~l2.5O per hour. AYES:Directors C.R.Miller,A.C.Earley,RalDh J.McFadden, Joseph.Webber,Willis H.Warner and Charles •Newson. NOES:None. AT3SENT:Director Hugh V~.Warden. STATE OF CALI~’ORNIA) Ss. COUNTY OF ORANGE ) I,OR~MAE MERRITT,Secretary of the Board of Directors of County Sanitation District No.3 of Orange County,California,hereby certify that the above and foregoing Resolution was duly and regularly adopted by said Board at a meeting thereof held on the 28th day of February, 1951,and passed by the vote hereinabove indicated by said Board members present. IN WITNESS WHEREOF,I have hereunto set my hand this 28th day of February,1951. Secretary of tJie Board of Directors of County Sanitation District No.3 February 28,1951 of Orange County,California RE?E~LING RESOLUTION The Board of Directors of County Sanitation AUTHORIZING ISSUANCE District No.3 adopted the following OF BONDS Resolution: RESOLUTION NO,55—E A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.3 OF THE COUNTY OF ORANGE,STATE OF’~L1FORNIA,REPEALING RESOLUTION DATED MAY 25,194.9. February 28,1951 On motion of Director Joseph Webber,duly seconded and carried, the following Resolution was adopted: WHEREkkS,on May 25,1949,the Board of Directors of’County Sani tation District No.3 adopted a resolution relating to and authorizing the issuance of certain bonds of said District;and, WHEREAS,said bonds have not been sold and due to the lapse of time it is desirable that said resolution be repealed; NOW,THEREFORE,IT IS HEREBY FOUND,DETER~INED AND ORDERED by the Board of Directors of County Sanitation District No.3 of Oran~€ County; That said resolution dated Nay 25,1949,be,and the same is her~• by,rescinded,annulled arid repealed. AYES:Directors Joseph Webber,F~a1ph J,McFadden,A.C.Earley, C.R.Miller,Willis H.Warner and Charles Newson. NOES:None. ABSENT;Director Hugh W.Warden. —15— •STATE OF CALIFORNIA) SS• COUNTY OF ORANGE ) I,ORA MAE ?~RRITT,Secretary of the Board of Directors of County Sanitation District No.3 of Orange County,California,hereby certify that the above and foregoing Resolution was duly and regularly adopted by said Board at a meeting thereof held on the 2~th day of February, 1951,and passed by the vote hereinabove indicated by said Board members present. IN WITNESS WHEREOF,I have hereunto set my hand this 2~th day of February,1951. ~ecr~tary of the Board of Directors of County Sanitation District No.3 of Orange County,California AUTHORIZING ISSUANCE The Board of Directors of County,Sanitation OF BONDS District No.3 adopted the following resolu tion: RESOLUTION NO.55-F A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.3 of THE COUNTY OF ORi~NGE, STATE OF CALIFORNIA,PROVID!NG FOR THE ISSUANCE OF BONDS OF SAID DISTRICT IN THE AMOUNT OF ~l,364,O0O. •February 2~,1951. On motion of Director A.C.Earley,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,Section 4700 to Section 4~56,both inclusive,the Board of Directors of County Sanitation District No.3 of Orange County,created. under said Act,did on the 26th day of January,1949,by resolution, adopt the report required by Section 474~ol’said Act,of Vinton W. Bacon,Sanitation Engineer,filed in the office of the Board of Dir ectors on December 22,l94~and, WHEREAS,on the 26th day of January,1949,said Board of Directors of said District did adopt a resolution calling and ordering a special election to be held in said District on the 2~th day of February,191~9, for the object and purposes of submitting to the qualified electors of said District,the proposition of incurring a bonded debt in the amount of ~1,364,OOO.0O for the purpose stated in the said report of Vintoii W.Bacon,which said resolution also stated the estimated cost of the proposed work,the amount of the pr~.ncipal of the indebtedness to be -16- incurred therefore,and the proportional part of such indebtedness to be paid each and every year,and the rate of interest to be paid on said indebtedness and in said resolution prescribed the manlier of holding said election and the manner of voting for or against incur— ring such indebtedness;and, WHEREAS,UpOfl completion by the Board of Directors of said Dist rict of’the canvassinp of the returns of said election,the said Board of Directors did,by resolution adopted on the 7th day of March,1949, find,determine and declare that at said election more than two—thirds of the total votes cast were in facor of incurring such bonded indebt edness;and WHEREAS,all steps necessary to be tdken and acts necessary to be performed in accordance with the provisions of said Act and all condi tions precedent to the issuance by said District of bonds in the sum of ~l,364,OOO.OO,which are prescribed by law and have been fully complied with; NOW THEREFORE,IT IS HEREBY FOUND,DETER~INED AND ORDERED by this hoard of Directors of County Sanitation District No.3 of Orange County: 1.That bonds of County Sanitation District No.3 of Orange County in the sum of ~l,364,OOO.OO shall be issued in accordance with the provisions of said County Sanitation District act,as amended,for the objects and purposes set forth in the said resolution calling said special election.That said bonds shall be one throusand three hundred sixty—five (1,365)in number.That 1363 of said bonds shall be of the denomination of ~4,O0O.OO and that two of said bonds shall be of the denomination of ~5OO.OO,and shall be numbered 1 to 1365 inclusive; that the maturity date of one of said $500.00-bonds (number 1330)shall be March 1~19a9,and the maturity date of the other ~5OO.OO-bond (number 13o5)shall be March 1,1990;that said bonds shall be desig •nated and known as “County Sanitation District No.3 of Orange County Bonds,Series 1”,and shall be dated March 1,1951;and that the maxi mum rate of interest to be paid on said bonds shall be three percent (3%)per annum and shall after the first year be payable semi-annually on t.he first day of March and the first day of September of each year and for the first year shall be payable in one installment at the end’ of said ye~ir;that the principal and interest of’the said bonds shall be payable in lawful money of the United States,at the office of the Treasurer of the County of Orange,in the City of Santa Ana,State of California. 2.That the bonds shall be numbered and mature as follows: -17- SERIES NO.1 $1,000.00 •BOND OF COUNTY SANIThTION DISTRICT NO.3 OF ORANGE COUNTY,STATE OF CALIFORNIA County Sanitation District No.3 of Orange County,California,a district created and existing under and by virture of the County Sani Bonds Bonds Nos. Nos. 1 36 to 35,inclusive, to 70,inclusive, shall be payable shall be payable March 1,1952 M~..rch 1,1953 Bonds Bonds Bonds Bonds Bonds Bonds B.onds Bonds Bonds Bonds Bonds Bonds Bonds Bonds Bonds Bonds Bonds Bonds Bonds Bonds Bonds Bonds Bonds Bonds Bonds Bonds Bonds Bonds Bonds Bonds Bonds Bonds Bonds Bonds Bonds Bonds Bonds Nos. Nos. Nos. Nos. Nos. Nos. Nos. Nos. Nos, Nos. Nos. Nos. Nos. Nos. Nos. Nos. Nos. Nos. Nos. Nos. Nos. Nos. Nos. Nos. Nos. Nos. Nos. Nos. Nos. Nos. Nos. Nos. Nos. Nos. Nos. Nos. Nos. 71 106 141 176 211 246 281 316 351 386 421 456 491 526 561 596 631 666 701 736 771 806 841 876 911 946 981 1016 1051 1086 1121 1156 1191 1226 1261 1296 1331 to 105,inclusive, to 140,inclusive, to 175,inclusive, to 210,inclusive, to 245,inclusive, to 280,inclusive, to 315,inclusive, to 350,inclusive, to 385,inclusive, to 420,inclusive, to 455,inclusive, to 490,inclusive, to 525,inclusive, to 560,inclusive, to 595,inclusive., to 630,inclusive, to 665,inclusive, to 700,inclusive, to 735,inclusive, to 770,inclusive, to 805,inclusive, to 840,inclusive, to 875,inclusive, to .910,inclusive, to 945,inclusive, to 980,inclusive, to 1015,inclusive, to 1050,inclusive, to 1085,inclusive,, to 1120,inclusive, to 1155,inclusive, to 1190,inclusive, to 1225,inclusive, to 1260,inclusive, to 1295,inclusive, to 1330,inclusive, to 1365,inclusive, shall be payable shall be payable shall be payable shall be payable shall be payable shall be payable shall be payable shall be payable shall be payable shall be payable shall be payable shall be payable shall be payable shall be payable shall be payable shall be payable shall be payable shall be payable shall be payable shall be payable shall be payable shall be payable shall be payable shall be payable shall be payable shall be payable shall be payable shall be payable shall be payable shall be payable shall be payable shall be payable shall be payable shall be payable shall be payable shall be payable shall be payable March 1,1954 March 1,1955 March 1,1956 March 1,1957 March 1,1958 March 1,1959 March 1,1960 March 1,1961 March 1,1962 March 1,1963 March 1,1964 March 1,1965 March 1,1966 March 1,1967 March 1~1968 ~~L~rch 1,1969 March 1,1970 March 1,1971 March 1,1972 March 1~1973 Ilarch 1,1974. March 1,1975 March 1,1976 March 1,1977 March 1,1978 March 1,1979 March 1,1980 March 1,1981 March 1,1982 March 1,1983 March 1,1984 March 1,1985 March 1,19~6 March 1,1987 March 1,1988 March 1,1989 March 1,1990 3,,That said bonds shall be substantially in the following form: THE UNITED STAT:ES OF AMERICA,STATE OF CALIFORNIA tation District Act,now Chapter 3,Part 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 March,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, with interest thereon in like lawful money,at the rate of ____ per cent per annum,payable semiannually on the first day of March and the first day of September 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 Orari~e,,on presentation and surrender of the interest coupons hereto attached,until this bond is fully paid. This bond is one of a series of one thousand three hundred sixty- five bonds of like tenor and date,except as to maturity and denomin ation and except that the interest rates thereof may differ,numbered consecutively from 1 to 1365,inclusive,amounting in the aggregate of one million three hundred sixty-four thousand dollars. This bond is issued by the BOard of Directors of County Sanitation District No.3 of Orange County~California,under the authority con ferred upon said Board by the provisions of said County Sanitation District Act,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 accord-1- ance with all the provisions of law relating thereto,and that all of the proceedings of the Board of Directors of County Sanitation District No.3 of Orarigo County in the matter of the issuance of this bond were regular and in strict accordance with the provisions of said County Sanitation District Act and of the Constitution of the State of Calif ornia.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.3. This bond is in the form prescribed by resolution of the Board of Directors of County Sanitation District No,.3 of Orange County adopted on February 2~,1951,and the money for the redemption of this bond and the payment of interest thereon shall be derived from an annu~T tax upon the real property in said district and all of the said property in said district shall be arid remain liable to be taxed for such payments, IN WITNESS ~..THEREOF,the said Board of Directors of County Sani tation District No.3 has caused this bond to be signed by its Chair man and countersigned by the Auditor of said district and the seal of said district to be affixed thereto,and the interest coupons attached hereto to be sign~1by said Auditor by his engraved or lithographed fa~csimi1e signature,,this first day of March,1951. -19- Chairman of the Board of Directors (SEAL)of Couni~y Sanitation District No.3 of Orange County. Countersig ned: Auditor of the County of Orange and ex—officlo i~uditor of County Sani tation District No.3 of Orange County. li.That coupons shall be attached to each of the said 1,365 bonds for the interest accruing thereon and that said interest coupons of said bonds shall be numbered consecutively,shall be signed by the Auditor of County Sanitation !)istrict No.3 of Orange County by his en graved or lithographed signature and shall be substantially in the fol lowing form: ORANGE COUNTY SANITATION DIST~ICT NO.3 No.___________ County Sanitation District No.3 of Orange County hereby promises to pay to the bearer hereof on the 1st day of _______________ 19 ,at the office of the County Treasurer of the Count~r of Oranr:e, in the City of Santa Ana,State of California,the sum of ~____________ in lawful money of the United States,being the _________(annual or semi annual)interest then due on Bond No.______,Series 1 of said District. Auditor ~f the County of Orange and ex-officio Auditor of County Sani tation District No.3 of Orange County 5.•That the Chairman of the Board of Directors of said County Sanitation District No.3 be,and he i~hereby,authorized and directed to si~all said bonds and to affix thereto the seal of said district, and the Auditor of said district be,and he is hereby,authorized and directed to countersign said bonds,and to sign by his engraved or lithographed signature the interest coupons of said bonds,arid that said bonds when so signed and countersigned shall be delivered by said Auditor of’said district to the Treasurer oI 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.3 shall determine and direct. 6.That the proceeds of the sale of said bonds shall be p.laced in the Treasury of the County of Orange to the credit of County -20 Sanitation District No.3 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 on the bonds,and the remainder of the pro~ ceeds of the sale shall be paid into the construction fund of the district and shall be applied exclusively to the objects and purposes mentioned in the resolution of said Board of Directors of County Sani-. tation District No.3 adopted on January 26,1949,calling the special election at which said bonds were voted. 7.That the Board of Directors 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 is to become due before the time for making the next general tax levy and the said Uoard of Supervisors,in accordance with the duty imposed upai them by the pr~isions 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 taxable real property in said County Sanitation District No.3 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 the time for making the next general tax levy.Said tax shall be collected at the same time and in the same mariner 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 and shall be used for the payment of the principal and interest upon 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 manner now or hereafter ‘~rovided by law for the payment of principal and interest on the bonds of said county. AYES:Directors A.C.Earley,Joseph ~~ebber,Ralph J.McFadden, C.R.Miller,Willis H.warner and Charles Newson. NOES:None. ABSENT:Director Hugh W.Warden. STATE OF CALIFORNIA) ss. COUNTY OF ~ANGE I,ORA I~1AE MERRITT,Secretary of Board of Directors of County Sani tation District No.3 of Orange County,California,hereby certify that the above and forepoing Resolution was duly and regularly adopted by th~. said Board at a regular meeting thereof held on the 2~th day of Feb ruary,1951,and passed by a unanimous vote of said Boardmembers present. IN WITNESS ~dHEREOF,I have hereunto set my hand this 2ath day of February,1951. ~ecretaryof the Board of Directors of County Sanitation District No.3 of Orange County,California. —21- REPEitLING RESO-The Board of Directors of County Sanitation LUTION AUTHORIZ-District No.7 adopted the following ING ISSUANCE OF Resolution: BONDS RESOLUTION NO.55-G RESOLUTION OF THE BOARD OF DIRECTORS OF SANITATION DISTRICT NO.7 OF THE COUNTY OF ORANGE,STATE CF CALIFORNIA,REPEALING RESOLUTION DATED SEPTEMBER 19,1950,AUTHORIXING ISSUANCE OF BONDS IN THE SUM OF FOUR HUNDRED AND EIGHTY-EIGHT (~4~8,OOO) DOLLARS February 28,1951 On motion,of Director Virpil H.Reed,duly seconded and carried, the following Resolution was adopted: WHEREAS,certain insurmountable difficulties and details connected with the selling and issuing of the bonds of County Sanitation District No.7 of Orange County have caused extended delays in their issuance and the selling of said bonds;and WHEREAS,the best interests of this District will be served by repealing that certain itesolution bearing the date of September 19, 1950,calling for the issuance of said District Bonds: NOW,THEREFORE,IT IS HEREBY FOUND,DETERMINED AND ORDERED, by this Board of Directors of County Sanitation District No.7 of Orange County,California,that that certain Resolution of this Board, bearing the date of September 19,1950,the subject matter of which deals with the authorization and issuance by said District of bonds of County Sanitation District No.7 of Orange County,in the sum of Four Hundred and Eighty-eight Thousand (~488,OOO.OO)Dollars,be and the same hereby is repealed and made ineffective as of the date of this Resolution. AYES:Directors Virgil H.Reed,Willard Smith and Vincent L. Humeston. NOES:None. ABSENT:~Director Heinz Kaiser. STATE OF CALIFORNIA) )ss. COUNTY OF GRANGE ) I,ORA MAE MERRITT,Secretary of the l3oard of Directors of County Sanitation District No.7 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 28th day of February,195L Secretary of the Board of Directors of County Sanitation District No.7 of Orange County,California —22— AUTHO~UZING The Board of Director~s of County Sanitation ISSUANCE OF District No.7 adopted the following BONDS Resolution: RESOLUTION NO.55-H RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.7 OF THE COUNTY OF ORANGE, STATE OF CALIFORNIA,AUTHORIZING THE ISSUANCE OF DISTRICT BONDS IN THE SUM OF FOUR HUNDRED AND EIGHTY-EIGHT THOUSAND (~488,OOO.OO)DOLLb~RS February 2~,1951 On motion of Director Willard Smith,duly seconded and carried, the following Resolution was adopteci: 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,Section 4700 to Section 4856,both inclusive,the Board of Dir ectors of County Sanitation District No.7 of Orange County,created under said Act,did on the 26th day of January,1949,by resolution, adopt the report required by Section 4748 of said Act,of Vinton W. Bacon,Sanitation i~ngineer,filed in the office of the Board of Dir ectors on December 22,1948;and WHEREAS,on the 26th day of January,1949,said Board of Directors of said District did adopt a resolution calling and ordering a special election to be held in said District on the 2~ti~day of February,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 ~p488,OOO.OO for the purposes stated in the said report of Vinton W.Bacon,which said resolution also stated the estimated cost of the proposed work,the amount of the princip~d.of the indebtedness to be incurred therefor,and the proportic~nal part of such indebtedness to be paid each and every year,and the rate of interest to be paid on said indebtedness and in said resolution prescribed the manner of holding said election and the manner of voting for or against incurring such indebtedness;and WHEREAS,upon completion by the Board of Directors of said Dis trict of the canvassing of the returns of said election,the said Board of Directors did,by resolution adopted on the 7th day of March, 1949,find,determine and declare that at said election more than two- thirds of the total votes cast were in favor of incurring such bonded indebtedness;and WHEREAS,all steps necessary to be taken and acts necessary to be performed in accordance with the provisions of said Act and all condi tions precedent to the issuance by said District of bonds in the sum of $488,000.00,which are prescribed by law and have been fully com plied with, NOW THEREF~E,IT IS HEREBY FOUND,DETERMINED AND.ORDERED,by this Board of Directors of County Sanitation District No.7 of Orange County: 1,That b 13 Of County Sanitation Di net No.7 of Orange County in the sum of ~p4€~8,O0O.O0 shall be issued in accordance with the provisions of said County Sanitation District Act,as amended,for the objects and purposes set forth in the said resolution calling said special election.That said bonds shall be four hundred eighty eight (4(~8)in number.That all of said bonds shall be of the ~ncinination of ~l0OO.0O and shall be numbered 1 to 4.88 inclusive;that said bonds shall be designated and known as “County Sanitation District No,7 of Orange County Bonds,Series 1”,and shall be dated March 1,1951;and that the maximum rate of interest to be paid on said bonds shall be three percent (3f~)per annum and shall after the first year be payable semi-annually on the first day of September and the first day of March of each year,and for the first year shall be payable in one instal’. lment at the end.of said year;that the principal and interest of the said bonds shall be pay~b1e in lawful money of the United States,,at the office of the Treasurer of the County of Orange in the City of Santa Ana,State of California. 2,That the bonds shall be numbered and mature as follows: ‘ . Bonds Bonds Bonds Bonds Bonds Bonds Bonds Bonds Bonds Bonds Bonds Bonds Bonds Bonds Bonds Bonds Bonds Bonds Bonds Bonds Bonds Bonds Bonds Bonds Bonds Bonds Bonds Bonds Bonds Bonds Bonds Bonds Bonds Bonds B~~nds Bonds Bonds Nos. Nos, Nos. Nos. Nos. Nos. Nos. Nos. Nos. Nec, Nos, Nec... Nos. Nos, Nos, Nos, Nec. Nos, Nos. Nos, Nec.. Nec. Nos. Nosd Nos, Nos, Nos. Nec, Nos, Nos. Nos. Nos, Nos, Nos, Nos, Nos. Nos. 1 14 27 1+0 53 66 79 92 105 118 131 144 157 170 183 196 209 222 235 24.8 261 274 287 300 313 326 339 352 365 378 391 405 4.19 433 447 461 475 to to tc to to to to to to to to to to to to to to to to to to to to to to to to to to to to to to to to to to ].3,inclusive, 261inclusive, ‘39,inclusive, 52,inclusive, 65,inclusive, 78,inclusive, 9l,inclusive, lO4,incluslve, l17,inclusive, l3O,inclusive, 143,inclusive, l56,inclusive, 169,inclusive, l82,inclusive, l95,lnclusive, 208,inclusive, 22l,inclusive, 234,inclusive, 247,inclusive, 26O,inclusive, 273,inclusive, 286,jnc],usive, 299,inclusve, 3l2,iriclusive, 325,inclu~ive, 338,lnciusivo, 351,inclusive,, 364.,inclusive, 377,inclusive, 39O,inclusive., 4O4,inclusive, 418,inclusive, 1+32,inclusive, 446,inclusive, 46O,jnclugjve,,, 4741iriclusive, 688.,jncjusjve., shall shall shall shall shall shall shall shall shall shall shall shall shall shall shall shall shall shall shall shall shall shall shall shall shall shall shall shall shall shall shall shall shall shall shall shall shall be be be be be be be be be be be be be be be be be be be be be be be be be be be be be be be be be be be be be payable March payable March payable March payable March payable March payable March payable March payable 1”Iarch payable March payable March payable March payable March payable March payable March payable March payable March payable March payable I~Iarch payable March payable March payable ~‘Iurch payable March payable March payable March payable March payable March payable March payable March payable March payable March payable March payable March payable March payable March payable March payable March payable March 1, 1, 1, 1, 1, 1, 1, 1, 1, 1, 1, 1, 1, 1, 1, 1, 1, 1, 1, 1, 1, 1, 1, 1, 1, 1., 1, 1, 1, 1, 1, 1, 1, 1, 1, 1, 1., l952;~ 1953; 1954.; 1955; 1956; 1957; 1958; 1959; 1960; 1961; 1962; 1963; 1964; 1965; 1966; 1967; 1968;. 1969; 1970; 1971; 1972; 1973; 1974; 1975; 1976; 1977; 1978; 1979; 1980; 1981; 1982; 1983; 1984..; 1985; 1986; 1987; .1988.. —24.. 3.That said bonds shall be substantially in the following form: THE UNITED STATES OF MV~i~ICA,STATE OF Ci~LIFORNIA sErtL~s NO.1 ~l,OOO.OO BOND OF COUNTY SANITATION DISTRICT NO.7 OF ORAN’~E COUNTY,STATE OF CALIFORNIA. County Sanitation District No.7 of Orange County,California,a district created and existing under and by virtue of the County Sani tation ijistrict Act,now Chapter 3,Part 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 March,19 ,at the Office of the County Treas urer of the County of Orange,in the City of Santa Ana,State of Calif ornia,the sum of Qne Thousand Dollars in lawful money of the United States,with interest thereon in like lawful money,at the rate of ____ percent per annum,payable semi-annually on the first day of ~itcmber and the first day of March of each and every year ftom and after the d~e here of except that int~estfor the fix~tyearshellbe 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 interest coupons hereto attached,until this bond is fully paid. This bond is one of a series of four hundred eighty eight bonds of like tenor and date,except as to maturity and except that the in terest rates thereof may differ,numbered consecutively from 1 to L1.~1J, inclusive,amounting in the aggregate of four hundred eighty eight thousand dollars. This bond is issued by the Board of Directors of County Sanitation District No.7 of Orange County,California,under the authority con ferred upon said Board by the provisions of said County Sanitation District Act,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 accord ance 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 were regular and in strict accordance with the provisions of said County Sanitation District Act and of the Constitution of the State of Calif ornia.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.7. This bond is in the form prescribed by resolution of the Board of Directors of County Sanitation District No.7 of Orange County adopted on February 2~,1951,and the money for the redemption of this bond and the payment of interest thereon shall be derived from an annual tax —25— 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 pay ments. IN 1:.!ITNESS WHEREOF,the said Board of Directors of County Sani tation District No.7 has caused this bond to be signed by its Chair- man and countersigned by the Auditor of said district and the seal of said district to be affixed thereto,and the interest coupons attached hereto be signed by said Auditor by his engraved or litho graphed facsimile signature,this 1st day of March,1951. SEAL __________________________________ Chairman of the Board of Directors of County Sanitation District No.7 of Orange County. Countersigned: Aud~~.or of th~County~of Orange and ex-officio auditor of County Sanita tion District No.7 of Orange County. 4.That coupons shall be attached to each of the said 4~ bonds for the interest accruing thereon and that said interest coupons of said bonds shall be numbered consecutively,shall be signed by the Auditor of County Sanitation District No.7 of Orange County by his engraved or lithographed signature and shall be substantially in the following form: ORANGE COUNTY SANITATION DISTRICT NO.7 No,____ _______ County Sanitation District No.7 of Orane County hereby promises to pay to the bearer hereof on the 1st day of ________—,19 ,at the office of the County Treasurer of the County of Orange,in tH~City of Santa Aria,State of California,the sum of L ,in lawful money of the United States,being the (annual or semi annual)interest then due on Bond No.Series 1 of said District. Auditor ofthe County of Orange and ex—officio 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,and the Auditor of said district be,and he is hereby author ized and directed to countersign said bonds,and to sign by his engraved or lithographed signature the interest coupons of said bonds,and that said bonds when so signed and countersigned shall be delivered by said Auditor of said district to the Treasurer of,said County,and shall by —26- said Treasuer be delivered 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 credit of County Sanitation District No.7 of Orange Couflty~and all premiums and accrued interest received shall be paid into the fund to be used for the payment of principal and interest on the bonds,and the re mainder of the proceeds of the sale shall be paid into the construction fund of the district and shall be applied exclusively to the objects and purposes mentioned in the resolution of said Board of Directors of County Sanitation District No~7,adopted on January 26,1949,calling the special election at which said bonds were voted. 7.That the Board of Directors shall annually,at least fifteen (15)days before the first day of the ~ionth in w~iich the Board of Supervisors of Orange County is required,by law,to levy the amount of taxes required by law for county purposes,furnishto 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 is to become due before the time for making the next general tax levy and the said Board of Supervisors,in accordance with the duty imposedupon 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 and cause to be collected,a tax upon the tax able real property in said County Sanitation District No.7 of Orange County,based upon the last equalized assessment roll of said County, sufficic-nt to pay the interest on said bonds for that year and such portion of the principal thereof as is t~become due before th~time for making the next general tax levyb 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 and shall be used for the payment of the principal and interest upon 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 manner now or hereafter provided for by law for the payment of principal and interest on the bonds of said county. AYES:Directors Willard Smith,Virgil H.Reed and Vincent L. Huineston. NOES:None. ABSENT:Director Heinz Kaiser. STATE OF CALIFORNIA) $5. 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 -27- that the above and foregoing Resolution was duly and regularly adopted by said Board at a meeting thereof held on the 2~th day of February, 1951. IN ~JITNESS ‘THEREOF,I have hereunto set my hand this 2~th day of February,1951. Secretary of the Board of Directdr~ of County Sanitation District No.7 of Orange County,California INCREASED COMPENSATION The following Resolution was adopted by OF LEGAL COUNSEL the Board of Directors of County Sanitation District No.7: RESOLUTION NO.55-I RESOLUTI ON CONCERNING EMPLOYMENT OF ATTORNEY WHEREAS,Sanitation DistrictNo.7,of the County of Orange,has employed C~Arthur Nisson,Jr.as an attorney on a temporary basis,to represent the District in negotiating with certain other Sanitation Districts,Sanitary Districts and Municipalities in connection with the County-wide sanitation plan and in negotiating purchase agreements and joint construction and operation agreements;and other matters in connection therewith that arise from time to time;and WHEREAS,it is deemed reasonable to bring the hourly rate of pay of said attorney up to the standards prevailing in the County of Orange to that of other attorneys doing similar work for other County Sanita tion Districts. NOW,THEREFORE,BE IT RESOLVED: That Sanitation District No.7 continue the employment of C. Arthur Nisson,Jr.,attorney at law,to represent said Sanitation Dist rict in all matters in connection with its negotiation of purchase agreements and joint construction and operation agreements,and other matters that may arise from time to time,at an hourly rate of ~12.5O per hour for the time actually spent by said attorney in services to said Sanitation District,and that this hourly rate of pay be made effective as of the first day of March,1951.That said temporary employment should be based on an E~hour day~the inaxi mum compensation for any one day not to exceed the sum of 400.OO re gardless of the number of,hours worked.Such compensation to be paid out of the funds of District No.7 upon demands presented by said attor ney. So much of Resolution No.17 concerning employment of C.Arthur Ni.~son,Jr.as attorney for District 7 as may be in conflict herewith is hereby repealed. AYES:Directors Willard Smith Virgil H.Reed and Vincent L.Hunideton NOES:None. ABSENT:Director Heinz Kaiser. Secretary of the Board of D:Lrcctors of County Sani.tation District No.7 of Orange County,California DISTRICT NO.ii MINUTES OF MEF~TING OF JANUARY 24,1951 A motion was made by Director Jack Greer,duly seconded arid carried, approving the minutes of the meeting of January 24,1951,as mailed out~ DISTRICT NO.11 A motion was made by Director Vernon APPROVAL OF JOINT E.Langenbeck,duly seconded and ADMINIsTrtATIvE FUND carried by m3mbers of the Bo.rd of WAR~J~NT RJ~GISTER Directors of County Sdnitation District No.11,approving for signa ture and payment Joint Administrativo Warrant Register covering: Voucher Demand No,In Favor Of ______ The meeting of County Sanitation Districts Nos.2,3,7 and 11 adjourned at 9:50 p.in. 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 was duly and regularly adopted by the said !~oard at a regular meeting thereof held Ofl the 2~th day of February,1951. JA-206 207 2O~ 209 210 211 212 E.J.Marks and Adrian Marks Dennis Printers and Stationors Bales Office Equipment Co. The Pacific Te1~phone &Telegraph Co. Tiernanls Office Equipment Co. Ora Mae Merritt City of Santa Ana Amount ~ • 4/e(j5 1.01+ 6,30 90 . 528.1YG ___ ~ Secretary f -29i.