HomeMy WebLinkAboutDistrict 01 Minutes 1952-02-13MINUTES OF REGULAR MEETING
BOARD OF DIRECTORS
COUNTY SANITATION DISTRICT NO.1
Board of Supervisors’Room
Court House
Santa Ana,California
February 13,1952
In the absence of Chairman Finch,Chief Engineer and General
Manager Ribal called the joint meeting of the Districts’Boards
to order at ~:O5 p.m.
The roll was called and the Secretary reported a quorum
of the Board to be present.
Directors present:Courtney R.Chandler (Chairman)
J.L.McBride
Heinz Kaiser
Directors absent:None
Others present:
Chairman pro tern
of the Joint Meet
in~of the Board~
Approval of’
Minutes
Joint Adminis
trative Warrant
Register
Raymond R.Ribal,Chief Engineer
and General Manager
C.Arthur Nisson,Jr.,Attorney
K.J.Harrison
J.A,Woolley
Nat H.Neff
John Flendricksen,Administrative
Officer,City of Huntington Beach
Mr.Dady
Ora Mae Merritt,Secretary
Upon a motion made by Director Warden,
duly seconded and carried,Director
C.M.Nelson was appointed Chairman
pro tern of the Joint Meeting of the
Districtst Boards.
Upon a motion made by Director Boney,
duly seconded and carried,the minutes
of the meeting held on January 23,
1952 were approved as mailed out.
Upon a motion made by Director Chandler,
duly seconded and carried,the Joint
Administrative Warrant Register was
approved for signature and payment of:
Warrant
Demand
No.
JA-3 4.
35
36
37
3~
39
40
41
42
43
44
45
In Favor Of
Tiernan’s Office Equipment Co.
Bales Office Equipment Co.
Orange County Blueprint Shop
E.J.Marks
F.R.1-larwood,Postmaster
City of Santa Aria
Ora Mae Merritt
Santa Aria Register
Orange County Stamp Company
Dennis j~rinters &Stationers
Underwood Corporation
Davis Stationers
•
Amount
$557.70
53~.72
6.6~
25.00
30.00
212.00
6.00
1.60
l2.6~
10.74
150.09
53 .92
$1~605.l~
Report of Chief Mr.Raymond R.Ribal,Chief Engineer 26
Engineer and and General Manager read his report
General Manager to the Directors.This report is on
file in the office of the Secretary.
After a general discussion,and at the request of the
Chief Engineer and General Manager,the following items
on the Agenda were put over to the next meeting:
Item No.9 Re:Employment of Mr.Ellis C.Diehl
Item No.10 Re:Time at which reimbursement will
be made to the Joint Administrative
Fund from sale of bond funds
Report of the Robert H.Boney,Chairman of the
~5cecutive Corn the Executive Committee read his
mittee report to the Directors.This
report is on file in the office
of the Secretary.
Designation of The Board of Directors adopted Reso
Fiscal Agents lution No.125-1,appointing certain
in New York City banks in New York City to act as
fiscal agents for payment of this
District’s bonds and interest when due.Certified copy
of this Resolution is attached hereto and made a part of
these minutes.
Minutes of A motion was made by Director McBride,
February 6,1952 duly seconded and carried,approving
the minutes of the reconvënëd session
of the meeting held on February 6,1952,as
submitted to the Directors.
Construction and After a general discussion,a motion
Engineering Ins was made by Director McBride,
pection seconded by Director Kaiser and duly
carried,authorizing the Chief Eng
ineer and General Manager to employ necessary personnel
for the construction and inspection of County Sanitation
District No..1 trunk lines.
Operating Fund A motion was made by Director
Warrant Register McBride,duly seconded and carried,
approving District No.1 Operating
Fund Warrant Register for signature and payment of:
Warrant
Demand
No.In Favor Of Amount
1-2 Register Publishing Company,Ltd.$~
hdjournment Upon a motion made,duly seconded
and carried,the Chairman declared
the meeting adjourned at ~:55 p.m.
£4~~,
Chairman ç~f the Board of Directors
County Sa~’iitation District No.1
Orange County,California
ATTEST:
Secretary of the Bo~’d of Directois
County Sanitation District No.1
Orange County,California
•—2-
RESOLUTION NO.12~l 27
RESOLUTION DESIGNATING CERTAIN BANKS IN THE
CITY OF NE~YORK,NEW YORK,AS FISCAL AGENT
FOR COUNTY SANITATION DISTRICTS NOS.1,2,
3,~,6,AND 7 OF ORANGE COUNTY,FOR THE PAY
MENT OF DISTRICT BONDS AND INTEREST.
WHEREAS,County Sanitation Districts Nos.1,2,3,5,6 and
7 of Orange County have entered into an agreement with the Bank
of America National Trust and Savings Association for certain ser
vices with respect to the payment of District bonds and the interest
thereon on maturity;and
~iEREAS,said agreement designates certain banks as being in
agreement with the Bank of America National Trust and Savings Asso
ciation for the performance of said services;now,therefore,be it
RESOLVED:That the following banks be and they are hereby de
8ignated as the fiscal agent of said Districts for the purpose of
payment at maturity of said District bonds and interest:
The National City Bank of New York
Bankers Trust Company
The Chase National Bank of the City of New York
Manufacturers Trust Company
Guaranty Trust Company
The foregoing Resolution was introduced by Director j~L.
McBride ,who moved its adoption.Said notion was
seconded by Director Heinz Kaiser
-
,
and was carried by
the following vote:
AYES:Directors J.L.McBride,Heinz Kaiser and Courtney H
Chandler
NOES:None
-
ABSENT:None
STATE OF CALIFORNIA)
)ss
COUNTY OF ORANGE )
I,ORA MAE MERRITT,Secretary of the Board of Directors of
County Sanitation District No.One of Orange County,Californ~,
hereby certify that the above and foregoing resolution was duly
and regularly adopted by said Board at a regular meeting thereof
held on the 13th day of February 1952,
IN WITNESS WHEREOF,I have hereunto set my hand and seal this
13th day of February ,1952.
L17~L ~~
Séó~retary of the Bo’ard of Director
of County Sanitation District No,One
of Orange County,California.