HomeMy WebLinkAboutDistrict 02 Minutes 1952-01-09MINUTES OF REGULAR MEETING
BOARD OF DIRECTORS
COUNTY SANITATION DISTRICT NO.2
January 9,1952 at ~:OO p.m.
Board of Supervisors’Room
Court House
Santa Ana,California
In the absence of Chairman Finch,General Manager Ribal called
the joint meeting of the Districts’Boards to order at ~:OO p.m.
The roll was called ahd the Secretary reported a quorum of the
Board to be present.
Directors present:Robert H.Boney (Chairman),Hugh W.Warden,
Don B.Haiber,Frank J.Schweitzer,Jr.,
Charles E.Stevens,William H.Hirstein
and Willis H.Warner
Directors absent:None.
Others present:Raymond H.Ribal,Chief En~neer and
General Manager
C..Arthur Nisson,Jr,,Attorney
Harry Ashton
Nat H.Neff
K.J.Harrison
J.A;~!oo1ley
Lawrence Jeffries
Heinz Kaiser
Ora Mae Merritt,Secretary
IHHH
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Chairman pro tern Upon a motion made by Director Chandler,
seconded by Director Boney,and duly
carried,Director Willis H.Warner was
appointed Chairman pro tern of the joint meeting of the
Districts1 Boards.
resofi~eeti~A motion was made,duly seconded and
of Deceffi~er carried,approving the minutes of the
1951
___
meeting held on December 26,1951,as
mailed out.
Report of the Chief Mr.Raymond R.Ribal,Chief En~neer and
•
Enp’irieerandGeral General Manager,read his report to the
Manager Directors.This report is on file in
the of.fice of the Secretary.
Mr.Ribal introduced Mr.Lawrence Jeffries of the Jeff rie~Bank
Note Company.Mr.Jeffries explained the process involved in
printing,proofing,,signing and delivery of the bonds,
R~~rtof the Director Robert H.Boney,Chairman of
Exeeutive Committee the Executive Committee,read the recom
mendations made at a meeting of the Coin
mittee held on January 7,1952.This report is ~file in the
office of the Secretary.
j.
Joint Administrative A motion was made,duly seconded(and~2
Warrant Register carried,approving the Joint Adn~inis
trative Warrant Register for signature
and payment of:
Warrant
Demand
No.In Fp~ror Of Amount
JA-7 Santa Ana Register ~1.60
Orange County Blueprint Shop l~.95
9 Stuart F.Cooper 13.74.
10 Corcoran Paper Company 9.22
11 Orange County Stamp Company 1.20
12 City of Santa Ana 424.,00
13 Davis Stationers 21.23
14.Tiernan2s Office Equipment 4.9.59
15 Bales Office Equipment Company 4.7.16
16 Dennis Printers &Stationers 25.24.
17 F.R.Harwood,Postmaster 30.00
1~The Pacific Telephone &Telegraph Co.95.67
19 E.J.Marks 125.00
p62.60
Authorizing the A motion was made by Director Willis
General Manager H.Warner,seconded by Director Williarr
l~order printin~g Hirstein,and duly carried that
of the bonds General Manager Ribal be directed to
place an Order for the printing of the
bonds of County Sanitation District Number Two of Orange
County,California,with the Jeffries’Bank Note Company of
Los Angeles,California,and said General Manager is directed
to approve the bonds as to form and style.
Authorizing con-The Board of Directors adopted Reso
tract with the lution No.117-2,authorizing the
Bank of America execution of a contract with the Bank
of America.Certified copy of this
Resolution is attached hereto and made a part of these Minutes.
Operating A motion was made by Director Willis
Fund Warrant H.Warner,duly seconded and carried
~ègister approving District No.Two Operating
Fund Warrant Register for signature and
payment of:
Warrant
Demand
No,In Favor Of Amount
2-1 Anaheim Bulletin Publishing Co.~20.00
Upon a motion made,duly seconded and carried,the Chairman
declared the meeting adjourned at 9:10 p.m.
C~r~of~e ‘
of County Sanitation District No.2
of Orange County,California
ATTEST:
Secretary of the Board(of ~irectors
of County Sanitation District No,2
of Orange County,California
—2..
RESOLUTION NO.117-2
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NUMBER
,
OF ORANGE COUNTY,
CALIFORNIA,APPROVING AND AUTHORIZING THE EXECU—
TION OF A CONTRACT BETT~IEEN SAID DISTRICT AND THE
BANK OF AMERICA NATIONAL TRUST AND SAVINGS ASSOC
IATION.
The Board of Directors of County Sanitation District No.
Two does resolve as follows:
SECTION I.RESOLVED,that the Board of Directors of County
Sanitation District No.Two hereby approves the proposed
contract between County Sanitation District No.Two and the
Bank of America National Trust and Savings Association,provid
ing for the payr~ent of the bonds of said District through the
Bank of America National Trust and Savings Association and cer
tain banks in New York City,New York.
SECTION II.FURTHER RESOLVED,that the date of January 9,
1952 be approved as the effective date to be given said contract
described in Section I above.
SECTION III.FURTHER RESOLVED,that the Chairman of the
Board of Directors of County Sanitation District No.Two
and the Secretary thereof be and they are hereby instructed’and
authorized to execute said contract on behalf of County Sani
tation District No.Two ,
of Orange County,California.
The foregoing Resolution was introduced by Director
Charles E.Stevens ,who moved its adoption.Said motion
was seconded by Director Willis H.Warner ,and was
carried by the following vote:
AYES:Directors Charles E.Stevens,Willis H.Warner,Hugh
W.Warden,Don B,Haiber,Frank J.Schweitzer,Jr.,
William H.Hjrstein and Robert H.Boney
NOES:None
ABSENT;None
—1—
STATE OF CALIFORNIA
)ss
COUNTY OF ORANGE )
I,OFLA MAE MERRITT,Secretary of the Board of Directors of
County Sanitation.District No.Two of Orange County,Cali
fornia,hereby certify that the abbve and foregoing Resolution
was duly and regularly adopted by the said Board at a regular
meeting thereof held on the 9th day of January,1952.
IN WITNESS WHEREOF,I have hereunto set my hand this 9th
day of January,1952.
Secretary of the Boa~’d of Directors
of County Sanitation District No.Two
of Orange County,California.
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