HomeMy WebLinkAboutDistrict 02 Minutes 1952-02-13MINUTES OF REGULAR MEETING
BOARD OF DIRECTORS
COUNTY SANITATION DISTRICT NO.2
February 13,1952 at ~:OO p.m.
Board of Supervisors’Room
Court House
santa Ana,California
In the absence of Chairman Finch,Chief Engineer and General
Manager ~ibal 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:
Directors absent;
Others present:
Chairman pro tern
—
of the Joint Meet
ing of the Boards
Approval of
Minutes
Joint Adminis
trative Warrant
Register
Robert H.Boney (Chairman,Hugh W.
Warden,Don B.Haiber,Frank J.
Schweitzer,Jr.,Charles E,Stevens,
and Heinz Kaiser
William H.Hirstein
Raymond Ft.Ribal,Chief Engineer
and General Manager
C.Arthur Nisson,Jr.,Attorney
K,J.Harrison
J.A.Woolley
Nat H.Neff
John Hendricksen,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
Chair1nan pro tern of the Joint
Meeting of the Districts’Boards.
A motion was made by Director Boney,
duly seconded and carried,approving
the minutes of the meeting held on
January 23,1952,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-34
35
36
37
3~
39
40
41
42
43
44
45
Tiernan’s Office Equipment Co.
Bales Office Equipment Co.
Orange County Blueprint Shop
E.J.Marks
F.Ft.Harwood,Postmaster
City of Santa Ana
Ora Mae Merritt
Santa Ana Register
Orange County Stamp Company
Dennis Printers &Stationers
Underwood Corporation
Davis Stationers
557.70
53~.72
6.6~
25.~O
30.00
212 ,00
6,00
1 .60
12,6~
lO.-74
l5O.0~
53.92
In Favor Of Amount
—1--
Report of Chief Mr.Raymond R.Ribal,Chief Engineer
~ngineer 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.Diehi
Item No.10 Re:Time at which reimbursement will be
~made to the Joint Administrative
Fund from sale of bond funds.
Report of the Chairman Robert H.Boney read the
Executive report and recommendations of the
Committee Executive Committee.This report
is on file in the office of the
Secretary.
Designation of The Board of Directors adopted Reso
Fiscal Agents lution No.125-2,appointing cer
in New York ‘City tam banks in New York City as
fiscal agent 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.
Adjournment Upon a motion made,duly seconded and
carried,the Chairman declared the
meeting of the Board of Directors adjourned at ~:55 p.m.
oara 01 ~‘irectors
County Sanitation District No.2
Orange County,California
ATTEST:
Secretary of’the ~‘Board
County Sanitation Distric~
Orange County,Ca1if~
-2-
RESOLUTION NO.125-2 ~12
RESOLUTION DESIGNATING CERTAIN BANKS IN ThE
CITY OF NEW YORK,NEW YORK,AS FISCAL AGENT
FOR COUNTY SANITATION DISTRICTS NOS.1,2,
3,5,6,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
signated 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 Charles
E.Stevens ,who moved its’adoption.Said motion was
seconded by Director Hugh Warden
,
and was carried by
the following vote:
AYES:Directors Charles E.Stevens,Hugh W.Warden,Don B.Haiber,
Frank J.Schweitzer,Jr.,Heinz Kaiser arid Robert H.Boney
NOES:None
ABSENT:William Hirstein
STATE OF CALIFORNIA)
)as
COUNTY OF ORANGE
I,ORA MAE MERRITT,Secretary of the Board of Directors of
County Sanitation District No.Two of Oraige County,California~
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 WIITNESS WHEREOF,I have hereunto set my hand and seal this
13th day of Febniary ,1952.
Secretary of the Boal’d of Director
of County Sanitation District No._Two
of Orange County,California.