HomeMy WebLinkAboutDistrict 03 Minutes 1952-01-09MINUTES OF REGULAR MEETING
BOARD OF DIRECTORS
COUNTY SANITATION DISTRICT NO.3
January 9,1952 at ~:OO p.m.
Board of Supervisors’Room
Court House
Santa Ana,California
In the absence of Chairman Finch,General Manager R bal called
the joint meeting of the Districts’Boards to order at ~OO p.m.
The roll was called
Board to be present.
Directors present:
and the Secretary reported a quorum of the
Hugh W.Warden (Chairman),Nelson M.Launer,
Joseph Webber,Willis H.Warner and C.R.
Miller
Directors absent:None
Others present:
Chairman_pro.tem
appointed Chairman pro
Districts’Boards.
itesofMeetirjg
1951
____
Report of the Chief
E~ineer and General
Manager
Raymond R.Ribal,Chief En~.neer and
General Manager
C.Arthur Nisson,Jr.,Attorney
Harry Ashton
Nat H.Neff
K.J.Harrison
J.A.~oo11ey
Lawrence Jeffries
Heinz Kaiser
Ora Mae Merritt,Secretary
Upon a motion made by Director Chandler,
seconded by Director Boney,and duly
carried,Director Willis H.Warner was
tern of the joint meeting of the
A motion was made,duly seconded and
carried,approving the minutes of the
meeting held on December 26,1951,as
mailed,out.
Mr.Raymond R.Ribal,Chief En~neer and
General Manager,read his report.to the
Directors,This report is on file in
the office of the Secretary.
Mr.Ribal introduced Mr.Lawrence Jeffries of the Jeffries Bank
Note Company.Mr.Jeffries explained the process involved in
printing,proofing,signing and dei,ivery of the bonds.
_________
Director Robert H.Boney,Chairman of
______________
the Executive Committee,read the recom
mendations made at a meeting of the Corn—
mittee held on January 7,1952.This report is on file in the
office of the Secretary.
p~9rtofthe
Exec:utive Committee
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A motion was made,duly seconded and
carried,approving the Joint Adminis
trative Warrant Register for signa—
Warrant
Demand
No.
JA-7
8
9
10
11
12
13
14.
15
16
17
18
19
In Favor Of
Santa Ana Register
Orange County Blueprint Shop
Stuart F.Cooper
Corcoran Paper Company
Orange County Stamp Company
City of Santa Ana
Davis Stationers
Tiernan?s Office Equipment
Bales Office Equipment Company
Dennis Printers &Stationers
F.R.Harwood,Postmaster
The Pacific Telephone &Telegraph Co.
E.J.Marks
1.60
18.95
13.74.
9.22
1.20
4.24.00
21,23
49.59
47.16
25.24.
30,00
95.67
125,00
$862.60
Authorizing the A motion was made by Director C.R.
~~~T~rai Manager Miller,seconded by Director Joseph
to order p~’inting Webber,and duly carried that General
of the bonds Manager Ribal be directed to place an
order for the printing of the bonds
of’County Sanitation District Number Three of Orange County,
California,with the Jeffries9 Bank Note Company of Los Ange1e~
California,and said General Manager is directed to approve
the bonds as to form and style.
Authorizin~con The Board of Directors adopted Reso—
tract with the lution No.117-3,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
__________
A motion wasmade by Director Willis
____________
H.Warner
,duly seconded and carri€~
approving District No.3 Operating
Fund Warrant Register for signature
and payment of g
Warrant
Demand
No.In Favor Of
_____
West Orange Publishing Company ~23,72
Upon a motion made,duly seconded and carried,the Chairman
declared the meeting adjourned at 9~lO pjm.
ATTEST~
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Secretary of the Board Directors
of County Sanitation District No,3
of Orange County,California
Joint Administrative
Warrant Register
ture and payment of:
Amount
Operating
Fund Warrant
3.-].
Amount
of Coun Sanitation District No.3
of Orange County,California
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RESOLUTION NO.117-3
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NUMBER THREE OF ORANGE COUNTY,
CALIFORNIA,APPROVING AND AUTHORIZING THE EXECU
TION OF A CONTRACT BETWEEN SAID DISTRICT AND THE
BANK OF AMERICA NATIONAL TRUST AND SAVINGS ASSOC
IATION.
The Board of Directors of County Sanitation District No.
Three does resolve as follows:
SECTION I.RESOLVED,that the Board of Directors of County
Sanitation District No.Three hereby approves the proposed
contract between County Sanitation District No.Three and the
Bank of America National Trust and Savings Association,provid
ing for the payment of the bonds of said District through the
~ank 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.Three
and the Secretary thereof be and they are hereby instructed and
authorized to execute said contract on behalf of County Sani—
tation District No.Three
,of Orange County,California.
The foregoing Resolution was introduced by Director
Joseph Webber
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,who moved its adoption.Said motion
was seconded by Director Nelson M.Launer ,and was
carried by the following vote:
AYES:Directors Joseph Webber~Nelson M.Launer
C.R.Mil1er~Willis H.Warner and Hugh W,Warden
NOES:None
ABSENT:None
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STATE OF CALIFORNIA
ss
COUNTY OF ORANGE
I,ORA IVIAE I’/!ERRITT,Secretary of the Board of Directors of
County Sanitation.District No.Three of Orange County,Cali
fornia,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 9th day of January,1952.
IN WITNESS WHEREOF,I have hereunto set my hand this 9th
day of January,1952.
~~4’
Secretary of the Boar~of Directors
of County Sanitation District No.~
of Orange County,California.
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