HomeMy WebLinkAboutDistrict 03 Minutes 1952-02-13MINUTES OF REGULAR NEETING
BOARD OF DIRECTORS
COUNTY SANITATION DISTRICT NO.3
February 13,1952 at 8:00 p.m.
Board of Supervisors’Room
Court House
Santa Ana,California
In the absence of Chairman Finch,Chief Engineer and General
Manager Ribal called the joint meeting of the Districts’Boards
to order at 8:05 p.m.
The roll was called and the Secretary reported a quorum of
the Board to be present.
Directors present:
Directors absent:
Otl-a rs present:
Chairman pro ten
~the Joint Meet
ing of the Boardi
Approval of
Minutes
Joint Adminis
~rative Warrant
Register
Hugh W.Warden (Chairman),Nelson N.
Launer,Heinz Kaiser and C~H0 Miller
Joseph Webber
Raymond H.Ribal,Chie~Engineer and
General Manager
C.Arthur Nisson,Jre.c 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 notion made by Director Warden,
duly seconded and carried.,~Director
C.N.Nelson was appointed Chairman
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 notion made by Director
Chandler,duly seconded and carried,
the Joint Administrative Warrant
Register was approved for si~iature
and payment of:
Warrant
Demand
No.
JA-3L~.
35
36
37
38
39
LjO
L~.1
L~.2
L1.3
Amount
557.70
538.72
6.68
25.00
30.00
212.00
6.00
1 •60
12.68
10.7
150.0.
53.9..)
$~6O5.i;~
In Favor Of
Tiernan’s Office Equipment Co.
Bales Office E4uipment Co.
Orange County Blueprint Shop
E,J.Marks
F.H.Ha.rwood,Postmaster
City of Santa Aria
Ora Mae Merritt
Santa Ana Register
Orange County Stamp Company
Dennis Printers &Stationers
Underwood Corporation
Davis Statioriers
—1—
4.
Report of Chief Mr.Ràymoi~d R.Ribal,Chief Engineer
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.Diehi
Item No,10 Re:Time at which reimbursement will be
made to the Joint Administrative Fund
from sale of bond funds.
Annexation Mr.Ribal reported that there had been
received a certified ~copy of a resolu—
tion adopted by the Board of Supervi
sors which completed the annexation to District No~3,
Report of the Chairman Robert H.B~ncy read the
~xecutive report and recoririendations ci’the
Conmittee Executive Corwiittee..Thi’~report is
on file in the office c1 t~Secretary~.
Designation of The Board of Directors adopted fleso-.
Fiscal Agents lution No.125—3,appointing certain.
in New York Ci~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 ot these minutes.
Adjournment Upon a motion made,duly seconded and
carried,the Chairman declared the
meeting of the Board of Directors adjourned at 8:55 p.m.
hai~of the Board of Directors
of Coyhty Sanitation District No.3,
0ran~e County,California
ATTE~II:
~ecr~ary of the Board’of Directors
o:’County Sanitation District No.3,
u:’snge County,California
—2—
RESOLUTION NO.l2~-3 1T13
RESOLUTION DESIGNATING CERTAIN BANKS IN THE
CITY OF NEW YORK,NEW YORK,~S FISCAL AGENT
FOR COUNTY SANITATIQN 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
WHEREAS,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 Cit7 of New York
Manufacturers Trust Company
Guaranty Trust Company
The foregoing Resolution was introduced by Director Nelson
M.Launer ,who moved its adoption.Said motion was
seconded by Director C.R.Miller
,
and was carried by
the following vote:
AYES:Directors Nelson N.Launer,C.R.Miller,Heinz Kaiser and
Hugh W.Warden
NOES;None
ABSENT:Director Joseph Webber
STATE OF CALIFORNIA)
as
COUNTY OF ORANGE )
I,ORA MAE MERRITT,Secretary of the Board of Directors of
County Sanitation District No.Three of Or~ge County,CalIforni4,
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 WREREOF,I have hereunto set my hand and seal this
•day of February ,l9~2.
-~
Secretary of the BoarØT of Director
of Col4nty Sanitation District No.Three
of Orange County,California.