HomeMy WebLinkAboutDistrict 05 Minutes 1952-01-09MINUTES OF REGULAR MEETING
BOARD OF DIRECTORS
COUNTY SANITATION DISTRICT NO.5
January 9,1952 at ~:OO p.m.
Board of SupervisorsT 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 and the Secretary reported a quorum of the
Board to be present.
Directors present:L.L.Isbell (Chairman pro tern)
Willis H.Warner
Directors absent:Braden Finch
Others present:Raymond R.Ribal,Chief En~neer and
General Manager
C.Arthur Nisson,Jr.,Attorney
Harry Ashton
Nat H.Neff
K.J.Harrison
J,A.~oolley
Lawrence Jeffries
Heinz Kaiser
Ora Mae Merritt,Secretary
Chairman pro tern Upon a motion made by Director Willis H.
Warner,duly seconded and carried,Dir
ector L.L.Isbell was appointed Chairman pro tern of the Board
of Directors of County Sanitation District No.5.
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.
Ninut~s_ofi~eeti~A motion was made,duly seconded and
of December 26~carried,approvin;c.the minutes of the
l951_meeting held on December 26,1951,as
mailed out.
Reoort of the Chief Mr.Raymond R.Ribal,Chief En4neer and
Engineer and General General Manager,read his report to ‘the
Manager Directors,This report is on file in
the office of the Secretary.
Mr.Ribal introduced Mr.Lawrei-ice Jeffries of the Jeffries Bank
Note Company,Mr.Jeffries explained the process involved in
printing,proofing,signing and delivery of the bonds~
~port of the Director Robert H.Boney,Chairman of
Executive Committee the Executive Committee,read the recom
mendations made at a meeting of the Corn
m~ttee held on January 7,1952.This report is on.file in the
office of the Secretary.
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A motion was made,duly seconded and
____________________
carried,approving the Joint Adminis
trative Warrant Register for signature
Warrant
Demand
No.In Favor Of
______
JA—7 Santa Ana Register ~1.60
Orange County Blueprint Shop 1~.95
9 Stuart F.Cooper 13.71+
10.Corcoran Paper Company 9.22
11 Orange County Stamp Company 1.20
12 City of Santa Ana 1+2L4..OO
13 Davis Stationers 21.23
14.Tiernants Office Equipment 4.9.59
15 Bales Office Equipment Company 1+7.16
16 Dennis Printers &Stationers 25.21+
17 F.R.Harwood,Postmaster 30.00
The Pacific Telephone &Telegraph Co.95.67
19 E.J.Marks 125.00
$862.60
Authorizing the A motion was made by Director Willis
General Manager H.Warner,seconded by Director L.L.
to order printing Isbell,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 Five of Orange County,
California,with the Jeffries’Bank Note Company of Los Ange1e~
California,and said G~nera1 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.117-5,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 was made by Director Willis
_____________
H.Warner,duly seconded and carried
____________
approving District No.Five Operating
Fund Warrant Register for signature and
Warrant
Demand
No.In Favor Of
______
Harry Ashton
Newport Balboa Press
_____
Upon a motion made,duly seconded and carried,the Chairman
declared the meeting adjourned at 9:10 p.m.
~h~’C airman pro tern of t e Boar of
Directors of County Sanitation District
ATTEST:‘No.5 of Orange County,California
-~
Secretary of tlie Boaiid of Directors
of County Sanitation District No.5
of Orange County,Ca’ifornia
Joint Administrative
1j~larrant Register
and payment of:
2
Amount
Operating
Fund Warrant
Register
‘
—
payment of:
5—1
5—2
Amount
$59.37
10.92
$70.29
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3
i_.
RESOLUTION NO.117-5
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NUMBER FIVE ,
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.
Five does resolve as follows:
SECTION I.RESOLVED,that the Board of Directors of County
Sanitation District No.Five hereby approves the proposed
contract between County Sanitation District No.Five and the
Bank of America National Trust and Savings Association,provid
ing for the payment 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.Five
and the Secretary thereof be and they are hereby instructed and
authorized to execute said contract on behalf of County Sani
tation District No.Five ,
of Orange County,California.
The foregoing Resolution was introduced by Director
Willis H.Warner ,
who moved its adoption.Said motion
was seconded by Director I.L.Thb~11 ,and was
carried by the following vote:
AYES:Directors Willis H.Warner ~nd L~.L..T~h~11
NOES:None
ABSENT:~ireetor Braden Finc~h
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.
STATE OF CALIFORNIA
ss
COUNTY OF ORANGE
I,ORA MAE MERRITT,Secretary of the Board of Directors of
County Sanitation District No.Five 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.
Secr~etary of the Board~f Directors
of County Sanitation District No.Fjve
of Orange County,California.
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