HomeMy WebLinkAboutDistrict 05 Minutes 1952-02-13ii
MINUTES OF REGULAR MEETING
BOARD OF DIRECTORS
COUNTY SANITATION DISTRICT NO.S
Pebruary 13,1952 at 8:00 p.m.
Board of Supervisorsl Room
Court House
Santa Aria,California
In the absence of Chairman Fir~ch,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:Heinz Kaiser (Chairman pro ten)and
L,L.Isbell
Directors absent:Braderi Finch
Raymond R.Ribal,Chief Engineer
and General Manager
C.Arthur Nisson,Jr.,Attorney
K.J.Harrison
J.A.Woolley
Nat H.Neff
John Hendricksen,Adnin~strative
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
Chairman pro tern of the Joint Meeting
of the Districts’Boards,
Chairman pro ten Upon a r1o~ion made by Director Isbell,
duly seconded and carried,Director
Heinz Kaiser was appointed Chairman pro ten of the Board of
Directors of County Sanitation District No,5,
Ap of
Minutes
~arrant
Demand
No
___________
Amount
JA-3L~.~557.70
35 538.72
36 6.68
37 25.00
38 30.00
39 212.00
6.00
1.60
L~.2 12.68
Lj.3 lO.71.j.
L4 150.08
u.S
______
12
Others present:
Chairman pro tern
of the Joint Meet
ing of the Boards
Joint Adminis
trative Warrant
Re g~i ste r
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 si~ature and payment of:
In Favor Of
______
Tiernan’s Office Equipment Co,
Bales Office Equipment Co.
Orange County Blueprint Shop
E.J.Marks
F.R,Harwood,Postmaster
City of Santa Ana
Ora Mae Merritt
Santa Ana.Register
Orange County Stamp Company
Dennis Printers &Stationers
Underwood Corporation
Davis Statioriers
—1—
12
Report of Chief Mr.Raymond N.Ribal,Chief Engineer
Engineer and and General Manager read his report
Gerieral 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
~xecutive 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.125-5,appointing certain
in Ne~TYork C1~y 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.,
Operating Fund A motion was made by Director Isbell,
Warrant ~‘egister duly seconded and carried,approving
District No.5 Operating Fund Warrant
Register for signature and payment of:
Warrant
Demand
No.In Favor Of Amount
5-3.Harry Ashtor~,~25.00
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.
~
Chairman pro tem~of the Board of
Directors of County Sanitation
District No.5,Orange County,
California.
/~TTEST:
~
~cre€ary ot e Bo~rd of Directors
County Sanitation District No.5
Orange County,California.
RESOLUTION-NO.-125—5
RESOLUTION DES-IGNATING CERTAIN BANKS IN THE
CITY OF NEW YORK,-NEW YORK,AS FISCAL AGENT
FOR COUNTY SANITAT~QN 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
1~iEREAS,said agreement designates certain banks as being ii1
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 L.L.Isbell
___________________,who moved its adoption.Said notion was
seconded by Director Heinz Kaiser ,
and was carried by
the following vote:
AYES:,Directors L.L.Isbell,and Heinz Kaiser
NOES:None
ABSENT:Director Braden Finch
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,CalifornL-~,
hereby certify that the above and foregoing resolution was duly
and regularly adopted by said Board at a regular meeting thereof
hela on the 1~th day of Februaiy 1952.
IN WITNESS WHEREOF,I have hereunto set my hand and seal,this
-
13th day of February ,1952.
~::~~
Secretary of the Bo~d of Director
of County Sanitation District No.Five
or Orange County,California,