HomeMy WebLinkAboutDistrict 06 Minutes 1952-01-091
•MINUTES OF REGULAR MEETING
BOARD OF DIRECTORS
COUNTY SANITATION DISTRICT NO.6
January 9,1952 at 8:00 p,ri.
Board or Supervisors’Room
Court House
Santa Ana,California
In the absence of Chairman Finch,General Manag’~1’Ribal.called
the joint meeting of the Districts’Boards to order at ~00 p.m.
The roll was called and the Secretary reported a quorum of
the Board to be present.
Directors present:C.M.Nelson (Chairman)
Willis H,Warner
Directors absent:Braden Finch
Others present:Raymond R.Ribal,Chief Engineer and
General Manager
C.Arthur NjSSOn,Jr.,Attorney
Harry Ashton
Nat H.Neff
K.J.Harrison
J.A.Woolley
Lawrence Jeffries
Heinz Kaiser
Ora Mae Merritt,Secretary
Chairman pro tern Upon a motion made by Director Char~d1e~
seconded by Director Boney,and duly
carried,Director Willis H.Warner was
appointed Chairman pro ten of the joint meeting of the
Districts’Boards.
Minute$of Meeting A motion was made,duly seconded and
of December 26 carried,approving the minutes of the
1951 meeting held on December 26,1951,as
mailed out,
Report of the Chief Mr.Raymond FL Ribal,Chief Engineer 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.Lawrence Jeffries of the Jeffries
Bank Note Company.Mr.Jefrries explained the process in
volved in printing,proofing,signing and delivery of the
bonds0
Report of the Director Robert H.Boney,Chairman of
Executive Committee
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the Executive Committee,read the reco’~i
—
mendations made at a xieetin,g of the Co;?~
riittee held o~January 7,1952.This report is on fil’~
the office of the Secretary.
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Joint Administrative A motion was made,duly seconded and
Warrant Register carried,approving the Joint Adminis—
trative Warrant Register for signature
and payment of:
Warrant
Demand
_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.Harwbod,Postmaster
The Pacific Telephone &Telegraph Co.
E.J.Marks
______
Authorizing the A motion was made by Director Willis
General Manager H.Warner,seconded by Director C.M.
to drdér printing Nelson,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 Six of Orange County,California.
with the Jeffries’Bank Note Companj of Los Angeles,CalifornL
and said General Manager is directed to approve the bonds as
to form and style.
Authorizing con The Board of Directors adopted Reso—
tra~t with the lution No.117—6,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
Operating A motion was made by Director Willis
Fund_Warrant H.Warner,duly seconded and carried
Register
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approving District No.Six Operating
Fund Warrant Register for signature an
payment of:
Warrant
Demand
No.In Favor Of Amount
6-1 Francis H.Bulot ~2,172.92
6—2 Francis H.Bulot 3l~.75
6—3 Costa Mesa Globe—Herald 23.34
6-4 Harry Ashton 59,3~
~2,574.39
Upon a motion made,duly seconded and carried,the Chairman
declared the meeting adjourned at 9:10 p.m.
ATTEST:
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Secretary of the Boare of Directors
of County Sanitation District No.6
of Orange County,California
JA-7
9
10
11
12
13
14
15
16
17
19
Amount
1.60
l~.95
13.74
9.22
1.20
424,00
21.23
49.59
47.16
25.24
30.00
95.67
125.00
$862.60
ara 01 uire
of County Sanitation District No.
of Orange County,California
3
RESOLUTION NO,117—6
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NUMBER SIX
,
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.
Six does resolve as follows:
SECTION I.RESOLVED,that the Board of Directors of County
Sanitation District No.Six hereby approves the proposed
contract between County Sanitation District No.Six 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.Six
and the Secretary thereof be and they are hereby~instructed and
authorized to execute said contract on behalf of County Sani
tation District No.Six ,
of Orange County,California.
The foregoing Resolution was introduced by Director
Willis H.Warner ,who moved its adoption.Said motion
was seconded by Director C.M,Nelson ,and was
carried by the following vote:
AYES:Directors Willis H.Warner and C.M.Nelson
NOES:None
ABSENT:Director Pr~t1c~n Fin~h
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STATE OF CALIFORNIA
SB
COUNTY OF ORANGE
I,ORA MAE MERRITT,Secretary of the Board of Directors of
County Sanitation.District No.Six 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.
Secretary of the Board of Directors
of County Sanitation District MoSix
of Orange County,California.
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