Loading...
HomeMy WebLinkAboutDistrict 06 Minutes 1952-02-13MINUTES OF REGULAR ?~ETING BOARD OP DIRECTORS COUNTY SANITATION DISTRICT NO.6 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. 10 The roll was called the Board to be present. Directors present: Directors absent: Others present: Chairrian pro tern of the Joint Meet.. ing of tile Boards Approval of Minutes Joint Adminis trative Warrant Register and the Secretary reported a quorum of C.N.Nelson (Chairman),Heinz Kaiser and L.L.Isbell None Ra~inond R.Ribal,Chief Engineer and General Manager C.Arthur Nissori,Jr.,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 notion was made by Director Boney, duly seconded and carried,approving the minutes of the meeting held on January 23,1952,as r’iailed out. Upon a notion made by Director Chandler,duly seconded and carried, the Joint Administrative Warrant Register was approved for signature and payment of: •Warrant Demand No. JA-3Li. 35 36 37 36 39 t~.O Li.1 Li.2 L.3 In Favor Of Amount 557.70 538.72 6.68 25.00 30.00 212 e 00 6,00 1.60 12.68 10.7 150,0 53.92 ~605.12 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 Stationers —1— 12 Report of Chief Mr.Raymond R~Ribal;Chief Engineer Engineer and and General Mahager read hi~•re~ort General Mai~iager to the Directors.Thi8 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 Exeôutive report and recorwiendations of the Corru’iittee Executive Corimittee.This report is on file In the office of the Secretary. Designation of The Board,of Directors adopted Reso Fiscal Agents lution No.125-6,appointing certain in New York City 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 Register duly seconded and carried,approving District No.6 Operating Fund Warrant Register for signature and payment of: Warrant Demand No. — In Favor Of Amount 6-5 Harry Ashton ~25.00 6-6 Francis H,Bulot L1.93.75 6-7 Francis H.Bulot 2,701.15 $3,220.15 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. Directors County Sanitation District No.6 Orange County,California ATTEST: ~~ seci~~ry of the B~árd of Directors County Sanitation District No.6 Orange County,California1 —2- 11 RESOLXJTION NO.~E~ RESOLUTION 0~’~~NATING CERTAIN.BANKS IN THE CITY OF NEW YORK~~EW yo~c,~FISCAL AGENT. FOR COUNTY SANITATTON DISTRICTS NOS.1,2, 3,5,6,AND 7 OF O~i~c~tJNTY,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 f or certain ser vices with respect to the payment of District bonds and the interest thereon on maturity;and ~iEREAS,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 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.IsbeiJ..,Heinz Kaiser and C.N,Nelson NOES:None ABSENT:None STATE OF CALIFORNIA) ) COUNTY OF ORANGE ) I,ORA MAE NERRITT,Secretary of the Board of Directors of County Sanitation District No.Six of Oraige County,California, 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 WEEREOF,I have hereunto set my hand and seal this 13th day of February ,1952. ecretary of the Board dl’~)irector of County Sanitation District No.Six of Orange County,California.