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.