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HomeMy WebLinkAboutDistrict 07 Minutes 1952-01-091 MINUTES OF REGULAR MEETING BOARD OF DIRECTORS COUNTY SANITATION DISTRICT NO. January 9,1952 at ~:OO p.m. Board of Supervisors’Room Court House Santa Ana,California 7 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 Board to be present. Directors present: and the Secretary reported a quorum of the Vincent L.Humeston (Chairman),J.L. Mc Bride and Willis H.Warner Directors absent:None Others present: Chairman pro tern appointed Chairman pro Districts’Boards. ~pf_~ee~~ 1951 ____ Raymond R.Ribal,Chief Engineer and General Manager C.Arthur Nisson,Jr.,Attorney Harry Ashton Nat H.Neff K.J.Harrison J.A.~oo11ey Lawrence Jeffries Heinz Kaiser Ora Mae Merritt,Secretary Upon a motion made by Director Chandler, seconded by Director Boney,and duly carried,Director Willis H.Warner was tern of the joint meeting of the A motion was made,duly peconded and carried,approving the minutes of the meeting held on December 26,1951,as mailed out. Report of the Chief En~neer and General Ma~er Mr.Raymond R.Ribal,Chief Engineer and General Manager,read his report to the Director~.This report is on file in the office of the Secretary. Mr.TUbal introduced Mr.Lawrence Jeffries of the Jeffries Bank Note Company.Mr.Jeffries explained the process involved in printing,proofing,signing and delivery of the bonds, Re~ortof the Director Robert H.Boney,Chairman of Executive Committee the Executive Committee,read the recom mendations made at a meeting of the Corn mittee held on January 7,1952.This report is O~I file in the office of the Secretary. -l - Amount JA—7 $1.60 1~.95 9 13.74. 10 9.22 11 1.20 12 424.00 13 21.23 14.49.59 15 4.7.16 16 25.24. 17 30.00 1~95.67 19 125.00 ~~62.60 Authorizing the A motion was made by Director J.L. General Manager McBride,seconded by Director Willis to order rninting H.Warner,and duly carried that ~T the bonds General Manager Ribal be directed to place an order for the printing of the bonds of County Sanitation District Number Seven of Orange County,California,with the Jeffries’Bank Note Company of Los Angeles,California,and said General 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—7,authorizing the Bankof 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. Qperating A motion was made by Director Willis Fund Warrant H.Warner,duly seconded and carried Register approving District No.Seven Operating Fund Warrant Register for signature and payment of: Warrant Demand No In Favor Of _____ Tustin News $25.57 Upon a motion made,duly seconded and carried,the Chairman declared the meeting adjourned at 9:10 p.m. /%~ Chairman o the Board of Directors of County Sanitation District No.7 ATTEST:of Orange County,California Secretary of the B~ard of ~irectors of County Sanitation District No.7 of Orange County,California Joint Administrative Warrant~~ëgister and payment of: Warrant Demand No. 2 A motion was made,duly seconded and carried,approving the Joint Adminis trative Warrant Register for signature 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.Harwood,Postmaster The Pacific Telephone &Telegraph E.J.Marks Co. 7—1 Amount —2— 3 RESOLUTION NO.117-7 A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NUMBER SEVEN OF ORANGE COUNTY, CALIFORNIA,APPROVING AND AUTHORIZING THE EXECU TION OF A CONTRACT BETWEEN SAID DISTRICT AND THE BANK OF AIVIERICA NATIONAL TRUST AND SAVINGS ASSOC -IATION. The Board of Directors of County Sanitation District No. Seven does resolve as follows: SECTION I.RESOLVED,that the Board of Directors of County Sanitation District No.Seven hereby approves the proposed contract between County Sanitation District No.Seven 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.Seven and the Secretary thereof be and they are hereby instructed and authorized to execute said contract on behalf of County Sani tation District No.Seven , of Orange County,California. The foregoing Resolution was introduced by Director J.L.McBride ,who moved its adoption.Said motion was seconded by Director ~Wilfls Ti.Warner ,and was carried by the following vote: AYES:Direetprs J.L.McBride,Willis H.Warner an~ Vjnc~t L.Humeston NOES: ABSENT: —1— STATE OF CALIFORNIA SB COUNTY OF ORANGE I,ORA MAE MERRITT,Secretary of the Board of Directors of County Sanitation District No.Seven oi~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 1~IHEREOF,I have hereunto set my hand this 9th day of January,1952. Secretary of the Boa d of Directors of County Sanitation District No.j of Orange County,California. -2-