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-