HomeMy WebLinkAboutDistrict 07 Minutes 1952-02-13MINUTES OF REGULAR MEETING
BOARD OF DIRECTORS
COUNTY SANITATION DISTRICT NO~7
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.
The roll was called and the Secretary reported a quorum of
the Boar4 to be present.
Directors present:Heinz Kaiser (Chairman pro ten)and
J.L.McBride
Directors arriving late:Vincent L.Hux!leston
Directors absent:None
Others present:Raymond fi.Ribal,Chief Engineer
and General Manager
C.Arthur Nisson,Jr.,Attorney
K.J.Harrison
J.A.Woolley
Nat H.Neff
John Hendricksen,Administrative
Officer,City of Hunt inSton Beach
Mr.Dady
Ora Mae Merritt,Secretary
Chairnan pro tern Upon a motion made by Director
of the Jó~nt Meet Warden,duly seconded and carried,
ing of the Boards Director C.M.Nelson was appointed
Chairman pro tern of the Joint Meeting
of the Districts’Boards.
Chairman pro tern Upon a notion made by Director NcBrideç
duly seconded and carried,Director
Heinz Kaiser was appointed Chairman,pro tern of the Board of
Directors of County Sanitation District No.7.
Approval of A motion was made by Director Boney,
Minutes duly seconded and carried,approving
therninutes of the meeting held on
January 23,1952,as nailed out.
Joint Adminis Upon a motion made by Director
trative Warrant Chandler,duly seconded and carried,
Register the Joint Administrative Warrant
Register was approved for signature
and payment of:
Warrant
Demand
No.In Favor Of Amount
JA-3L~.Tiernan’s Office Equipment Co.~557.70
35 Bales Office Equipment Co.538.72
36 Orange County Blueprint Shop 6.68
37 E,J.Marks 25,00
38 F.R.Harwood,Postmaster 30.00
39 City of Santa Ana 12.00
L~O Ora Mae Merritt 6.00
Santa Ana Register 1.60
L~2 Orange County Stamp Company 12.68
L~3 Dennis Printers &Stationers lO,7L~
L~J4.Underwood Corporation 150.08
t~5 Davis Stationers 53.92
~1,605.12
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RESOLUTION NO.125-7
RESOLUTION DESIGNATING CERTAIN BANKS IN THE
CITY OF NEW YORK,NEW YORK,AS FISCAL AGENT
FOR COUNTY SANITATION DISTRICTS NOS.1,2,
3,S,6,AND 7 OF ORANGE COUNTY,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 for certain ser
vices with respect to the payment of District bonds and the interest
thereon on maturity;and
~)HEREAS,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 or 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 J.L
McBride ,who moved its adoption.Said motior~was
seconded by Director Vincent L.Humeston ,and was carried by
the following vote:
AYES:Directors J.L.McBride~Vincent L.Humeston and Heinz Kaiser
NOES:None
ABSENT:None
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STATE OF CALIFORNIA)
)as
COUNTY OF ORANGE )
I,ORA MAE I€RRITT,Secretary of the Board of Directors of
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County Sanitation District No.Seven of Orange County,California,
hereby certify that the above and foregoing resolution was duly
and regularly adopted by said Board at a regular meeting thereof
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held on the 13th day of February 1952.
1N WITNESS WI~EREOF,I have hereunto set my hand and seal this
3th day of February ,1952.
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Secretary of t~e Board o~’Director
of County Sanitation District No._Seven
of Orange County,California.
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Report of Chief Mr,Raymond R,~Riba1,Chief Engineer
Engineer and and General Manager read his report
General Manager to the Directors,..This 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 Administrat lye
Fund from sale of bond funds1
Report of the Chairman Robert H.Boney read the
Executive report and recommendations of the
Committee Executive Committee.This report is
on file in the office of the Secretary.
Designation of The Board of Directors adopted Reso
Fiscal Agents lution No.12S—7,appointing certain
in New York City banks in New York City as fiscal agent
for payment of this District7s bonds
and interest when due.Certified copy of this Resolution is
attached hereto and made a part of these minutes.
Adjournment Upon a motion made,duly seconded and
carried,the Chairman declared the
meeting of the Board of Directors adjourned at 8:5S p.m.
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Chai an pro tem of the Board of
Directors,County Sanitation
District No.7,Orange County,
Cal if ornia.
ATTEST:
Secretary df the ~‘oara of Directors
County Sanitation District No.7
Orange County,California.
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