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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 -~1— I ‘~ 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 - STATE OF CALIFORNIA) )as COUNTY OF ORANGE ) I,ORA MAE I€RRITT,Secretary of the Board of Directors of ~ 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 ~ 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. - ~ Secretary of t~e Board o~’Director of County Sanitation District No._Seven of Orange County,California. I ~i 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. 1g~~ 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. -2—