HomeMy WebLinkAboutMinutes 1958-10-22MINUTES OF THE REGULAR ADJOURNED MEETING
BOARD OF DIRECTORS,COUNTY SANITATION
DISTRICT NO.2
ORANGE COUNTY,CALIFORNIA
October 22,1958 at 8:00 o’clock p.m.
Room 239,1104 West Eighth Street
Santa Ana,California
Pursuant to adjournment of the regular meeting on
October 8,1958.,the Board of Directors of County Sanitation
District No.2 ot Orange County,California,met in regular ad
journed meeting at the hour of 8:00 o’clock p.m.,October 22,
1958 in Room 239 at 1104 West Eighth Street,Santa Ana,Calif ornia.
The Chairman called the meeting to order at 8:00 o’clock.p.m.
The roll was called and the Secrebary reported a quorum of
the Board present.
Directors present:Frank J.Schweitzer (Chairman),
W~1ter W.Wa1ker~Howard M.
Cornwell,Dale H.Heinly,W.A.
MacKinnon,Rex A.Parks,Jim
Kanno,Glenn G.Fry,Raymond L.
Pound and Willis H.Warner
Difectors absent:None
Others present:
Report of the General
Manager
business appearing on the
Lee M.Nelson,General Manager
C.Arthur Nisson,Jr.,General
Counsel,William Kroeger,Assistant
General Manager,George Holyoke,
Mark Eudy,Thornton Piersall,
A.A.Hall and Ora Mae Merritt,
Secretary
The General Manager,Mr.Lee M.
Nelson,gave a verbal report and
recommendations on items of
agenda.
DirectinR the Engineers The Board of Directors adopted
to prepare a Modification Resolution No.554-2 directing
Report of the Engineers the Engineers to prepare and file
Report of March,195~3 a Modification of the Engineers’
Report of March,1958.Certified
copy of this resolution is attached hereto and made a part
of these minutes.
Providing for issuance of
bonds in the amount of
~65O,000
is attached hereto and
Authorizing the sale of
bonds in the amount of
4)4,650,000 and direct
ing the Secretary to
publish legal notices
calling ~or bids
is attached hereto and
The Board of Directors adopted
Resolution No.556—2,providing
for issuance of 650,000.
Certified copy of this resolution
made a part of these minutes.
The Board of Directors adopted
Resolution No..558—2,authorizing
the sale of bonds in the amount
of $4,650,000;and directing the
Secretary to publish legal notices
calling for sealed proposals.
Certified copy of this resolution
made a part of these minutes.
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Moved by Director Dale H.Heinly,
____________________________
seconded by Director Willis H.
Warner and duly carried:
That the Jeffries Ban~aiote Co.is hereby authorized
to print bonds numbered 1 to 4560,inclusive,and
interest coupons therefor,in accordance with resolution
heretofore adopted calling for issuance of general
obligation bonds;and that Tayrnent for printing said
bonds is hereby authorized to be made to Jeffries Bank-
note Co.in an amount not to exceed ~~4,0O0.00.~-
That the General Manager is hereby
authorized to make an expenditure for printing brochure
relative to the bond issue for distribution to bond
buyers in an amount not to exceed the sum of $2,500.00.
Adjournment Moved by Director Willis H.
Warner,seconded by Director
Dale H.Heinly arid duly cai”ried:
That this meeting be adjourned.
Whereupon,the Chairman declared the meeting so
adjourned at the hour of 8:35 o’cloQk p.m.
Chairman,Board of Directors
County Sanitation District No.2
Orange County,California
ATTEST:
Secrdtary,Board of Directors
County Sanitation District No.2
Orange County,California
Authorizing Jeffries Bank-
note Co.to print bonds
Authorizing e~çpenditure
for printing brochiwe
relative to the bond
issue
0
Moved by Director Willis H,
Warner,seconded by Director Dale
H,Heinly and duly carried:
0
0 I
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MINUTES OF THE REGULAR ADJOU1~NED ~ETING
BOARD OF DIRECTORS,COUNTY SANITATION
DISTRICT NO.3
ORANGE COUNTY,CALIFORNIA
October 22,1958 at 8:00 o’clock p.m.
Room 239,11O~4 West Eighth Street
Santa Ana,California
Pursuant to adjournment of the regular meeting on October
8,1958,the Board of Directors of County Sanitation District No.
3 of Orange County,California,met in regular adjourned meeting
at the hour of 8:00 o’clock,October 22,1958 in Room 239 at 1104
West Eighth Street,Santa Ana,California.
The Chairman called the meeting to order at 8:00 o’clock p.m.
The roll was called and the Secretary reported a quorum
of the board present.
Directors present:
Directors absent:
Others present:
Report of the
General Manager
appearing on the agenda.
Directing the Engineers
to prepare a Modification
~port of the Engineers’
Report of March,l95~
copy of this resolution
of these minutes.
Providing for issuance of
bonds in the amount of
$9,715,000
copy of this resolution
of these minutes.
Howard M.Cornwell (Chairman)
Walter W.Walker,Herbert Cook,
Earl T.Irby,Jim Kanrio,W.A.
MacKinnon,Glenn G.Fry,W.A.
Peak,Frank J.Schweitzer,Jr.,
Thomas Baroldi and Willis H.
Warner
Paul C.Furman and.John R~Dunham
Lee M.Nelson,General Manager,
C.Arthur Nisson,Jr.,General
Counsel,William iCroeger,Assistant
Genera].Manager,George Holyoke,
Mark Eudy,Thornton Piersall,
A.A.Hall and Ora Mae Merritt,
Secretary
The General Manager,Mr.Lee M.
Nelson,gave a verbal report and
recommendation on items of business.
The Board of Directors adopted
Resolution No.555—3 directing the
Engineers to prepare and.file a
modification of the Engineers’
Report of March,1958.Certified
is attached hereto and made a part
The Board of Directors adopted
Resolution No.557-3,providing
for bonds to be issued in the
amount of $9,715,000.Certified
is attached hereto and made a part
Authorizing sale of bonds The Board of Directors adopted
in the amount of Resolution No.559—3,authorizing
$9,715,000;and directing the sale of bonds in the amount of
the Secretary to publish ~9,7l5,0OO;and directing the
legal notices callin&Secretary to publish legal notices
for bids calling for sealed proposals.
Certified copy of this resolution
is attached hereto and made a part of these minutes.
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Authorizing Jeffries Bank Moved by Director Willis H.Warner,
note Co.to print bonds seconded by Director Earl ¶~.Irby
and duly carried:
That the Jeffries Banknote Co.is hereby authorized to
print bonds numbered 1 to 9,715,inclusive and interest
coupons therefor,in accordance with resolution heretofore
adopted calling for issuance of general obligation bonds;
and that payment for printing said bonds is hereby authorized
to be made to Jeffries Bari~mote Co.in an amount not to
exceed $,000.OO.~-
Authorizing e,~~di~re Moved by Director W.A.MacKinnon,
for printing brochure seoonde~by Director Jim Karino
and duly carried:
That the General Manager is hereby authorized to make
an expenditure for printing brochure relative to the bond
issue for distribution to bond buyers in an amount not to
exceed the sum of $2,5OO,OO~
Adjournment Moved by Director Willis H.~iarner,
seconded by Director Jim Kanno.
and duly carried:
That this meeting be adjourned.
Whereupon,the Chairman declared the meeting so
adjourned at the hour of 8:35 o~clock p.m.
Chairman,Board of Directors
County Sanitation District No.3
ATTEST:Orange County,California
Secretary,Board of Directors
County Sanitation District No~3
Orange County,California
C
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