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HomeMy WebLinkAbout08-23-2000 Financing Corp. MinutesOrange County Sanitation District Financing Corporation MINUTES AUGUST 23, 2000 ADMINISTRATIVE OFFICES 10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA 92708-7018 ORANGE COUNTY SANITATION DISTRICT FINANCING CORPORATION ROLL CALL A regular meeting of the Board of Directors of the Orange County Sanitation District Financing Corporation was called to order on August 23, 2000, at 7:49 p.m., in the District's Administrative Offices. The roll was called and the Secretary reported a quorum present as follows: ACTIVE DIRECTORS ALTERNATE DIRECTORS x Norman Z. Eckenrode, Chair Michael L. Maertzweiler x Peter Green, Vice Chair Dave Garofalo x Steve Anderson Steve Simonian x Don Bankhead Jan Flory x Shawn Boyd John Larson x Guy Carrozza Larry Crandall x Jan Debay Tom Thomson A Lynn Daucher Roy Moore A Brian Donahue Harry Dotson x James M. Ferryman Arthur Perry x John M. Gullixson Ken Ryan x Mark Leyes Bruce Broadwater x Shirley McCracken Tom Daly x Pat McGuigan Thomas E. Lutz x Mark A. Murphy Mike Spurgeon x Joy Neugebauer James Evans x Russell Patterson Richard A. Freschi x Anna L. Piercy Tim Keenan x Thomas R. Saltarelli Jim Potts A Christina Shea Greg Smith x Jerry Sigler Jack Mauller A Jim Silva Chuck Smith x Peer Swan Darryl Miller x Charles E. Sylvia Art DeBolt x Paul Walker Kenneth Blake PROPOSED 2000 REFUNDING OF CERTIFICATES OF PARTICIPATION: A brief report on the 2000 Refunding of Certificates of Participation was given to the Board of Directors by General Counsel and the Director of Finance. MOVED, SECONDED AND DULY CARRIED: Adopt Resolution No. FC-01, Authorizing the Execution and Delivery by the Corporation of Specified Agreements, Documents and Instruments with respect to the Execution and Delivery of Orange County Sanitation District Refunding Certificates of Participation, Series 2000, Authorizing the Execution and Delivery of such Certificates Evidencing Principal in an Aggregate Amount of not to exceed $230,000,000, and Authorizing the Execution of Necessary Documents and Certificates and Related Actions, Authorizing the Execution and Delivery by the Corporation of Amendments to Specified Agreements, Documents and Instruments with respect to County Sanitation District Nos. 1, 2, 3, 5, 6, 7 and 11 of Orange County, California Refunding Certificates of Participation, 1992 Series, and Authorizing the Execution of Necessary Documents and Certificates and Related Actions, and Authorizing the Execution and Delivery by the Corporation of Amendments to Specified Agreements, Documents and Instruments with respect to County Sanitation District Nos. 1, 2, 3, 5, 6, 7 and 11 of Orange County, California Refunding Certificates of Participation, 1993 Series, and Authorizing the Execution of Necessary Documents and Certificates and Related Actions. ADJOURNMENT: The Chair declared the meeting of the Orange County Sanitation District Financing Corporation adjourned at 7:53 p.m. Secreta irectors of Orange County Sa tion District Financing Corporation G:\wp.dta\agenda\Board Minutes\2000 Board Minutes\OCSDFinance.082300.doc