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
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