HomeMy WebLinkAboutResolution 1951 - 0055-IRESOLUTION NO.55-I
RESOLUTION CONCERNING THE EMPLOYMENT
OF ATTORNEY
WHEREAS,Sanitation District No.7,of the County of Orange,
has employed C.Arthur Nisson,Jr.as an attorney on a temporary
basis,to represent the District in negotiating with certain other
Sanitation Districts,Sanitary Districts and Municipalities in
connection with the Countywide sanitation plan and in negotiating
purchase agreements and joint construction and operation agreements;
and other matters in connection therewith that arise from time to
time;and
WHEREAS,it is deemed reasonable to bring the hourly rate of
pay of said attorney up to the standards prevailing in the County
of Orange to that of other attorneys doing similar work for other County
Sanitation Districts.
NOW,THEREFORE,BE IT RESOLVED:
That Sanitation District No.7 continue the employment of C.
Arthur Nisson,Jr.,attorney at law,to represent said Sanitation
District in all matters in connection with its negotiation of pur
chase agreements and joint construction and operation agreements,
and other matters that may arise from time to time,at an hourly
rate of *12.50 per hour for the time actually spent by said attorney
in services to said Sanitation District,and that this hourly rate
of pay be made effective as of the first day of March,1951.That
said temporary employments should be based on an ~hour day,the maxi
mum compensation for any one day not to exceed the sum of *100.00
regardless of the number of hours worked.Such compensation to be
paid out of the funds of District No.7 upon demands presented by
said attorney.
So much of Resolution No.17 concerning employment of C.
Arthur Nisson,Jr.,as attorney for District 7 as may be in con
flict herewith is hereby repealed.
AYES:Directors Willard Smith,Virgil H.Reed and Vincent L.
Hume ston
NOES~~Tone
ABSENT Director Heinz Kaiser
RESOLUTION NO.55 H
RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.7 OF THE COUNTY OF ORANGE,
STATE OF CALIFORNIA,AUTHORIZING THE ISSUANCE OF
DISTRICT BONDS IN THE SUM OF FOUR HUNDRED AND
EIGHTY—EIGHT THOUSAND ($488,000.00 DOLLARS.
February 28,1951.
On motion of Director
______________________,duly
seconded and carried,the following Resolution was adopted:
WHEREAS,in accordance with the provisions of the County
Sanitation District Act,now Chapter 3,Part 3,Division V of the
Health arid Safety.Code,Section 4700 to Section 4856,both in—
elusive,the Board of Directors of County Sanitation District No.
7 of Orange County,created under said Act,did on the 26th day
of January,1949,by resolution,adopt the report required by
Section 4748 of said Act,of Vinton W~Bacon,Sanitation Engineer,
filed.in the office of the Board of Directors on December 22,1948;
and
WHEREAS,on the 26th day of January,1949,said Board
of Directors of said District did adopt a resolution calling and
ordering a special election to be held in said District on the
28th day of February,1949,for the object and purpose of submitting
to the qualified electors of said District,the proposition of
incurring a bonded debt in the amount of $488,000.00 for the
purposes stated in the said report of Vinton W,Bacon,which said
resolution also stated the estimated cost of the proposed work,
the amount of the principal of the indebtedness to be incurred
therefor,and the proportional part of such indebtedness to be
paid each and every year,and the rate of interest to be paid on
said indebtedness and in said.resolution prescribed the manner of
holding said election and the manner of voting for or against
incurring such indebtedness;and
WHEREAS,upon completion by the Board of Directors of
said District of the canvassing of the returns of said election,
the said Board of Directors did,by resolution adopted on the 7th
-1.-
day of March,1949,find,determine and declare that at said
election more than two—thirds of the total votes cast were in favor
of incurring such bonded indebtedness;and
WHEREAS,all steps necessary to be taken and acts ne
cessary to be performed in accordance with the provisions of said
Act and all conditions precedent to the issuance by said District
of bonds in the sum of $488,OOO~OO,which are prescribed by law
and have been fully complied with,
NOW,THEREFORE,IT IS HEREBY FOUND,DETERMINED AND
ORDERED,by this Board of Directors of County Sanitation District
No0 7 of Orange County:
l~That bonds of County Sanitation District No0 7 of
Orange County in the sum of $488,000.00 shall be issued in
accordance with the provisions of said County Sanitation District
Act,as amended,for the objects and purposes set forth in the
said resolution calling said special election0 That said bonds
shall be four hundred eighty eight (488)in number0 That all of
said bonds shall be of the denomination of $iooo~,oo and shall be
numbered 1 to 488 inclusive;that said bonds shall be designated
and known as “County Sanitation District No0 7 of Orange County
Bonds,Series 1”,and shall be dated March 1,1951;and that the
maximum rate of interest to be paid on said bonds shall be three
percent (3%)per annum and shall after the first year be payable
semi—annually on the first day of September and the first day of
March of each year,and for the first year shall be payable in
one installment at the end of said year;that the principal and
interest of the said bonds shall be payable in lawful money of the
United States,at the office of the Treasurer of the County of
Orange in the City of Santa Ana,State of California.
20 That the bonds shall be numbered and mature as follows:
Bonds Nos0 1 to 13,inclusive,shall be payable March 1,1952;
Bonds Nos.14 to 26,inclusive,shall be payable March 1,1953;
Bonds Nos,27 to 39,inclusive,shall be payable March 1,1954;
Bends Nos0 40 to 52,inclusive,shall be payable March 1,1955;
2~
Bonds No~~53 to 65,inclusive,shall be payable March 1,1956;
Bonds Nos,66 to 78,inclusive,shall be payable March 1,1957;
Bonds Noø.79 to 91,inclusive,shall be payable March 1,1958;
Bonds Nose 92 to 104,inclusive,shall be payable March 1,1959;
Bonds Nos•105 to 117,inclusive,shall be payable March 1,1960;
Bonds No8.118 to 130,inclusive,shall be payable March 1,1961;
Bonds Nog,131 to 143,inclusive,shall be payable March 1,1962;
Bonds Nos.144 to 156,inclusive,shall be payable March 1,1963;
Bonds No8.157 to 169,inclusive,shall be payable March 1,1964;
Bonds Nog.170 to 182,inclusive,shall be payable March 1,1965;
Bonds Nos,183 to 195,inclusive,shall be payable March 1,1966;
Bonds Nos.196 to 208,inclusive,shall be payable March 1,1967.;
Bonds Nose 209 to 221,inclusive,shall be payable March 1,1968;
Bonds No8.222 to 234,inclusive,shall be payable March 1,1969;
Bonds Noe,235 to 247,inclusive,shall be payable March 1,1970;
Bonds Nos,248 to 260,inclusive,shall be payable March 1,1971;
Bonds Nos,261 to 273,inclusive,shall be payable March 1,1972;
Bonds Nog,274 to 286,inclusive,shall be payable March 1,1973;
Bonds Nos.287 to 299,inclusive,shall be payable March 1,1974;
Bonds Nos,300 to 312,inclusive,shall be payable March 1,1975;
Bonds Noe,313 to 325,inclusive,shall be payable March 1,1976;
Bonds No8,326 to 338,inclusive,shall be payable March 1,197?;
Bonds Non,339 to 351,inclusive,shall be payable March 1,1978;
Bonds Nos’.352 to 364,inclusive,shall be payable March 1,1979.;
Bonds Nos,365 to 377,inclusive,shall be payable March 1,1980.;
Bonds Nos,378 to 390,inclusive,shall be payable March 1,1981;
Bonds Nos,391 to 404,inclusive,shall be payable March 1,1982;Bond@ Nos,405 to 418,inclusive,shall be payable March 1,1983;
Bonds Nos,419 to 432,inclusive,shall be payable March 1,1984;Bonds Nos,433 to 446,inclusive,shall be payable March 1,1985;
Bonds Nog,44?to 460,inclusive,shall be payable March 1,1986;
Bonds Nos.461 to 474,inclusive,shall be payable March 1,1987;Bonds Nos.475 to 488,inclusive,shall be payable March 1,1988.
3.That said bonds shall be substantially in the following
form:
THE UNITED STATES OF AMERICA,STATE OF CALIFORNIA
SERIES NO.1 $1,000.00
BOND OF COUNTY SANITATION DISTRICT NO.7
OF ORANGE COUNTY,STATE OF CALIFORNIA.
County Sanitation District No.7 of Orange County,
California,a district created and existing under and by virtue of
the County Sanitation District Act,now Chapter 3,Part 3,DivisIon
V of the Health and Safety Code of the State of California,for
value received,hereby acknowledges itself indebted and promises to
pay to the bearer hereof on the first day.of March,19
,at the
Office of the County Treasurer of the County of Orange,in the City
of Santa Ana,State of California,the sum of one thousand dollars
in lawful money of the United States,with interest thereon in like
lawiul money,at the rate of
_____
percent per annum,payable semi
annually on the first day of September and the first day of March
of each and every year from and after the date hereof,except that
interest for the first year shall be payable in one installment at
the end of said year at the said office of the County Treasurer of
the County of Orange,on presentation and surrender of the interest
coupons hereto attached,until this bond Is fully paid.
-3—
This bond is one of a series of four hundred eighty
eight bonds of like tenor and date,except as to maturity and
except that the interest rates thereof may differ,numbered
consecutively from 1 to 488,inclusive,amounting in the aggre
gate of four hundred eighty eight thousand dollars0
Thig bond is issued by the Board of Directors of County
Sanitation District No0 7 of Orange County,California,under the
authority conferred upon said Board by the provisions of said
County Sanitation District Act,and by virtue of a two—thirds
vote of the qualified voters of said district voting at an election
duly called and held on the 28th day of February,1949.
IT IS HEREBY CERTIFIED,RECITED AND DECLARED,that said
election was duly called,duly held and duly conducted and the
notice thereof duly given and the returns thereof canvassed and
declared in accordance with all the provisions of law relating
thereto,and that all of the proceedings of the Board of Directors
of County Sanitation District No0 7 of Orange County in the matter
of the issuance of this bond were regular and in strict accordance
with the provisions of said County Sanitation District Aôt and of
the Constitution of the State of Califót~nia0 It is further de
clared that the issue of bonds of which this bond is one is the
fir8t issue of bonds of said County Sanitation District No0 7~
This bond is in the form prescribed by resolution of the
Board of Directors of County Sanitation District No.7 of Orange
County adopted on February 28,1951,and the money for the re
demption of this bond and the paythent of interest thereon shall be
derived from an annual tax upon the real property in said district
and all of the said property in said district shall be and remain
liable to be taxed for such payments0
IN WITNESS W}~REOF,the said Board of Directors of County
Sanitation District No0 7 has caused this bond to be signed by its
Chairman and countersigned by the Auditor of said district and the
seal of said district to be affixed thereto,and.the interest coupons
attached hereto be signed by said Auditor by his engraved or litho—
graphed facsimile signature,this let day of Mardh,l951~
(SEAL)
______________________________________
Chairman of the Board of Directors
of County Sanitation District No0 7
of Orange County0
Countersigned:.
Auditor of the County of Orange and
ex—officlo Auditor of County Sanita
tion District No.7 of Orange County0
40 That coupons shall be attached to each of the said
488 bonds for the interest accruing thereon and that said interest
coupons of said bonde shall be numbered consecutively,shall be
signed by the Auditor of County Sanitation District No0 7 of
Orange County by his engraved or lithographed signature and shall
be substantially in the following form:
ORANGE COUNTY SANITATION DISTRICT NO.7 No.
—
County Sanitation District No.7 of Orange County hereby
promises to pay to the bearer hereof on the 1st day of
___________
19
,~t the office of the County Treasurer of the County of
Orange,in the City of Santa Ana,State of California,the sum of
,
in lawful money of the United States,being the
____________________(annual or semiannual)interest then due on
Bond No.
____________
Series 1 of said District.
Auditor of the County of Orange and
ex—officio Auditor of County Sanita
tion District No.7 of Orange County.
5.That the Chairman of the Board of Directors of said
County Sanitation District No.7 be,and he is hereby authorized
and directed to sign all said bonds and to affix thereto the seal
of said district,and the Auditor of said district be,and he is
hereby authorized and directed to countersign said bonds,and to
sign by his engraved or lithographed signature the interest coupons
of said bonds,and that said bonds when so signed and countersigned
shall be delivered by said Auditor of said district to the
Treasurer of said County,and shall by said Treasurer be delivered
to such persons in such amounts and such times as the Board of
Directors of County Sanitation District No.7 shall determine and.
direct.
6.That the proceeds of the sale of said bonds shall be
placed in the Treasury of the County of Orange to the credit of
County Sanitation District No.7 of Orange County,and all premiums
and accrued interest received shall be paid into the fund to be
used for the payment of principal and interest on the bonds,and the
remainder of the proceeds of the sale shall be paid into the con
struction fund of the district and shall be applied exclusively to
the objects and purposes mentioned.in the resolution of said Board
of Directors of County Sanitation District No.7,adopted on
January 26,1949,calling the special election at which said.bonds
were voted.
7 That the Board of Directors shall annually,at
least fifteen (15)days before the first day of the month in which
the Board.of Supervisors of Orange County is required,by law,to
-5.,
levy’the amount of taxes required by 1~w for county purposes,
furnish to said Board of Supervisors,a written statement of the
amount necessary to pay the interest on said bonds f or that year
and such portion of the principal thereof as is to become due
before the time for making the next general tax levy and the said
Board of Supervisors,in accordance with the duty imposed upon
them by the provIsions of said County Sanitation District Act,
shall annually at the time and in the manner of levying other
county taxes levy and cause to be collected,a tax upon the tax
able real property in said County Sanitation District No0 7 of
Orange County,based upon the last equalized assessment roll of
sèuid County,sufficient to pay the interest on said bonds for that
year and such portion of the principal thereof as is to become
due before the time for making the next general tax levy.Said
tax shall be collected at the same time and in the same manner as
the general tax levy for county purposes and when collected,shall
be paid into the Treasury of said Orange County to the credit of
said district and shall be used for the payment of the principal
and interest upon said bonds and for no other purpose.The principal
and interest on said bonds shall be paid by the County Treasurer
of Orange County in the manner now or hereafter provided for by
law for the payment of principal and interest on the bonds of said
CoUnty
AYES:
NOES:
ABSENT:
STATE OF CALIFORNIA )
)ss~
COUNTY OF ORANGE )
I,ORA MAE ~RRITT,Secretary of the Board of Directors
of County Sanitation District No,.7 of Orange County,California,
hereby certify that the above and foregoing Resolution was duly
and regularly adopted by the said Board at a meeting thereof held on
6~
the 28th day of February,1951.
IN WITNESS WHEREOF,I have hereunto set my hand this
28th day of February,1951.
Secretary of the Board of Di.rectors
of County Sanitation District No.7
of Orange County,California.
—7—
RESOLUTION NO0 55-G
RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO,7 OF THE COUNTY OF ORANGE,
STATE OF CALIFORNIA,REPEALING RESOLUTION DATED
SEPTEMBER,195.0,AUTHORIZING ISSUANCE OF BONDS IN
THE SUM OF FOUR HUNDRED AND EIGHTY~EIGHT (4~488,ooo)
DOLLARSO
February 28,1951
On motion of Director Virgil H.Reed,duly seoonded and
carried,the following Resolution was adopted:
WHEREAS,certain insurmountable difficulties and details
connected with the selling and issuing of the bonds of County
Sanitation District No.7 of Orange 0ounty have caused extended
delays in their issuance and the selling of said bonds;and
WHEREAS,the best interests of this District will be served
by repealing that certain Resolution bearing the date of Sept—
e~nber 9,1950,calling for the issuance of said District Bonds;
NOW,THEREFORE,IT IS HEREBY FOUND,DETERMINED AND ORDERED,
by this Board of Directors of County Sanitation District No.7 of
Orange County California,that that certain Resolution of this
Board bearing the date of September 19,1950,the subject matter
of whichdeals with the authorization and issuance by said District
of bonds of County Sanitation District No.7 of Orange County,in
the sum of Four Hundred and Eighty~.eight Thousand (~488,OOO.OO)
Dollars,be and the same hereby Is repealed and made ineffective
as of the date of this Resolution.
AYES:Directors Virgil H,Reed,Willard Smith and Vincent L.
Humeston,
NOES:None
ABSENT:Director Heinz Kaiser.
STATE OF CALIFORNIA)
8$
6OUNTY OF ORANGE )
I,ORA.MAE MERRITT,Secretary of the Board of Directors of County
Sanitation District No.7 of Orange County,California,hereby certify
that the above and foregoing Resolution was duly and regularly adopted
by the saidBoard at a regular meeting thereof held on the 28th day of
February,l951~
Secretary of the Board of Directori
of County Sanitation District No.7
of Orange County,California
L.....~
....._.__.___
.-—
______
~
1
2 RESOLUTION NO.55~F
3 A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.3 OF THE COUNTY OF ORANGE,
4 STATE OF CALIFORNIA,PROVIDING FOR THE ISSUANCE
OF BONDS OF SAID DISTRICT IN THE AMOUNT OF *l,36L1.,000.
5
February 28,1951
6
7 On motion of Director ,duly seconded and
8 carried,the following Resolution wee adopted:
9 WHEREAS,in accordance with the provisions of the County
10 Sanitation District Act,now Chapter 3,Part 3,Division V of
the Health and Safety Code,Section Lf700 to Section 14.856,both
12 inclusive,the Board of Directors of County Sanitation District
13 No.3 of Orange County,created under said Act,did on the 26th
14 day of January,1914.9,by resolution,adopt the report required by
15 Section 1.4.711.8 of said Act,of Vinton W.Bacon,Sanitation Engineer,
16 filed in the office of the Board of Directors on December 22,
17 1911.8;and,
18 WHEREAS,on the 26th day of January,1911.9,said Board
19 of Directors of said District did adopt a resolution calling and
20 ordering a special election to be held in said.District on the
21 28th day of February,1914.9,for the object and purpose of submit—
22 ting to the qualified electors of said.District,the proposition
23 of incurring a bonded debt in the amount of el,3611.,00o,oo for the
24 purposes stated in the said report of Vinton W.Bacon,which said
25 resolution also stated the estimated cost of the proposed work,
26 the amount of the principal of the indebtedness to be incurred
27 therefor,and the proportional part of such indebtedness to be
28 paid each and every year,and the rate of interest to be paid on
29 said indebtedness and in said resolution prescribed the manner of
30 holding said election and the manner of voting for or against in-
31 curring such indebtedness;and,
32 WHEREAS,upon completion by the Board of Directors of
LALJNER.CHAFFEE
&LAUNER —1—
ATTORNEYS AT LAW
DANK OF AMERICA
BUILDING
FULLERTON.CALIF.
TELEPHONE 1777
.~_____—..—..~—~
-‘..j~..L_......._
].said.District of the canvassing of the returns of said election,
2 the said Board of Directors did.,by resolution adopted on the
3 7th day of March 1911.9,find,determine and declare that at said
4 election more than two~thlrds of the total votes cast were in
5 favor of incurring such bonded indebtedness;and,
6 WHEREAS,all steps necessary to be taken and acts
7 necessary to be performed in accordance with the provisions of
8 said Act and all conditions precedent to the issuance by said
District of bonds in the sum of $l,36~t1.,OOO00O,which are pre—
10 scribed by law and have been fully complied with;
11 NOW,THEREFORE,IT IS HEREBY FOUND,DETERMINED AND
12
ORDERED by thi~Board of Directors of County Sanitation District
13
No0 3 of Orange County:
14 l~That bonds of County Sanitation District No0 3 of
15
Orange County in the sum of $l,36Lf,000000 shall be issued in ac—
16
cord.anoe with the provisions of said County Sanitation District
17
Act,as amended,for the objects and purposes set forth in the
18
said resolution calling said special election0 That said bonds
19
shall be one thousand three hundred sixty~-five (1,365)in number0
20
That 1363 of said bonds shall be of the denomination of ~l,OoO~Oo
21
and that two of said bonds shall be of the denomination of ~5OO~Oo
22
and shall be numbered 1 to 1365 inclusive;that the maturity date
23 of one of said.$500000—bonds (number 1330)shall be March 1,1989,
24 and the maturity date of the other e500000—bond (number 1365)
25 shall be March 1,1990;that said.bonds shall be designated and
26
known as ~County Sanitation District No0 3 of Orange County Bond8,
27
Series l~,and shall be dated March 1,1951;and,that the maximum
28
rate of interest to be paid on said.bonds shall be three percent
29 (3%)per annum and shall after the first year be payable semi-
30 annually on the first day of March and the first day of September
31 of each year,and.f or the first year shall be payable in one
32 installment at the end of said year;that the principal and
LAUNER.CHAFFEE
&LAUNER —2—
ArTORNEYBAT LAW
BANK OF AMERICA
BUILOINO
FULLERTON.CALIF.
TELEPHONE 1777
1 interest of the said bonds shall be payable in lawful money of
2 the United States,at the office of the:Treasurer of the County
3 or orange,in the City of Santa Ana,State of California,
4 2.That the bonds shall be numbered and,mature as
5 follows:
6 Bonds Moe.1 to 35,inclusive,shall be payable March 1,1952
Bonds Moe.36 to 70,inclusive,shall be payable March 1,1953
‘Bonds Moe.71 to 105,inclusive,shall be payable March 1,1954
~Bonds Moe.106 to 140,inclusive,shall be payable March 1,1955
Bonds Nos.141 to 175,inclusive,shall be payable March 1,1956
~Bonds Nos.176 to 210,inclusIve,shall be payable March 1,1957
Bonds Moe.211 to 245,inclusive,shall be payable March 1,1958
Bonds Nos.246 to 280,inclusive,shall be payable March 1,1959
Bonds Nos.281 to 315,inclusive,shall be payable March 1,1960
Bonds Moe.316 to 350,inoluelve,shall be payable March 1,1961
Bonds Nos.351 to 385,inclusive,shall be payable March 1,1962
12 Bonds Nos.386 to 420,in~1ueive,shall be payable March 1,196
Bonds Nos.421 to 455,inclusive,shall be payable March 1,196
13 Bonds Moe.14.56 to 490,inclusive,shall be payable March 1,1965
Bonds Moe.491 to 525,inclusive,shall be payable March 1,’1966
14 Bonds Nos.526 to 560,inclusive,shall be payable March 1,1967
Bonds Moe.561 to 595,inclusive,shall be payable March 1,1968
15 Bonds Moe.596 to 630,inclusive,shall be payable March 1,1969
Bonds Moe.631 to 665,inclusive,shall be payable March 1,1970.
16 Bonds Moe.666.to 700,inclusive,shall be payable March 1,1971
Bonds NoB.701 to 735,Inclusive,shall be payable March 1,1972.
Bonds Hoe.736 to 770,inclusive,shall be payable March 1,1973
Bonds Moe.771-to 805,inclusive,shall be payable March 1,1974
18 Bonds Nos.806 to 840,inclusive,shall be payable March 1,1975
Bonds Nos.84].to 875,inclusive,shall be payable March 1,1976
~g Bonds Nos.876 to 910,inclusive,shall be payable March 1,1977
Bonds Moe.911 to 945,inclusive,shall be payable March 1,1978
20 Bonds Nos.914.6 to 980,inclusive,shall be payable March 1,1979
Bonds Hoe,981 to 1015,inolusive,shall be payable March 1,1980
21 Bonds Nos.1016 to 1050,inclusive,shall be payable March 1,1981
Bonds Moe.1051 to 1085,inclusive,shall be payable March 1,1982
22 Bonds Nag.1086 to 1120,inclusive,shall be payable March 1,l98~
Bonds Moe.1121 to 1155,inolusive,shall be payable March 1,1984
23 Bonds Nos.1156 to 1190,inclusive,shall be payable March 1,1985
Bonds Moe.1191 to 1225,inclusIve,shall be payable March 1,1956
24 Bonds Noe.1226 to 1260,Inclusive,shall be payable Maroh 1,1987
Bonds Nos.126].to 1295,InclusIve,shall be payable Maroh 1,1988
25 Bonds Nos.1296 to 1330,inclusive,shall be payable March 1,1989
26
Bonds Moe.1331 to 1365,inclusive,shall be payable March 1,1990
27 3.That said.bonds shall be substantially in the f ol—
28 lowing form:
29 THE UNITED STATES OF AM~RICA,STATE OF CALIFORNIA
30 SERIES NO.1 •l,000.0o
31 BOND OF COUNTY SANITATION DISTRICT NO.3
OF ORANGE COUNTY,STATE OF CALIFORNIA.
32
L.AUNER.CHAFFEE —3—
&LAUNER
ArrORNEYB AT LAW
BANK OF AMERICA
BUILDING
FULLERTON.CALIF.
TELEPHONE 1777
1 County Sanitation District No.3 of Orange County,Cali
fornia,a district created and.existing under and.by:.virtue of the
2 County Sanitation District Act,now Chapter 3,Part 3,Division V o
the Health and.Safety Code of the State of California,for value
3 reoeived.,hereby acknowledges itself indebted and promises to pay
to the bearer hereof on the first day of March,19:,at the
Office of the County Treasurer or the County of Orange,in the
City of Santa Aria,State of California,the sum of one thousand
“dollars in lawful money of the United States,with interest
6
thereon in like lawful money,at the rate of
____
per cent per
annum,payable semiannually on the first day of March and the
first day of September of each and every year from and after the
date hereof,except that interest for the first year shall be
8 payable in one Installment at the end of said year at the said
Office of the County Treasurer of the County of Orange,’on presen—
9 tation and surrender of the interest coupons hereto attached,
until this bond is fully paid.
10
This bond is one of a series of one thousand three hun—
11 dred sixty—five bonds of like tenor and date,except as to inatur—
ity and,denomination and.except that the interest rates thereof
12 may differ,numbered consecutively from 1 to l~65,inclusive,
amounting in the aggregate of one million three hundred sixty—
13 four thousand dollars.
14 ThIs bond is issued.by the Board of Directors of County
Sanitation District No.3 of Orange County,California,under the
15 authority conferred upon said Board by the provisions of said
County Sanitation District Act,and,by virtue of a two—thirds
16 vote of the qualified,voters of said.district voting at an eleo—
17
tion duly called.and held on the 28th day of February,19L19.
IT IS HEREBY CERTIFIED,RECITED AND DECLARED,that said.
18 election was duly called,duly held and.duly conducted and.the
,~
notice thereof duly given and the returns ther~eof canvassed and
~declared.In accordance with all the provisions of law relating
20 thereto,and that all of the proceedings of the Board of Directors
of County Sanitation District No.3 of Orange County In the matter
21 of the issuance of this bond were regular and in strict accordance
with the provisions of said County Sanitation District Act and of
22 the Constitution of the State of California.It.is further de
clared that the issue of bonds of which this bond.in one is the
23 first issue of bonds of said.County SanItatIor~District No.3.
24 This bond Is in the form prescribed by resolution of the
Board of Directors of County Sanitation District No.3 of Orange
25 County adopted.on February 28,l9~l,and the money for the re
demption of this bond and the~payment of interest thereon shall
26 be derived.from an annual tax upon the real property In said di—
2?
strict and all of the said property in said.district shall be and
remain liable to be taxed f or such payments.
28 IN WITNESS WHEREOF,the said Board.of Directors of
County Sanitation District No.3 has caused this bond to be signed
29 by its ChaIrman and ooanterslgned by the Auditor of said district
and the seal of said.district tq~’be affixed thereto,and the in—
30 terest coupons attached hereto to be signed by.said Auditor by
31
his engraved or lithographed.’faesimile signature,this first day
of March,1951.
32
LAUNER.CHAFFEE
&LAUNER
ATTORNEY.AT LAW
BANK OF AMERICA
BUILDING
FULLERTON.CALIF.
TELEPHONE 1777
Chairman of the Board of Directors
of County Sanitation District No.3
(SEAL)of Orange County.
Countersigned:
Auditor of the County of Orange and
ex—offiolo Auditor of County Sanita
tion District No.3 of Orange County.
4.That coupons shall be attached to each of the said
1,365 bonds for the interest accruing thereon and that said,inter
est coupons of said bonds shall be numbered consecutively,shall
be signed by the Auditor of County Sanitation District No.3 of
Orange County by his engraved or lithographed signature and shall
be substantially In the following form:
ORANGE COUNTY SANITATION DISTRICT NO.3 No.__________
County Sanitation District No.3 of Orange County hereby
promises to pay to the bearer hereof on the 1st day of
__________•19_,at the offloe of the County Treasurer of the County of
Orange,in the City of Santa Ana,State of California,the sum
of~~,in lawful money of the United States,being
the
_______________
(annual or semiannual)interest then due on
Bond No.
_____________
Series 1 of said District.
Auditor of the County of Orange aM
ex—officlo Auditor of County Sani
tation District No.3 of Orange
County.
5.That the Chairman of the Board of Directors of said.
County Sanitation District No.3 be,and he Is hereby,authorized
and directed to sign all said bonds and to affix thereto the
seal of said district,and the Auditor of said district be,and.
he is hereby,authorized and directed to countersign said bonds,
and to sign by his engraved or lithographed.signature the interest
coupons of said bonds,and that said bonds when so signed and
countersigned shall be delivered by said Auditor of said district
to the Treasurer of said County,and shall by said Treasurer be
delivered to such persons in such amounts and.such times as the
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L.AUNER.CHAFFEE
&L.AUNER
ArIORNEYG AT LAW
DANK OF AMERICA
BUILDING
FULLERTON.CALIF.
TELEPHONE 1777
1
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TI
Board of Directors of County 5anitation District No0 3 shall de—
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LAUNER.CHAFFEE
&L.AUNER
ATrORNEYB AT LAW
BANK OF AMERICA
BUILDING
FULLERTON.CALIF.
TELEPHONE 1777
termine and direct0
6~That the proceeds of the sale of said bonds shall
be placed in the Treasury of the County of Orange to the credit
of County Sanitation Distriot No0 3 of Orange County,and all
premiums and accrued interest received shall be paid.into the fund.
to be used f or the payment of principal and interest on the bonds,
and the remainder of the proceeds of the sale shall be paid.into
the construction fund.of the district and shall be applied exclu
sively to the objects and purposes mentioned in the resolution of
said Board of Directors of County Sanitation District No0 3
adopted on January 26,19L~.9,calling the special election at
~thioh said.bonds ~-ere voted0
That the Board of Directors shall annually,at least
fifteen (15)days before the first day of themonth in ~thioh the
Board.of Supervisors of Orange County is required,by lan,to
levy the amount of taxes required by la~f or county purposes,
furnish to said Board of Supervisors,a written statement of the
amount necessary to pay the interest on said bonds for that year
and such portion of the principal thereof as is to become due be
fore the time f or making the next general tax levy and the said
Board of Supervisors,in accordance with the duty imposed upon
them by the provisions of said.County Sanitation District Act,
shall annually at the time and in the manner of levying other
county taxes levy and cause to be collected,a tax upon the tax
able real property in said County Sanitation District No0 3 of
Orange County,based upon the last equalized assessment roll of
said county,sufficient to pay the interest on said bonds for that
year and such portion of the principal thereof as is to become due
before the time for making the next general tax levy0 Said tax
shall be collected at the same time and in the same manner as the
general tax levy for county purposes and i~then oollected,shall be
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LAUNER.CHAFFEE
&LAUNER
ATrORNEYG AT LAW
DANK OF AMERICA
DUILOING
FULLERTON.CALIF.
TELEPHONE 1777
paid into the Treasury of said Orange County to the.oredit,of said.
distriot and shall be used.for the payment of the principal and.
interest upon said bonds and for no other purpose.The principal
and.interest on said bonds shall be paid by the County Treasurer
of Orarzge County in the manner now or hereafter provided by law
for the payment of principal and interest on the bonds of Baid
county.
AYES:DIRECTORS
NOES:DIRECTORS
ABSENT:DIRECTORS
STATE OF CALIFORNIA )
)55.
COUNTY OF ORANGE )
I,OBA MAE MERRITT,Secretary of the Board of Directors
of County Sanitation District No.3 of Orange County,California,
hereby certify that the above and foregoing Resolution was duly
and,regularly adopted by the said Board at a regular meeting
thereof held on the 28th day of February,1951,and passed by a
unanimous vote of said Board members present.
IN WITNESS WHEREOF,I have hereunto set my hand this
28th day of February,1951.
Secretary of the Board of Directors of
County Sanitation District No.3 of
Orange County,California.
—7-
RESOLUTION NO0 55-E
A RESOLUTION OF THE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO0 3 of THE
COUNTY OF ORANGE,STATE OF CALIFORNIA,RE
PEALING RESOLUTION DATED MAY 25,l949~
On motion of Director Joseph Webber,duly seconded and carried,
the following Resolution was adopted:
WHEREAS,on May 25,1949,the Board of Directors of County
Sanitation District No0 3 adopted a resolution relating to and author
izing the issuance of certain bonds of said District;and
WHEREAS,said bonds have not been sold and due to the lapse of
time it is desirable that said resolution be repealed;
NOW,THEREFORE,IT IS HEREBY FOUND,DETERMINED AND ORDERED
by the Board of Directo~s of County Sanitation District No.3 of
Orange County;
That said resolution dated May 25,1949,be,and the same is
hereby rescinded,annulled and repealed.
Directors Joseph Webber,Ralph J.McFadden,A0 C0 Earley,
C0 R~Miller,Willis H.Warner and Charles Newson0
NOES:None
ABSENT:Director Hugh W0 Warden
STATE OF CALIFORNIA)
ss
COUNTY OF ORANGE )
I,ORA MAE MERRITT,Secretary of the Board of Directors of
County Sanitation District Number Three of Orange County,California,
hereby certify that the above ar~1 foregoing Resolution was duly and
regularly adopted by said Board at a meeting thereof held on the 2~th
day of February,195l~
IN WITNESS WHEREOF,I have hereunto set my hand this 2~th day
of February,l95l~
Secretary of the Board of Directors
of County Sanitation District No.3
of Orange County,California
I
IN WITNESS WHEREOF,I have hereunto set my hand this 28th
day of February,l95l~
Secretary of the Board of Directors
of County Sanitation District No.3
of Orange County,California
—2—
I
RESOLUTION NO.55-D
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NUMBER TI-~.EE OF THE COUNTY OF
ORANGE,STATE OF CALIFORNIA,EMPLOYING WALTER B.
CHAFFEE TO PERFORM CERTAIN LEGAL SERVICES FOR SAID
DISTRICT AND FIXING THE COMPENSATION THEREFORE.
On motion of Director C.R.Miller,duly seconded and carried,
the following Resolution was adopted:
WHER~AS,it is necessary that certain resolutions be prepared
and other legal work be done in connection with the issuance by the
District for its bonds heretofore authorized to be issued in the
amount of $l,364~OOO~OO;and
W}~EREAS,it is desired to employ Walter B0 Chaffee,an attorney
at law,to perform said services;
NOW,THEREFORE,IT IS HEREBY RESOLVED,DETERMINED AND ORDERED
by the Board of Directors of the County Sanitation District No.3
of Orange County:
(1)That Walter B.Chaffee,an attorney at law,is hereby
employed as of February 20,1951,to prepare the necessary resolutions
and to perform other legal services in connection with the issuance by
the District of its bonds in the sum of $l,364,OOO~OO;provided,how-.
ever,that only such services shall be performed as are authorized by
the Directors of said District0
(2)That the compensation of said attorney for said services
shall be at the rate of $12~5O per hour0
AYES:Directors C0 R0 Miller,A0 C0 Earley,Ralph J0 McFadden,
Joseph Webber,Willis H.Warner and Charles Newson.
NOES:I~one
ABSENT:Director Hugh W0 Warden.
STATE OF CALIFORNIA)
88
COUNTY OF ORANGE )
I,ORA MAE MERRITT,Secretary of the Board of Directors of
of County Sanitation District No.3 of Orange County,CalifOrnia,
hereby certify that the above and foregoing resolution was duly and
regularly adopted by said Board at a meeting thereof held on the 2~th
day of February,1951,and passed by the vote hereinabove indicated
by said Board members present.
~~L ~L~L~l ~~U~jIJhl~U ~I~ii~~
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LAUNER.CHAFFER
a L.AUNER
ATTORKEYB AT LAW
BAI4IC OF AM~R1CA
DUIL.DING
FULLZRTOH.CALIF.
TBLRPHONB 1777
RESOLUTION NO.55—C
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.2 OF THE COUNTY OF ORANGE,
STATE OF CALIFORNIA,PROVIDING FOR THE ISSUANCE
OF BONDS OF SAID DISTRICT IN THE AMOUNT OF
$1,644,000.
February 28,1951
On motion of Director ,duly seconded and o
ned,the following ReBolution was adopted:
WHEREAS,in accordance with the provisions of the County
Sanitation District Act,now Chapter 3,Part 3,DivIsion V of the
Health and Safety Code,Section 4700 to Section 4856,both In
olusive,the Board of Directors of County Sanitation District No.2
of Orange County,created under said Act,did.on the 26th day of
January,1949,by resolution,adopt the report required by Section
4748 of said.Act,of Vinton W.Bacon,Sanitation Engineer,f lied
in the office of the Board of Directors on December •22,1948;and
WHEREAS,on the 26th day of January,1949,said Board of
Directors of said District did adopt a resolution calling and
ordering a special election to be held In said.District on the
28th day of February,1949,for the object and.purpose of submittin~
to the qualified electors of said District the proposition of In’.
ourring a bonded debt In the amount of $l,6i~4,Ooo.oo for the pur
poses stated in the said report of Vinton W.Bacon,which said.
resolution also stated the estimated cost of the proposed work,
the amount of the principal of the indebtedness to be incurred
therefor,and the proportional part of such indebtedness to be
paid each and every year,and the rate of Interest to be paid on
said indebtedness and in said resolution prescribed the manner of
holding said election and the manner of voting f or or against in
curring such indebtedness;and
WHEREAS,upon completion by the Board of Directors of said
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L.AUNER.CHAFFEE
&LAUNER
ATTORNEYS AT LAW
BANK OF AMERICA
BUILDING
FULLERTON.CALIF.
TELEPHONE 1777
_______~~
~....—..~——~_______
District of the canvassing of the returns of said election9 the
said Board of Directors did,by resolution adopted.on the 7th day
of March,19k9,find determine and declare that at said election
more than t~o=thlrds of the total votes cast were in favor of
incurring such bonded lndebtedne~s;and
WHEREAS,aU steps necessary to be taken and aot~neces
sary to be performed in accordance with the provisions or said Act
and all conditions precedent to the issuance by said District of
bonds in the sum of $l,6M.Ai.,000000,which are prescribed by law
and have been fully complied wlth~
NOW9 THEREFORE9 IT IS HEREBY FOUND9 DETERMINED AND
ORDERED by this Board of Dire otors of County Sanitation District
No0 2 of Orange County:
1~That bonds of County Sanitation District No0 2 of
Orange County in the sum of $1,6L~,Ooo0oo shall be issued in ac
cordance with the provisions of said County Sanitation District
Act,as amended,for the objects and purposes set forth in the
said resolution calling said special election0 That said bonds
shall be one thousand six hundred forty—four (1,6kii.)in number0
That all of said bonds shall be of the denomination of ~l,OOO~OO
and shall be numbered 1 to 1,6L4.L~.,inclusive;that said bonds shall
be designated and known as ~County Sanitation District No0 2 of
Orange County Bonds,Series l~,and shall be dated March 19 1951;
and that the maximum rate of interest to be paid on said bonds
shall be three percent (3%)per annum and shall after the first
year be payable semiannually on the first day of March and the
first day of September of each year,and.f or the first year shall
be payable in one installment at the end of said year;that the
principal and interest of the said bond.~shall be payable in lawful
money of the United States,at the off los of the Treasurer of the
County of Orange in the City of Santa Ana,State of California0
2~That the bonds Ghall be numbered and mature as follows
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LAUNER.CHAFFEE
&LAUNER
ATrORNEYG AT LAW
BANK OF AMERICA
BUiLDING
FUU.ERTON.CALIF.
TELEPHONE 1777
Bonds Nos.1 to 42,inclusive,shall be payable March 1,1952
Bonds Moe.11.3 to 811.,inclusive,shall be payable March 1,1953
Bonds Moe.85 to 126,inclusIve,shall be payable March 1,19511.
Bonds Moe.127 to 168,inclusive,shall be payable March 1,1955
Bonds Moe.16.9 to 210,Inclusive,shall be payable March 1,1956
Bonds Moe.211 to 252,Inolusive,shall be payable March 1,1957
Bonds Nos.253 to 2911,inclusive,shall be payable March 1,1958
Bonds Nos.295 to 339,inclusive,shall be payable March 1,1959
Bonds Nos.340 to 384,inclusive,shall be payable March 1,1960
Bonds Nos.385 to 1129,Inclusive,shall be payable March 1,1961
Bonds Moe.430 to ~.474,inclusive,shall be payable March 1,1962
Bonds Nos.11.75 to 519,inclusive,shall be payable March 1,1963
Bonds Nos.520 to 564,inclusive,shall be payable March 1,19611.
Bonds Moe.565 to 609,Inclusive,shall be payable March 1,1.965
Bonds Nos.61o to 654,inclusive,shall be payable March 1,1966
Bonds Moe.655 to 699,inclusive,shall be payable March 1,1967
Bonds NoB.700 to 744,inclusive,shall be payab1~e March 1,1968
Bonds Moe..74.5 to 789,inclusive,shall be payRbIe March 1,1969
Bonds Moe.790 to 8311,inclusIve,shall be payable March 1,1970
Bonds Nos.835 to 879,inclusIve,shall be payable March 1,1971
Bonds Moe.880 to 9211.,inclusive,shall be payable March 1,1972
Bonds Moe.925 to 969,InclusIve,shall be payable Mai’ch1,1973
Bonds Moe.970 to 1014,inclusive,shall be payable March 1,19711.
Bonds Moe.1015 to 1059,inclusive,shall be payable March 1,1975
Bonds Nos.lo6o to 11011.,inclusive,shall be payable March 1,1976
Bonds Moe.1105 to 11119,inclusive,shall be payable March 1,1977
Bonds Moe.1150 to 11911.,inclusive,shall be payable March 1,1978
Bonds Moe,1195 to 1239,inclusive,shall be payable Maràh 1,1979
Bonds Moe.12110 to 1284,inclusive,shall be payable March 1,1980
Bonds Moe.1285 to 1329,inclusIve,shall be payable March 1,1981
Bonds Moe.1330 to 1374,inclusive,shall be payable March .1,1982
Bonds Moe.1375 to 111.19,Inclusive,shall be payable March 1,1983
Bonds Nos.1420 to 11164,inclusive,shall be payable March 1,19811.
Bonds Moe.1465 to 1509,inclusive,shall be payable March 1,1985
Bonds Moe.1510 to 1554,inclusive,shall be payable March 1,1986
Bonds Moe.1555 to 1599,Inclusive,shall be payable March 1,1987
Bonds Moe.1600 to 1644,inclusive,shall be payable March 1,1988
3.That said bonds shall be substantially in the fol
lowing form:
THE UNITED STATES OF AMERICA,STATE OF CALIFORNIA
SERIES NO.1 $1,000.00
BOND OF COUNTY SANITATION DISTRICT NO.2
OF ORANGE COUNTY,STATE OF CALIFORNIA.
County Sanitation District No.2 of Orange County,Cali
fornia,a district created and existing under and by virtue of the
County Sanitation District Aót,now Chapter 3,Part 3,Division V
of the Health and SBZety Code ~the State of California,for
value received,hereby acknowledges Itself indebted and promises
to pay to the bearer hereof on the first day of March,19 ,at
the office of the County Treasurer of the County of Orang~~In
the City of Santa Ana,State of California,the sum of one thou
sand dollars in lawful money of the United States,with interest
thereon in like lawful money,at the rate of percent per
annum,payable semiannually on the first day of March and the firs
day of September of.eaoh and every year from and after the date
hereof,except that interest for the first year shall be payable
In one Installment at the end of said year at the said office of
—3—
1 the County Treasurer of the County of Orange,on presentation and
surrender of the interest coupons hereto attached,until this bond
2 is fully paid.
3 This bond is one of a series of one thousand six hundred
forty—four bonds of like tenor and date,except as to maturity
4 and.except that the interest rates thereof may differ,numbered
consecutively from 1 to 1,644,inclusive,amounting in the aggre
5 gate ot one million six hundred forty—four thousand dollars.
6 This bond Is issued by the Board of Directors of County
Sanitation District No.2 of Orange County,California,under the
‘~authority conferred upon said Board.by the provisions of said
County Sanitation District Act,and by virtue of a two—thirds vote
8 of the qualified voters of said district voting at an election
duly called and held.on the 28th day of February,1949.
IT IS HEREBY CERTIFIED,RECITED AND DECLARED that Bald
10 electIon was duly called,duly held and duly conducted and the
,.~
notice thereof duly given and the returns thereof canvassed and
~‘declared in accordance with all the provisions of law relating
,,~thereto,and that all of the proceedings of the Boa±’d of Directors
of County Sanitation District No 2 of Orange County in the matter
13
of the issuance of this bond were regular and in strict accordance
with the provisions of said County Sanitation District Act and,of
14
the Constitution of the State of California.It is’further de—
olared that the issue of bonds of which this bond iè one is the
15 first issue of bonds.of said County Sanitation District No.2.
16 This bond is in the form prescribed by reSolution of the
Board of Directors of County Sanitation District No.2 of Orange
17 County adopted on February 28,1951,and the money for the re
demption of this bond and the payment of interest thereon shall
18
be derived from an annual tax upon the real property in said di
strict and,all of the said property in said district shall be and
19 remain liable to be taxed for ~uoh payments.
20 IN WITNESS WHEREOF,the said Board of Directors of Count:
Sanitation District No.2 has caused this bond to be signed by
2].its Chairman and.countersigned by the Auditor of said district
and the seal of said district to be affixed thereto,and the In-
22 tereet coupons attached hereto to be signed by said Auditor by his
engraved or lithographed facsimile signature,this first day of
23 March,1951.
24
25
________________________________________
Chairman of the Board of Directors of
26 County Sanitation Distriot No.2 of
Orange County.
27 (:SEAL)
28 Countersigned:
29
30
Auditor of the County of Orange and.
31 ex—offioio Auditor of County Sanita
tion District No.2 of Orange County.
32 1.That coupons shall be attached to each of the said
L.AUNER,CHAFFEE
&LAUNER
AIrORNEYB AT L.AW
BANK OF AMERICA
BUILDING
FULLERTON.CALIF.
TELEPHONE 1777
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LAUNER.CHAFFEE
&L.AUNER
ATrORNEYD AT LAW
DANK OF AMERICA
BUILDING
FULLERTON.CALIF.
TELEPHONE 1777
1,6kk bonds for the interest accruing thereon and that said.inter-
eat coupons of said bonds shall be numbered consecutively,shall
be signed by the Auditor of County Sanitation District No.2 of
Orange County by his engraved or lithographed signature and shall
be substantially in the following form:
ORANGE COUNTY SANITATION DISTRICT NO.2 No.__________
County Sanitation District No.2 of Orange County hereby
promises to pay to the bearer hereof on the let day of
__________,
19 ,
at the office of the County Treasurer of the Cou~y of
Or~e,in the City of Santa Ana,State of California,the sum of
•,in lawful money of the United States,being
the
___________________
(annual or semiannual)interest then due
on Bond No Series 1 of said District.
Auditor of the County of Orange and
ex—offiolo Auditor of County Sanita
tion District No.2 of Orange County.
5.That the Chairman of the Board of Directors of said
County Sanitation District No.2 be,and he is hereby,authorized
and directed to sign all of said bonds and to affix thereto the
seal of said district,and the Auditor of said district be,and
he is hereby,authorized and directed to countersign said bonds,
and to sign by his engraved or lithographed.signature the interest
coupons of said bonds,and that said bonds when so signed and
oountersigned shall be delivered by said Auditor of said district
to the Treasurer of said County,and shall by said Treasurer be
delivered to such persons in such amounts and such times as the
Board of Directors of County Sanitation District No.2 shall de
termine and direct.
6.That the proceeds of the sale of said.bonds shall be
placed in the Treasury of the County of Orange to the credit of
County Sanitation District No.2 of Orange County,and all premi
ums and accrued interest received shall be paid into the fund to
be used .f or the payment of principal and interest on the bonds,
and the remainder of the proceeds of the sale shall be paid into
the construction fund of the district and,shall be applied exolu—
—5—
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------—~r~
1 sively to the objeôte and purposes mentioned in the resolution of
2 said Board of Directors of County Sanitation District No0 2,
3 adopted on January 26,l9L~.9,calling the special election at which
4 said bonds were voted0
5 7~That.the Board of Directors shall annually,at least
6 fifteen (15)days before the first day of the month in which the
‘7 Board of Supervisors of Orange County is required,by law,to levy
8 the amount of taxes required by law for county purposes,furnish
9 to said Board of Supervisors a written statement of the amount
10 necessary to pay the interest on said bonds f or that year and such
1].portion of the principal thereof as is to become due before the
12 time for making the next general tax levy and the said Board of
13 Supervisors,in accordance with the duty imposed.upon them by the
14 provisions of said County Sanitation District Act,shall annually
15 at the time and in the manner of levying other county taxes levy
16 and cause to be collected,a tax upon the taxable real property
17 in said County Sanitation DiGtrlct NOD 2 of Orange County,based
18 upon the last equalized assessment roll of said county,sufficient
19 to pay the interest on said bonds f or that year and ~ueh portion
20 of the principal thereof as is to become due before the time for
21 making the next general tax levy0 Said tax shall be collected at
22 the same time and in the same manner as the general tax levy f or
23 county purposes and when collected,shall be paid into the Trea—
24 sury of said Orange County to the credit of said district and ~hal
25 be used.f or the payment of the principal and interest upon said.
26 bonds and for no other purpose0 The principal and interest on
27 said bonds shall be paid by the County Treasurer of Orange County
28 in the manner now or hereafter provided by law f or the payment.of
29 principal and interest on the bonds of said county0
30
AYES:DIRECTORS
31
32 NOES:DIRECTORS
L.AUNER.CHAFFEE
&LAUNER —6--
ATTORNEYS AT LAW
BANK OF AMERICA
BUILDING
FULLERTON.CALIF.
TELEPHONE 1777
1 ABSENT:DIRECTORS
2
3 STATE OF CALIFORNIA )
)85.
4 COUNTY OF ORANGE )
5 I,OBA MAE MERRITT,Seoretary or the Board of Directors
6 of County Sanitation District No.2 of Orange County,California,
‘7 hereby certify that the above and foregoing Resolution was duly
8 and regularly adopted by the said Board at a regular meeting
9 thereof held on the 28th day of February,1951,and passed.by a
10 unanimous vote of said Board.
11 IN WITNESS WHEREOF,I have hereunto set my hand this
12 28th day of February,1951.
13
14 ~
Secretary of the Bd~rd of Directors15ofCountySanitationDistrictNo.2
16
of Orange County,California.
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LAiINER.CHAFFEE
&L.AUNER
ATTORNEYS AT LAW
—BANK OP AMERICA
BUILDING
-
FULLERTON.CALIF.
TELEPHONE 1777
RESOLUTION NO.55-B
A RESOLUTION OF THE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO0 2 OF THE COUNTY
OF ORANGE,STATE OF CALIFORNIA,REPEALING RESO
LUTION DATED MAY 25,l949~
February 2~,1951
On motion of Director Ralph J0 McFadden,duly seconded and
carried,the following Resolution was adopted:
WHEREAS,on May 25,1949,the Board of Directors of County
Sanitation District No0 2 adopted a resolution relating to and author
izing the issuance of certain bonds of said District;
and
WHEREAS,said bonds have not been sold and due to the lapse of
time it is desirable that said resolution be repealed;
NOW,THEREFORE,IT IS HEREBY FOUND,DETERMINED AND ORDERED
by the Board of Directors of County Sanitation Di5trict Number Two
of Orange Countyz
That said resolution dated May 25,1949 be,and the
same is hereby rescinded,annulled and repealed0
AYES:Directors William H0 Hirstein,Wlllj5 H0 Warner,
Don B0 Haiber,Ralph J0 McFadden,Willard Smith,
Charles E0 Stevens,Anton W0 Wilson and Robert
H0 Boney0
NOES:Director Frank J.Schweitzer,Jr0
ABSENT:Director Hugh W0 Warden0
STATE OF CALIFORNIA)
ss
COUNTY OF ORANGE )
I,ORA MAE.MERRITT,Secretary of the Board of Directors of
County Sanitation District Nümbet Two of Orange County,California,
hereby certify that the above and foregoing Resolution was duly and
regularly adopted by said Board at a meeting thereof held on the
2~th day of February,1951,and passed by the vote hereinabove
indicated by said Board members present.
IN WITNESS WHEREOF,I have hereunto set my hand this 2~th day
of February,l951~
Secretary of the Board of Directors
of County Sanitation District No.2
of Orange County,California
n
(
STATE OF CALIFQ~NIA)
88
COUNTY OF ORANGE )
I,ORA MAE MERRITT,Secretary of the Bcard of Directors of
County Sanitation Uistrict No.2 of Orange County,California,
hereby certify that the above and foregoing Resolution wqs duly
and regularly adopted by said Board at a meeting thereof held on
the 2~th day of February,1951,and passed by the vote hereinabove
indicated by said Board members present.
IN WITNESS WHEREOF,I have hereunto set my hand this 2~th
day of February,1951.
Secretary of the Board of Directors
of County Sanitation District No.2
of Orange County,California
—2.-
RESOLUTION NO0 55-A
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NITh’IBER TWO OF THE COUNTY OF
ORANGE,STATE OF CALIFcRNIA,EMPLOYING WALTER B0
CHAFFEE TO PERFORM CERTAIN LEGAL SERVICES FOR
SAID DISTRICT AND FIXING THE CO~ENSATION THERE-
FOR
On motion of Director William H0 Hirstein,duly seconded and
carried,the following Resolution was adopted:
WHEREAS,it is necessary that certain resolutions be prepared
and other legal work be done In connection with the issuance by
the District of its bond5 heretofore authorized to be issued in the
amount of ~l,644,OOO~OO;and
WHEREAS,it is desired to employ Walter B0 Chaffee,an attorney
at law,to perform said services;
NOW,THEREFORE,IT IS HEREBY RESOLVED,DETERMINED AND ORDERED
by the Board of Directors of County Sanitation District Number Two
of Orange County:
(1)That Walter B0 Chaffee,an attorney at law,is hereby
employed as of February 20,1951 to prepare the necessary resolutions
and to perform other legal services in connection with the issuance
by the District of its bonds in the sum of $1,644,0OO~OO;provided,H
however,that only such services shall be performed as are authorized
by the Directors of said District0
(2)That the compensation of said attorney for said services
shall be at the rate of ~I2~.5O per hour0
AYES:Directors William H0 1-lirstein,Charles E0 Stevens,Don H
Bc Haiber,Ralph J0 McFadden~Willard Smith,Willis H0
Warner,Anton W0 Wilson and Robert H0 Boney0
NOES:Director Frank J0 Schweitzer,Jr0
ABSENT:Director Hugh W0 Warden.
STATE OF CALIFORNIA)
-as
COUNTY OF ORANGE )
I,ORA MAE MERRITT,Secretary of t~e Board of Directors of
County Sanitation District No.
_________
of Orange County,
California,hereby certify that the above and foregoing Reso
lution was duly and regularly adopted by said Board at a meeting
thereof held on the 28th day of February,1951.
IN \~4ITNESS WHEREOF,I have hereunto set my hand this 28th
day of February,1951.
Ora~e Merritt,Secretary
ofthe Board of Directors
of County Sanitation District No0
of Orange County,California
—2-
RESOLUTION NO0 55
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NUMBER
________
OF ORANGE
COUNTY;APPROVING THE AGREEMENT OF PURCHASE AND
SALE,BET1I~EEN T HE CITIES OF SANTA ANA,ORANGE,
ANAHEIM AND FULLERTON AND PLACENTIA SANITARY
DISTRICT,LA HABRA SANITARY DISTRICT,BUENA PARK
SANITATY DISTRICT AND GARDEN GROVE SANITARY DISTR
ICT,AS SELLERS,AND COUNTY SANITATION DISTRICTS
NUMBERS ONE,TWO,THREE,FIVE,SIX8 SEVEN AND
ELEVEN OF ORANGE COUNTY,AS BUYERS0
The Board of Directors of County Sanitation District Number
One does resolve as follows:
SECTION le That the certain contract made by the Cities of
Santa Ana,Orange,Anaheim and Fullerton and Placentia Sanitary
District,La Habra Sanitary District,Buena Park Sanitary Distr-H
ict and Garden Grove Sanitary District,as Sellers,and County
Sanitation Districts Numbers One,Two,Three,Five,Six,Seven
and Eleven of Orange County,as Buyers,wherein the Sellers agree
to sell and the Buyers agree to buy the land,rights of way and
sewage disposal facilities in what is commonly known as Section
I of the Joint Outfall Sewer be and the same is hereby approved0
SECTION II~The Chairman of the Board of Directors of
County Sanitation District Number
_________
and the Secretary
thereof be and they are hereby instructed and authorized to
execute said contract on behalf of County Sanitation District
Number
___________
of Orange County0
The foregoing Resolution was introduced by Director
_________________________,
who moved its adoption0 Said motion
was seconded by Director ___________________________,
and was
carried by the following vote:
AYES:
NOES:
ABSENT: