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HomeMy WebLinkAboutResolution 1952 - 0117- 1, 2, 3, 5, 6, and 7RESOLT.JTION NO.117 A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NUMBER SEVEN OF ORANGE COUNTY, CALIFORNIA,APPROVING AND AUTHORIZING THE EXECU TION OF A CONTRACT BETWEEN SAID DISTRICT AND THE BANK OF AMERICA NATIONAL TRUST AND SAVINGS ASSOC IATION. The Board of Directors of County Sanitation District No. __________does resolve ~s follows: SECTION I.RESOLVED,that the Board of Directors of County Sanitation District No.Seven hereby approves the proposed contract between County Sanitation District No.Seven and the Bank of America National Trust and Savings Association,provid ing for the payment of the bonds of said District through the Bank of America National Trust and Savings Association and cer tain banks in New York City,New York. SECTION II.FURTHER RESOLVED,that the date of January 9, 1952 be approved as the effective date to be given said contract described in Section I above. SECTION III.FURTHER RESOLVED,that the Chairman of the Board of Directors of County Sanitation District No.Seven and the Secretary thereof be and they are hereby instructed and authorized to execute said contract on behalf of County Sani tation District No.Seven ,of Orange County,California. The foregoing Resolution was introduced by Director J.L.McBride ,who moved its adoption.Said motion was seconded by Director Willis H.Warner carried by the following vote: and was AYES:Directors J.L..McBride.Willis 14 W1r11c~r ind NOES: ABSENT: Vincent L..Humeston None —1— STATE OF CALIFORNIA COUNTY OF ORANGE I,ORA MAE MERRITT,Secretary of the Board of Directors of County Sanitation District No.Seven of Orange County,Cali fornia,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 9th day of January,1952. IN WITNESS WHEREOF,I have hereunto set my hand this 9th day of January,1952. Secretary of the Board of irectors of County Sanitation District of Orange County,California. -2- RESOLUTION NO.117-s A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NUMBER SIX ,OF ORANGE COUNTY, CALIFORNIA,APPROVING AND AUTHORIZING THE EXECU TION OF A CONTRACT BETWEEN SAID DISTRICT AND THE BANK OF AMERICA NATIONAL TRUST AND SAVINGS ASSOC IATION. The Board of Directors of County Sanitation District No. six does resolve as follows: SECTION I.RESOLVED,that the Board of Directors of County Sanitation District No.Six hereby approves the proposed contract between County Sanitation Di8trict No.Six and the Bank of An’ierica National Trust and Savings Association,provid ing for the payment of the bonds of Said District through the Bank of America National Trust and Savings Association and cer tain banks in New York City,New York. SECTION II.FURTHER RESOLVED,that the date of January 9, 1952 be approved as the effective date to be given said contract described in Section I above. SECTION III.FURTHER RESOLVED,that the Chairnian of the Board of Directors of County Sanitation District No.Six and the Secretary thereof be and they are hereby instructed and authorized to execute said contract on behalf of County Sani tation District No.Six ,of Orange County,California. The foregoing Resolution was introduced by Director Willis H.W~rn~r ,who moved its adoption.Said motion was seconded by Director C.M.N~1S~n ,and was carried by the following vote: AYES:Directors Willis H.Warner and C.M.Nelson NOES:None ABSENT:Director Br&dSfl Finch. —1— STATE OF CALIFORNIA ss COUNTY OF ORANGE I,ORA MAE MERRITT,Secretary of the Board of Directors of County Sanitation.District No.Six of Orange County,Call Vornia,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 9th day of January,1952. IN WITNESS WHEREOF,I have hereunto set my hand this 9th day of January,1952. ~ Secretary of the Board of ~rectors of County Sanitation District No.& of Orange County,California. -2- RESOLUTION NO.117 A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NUI~1BER ~,OF ORANGE COUNTYJ CALIFORNIA,APPROVING AND AUTHORIZING THE EXECU TION OF A CONTRACT BETWEEN SAID DISTRICT AND THE BANK OF AMERICA NATIONAL TRUST AND SAVINGS ASSOC IATION. The Board of Directors of County Sanitation District No. __________does resolve as follows: SECTION I.RESOLVED,that the Board of Directors of County Sanitation District No.Five hereby approves the proposed contract between County Sanitation District No.Five and the Bank of America National Trust and Savings Association1 provid ing for the payment of the bonds of said District through the Bank of America National Trust and Savings Association and cer tain banks in New York City,New York. SECTION II.FURTHER RESOLVED,that the date of January 9, .1952 be approved as the effective date to be given said contract described in Section I above. SECTION III.FURTHER RESOLVED,that the Chairman of the Board of Directors of County Sanitation District No.Five and the Secretary thereof be and they are hereby instructed and authorized to execute said contract on behalf of County Sani tation District No.Five ,of Orange County,California. The foregoing Resolution was introduced by Director Wi1li~N.Wprner ,who moved its adoption.Said motion was seconded by Director L.L.Isbell .and was carried by the following vote: AYES:fljr~tt,rs Willis N.WRrp~r ~nd L L I~h~11 NOES: _________________________ ABSENT:D1r~tnr ~d~n !Mn~h —1— STATE OF CALIFORNIA ss COUNTY OF ORANGE I,ORA MAE MERRITT,Secretary of the Board of Directors of County Sanitation District No.Five of Orange County,Cali fornia,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 9th day of January,1952. IN WITNESS WHEREOF,I have hereunto set my hand this 9th day of January,1952. Secretary of the Board of Directors of County Sanitation District of Orange County,California. -2- RESOLUTION NO.1l7-~ A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NUMBER THREE OF ORANGE COUNTY, CALIFORNIA,APPROVING AND AUTHORIZING THE EXECU TION OF A CONTRACT BETWEEN SAID DISTRICT AND THE BANK OF ANERICA NATIONAL TRUST AND SAVINGS ASSOC IATION. The Board of Directors of County Sanitation District No. Three does resolve as follows: SECTION I.RESOLVED,that the Board of Directors of County Sanitation District No.Three hereby approves the proposed contract between County Sanitation District No.Three and the Bank of America National Trust and Savings Association,provid ing for the payment of the bonds of said District through the Bank of America National Trust and Savings Association and cer tain banks in New York City,New York. SECTION II.FURTHER RESOLVED,that the date of January 9, 1952 be approved as the effective date to be given said contract described in Section I above. SECTION III.FURTHER RESOLVED,that the Chairman of the Board of Directors of County Sanitation District No.Three and the Secretary thereof be and they are hereby instructed and authorized to execute said contract on behalf of County Sani tation District No.~,of Orange County,California. The foregoing Resolution was introduced by Director Joseph Webber ,who moved its adoption.Said motion was seconded by Director Nelson N.Launer ,and was carried by the following vote: AYES:Directors Joseph Webber.Nelson M.Launer.C.R.Miller Willis H.Warner and Hush W.Warden NOES: ABSENT: None Nan a STATE OF CALIFORNIA 63 COUNTY OF ORANGE I,ORA MAE MERRITT,Secretary of the Board of Directors of County Sanitation.District No.Three of Orange County,Call forriia,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 9th day of January,1952. IN WITNESS WHEREOF,I have hereunto set my hand this 9th day of January,1952. Secretary of the Board ~(f Directors of County Sanitation District of Orange County,California. -2- RESOLUTION NO.~172 A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NUMBER ,OF ORANGE COUNTY, CALIFORNIA,APPROVING AND AUTHORIZING THE EXECU TION OF A CONTRACT BETWEEN SAID DISTRICT AND THE BANK OF A~RICA NATIONAL TRUST AND SAVINGS ASSOC IATION. The Board of Directors of County Sanitation District No. p~.,does resolve as follows: SECTION I.RESOLVED,that the Board of Director8 of County Sanitation District No.Two hereby approves the proposed contract between County Sanitation District No..Two and the Bank of America National Trust and Savings Association,provid ing for the payment of the bonds of said District through the Bank of America National Trust and Savings Association and cer tain banks in New York City,New York. SECTION II.FURTHER RESOLVED,that the date of January 9, 1952 be approved as the effective date to be given said oontract ,described in Section I above. SECTION III.FURTHER RESOLVED,that the Chairman of the Board of Directors of County Sanitation District No.__Two and the Secretary thereof be and they are hereby instructed and authorized to execute said contract on behalf of County Sani tation District No.Two ,of Orange County,California. The foregoing Resolution was introduced by Director Ch~r1~s E.Stevens ,who moved its-adoption.Said motion was sQconded by Director Wiiii~H.Warner.,and was carried by the f~llowing vote: AYES:D1rector~Charles E.Stevens,Willis H.Warner,Hugh Warden,Don B.Naiber,Frank J.Schweitzer,Jr.., W111f~m 14..Hirstein and Robert H.Boney NOES: ABSENT: —l — STATE OF CALIFORNIA ss COUNTY OF ORANGE I,ORA MAE MERRITT,Secretary of the Board of Directors of County Sanitation.District No.Two of Orange County,Cali fornia,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 9th day of January,1952. IN WITNESS ~A)HEREOF,I have hereunto set my hand this 9th day of January,1952. ~cretary of the Board a’f Directors of County Sanitation District No.~ of Orange County,California. -2- RESOLUTION NO.-117— A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NUMBER p~ij ,OF ORANGE COUNTY, CALIFORNIA,APPROVING AND AUTHORIZING THE EXECU TION OF A CONTRACT BETWEEN SAID DISTRICT AND THE BANK OF AMERICA NATIONAL TRUST AND SAVINGS ASSOC IATION. The Board of Directors of County Sanitation District No. __________does resolve as follows: SECTION I.RESOLVED,that the Board of Directors of County Sanitation District No.One hereby approves the proposed contract between County Sanitation Di8trict No.One and the Bank of Anierica National Trust and Savings Association,provid ing for the payment of the bonds of said District through the Bank of America National Trust and Savings Association and cer tain banks in New York City,New York. SECTION II.FURTHER RESOLVED,that the date of January 9, 1952 be approved as the effective date to be given said contract described in Section I above. SECTION III.FURTHER RESOLVED,that the Chairman of the Board of Directors of County Sanitation District No.One and the Secretary thereof be and they are hereby instructed and authorized to execute said contract on behalf of County Sani tation District No.c~,of Orange County,California, The foregoing Resolution was introduced by Director .L M~1~r1da ,who moved its adoption.Said motion was seconded by Director Willie H.Warner ,and was carried by the following vote: AYES:nl-.rn-g .L T M~r1dp~Willis IL W~rn~r ~nd Courtney R.Chandler NOES: ABSENT: —1— STATE OF CALIFORNIA ss COUNTY OF ORANGE I,ORA MAE MERRITT,Secretary of the Board of Directors of County Sanitation District No.One of Orange County,Cali fornia,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 9th day of January,1952. IN WITNESS WHEREOF,I have hereunto set my hand this 9th day of January,1952. ~-~-- Secretary of th&Board bf Directors of County Sanitation District No.One of Orange County,California. -2- (