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HomeMy WebLinkAboutResolution 1958 - 0560~so~u:~o~.~o.560—U ~ciLUTI0N :~N~Ii~:u~oLuTIoN No.—C:.Thi:~ ~0A~D OF ~Iflj~CTC’S ~F coJNr’SA~L~kL.1~a~RIcr NO,11 OF ORANGE COUNTY,CALIFOF~NIA.~T~T?ITLED PROVIDING FOP THE ISSUANCE OF BONDS OF SAID DISTR— IC’T IN THE A~VIOUNT o~’$1,515,000 The Board of Directors of County Eanitation District No.11 of Orange County,California,resolves as follows: That Resolut!cn No.551-ills hereby ai~iended to read as follows: WHEREAS,in accordance with the provisions ol’the County Sanitation District Act,the Board of Directors of County Sanitation District No.11 of Orange County,on April 28,1958,adopted the report,required by Secdon 47J48 of said Act,of Lowry-Overmyer and Associates,Inc.,Engineers of said District;and WHEREAS,on May 14,1958,this Boa~’d of DIrectors adopted a reso lution calling and ordering a special election to be held In said District on July 22,1958,for the object and purpose of submitting to the qualified electors of said District the proposition of incur ring a bonded debt in the amount of $1,515,000 for the purposes stated in said report;and WHEREAS,this Board of Directors on August 1,1958,duly canvas sed the returns of’8aid election and adopted its resolution finding and determining that at said election more than two-thirds of the total votes cast were in favor of incurring such bonded indebtedness; and WHEREAS,it is desirable that all of said bonds ($1,515,000.00) to be designated as Election 1958,be issued at this time; NOW,THEREFORE,IT IS HEREBY RESOLVED,DETERMINED AND ORDERED, by the Board of Directors of County Sanitation District No.11 of Orange County,as follows: 1.That the bonds of County Sanitation District No.11 of Orange County,California,in the principal sum of One Million, Five Hundred Fifteen Thousand Dollars ($1,515,000.00)be issued and sold in accordance with the provisions of said County Sanitation District Act for the objects and purposes set forth in the resolution -1— calling said special election.Sal.d bonds shall be designated COUNTY SANITATION DISTRICT NO.11 J?ORANGE COUNTY,CALIFORNIA, BONDS,ELECTION,1958,shall be one thousand five hundred fifteen in number,numbered 1 to 1,515,inclusive,of the denomination of $1,000 each,and shall be dated January 1,1959.Said bonds shall bear interest at a rate or rates to be hereafter fixed by reso— lution,but not to exceed six percent (6~)per annum,payable annually for the first year and thereafter semiannually.The principal of and interest on said bonds shall be payable In lawful money of the United Stato~of America at the office of the County Treasurer of the County of Orange,In the City of Santa Ma,State of California. 2.Said bonds shall be paid in consecutive numerical order, $30,000 thereof on ,~u~iy lot of each of the years 1960 to 1961 inclusive,$40,000 on January 1st of each of the years 1964 to 1968 inclusive,$45,000 on Janunry 1st of the year 1969,~50,000 on Jan uai’y 1st of each of the years 1970 to 1989,inclusive,and $15,000 on January 1st of each of the years 1990 to 1999 inclusive 3.That said bonds shall be in substantially the following form: UNITED STATES OF AMERICA STATE OF CALIFORNIA COUNTY OF ORANGE BOND OF COUNTY SANITATION DISTRICT NO.11 OF ORANGE COUNTY ELECTION 1958 No.__________$1,000.00 COUNTY SANITATION DISTRICT NO.11 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 hereon on the first day of January.19 ,the sum of One Thousand Dollars ($1,000.00)with interest thereon from the date hereof,at the rate of _____ percent (5~)per annum,pay- -2- able semiannually on the first days of July and January of each year until this bond is paid,except,that interest for the first year shall be payable in one installment at the end of said year on presentation and surrender of the respective interest coupons hereto attached.Both principal and interest are payable in lawful money of the United States of fa~ierica,at the office of the County Treasurer of the County of Orange,In the City of Santa Ana,State of California. This bond is one of a series of 1,515 bonds of like tenor and date,except as to maturity and except that the interest rates thereof may differ,numbered respectively from 1 to 1,515,inclusive, amounting in the aggregate to One Million,Five Hundred Fifteen Thousand Dollars. This bond is issued by the Board of Directors of County Sani tation District No.11 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 July 22,1958. 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 of the provisions of law relating thereto,and that all of the proceedings of the Board of Directors of County Sanitation District No.11 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 Act and of the Constitution of the State of California. This bond is in the form prescribed by resolution of the Board of Directors of County Sanitation District No.11 of Orange County, and the money for the redemption of this bond and the payment of interest thereon shall be derived from an annual tax upon the taxable -3- real property in said District and all of the said property in said District shall be and remain liable to be taxed for such payments. IN UITNESS WHEREOF,the Board of Directors of County Sanitatior. District No.11 of Orange County,California,has caused this bond to be signed by its Chairman by his engraved or lithographed signa ture and countersigned by the Auditor of said District,arid the seal of said District to be affi::ed thereto,and the interest coupons hereto attached to be signed by said Auditor by his engraved or lithographed facsimile signature,this 1st day of January~1959. COtJNTERSIGNED: AUDITOR OF THE COUNTY OF ORANGE AND EX OFFICIO AUDITOR OF COUNTY SANITATION DISTRICT NO.11 OF ORANGE COUNTY CHAIRMAN OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.11 OF ORANGE COUNTY SEAL 4.That coupons shall be attached to each of said bonds for the interest accruing thereon and that said interest coupons of said bonds shall be numbered consecutively and shall be in substantially the following form: Coupon No.__________ On the first day of _______________ COUNTY SANITATION DISTRICT NO.11 OF ORANGE COUNTY HER~Y PROMISi~S TO PAY TO THE bearer hereof,at the office of the County Treasurer of the County of Orange,in the City of Santa Aria,State of California,the sum of in lawful money of the United States, being the interest then due on Bond No. Election 1958,of said District Dated January 1,1959. 19 $ AUDITOR OF THE COUNTY OF ORANGE AND EX OFFICIO AUDITOR OF COUNTY SANITATION DISTRICT NO.11 OF ORANGE COUNTY -4- 5.That the Chairman of the Board of Directors of County Sanitation District No.11 be and he is hereby authorized arid directed to sign all of said bonds by his printed,engraved or li.thographed facsimile signature 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 printed,engraved or lithographed signature the interest couponr of said bonds. 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.11 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 Construction Fund of the District and shall be applied exclusively to the objects and purposes mentioned in the resolution of this Board of Directors adopted May 14,1958,calling the special election at which said bonds were authorized. 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 levy the amount of taxes required by law for 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 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 taxable real property in said County Sanitation District No.11 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 —5- 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 he used for the payment • of the principal and interest upon said bonds and for no other pur pose.The princLpal o~and interest on ~aid bonds shall be paid by the County Treasurer of Orange County in the manner now or here after provided by law for the payment of principal of and interest on the bonds of said.County. The above and.fo~egoing Resolution No.560-li was regularly passed and adopted by the Board of Directors of County Sanitation District No.11 of Orange County,California,at a regular adjour ned meeting of said Board held on the 5th day of November,1958. ~ Ora Mae Merritt,Secretary of the Board.of Directors of County Sanitation District No.11 STATE OF CALIFORNIA)of Orange County,California Cs COUNTY OF ORANGE ) I,ORA MAE IVIERRITT,Secretary of the Board of Directors of County Sanitation District No.11 of Orange County,California,do hereby certify that the above and foregoing resolution No.560-li was regularly passed and adopted by the Board of Directors of County Sanitation District No.11 of Orange County,California,at a regular adjourned meeting of said Board held on the 5th day of November,1958,by the following roll call vote,towit: AYES:Directors Willi8 H.Warner,Victor Tei~j and Earl T.Irby NOES:Directors None ABSENT:Directors None IN WITNESS WhEREOF,I have hereunto set my hand and affixed the official seal Of County Sanitation District No.11 of Orange County,CalifornIa,this 5th day of mber,1958. ~-~-~ Ora Mae Merritt,Secretary of the Board of Directors of - -.County Sanitation District No.11 of Orange County,California -6-