HomeMy WebLinkAboutResolution 1960 - 0813•
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RESOLUTION NO. 813-2
RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DI.STRICT NO. 2 OF OP.ANGE COUNTY,
CALIFOIU:IA, /:MENDING AND MODIFYING ENGINEER'S
REPORT DATED MARCH 1958 AND ADOPTED APRIL 9, 1958.
The Board of Directors of County Sanitation District No. 2 of
Orange County, California, does hereby resolve as follows:
Section 1. That the Engineer's Report for County Sanitation
District No. 2 of Orange County, California, dated March 1950,
adopted April 9, 1958, and prepared by J. R. Lester Boyle and
Sidney L. Lowry, is hereby amended and modified by adding page lG
to said report to read as follows:
;i That the construction of new facilities jointly by
County Sanitation Districts Nos. 2 and 3 (Miller-Holder
Trunk and Magnolia Relief Sewer) shall actually be con-
structed by County Sanitation District No. 3, and upon
the completion thereof, District No. 2 shall pay its pro-
portionate share of the actual costs thereof.
That all funds from the sale of bonds by District No. 2,
together with all funds received from the investment of
such funds, not required for the construction of new sewer-
age facilities to be owned solely by District No. 2 and the
acquisition of existing sewerage facilities shall be applied
to repay District No. 3 on the joint construction costs of
the Miller-Holder Trunk and the Magnolia Relief Sewer.
That any unpaid amounts due and owing by District No. 2 to
District No. 3 thereafter shall bear interest at the rate of
four percent per annum and shall be paid in ten equal annual
installments on or before the 30th day of June in each year
commencing with the year 1961. District No. 2 may at its
option pay the whole thereof sooner and at any time.
That District No. 2 shall budget and thereafter levy
sufficient ad valorum taxes to make the payments required as
hereinabove provided for."
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STATE OF CALIFORNIA)
COUNTY OF ORANGE )
SS
I, FRED A. HARPER, Secretary pro tern of the Board of Directors
of County Sanitation District No. 2 of Orange County, California,
do hereby certify that the above and foregoing Resolution No. 813•2
was regularly passed and adopted at a regular adjourned meeting pf
said Board on the 23rd day of March, 1960, by the following roll
call vote, to wit:
AYES: Directors Frank J, Schweitzer, Jr., Howard M. Cornwell,
NOES: Directors
ABSENT: Directors
Glenn G. Fry, Dale H. Heinly, W. A. MacKipnon,
Rex A. Parks, Raymond L. Pound, Walter W.
Walker, Robert Wardlow and C. M. Featherly
None
None
IN WITNESS WHEREOF, I have hereunto set my hand and affixed
the official seal of County Sanitation District No. 2 of Orange
County, California, this 24th day of March, 1960.
Fre A. Harper, Secreta pro tern
Of the Board of Directors of
County Sanitation District No. 2
Of Orange County, California
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'··· RESOLUTION NO. 813-3
RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANI-:::'ATION DISTRICT NO. 3 OF ORANGE COUNTY,
CALIFORNIA. AMENDING AND MODIFYING ENGINEZR'S
REPOK.T DA'.LEn MARCH 1958 AND ADOPTED APRIL 9, 1958.
The !.loard of Directors of County Sanitation DisL:rict No. -· of
Orange County, California, does hereby resolve as follows:
Secticn 1. That the Engineer's Report for County Sanitation
District l!o. 3 of O:::ange County, California, dated March 1953, .
adopted April 9, 1958, and prepared by J. R. Lester Boyle and
Sidney L. Lowry, is hereby amended and modified by adding page lG
to said report to read as follows:
'
1 That the construction of new facilities jointly by
County Sanitation Districts Nos. 2 and 3 (Miller-Holder
Trunk and Magnolia Relief Sewer) shall actually be con-
structed by County Sanitation District No. 3, and upon
the completion thereof, District No. 2 shall pay its pro-
portionate share of the actual costs thereof.
That all funds from the sale of bonds by District No. 2,
together with all funds received from the investment of
such funds, not required for the construction of new sewer-
age facilities to be owned solely by District No. 2 and the
acquisition of existing sewerage facilities shall be applied
to repay District No. 3 on the joint construction costs of
the Miller-Holder Trunk and the Magnolia Relief Sewer.
That any unpaid amounts due and owing by District No. 2 to
District No. 3 thereafter shall bear interest at the rate of
four percent per annum and shall be paid in ten equal annual
installments on or before the 30th day of June in each year
commencing with the year 1961. District No. 2 may at its
option pay the whole thereof sooner and at any time.
That District No. 2 shall budget and thereafter levy
sufficient ad valorum taxes to make the payments required as
hereinabove provided for."
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STATE OF CALIFORNIA)
COUNTY OF ~Rl~NGE )
SS
IJ FRSD P. 1ARPER~ Se~retary pro tern of the Doar1 of D~~e~tor&
of County S.in:L t:i.::::toP.. Dist:rit:t No. 3 of Orange County, Ct.lifm:n.5.a,
do hereby ~erti.fy that tr.e a.hove and foreg:>ir.g Recolut:.or:. i.'10. 813-3
WD.s regula.cly passed .;:md adopted at a reg'.ilar adj 01;.rned nieeti.ng of
said Board on the 23rd day of March, 1960, by the following roll
call vote, to wit:
AYES:
NOES:
Directors Howa.rd M. Cornwell, Thomas Baroldi,
A. C. Brown, Herbert Cook, John R. Dunham, Glenn
G. Fry, Paul C. Furman Earl T. Irby, Jim Kanno,
W. A. MacKinnon, Frank J. Schweitzer, Jr., Walter
W. Walker and C. M. Featherly
Directors None
ABSENT: Director Robert Thompson
IN WI~NESS WHEREOF, I have hereunto set my hand and affixed
the official seal of County Sanitation District No. 3 of Orange
County, California, this 24th day of March, 1960.
Fr . Harper, Seer tar pro tern
Of the Board of Directors of
County Sanitation District No. 3
Of Orange County, California
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