HomeMy WebLinkAboutResolution 1964 - 00901
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LAW OFFICES OF
RIMEL 8c HARVEY
FOURTH FLOOR I
tOtO NORTH MAIN ST.
SANTA ANA, CALIFORNIA I
RESOLUTION NO. 64-90-7
A RESOLUTION OF THE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO. 7 OF ORANGE
COUNTY, CALIFORNIA, ORDERING THE WORK.DES-
CRIBED IN RESOLUTION OF INTENTION NO. 64-69-7.
THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT
NO. 7 OF ORANGE COUNTY .. CALIFORNIA,. pursuant to the provisions of the
"Improvement Act of 1911," being Division 7 of the Streets and Highways Code
of the State of California, does RESOLVE as follows:
That the public interest and convenience require the work hereinafter
mentioned to be done and~ therefore, the said Board of Directors hereby orders
the following work to be done and improvements to be made in said County Sani-
tation District No. 7, to-wit:
The construction of sanitary sewers and all appurtenances and appur-
tenant work in "ASSESSMENT DISTRICT NO. 1" in said County Sanitation Dis-
trict No. 7 of Orange CountY., all as more particularly described in Resolution
of Intention No. 64-69-7, passed and adopted by the Board of Directors of said
sanitation district on the 13th day of May, 1964.
For further particulars, reference is hereby made to said Resolution
of Intention No. 64-69-7, and to the plans, profiles and drawings on file in the
offices of the Secretary and the Engineer of Work of said sanitation district,
and to the specifications for the said work heretofore adopted by the said Board
of Directors and on file in the offices of the Secretary and the Engineer of Worlt~,
for said District,, and all of said plans .. profiles,, drawings and specifications
heretofore approved by the Board of Directors of said County Sanitation District
No. 7 of Orange County are incorporated herein and reference is hereby made
thereto for a more particular description of said work.
Said Board of Directors has determined and declared that the contem-
plated work and improvement heretofore mentioned was, in the opinion of said
Board of Directors, of more than local or ordinary public benefit, and the said
Board of Directors has made the expense of said work chargeable upon a dis-
trict. For the particular description of said district, reference is hereby made i
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1 to said Resolution of Intention No. 64-69-7.
2 Said Board of Directors has determined and declared that serial bonds
3 bearing interest at the rate of six per cent (6%) per annum and extending over a
4 period ending nine (9) years from the second day of January next succeeding the
5 next September 1st following their date, will be issued hereunder in the manner
6 provided by the ''Improvement Act of 1911, '' being Part 5, Di vision 7 of the
7 Streets and Highways Code of the State of California, to represent each assess-
8 ment of Fifty Dollars ($50. 00) or more remaining unpaid for thirty (30) days
9 after the date of recording the warrant. Said Board of Directors has elected
10 and determined to have the redemption provisions of said bonds provide a
11 premium of five per cent (5%) of the unmatured principal in accordance with the
12 provisions of Section 6464 of the Streets and Highways Code of the State of
13 California.
14 All of the work herein ordered shall be done and carried through in
15 pursuance of an Act of the Legislature of the State of California, designated the
16 "Improvement Act of 1911," being Division 7 of the Streets and Highways Code.
17 All of the said work shall be done under the direction and to the s a tis -
18 faction of the Engineer of Work and all of the materials used shall comply with
19 the specifications and be to the satisfaction of the Engineer of Work.
20 The Secretary of said County Sanitation District No. 7 is hereby di -
21 rected to post conspicuously for five (5) days on or near the Chamber door of th
22 Board of Directors of said county sanitation district, in the manner and form
23 required by said Code, a Notice Inviting Sealed Proposals or Bids for doing the
24 work herein ordered,, and the Secretary is hereby directed to publish twice in
25 THE TUSTIN NEW~ a weekly newspaper published and circulated in said county
26 and district and hereby designated by the said Board of Directors for that pur-
27 pose, a Notice inviting such proposals or bids for doing the said work and refer-
28 ring to specifications on file.
29 ADOPTED, SIGNED AND APPROVED this 17th day of ------· June
30 1964.
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LAW OFFICES OF 1'
RIMEL 81 HARVEY
FOURTH FLOOR
fOIO NORTH MAIN ST.
SANTA AHA. CALIFORNIA I
ATTEST: J~ d~o Up ecretary ~
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CERTIFICATION
I, Fred A. Harper , Secretary of COUNTY SANITA-----------=------~--~~
3 TION DISTRICT NO. 7 OF ORANGE COUNTY, CALIFORNIA, do hereby certify
4 that the foregoing Resolution No. 64-90-7 was duly adopted at an adjourned
5 regular meeting of the Board of Directors of said County Sanitation District
6 No. 7 of Orange County, held on the 17th day of June , 1964, by --------
7 the following vote of the members of the Board:
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AYES:
NOES:
Directors Doney, Hall, Meyers and Hirstein
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11 ABSENT: Directors Cook and Parks ---___,;~;..;.;;..;;;.;.;;._ ________________________ ___
22 I and I further certify that G. W. Doney , as Chairman ________ , and
13 F-FeEkA. Harper , as Secretary ~ signed and approved the said
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14 ~e~oi~ti.«:>n_ on. _the 17th day of June , 1964. -----./'"
l~ _--~ </ ___ >_ ~ ' A.e.L Q. ~ .. ~ Secre~ , Co~aill:tilfon District
------..
16
--~.(Sean -/ 17--_
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20 ST ATE OF CALIFO:i;:tNIA )
) ss.
21 County of Orange )
No. 7 of Orange County
22 I,, __ F_r ..... e ..... d_A_._H_a_r_p_e_r __ , Secretary _____ of COUNTY SANIT A-
23 TION DISTRICT NO. 7 OF ORANGE COUNTY, CALIFORNIA, do hereby certify
24 that the foregoing is a full, true and correct copy of Resolution No. 64-90-7
25 passed and adopted by the Board of Directors of said County Sanitation District
26 No. 7 of Orange County at an ad,journed regular meeting thereof held on the
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Ii
LAW OFFIC~S OF 1
11
RIMEi.. & HARVEY 1
FOURTH FLOOR I
1010 NORTH MAIN 5'1".
6ANTA ANA, CALll'"ORNIA.
j,
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17th day of ___ J_u_n_e _____ ,, 19 64.
IN WITNESS WHEREOF,, I have hereunto set my hand and affixed the
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official Seal Qf-sa±d .Dtstrict this ----~ ----~ _,
__,,.--. -..'-.....---.... --... ~ -. . -; .. --.,,,,.,,,
~ ......... ~ .• ---
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(SEAL)
_,,
MEMO FROM
THE O FFICE OF FRED A. HARPER
OIRECTOR OF F INANCE ANO SECRETARY OF
THE BOAROS OF OIRECTORS
KIMBE RLY
OF THE COUNTY SANITATION DISTRICTS
ROOM 239, 1104 WEST EIGHTH STREET
S ANTA ANA, CALIFORNIA
July 15, 1964
ATTENTION: Jean Ca ro
Attached copy· of Affida vit of
Publica t i o n re: Notice Inviting
Bids on As s essment Di s t rict No. l,
for y our rec o rds.
Affidavit of Publicatio n
STATE OF C ALIFORNIA .
COUNTY O F ORANGE,
BI LL MOSE S
of said County , du!)
)
) SS.
)
That he is and i
U nited States, over
t o b e a witness on
he ls not a party t o Th~ Tustin Ne~~_!hursday, July 9, 1964
That h e is the
THE TUSTIN NE'
c ulation, printed, .
Orang e, and is P\.
graph ic news and
bonafide subscripti
been established ,
Township of Tus t
le ast o ne year n c
this notice ; a nd t
of, or p ublis h ed f
fessi on, trade, c a1 ..__....1._,
T hat t he }iOT ICE I NV I TI NG BIDS ON--
A S Si-:E!~'!1-fil: S TR I OT-N~---.-1 ------
COUHr:?Y SA!-:I?:A'ITON DI-S TRICT!ffi•-.__,_,, ___ _
of which t he annexed is a p rinted copy, w as published in said
n e wspape r u t leas t --t WG-t-i-me &
2nd comme nc ing from t he __ -------day of_J_u_l_y __
19-64-, a nd endin g on the __ 9-t.f1 ___ day Of---J'i-+ll-+-1 _,,y,_--
19 6 4 --· b o th d a y s inclusive, and in the regular a nd e nti r e is sue
o f said n e ws p a per proper, a n d not in a s upplement; and said
notice w as p u blis h ed the r e in o n the foll o wing d a t e s , t o-wi t :
J u l y 2 and 9 , 1 964
9th
Subscribe d and swor n to before m e this. __________ day of
J 11ly 19-64
csEAL) fl, ~-Re/ S , Ida~
Notary Public in =:the County of Orange, S tate of California
My Commission Expi r es ___ J_a_n_. __ 3_0 __ , 19_§7
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