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HomeMy WebLinkAboutResolution 1968 - 0037i: 1' ,I 11 i! I! ,. 1! 11 I I 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 I 21 .22 23 24 25 26 27 28 29 30 31 32 LAW OFFICES OF RIMEL, HARVEY 8c HELSING FOURTH FLOOR 1010 NORTH MAIN ST. SANTAANA, CALIFORNIA 92701 RESOLUTION NO. 68-37-7 A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO. 7 OF ORANGE COUNTY, CALIFORNIA, ORDERING THE WORK DESCRIBED IN RESOLUTION OF INTENTION NO. 68-25-7, "ASSESSMENT DISTRICT NO. 7 11 OF SAID DISTRICT. 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 of Orange County, to-wit: The construction of sanitary sewers and all appurtenances and appur- tenant work in connection therewith in "ASSESSMENT DISTRICT NO. 7" in said County Sanitation District No. 7 of Orange County, all as more particularly described in Resolution of Intention No. 68-25-7, passed and adopted by the Board of Directors of said Sanitation District on March 10, 1968. For further particulars, reference is hereby made to said Resolution of Intention No. 68-25-7 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 Work for said district, and all of said plans, profiles, drawings and specifi- cations heretofore approved by the Board of Directors of said County Sanitation District No. 7 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 con- templated work and improvement heretofore mentioned was, in the opinion of -1- !I ll ii !I 'l j: :I 11 Ii 11 1 said Board of Directors, of more than local-or ordinary public benefit, and the 2 said Board of Directors has made the expense of said work chargeable upon a 3 district. For the particular description of said district, reference is hereby 4 made to said Resolution of Intention No. 68-25-7. 5 6 Said Board of Directors has determined and declared that serial '1 bonds, bearing interest at the rate of six per cent (6%) per annum and extending 8 over a period ending nine (9) years from the second day of January next succee - 9 ing the next September 1st following their date, will be issued hereunder in 10 the manner provided by the "Improvement Act of 1911," being Part 5, Divi- 11 sion 7 of the Streets and Highways Code of the State of California, to represent 12 each assessment of Fifty Dollars ($50. 00) or more remaining unpaid at the 13 14 expiration of the last date fixed for payment of assessment in the notice to 15 property owners mailed pursuant to the provisions of Section 5390 of the 16 Streets and Highways Code of the State of California. 17 Said Board of Directors has elected and determined to have the 18 redemption provisions of said bonds provide a premium of £i ve per cent ( 5%) 19 of the unmatured principal in accordance with the provisions of Section 6464 ·20 21 of the Streets and Highways Code of the State of California. 22 All of the work herein ordered shall be done and carried through in 23 pursuance of an Act of the Legislature of the State of California, designated 24 the "Improvement Act of 1911," being Division 7 of the Streets and Highways 25 Code. 26 All of the said work herein ordered shall be done and carried through 27 in pursuance of an Act of the Legislature of the State of California, designated 28 29 the "Improvement Act of 1911, 11 being Division 7 of the Streets and Highways 30 Code. 31 All of the said work shall be done under the direction of and to the 32 satisfaction of the Engineer of Work and all of the materials used shall comply LAW OFFICES OF RIMEL. HARVEY & HELSING FOURTH FLOOR 1010 NORTH MAIN ST, SANTAANA. -2- CALIFORNIA 92701 1 2 5 9 13 14 15 16 l? 18 19 20 2 1 22 23 24 25 26 27 28 29 30 31 3 2 LAW OFFI CES OF RIMEL. HARVEY & H!OLSING FOURTH FLOOR 1010 NORTH MAI N ST, SANTA ANA. CALI FORNIA 9270 1 1' ii d 11 I 11 I •' ,, i I with the specifications and be to the satisfaction of the Engineer of Work. The S e cr e tary of said County Sanitation District No. 7 is hereby d i rected to post conspi cuously for five (5) days on or near the Chamber door of the Board of Directors of said county sanitation district, in the manner and form required by said Code, a Notice Inviting Sealed Proposals or Bids for doing the work herein ordered, and the Sec r etar y is hereby directed to publish twice in THE 'TUSTIN NEWS, a weekly newspaper published and circulated in said county and district and hereby designated by th e said Board of Directors for that purpose, a Notice inviting such proposals or bids for doing the said work and referring to specifications on file. ADOPTED, SIGNED AND APPROVED this 8 th day of May --~--- 1968. ATTEST: ~~;~ -3 - 1 21 31 41 ~1 I 6! 71 I sil 91·1 20 I I. 11 11!! i ~ 12 1i 1311 1411 I I 15 I 16 17 18 191 1 '20 I 21 ! I .221 231 241 25 26 27 28 29 ' CERTIFICATION I, FRED D. HARPER, Secretary of COUNTY SANITATION DISTRICT NO. 7 OF ORANGE COUNTY, California, do hereby certify that the foregoing Resolution No. 68-37-7 was duly adopted at a regular meeting of the Board of Directors of said County Sanitation District No. 7 of Orange County, held on the 8th day of May , 1968, ~~~~~~~~~ by the following vote of the members of the Board: AYES: Directors -Clifton c. Miller (Chairman), Thomas McMichael, Don E. Smith, Ellis N. Porter, Howard Rogers, and David L. Baker NOES: Directors -None ABSENT: Directors -None and I further certify that Clifton C. Miller , as Chairman and FRED D. HARPER, as Secretary, signed and approved the said Resolu- tion on the 8th day of May ---- STATE OF CALIFORNIA ss. County of Orange County Sanitation of Orange County I, FRED D. HARPER, Secretary of COUNTY SANITATION DISTRIC NO. 7 OF ORANGE COUNTY, California, do hereby certify that the foregoing is a full, true and correct copy of Resolution No. 68-37-7 , passed and adopted by the Board of Directors of said County Sanitation District No. 7 of Orange County at a regular meeting thereof held on the ~~~~~-~~~ 8th day of May ~~-~--~-~- 1968. IN WITNESS WHEREOF, I have hereunto set my hand and affixed 30 II the official Seal of this District this 8tb 311 ' 32[ ! I LAW OFFICES OF I RIMEL, HARVEY 8: HELSING FOURnl Fl.OCR ·I ! 1010 NORTH MAIN ST. 1 SANT.\ ANA, c ... i.1r-or:N1A 92701 , , County Sanitation Dis of Orange County