HomeMy WebLinkAboutResolution 1990 - 0112-I ~
RESOLUTION NO.90—112
APPROVING A PROFESSIONAL SERVICES AGREEMENT WITH
THE LAW FIRMS OF MUDGE ROSE GUTHRIE ALEXANDER &
FERDON AND ROURKE &WOODRUFF TO SERVE AS THE
DISTRICTS’CO-BOND COUNSEL
A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS OF
COUNTY SANITATION DISTRICT NOS.1,2,3,5,6,7,
11,13 AND 14 OF ORANGE COUNTY,CALIFORNIA,
APPROVING A PROFESSIONAL SERVICES AGREEMENT WITH
THE LAW FIRMS OF MUDGE ROSE GUTHRIE ALEXANDER &
FERDON AND ROURKE.&WOODRUFF TO SERVE AS CO-BOND
COUNSEL FOR THE DISTRICTS’PROPOSED LONG-TERM
SECURITIES DEBT ISSUE PROGRAM
WHEREAS,the County Sanitation Districts of Orange County,California,
pursuant to financial needs and requirements described in its Collection,
Treatment and Disposal Facilities Master Plan adopted July 19,1989,have
determined to issue long—term debt obligations/securities to obtain the
necessary funds to complete the development of its needed capital facilities;
and,
WHEREAS,in conjunction with the selection and appointment of a Senior
Manager/Underwriter to develop the necessary plan for issuance of long—term debt
obligations/securities,specially qualified legal counsel is needed to assist
the Districts’General Counsel for the preparation and completion of said
program;and,
WHEREAS,the Districts have considered several well qualified legal firms
to serve as their Bond Counsel.
NOW,THEREFORE,the Boards of Directors of County Sanitation District
Nos.1,2,3,5,6,7,11,13 and 14 of Orange County,California,
DO HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the firm of Mudge Rose Guthrie Alexander &Ferdon is
hereby appointed and designated as co—Bond Counsel,together with the firm of
Rourke &Woodruff,for the forthcoming long-term securities and debt issue
program;and,
Section 2 The terms and conditions of that certain letter agreement
dated July 11,1990 from Mudge Rose Guthrie Alexander &Ferdon and Rourke &
Woodruff are hereby approved,and the General Manager is hereby authorized and
directed to execute same on behalf of the Districts.
PASSED AND ADOPTED at a regular meeting held August 8,1990.
STATE OF CALIFORNIA)
)SS.
COUNTY OF ORANGE )
I,RITA J.BROWN,Secretary of the Boards of Directors of County
Sanitation Districts Nos.1,2,3,5,6,7,11 and 14 of Orange County,
California,do hereby certify that the foregoing Resolution No.90—112 was
passed and adopted at a regular meeting of said Boards on the 8th day of
August,1990,by the following vote,to wit:
AYES:Edward L.Allen,Margaret N.Arnold,Norman E.Culver,Richard
B.Edgar,Beth Graham,Peter Green,Don R.Griffin,Dan Griset,
Barry Hamond,Evelyn Hart,Frank Laszlo,William D.Mahoney,
Robert H.Main,Tom Nays,James Neal,Arthur G.Newton,
Ruthelyn Plurmier,Richard T.Polls,Leslie A.Pontious,
Charles E.Puckett,Don R.Roth,J.R.“Bob”Siefen,Wayne
Silzel,Roger R.Stanton,Peer A.Swan,Charles E.Sylvia,
James A.Wahner,Henry W.Wedaa,Grace H.Winchell
NOES:None
ABSENT:A.B.“Buck”Catlin,Carrey J.Nelson,Irv Pickier,Phil
Sansone,Don E.Smith,Wayne D.Wedin
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official
seal of County Sanitation District No.1 on behalf of itself and Districts
Nos.2,3,5,6,7,11 and 14 of Orange County,California,this 8th day
of August,1990.
C~\~
Bro~Secretary~
Boards of Directors,County
Sanitation Districts Nos.1,2,’3,.~_5,
6,7,11 and 14 of Orange Couflty,
California -