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HomeMy WebLinkAbout1962-11-14 - Resolution No. 069RESOLUTION NO. 69 RESOLUTION OF THE BOARD OF DIRECTORS OF YORBA INDA COUNTY WATER AWARDING 230,000 BONDS OF SAID DISTRICT TO THE BEST BIDDER AND REJECTING ALL OTHER BIDS. WHEREAS, at the time and place fixed for the open- ing of bids for the $ 230,000 bonds of YORBA LINDA COUNTY WATER DISTRICT designated, 'WATERWORKS BONDS, ELECTION 1959, SERIES B" and numbered 1 to 230 , inclusive, all bids were publicly opened, examined and read, and a tabulation thereof has been entered in the minutes; and WHEREAS, the bid of the bidder hereinafter named is the best bid made by a responsible bidder for said bonds; NOW, THEREFORE, the Board of Directors of YORBA LINDA COUNTY GJATEI1 DISTRICT does hereby RESOLVE, DETERMINE AND ORDER as follows: Section 1. That the bid of Bank of America National Trust & Savings Association and Associates offering par and a premium of $ 29.00 , and accrued interest to date of delivery for said bonds to bear interest payable annually the first year and semiannually thereafter at the rates of: Rates Years 4.00 % 19 66 to 19 76 3.75 % 19 77 to 19 85 4.00 % 19 86 to 19 95 % 19 to 19 Dist. Bonds • Award Resln. is the bid for said bonds yielding the lowest net interest cost. Said bid is hereby accepted and the bonds awarded to said best bidder in accordance with the terms of the proposal. Section 2. That all bids other than the one accepted in Section 1 hereof are rejected and the Secretary of the district is directed to return the check accompanying said rejected bids to the respective bidders. Section 3. That the interest rate(s) on said bonds is (are) hereby fixed at the rate(s) stated in Section. 1 hereof. Au di to Y' Section 4. The mw of the district is hereby directed to deliver said bonds to the successful bidder upon payment therefor and accrued interest to date of delivery, if any. ADOPTED, SIGNED AND APPROVED this 14th day of November .0 19 62 President of the B, and of Directors of yorba Linda County Water District ATTEST; Secre ary of the Board of Directors ofYorpa Linda CountyWater District (SEAL) 2. • STATE OF CALIFORNIA as. COUNTY OF ORANGI-" 9 - I I, VALDO Y. S14I`I'II , Secretary of the Board of Directors o orba .=a Count v7--ter District a e foregoing , DO HEREBY CERTIFY resotuMon was duly adopted by the Board of Directors of said district at a regular meetin} of said Board held on the Mh clay of e mber , 19 '2, and that it was so adopted by the following vote: AYES: NOES: ABSENT: (SEAL) STATE OF CALIFORNIA COUNTY OF ORANGE Directors MFRWIN WAGNER ROBERT MILMOE; R. D. HASTINGS. RALPH A. MCGUIRE & FRED CLODT Directors NONE Directors ecre ary Yorba Linda C,ovrtt- 1-later District ana of the SoArd oMrectors thereof. as. I~ VALDO Y. Siiilth , Secretary of the Board of Directors of Yo.rba Lima count ti'Iater Disyrict a e above and , DO HEREBY CERMY Toregoing is a full, Prue and correct copy of Resolution No. 69 of said Board, and that the same has not,been ameneed or repealed. DATED: 19 6a (SEAL) ecretary 'orba Linda Count ti,,lat - r district an e Soardo M rectors thereof.