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HomeMy WebLinkAbout1980-10-02 - Resolution No. 80-317 0 *A RESOLUTION NO. ~lQ -31 RESOLUTION OF THE BOARD OF DIRECTORS OF THE YORBA LINDA COUNTY WATER DISTRICT AWARDING BONDS WHEREAS, the Board of Directors of the Yorba Linda County Water District heretofore negotiated for the sale of assessment bonds to be issued by the District in Assessment District No. 79-1 (Ohio-Oriente) pursuant to the Improvement Act of 1911; and WHEREAS, the offer of Stone & Youngberg is the best offer for the bonds, considering the interest rate specified, and dis- count requested; NOW, THEREFORE, BE IT RESOLVED AND ORDERED by the Board of Directors of Yorba Linda County Water District as follows: 1. The offer of Stone & Youngberg, not to exceed $350,000 par value of said bonds, more particularly set forth in Exhibit "A" attached hereto, shall be and is hereby accepted. Upon their issuance, the District Treasurer is hereby authorized and directed to deliver the bonds to the purchaser upon payment to the Treasurer of the purchase price. The bonds shall bear interest at the rate of 9 1/2%, payable July 2, 1961., and semi-annually thereafter. 2. The President and Secretary of the District are hereby authorized to execute the agreement between Stone & Youngberg and the District, a copy of which is attached hereto as Exhibit "A". PASSED AND ADOPTED this ~ y ,z k1.", da of ~rr~,d-lam 1980, by the following vote: AYES : d ~vu , eji 7c -,jIisvJ w y'~~G NOES: ABSENT OR NOT VOTING: ~ President, Board of Directors ATTEST: Jeff( E. Mathews Se retary of Yorba Linda County Water District and of the Board of Directors Thereof