HomeMy WebLinkAboutMinutes 1958-11-19f
MINUTES OF THE REGULAR ADJOURNED M~ETING
BOARD OF DIRECTORS,COUNTY.SANITATION
DISTRICT NO.2
ORANGE COUNTY,CALIFORNIA:
November 19,1958 at 1:00 o’clock p.m.
Room 239,1104 West Eighth Street
Santa Ana,California
Pursuant to adjournment or of the regular meeting on November
10,1958,the Board of Directors of County Sanitation District No.
2 of Orange County,California,met in regular adjourned:meeting
at the hour of 1:00 o’clock p.m.,November 19,1958 in Room 239 at
1104 West Eighth Street,Santa Ana,California.
The Chairman called the meeting to order at 1:00 o’clock pm.
The roll was called
the Board to be present.
Directors present:
and the Secretary reported a quorum of
Prank J.Schweitzer,Jr.(Ciialrman)
Howard N.Cornwell
Glenn G.Fry
A.A.Hall
W.A.MacKinnon
Rex A.Parks
Raymond L.Pound
Walter W.Walker
Robert Wardlow
William H.Hirstein
Lee N.Nelson,Geriera.l Manager
C.Arthur Nisson,Jr.,General Counsel
Paul 0.Brown,Assistant General Manager
William Kroeger,Assistant General Manage
Sco.tt W.Brebrier
George Holyoke
Harry Overmyer
Nib i~eith
Harry C.Billings
Arrnand Hanson
Emerson B.Milnor
Ora Mae Merritt,Secretary
Directors absent:None
Others present:
Bid for purôhase of This being the t~me:and place fixed
~~65O,O0O Election for the opening of bids for $4,650,000
~95t3 Series A Bond~1958 Election Series A bonds of
of the District County Sanitation District No.2 of
Orange County,California,the
following bids received pursuant to notice of sale were
publicly opened,examined and read:
—1—
SECURITY-FIRST NATIONAL BANK -CO-MANAGER
Blythe &Co.,Inc.-Co-Manager r
Allen (E.Ray)&Company,Inc.
Bacon,Whipple &Co.
Boettcher and Company
J.C.Bradford &Co.
Braun,Bosworth &Co.,Incorporated
Edward L.Burton &Company
California Bank
Commerce Trust Company
Equitable Securities Corporation
First Western Bank &Trust Company
Frantz Hutchinson &.Co.
-
Glore,Forgan &Co.
Goldman,Sachs &Co.
Hannaford &Talbot
Harriman Ripley &Co.,Incorporated
Ira Haupt &Co.
J.~..Hogle &Co.
Hornblower &Weeks
E,F.Hutton &Company
McDonalds-Moore &Co.
H.H.Moulton &Company
H.W.Pressprich &Co.
Hand &Co.
The Robinson-Hwnp~yCompany,Inc.
Schwabacher &Co.
Shearson,.Hanunhll &Co.
Her:bert J.Sims &Co..,Inc.
William H.Staats &Co.
Stern Brothers &Co.
Taylor and Company
White,Weld &Co.
bid par,accrued interest to date of delivery and a premium of
~i4.,57l.OO for bonds bearing interest payable annually the first year
and semiannually thereafter at the rates of:
Rates .Years
6%January 1,1960 to January 1,1973,inclusive
4%January 1,1974
3-3/4%January 1,1975 to January 1,1985,inclusive
1%January 1,1986 to January 1,1989,inclusive
BANK OF AMERICA NATIONAL TRUST &SAVINGS ASSOCIATION
AND ASSOCIATES
bid par,accrued interest to date of delivery and a premium of
~l,479.OO for bonds bearing interest payable annually the first
year and semiannually thereafter at the rates.,of:
Rates
-
Years
6%January 1,1960 to January 1,1969,inclusive
3-3/4%January 1,1970
3—1/2%January 1,1971 to January 1,1975,inclusive
3—3/4%January 1,1976 to January 1,1988,inclusive
1%January 1,1989
All bids were then referred to.Mr.V.A.Helm,Auditor of the
County of Orange,State of California,for checking and computation,
a report thereon to be given to the Board of Directors later in
this meeting.
—2—
Estimated costs of cons Movedby Director William H.Hirstein,
truction for Miner—Holder seconded by D1rec~or Howard £4.Corriwell
Trunic submitted ~y the —and duly carried:
En~ineera and ordered re
ceived and filed That written coat estimates submitted
by J.R.Lester Boyle and Sidney L.
Lowry,Engineers for the District,under date of November 18,
1958,for construction of the Miller—Holder Trunk Sewer,be
and they are hereby received and ordered filed In the office
of the Secretary of the District.
Plans and speciflcatlons Upon a motion made by Director William
fOi~Milier-Holdef Trunk H.Hirstein,seconded by Director
and Eushard Relief Sewer Howard M.Cornwel].and duly carried,
received and ordered the Board of Directors adopted
filed Resolution No.571-2approving and
adopting plans and specifications for
Miller-Holder Tr~c Sewe:~and Buahard Relief Sewer;and
directing th.~Sec:~tary to publish 1€gal notices c~l1Ing
for bids for constructing said sewe:-~i~i the manner prescribed
by law -bids to be publicly opened and read at the hour of
8:00 o’clock p.m.,December 17,1958 in the office of the
District,Certified copy of this resolution is attached
hereto and made a part of these minutes.
Report of the Engineers Written recommendations dated November
18,1958 were submitted by the Engineers
3,IL.Lester Boyle and Sidney L.Lowry,proposing that the
Engineer’s Report adopted by the Both’d on April 9,1958,be
modified In the following respects:
1.U~un~y Sanitation District No.11 Is about to construct
a sewerage facility described In an engineering report
dated AprIl,1958,prepared by Lowry-Overmyer and Associates,
Inc.,Consulting Engineers.Part of these facilities
consist of a force main,a section of which will parallel
the Miller-Holder Trunk from the Intersection of Hamilton
Avenue and Cannery Street to Treatment Plant No.2.By
combining these two sewers where they parallel each other,
a substantial savings in construction costs will be
achieved by each distrlcl provided such costs are shared
on a proportional basis according to respective usage.
Fi.~ture maintenance costs also will be reduced and a
savings in pumping expendituresby District No.11 should
be realized,
2.‘That the Miller—Holder Trunk be decreased in size of
72”in diameter to the size of 69”in diameter between
Ellis Avenue and Sugar Street,As a result of design
studies it has been found that the gradient on this
section of the trunk may be increased.This in turn allows
the pipe size to be decreased as stated above.Total flow
requirements and design standards for desired hydraulic
characteristics set forth in the Engineer’s Report are
riot effected or Jeopardized by this modification.I~fact,
in some segments of this section,mini.niumflow velocities
have been Increased and additional capacIty added.Notice
able savings in pipe material costs should be realized by
this modification.
3.“That portion of the Miller-Holder Trunk on Banning Avenue
between Bushard and Cannery Streets be relocated ~4O feet
south from its present location.This relocation will
entail acquisition of right of way from a private owner,
Reasons for making this modification are as follows:
-3-
1.Orange County Flood Control District proposes ~
to ~i1d a bridge on Banning Avenue.It is
necessary that this bridge be supported on piles
due to soil foundation characteristics at its
site.Conveyance of sewer facilities the size
of the Miller-Holder Trunk under said bridge would
be very impractical from an engineering design
aspect arid costly from a construction standpoint.
Since the width of this bridge extends almost
across the entire width of Banning ~venue,by
passing it is impossible and still remain in
public right of way.
2.Design investigations have revealed the exis
tence of utilities in Banning Avenue that were
not known to exist at the time the Engineer’s
~eport was presented.These utilities are so
~located that it is not feasible to-add a large
trunk sewer in the right of way without entailing
undue construction costs.”
Wh~reupbti,a motion was made by Director W.~A.Mac
Kinnon,seconded by Director William I-I.Hirstein and duly
carried:
That communications from the engineers proposing
modification of the Engineer’s 1958 Report be received
and filed in the office of the Secretary of the District.
Recess of thls meettn~Moved by Director Walter W.Walker,
declared at 2:10 pm seconded by Director Glenn G.Fry
and duly carried:
That a recess of this meeting be declared until the
hour of 3:30 o’clock p.m.
Whereupon,the Chairman declared the meeting of the
Board of Directors in recess until the hour of 3:30
o’clock p.m.
The Chairman called the meeting to order at 3:30
o’clock p.m.
Report of the County Mr.V.A.Heirn,Auditor of the
Auditor on computations County of Orange,State of Call-
of bids fornia,heretofore appointe~to
check and compute the bids on the
bonds for which bids were opened
previously during this meeting repOrtec~that bid of
Security-First National Bank of los Angeles is the bid
yielding the lowest net interest C0StQ
Award made to the Upon a motion rnaUe by Director
Security-~tr.st National Glenn G.Fry,seconded by Director
Bank for sale of bonds Howard N.Cornwell and duly carried,
Board of Directors adopted Resolu
tion No.575-2 awarding sale of.~L~650~OOO bonds of
County Sanitation District No.2 to Security First
Nati~ona1 Bank of Los Angeles,California;and rejecting
all other bids.Certified copy of this resolution is (~j~J)
a~-,tached hereto and made,a part of these minutes,
-
~pproving and authorizing Upon a motion made by Director
execution of contract Walter W.Walker,seconded by
with the Bank of America Director W.A.MacKinnon and
National Trust &Savings duly carried,~the Board of
Association for payment DirectOrs adopted Resolution
of bonds at maturity No.578-.2 approving arid adopting
and interest coupons contract dated~November 19,1958
with the Bank of America National
Trust &Savings Association for
payment of interest coupons and’.bonds at maturity upon
presentation to The Chase Manhattan Bank,New York City,
New York and The First National Bank of Chicago,Chicago,
Illinois.Certified copy of this resolution is attached
hereto and made a part of these minutes.
Ordering that Jeff ries
Banknote Co.print
bonds of the District~
and authorizing pay
ment for ~said
a
Moved by Director Glenn G.Fry,
seconded by Director Rex A.Parks
and duly carried:
That payment in the amount of ~1,133.86 is hereby
authorized to be made to Conklin Printing Company,for
printing brochures relative to the general obligation
bonds of the District;and County Sanitation District
No.2 Operating Fund Warrant is approved for signature
of the Chairman and the County :~uditor is authorized to
pay:
Warrant
Demand No
Moved by Director A.A.Hall,
seconded byDDirector Robert
Wardlow and duly carried:
______________________
Moved by Director Rex A.Parks
_______________________
seconded by Director Robert Ward
_____________________
low and duly carried:
_______________________
That the Board of Directors of
_______________________
County Sanitation District No.2
hereby approves and accepts the
proposal o••~Jeffries Banknote
Company for printing bonds and payment theref or is
authorized to be made as follows:
Approving Operating
Fund warrant register
.68~per bond and attached coupon,with
~55.OO for each additional rate of interest
Adjournment
In Favor Of Amount
2-63 Conklin Printing Company $1,133.86
-5—
That this meeting of the Board of Directors of County
Sanitation District No,2 of Orange County,California,
be adjourned to the hour of 8~OO o’clock p.m.,December
3,1958 in Room 239 at 11OL~West Eighth Street,Santa Ana,
California.
Whereupon,the Chairman declared the meeting of the
Board of Directors of County Sanitation District No,2
of Orange County,California,so adjourned at the hour of
4:30 o1clock p.m.
Chairman,Board of Directo~s
ATTEST:County Sanitation District No,2
Orange County,California
Secretary,Board of Directors
County Sanitation District No.2
Orange County,California
S
0
MINUTES OF THE REGULAR ADJOURNED ~2~TING
BOARD OF DIRECTORS,CGUNTY SANITATION
DIS~ICT NO.3 V
OF ORANGE COUNT~,CALIFORNIA
November 19,1958 at~1:03 O.tclock p.m.
Room 239,ilOLl.West Eighth Street
Santa.Ana,California
Pursuant to adjourrunent
1958,the Board of Directors
of Orange County,California,
the hour of 1:00 o~c1ock
1104 West Eighth Street,
of the regular-meeting on November 10,
of County Sanitation District No.3
met in regular ad~journed meeting at
p,m.,November 19,1956 in Room 239 at
Santa Ana,California.
The Chairman called the meeting to order at 1:00.o’clock p.m.
The roll was called
the Board to be present.
Directors present:
Bids for purchase of
$9,715,000 195~S
Election Series A bonds
of the District
Howard M Cornwell
Thomas Baroldi
Herbert Cook
John R.Dunham
Glenn G,Fry
Paul C.Furman
Earl T.Irby
Jim ICanno
W.A.MacKinnon
Frank J.Schweitzer,
Walter VI,Walker
William H.Hirstein
None
Lee M.Nelson,General Manager
Paul G.Brown,Assistant General Manager
C.Arthur Nisson,-Jr.,General Counsel
William Kroeger,Assistant General Manager
Scott W.Brebner
George Holyoke
Harry Overmyer
M.tlo Keith
Harry C.Billings
Armand Hanson
Emerson B.Milnor
Ora Mae Merritt,Secretary
This being the time and place
fixed for opening of bids for
$9,715,000 1958 Election
Series A bonds of County
Sanitation District No.3 of
the following bids received
were publicly opened,
and the Secretary reported a quorum of
(C~iairman)
Directors absent:
Others present:
Jr.
Orange County,California,
pursuant to notice of sale
examined and read:
—1-.
SECURITY-FIRST NATIONAL BM~C -CO-MANAGER
Blythe &Co.,Inc.-Co—Manager
Allen (E.Ray)&Company,Inc.
Bacon,Whipple &Co~
Boettcher and Company
~T.C.Bradford &Co0
Braun2 Bosworth &Co.,Incorporated
Edward L.Burton &Company
California Bank
Commerce Trust Company
Equitable Securities Corporation
Fraritz Hutchinson &Co0
Glore,Forgan 8:Co
Goldman,Sachs&Co.
Hannaford &TaJ.bot
Harriman Ripley &Co0,Incorporated
Ira Haup.t &Co..
J,A.Hogle &Co.
Hornblower &Weeks
E0 F,Hutton &Company
McDonald—Moore &Co,
R,H.Moulton &Company
R.W0 Pressprich &Co.
Rand&Co.,
The Robinson—Humphrey Cornpan~,Inc.
Sch~abacher &Co.
Shearson,Hammili &Co.
Herbert J.Sims &Co.,Inc.
William R0 Staats &Co.
Stern Brothers &Co.
Taylor and Company
White,Weld &Co.
)id par,accrued interest to date of delivery and a premium of
$l2,73l~00 for bonds bearIng interest payable annually the first year
and semiannually thereafter at the rates of:
Rates Years
~,.-0-~~—~~—-.—----+.;-..~~
6%January 1,1960 to January 1,l97~4,inclusive
4%January 1,~1975 to January 1,1976,Inclusive
3-3/4%J~nuary 1,1977 to January 1,1986,inclusive
1%January 1,1987 to January 1,1989,inclusive
BA~OF AMERICA NATIONAL TRUST &SAVINGS ASSOCIATION
AND ASSOCIATES
bid par,accrued Interest to~date of delivery and a premium of
$2,341.00 for bonds bearing interest payable annually the first
year and semiannually therafter at the rates of:
Rates Years
6%January 1,1960 to January 1,1970,inclusive
4%January 1,1971
3-1/2%January 1,1972 to January 1,1975,in~1usIve
3-3/4%January 1,1976 to January 1,1988,inclusive
1%January 1,1989
All bids were then referred to Mr.V.A.Heim,AuditOrOf the
County of Orange,State of California,for checking and computation,
a report thereon to be given to the Board of ~DIrectors later In
this meeting.
Estimated costs of cons Moved by Director William H.Hirstein,
truction for Miller-Holder seconded by Director Howard M.Cornwell
Trunk submitted 1~y the and duly carried:
Engineers and ordered re
ceived and filed That written cost estimates submitted
by J.Pt.Lester Boyle and Sidney L.
Lowry,Engineers for the District,under date of November 18,
1958,for construction of the Miller—Holder Trunk Sewer,be
and they are hereby received and ordered filed in the office
of the Secretary of the District.
Plans and specifications Upon a moti.-on--madeby Director William
for Miller-Holder Trunlc H.Hirstein,seconded by Director
and Bushard Relief Sewer Howard M.Cornwell and duly carried,
received and ordered the Board of Directors adopted
filed Resolution No.571-3approving and
adopting plans and specifications for
Miller-Holder Trunk Sewer and Bushard Relief Sewer;and
directing the Secretary to publish legal notices calling
for bids for constructing said sewers in the manner prescribed
by law -bids to be publicly opened and read at the hour of
8:00 o’clock p.m.,December 17,1958 in the office of the
District,Certified copy of this resolution is attached
hereto and made a part of these minutes.
Report of the Engineers Written recommendations dated November
18,1958 were submitted by the Engineers
J.H,Lester Boyle and Sidney L.Lowry,proposing that the
Engineer’s Report adopted by the Board on April 9,1958,be
modified in the following respects:
1.‘County Sanitation District No.11 is about to construct
a sewerage facility described in an engineering report
dated April,1958,prepared by Lowry-Overmyer and Associates,
Inc.,Consulting Engineers.Part of these facilities
consist of a force main,a section of which will parallel
the Miller-Holder Trunk from the intersection of Hamilton
Avenue and Cannery Street to Treatment Plant No.2.By
combining these two sewers where they parallel each other,
a substantial savings in construction costa will be
achleved by each district provided such costs are shared
on a prcportional basis accordiriC to respective usage.
Future maintenance costs also will be reduced and a
savings in pumping expenditures by District No.11 should
be realized.
2.That the Mil].er-Holder Trunk be decreased in size of
72”in diameter to the size of 69”in diameter between
Ellis Avenue and Sugar Street.As a result of design
studies it has been found that the gradient on this
section of the trunk may be increased.This in turn allows
the pipe size to be decreased as stated above.Total flow
requirements and design standards for desired hydraulic
characteristics set forth in the Engineer’s Report are
not effected or Jeopardized by this modification.In fact,
in some segments of this section,minimum flow velocities
have been increased and additional capacity added.Notice
able savings in pipe material costs should be realized by
this modification.
3.“That portion of the Miller-Holder Trunk on Banning Avenue
between Bushard and Cannery Streets be relocated ~4O feet
south from its present location.This relocation will
entail acquisition of right of way from a private owner.
Reasons for making this modification are as follows:
—3—
1.Orange County Flood Control District proposes
to ~ild a bridge on Banning Avenue.It.is
necessary that this bridge be supported.on piles
due to soil foundation characteristics ~at its
site.Conveyance of sewer facilities the size
of the Miller-Holder Trunk under said bridge would
be very impractical from an engineering design
aspect and costly from a construction standpoint.
Since the width of this bridge extends almost
across the entire width of Banning ‘venue,by
pass~ni~i~~in~fiuI~l a~a~1 stillr~ma3n in
public right of way.
2.Design Investigations have revealed the exis
tence of utilities in Banning Avenue that were
not known to exist at the time the Engineer’s
Report was presented.These utilities are so
located that it is not feasible to adçd a large
trunk sewer in the right of way without entailing
undue construction costs.”
Whereupon,a motion was made by Director W.A.Mac
Kinnon,seconded by Director William H.Hirstein and duly
carried:
That communications from the engineers p±-oposing
modification of the Engineer’s 1958 Report be received
and filed in the office of the Secretary of the District.
Recess of this meetinR Moved by Director Walter W.Walker,
declared at 2:10 p.m seconded by Director Glenn G.Fry
and duly carried:
That a recess of this meeting be declared until the
hour of 3:30 o’clock p.m.
Whereupon,the Chairman declared the meeting of the
Board of Directors in recess until the hour of 3:30
o’clock p.m.
The Chairman called the meeting~to order at 3:30
o’clock p.m.
Repp~t of the County Mr.V.A.Helm,Auditor of the
Auditor on comDutations County of Orange,State of Call
of bids fornia,heretofore appointed to
check and compute the bids on the
bonds for which bids were opened
previously during this meeting reported that bid of
Security-First National Bank of Los Angeles is the bid
yielding the lowest net interest cost.
Award made to the Upon a motion made by Director
Security-First National Glenn G.Fry,seconded by Director
Bank for sale of bonds Howard N.Cornwell and duly carried,
Board of Direr~tors adopted Resolu
tion No.576-3 awarding sale of :~9,7l5,O0C bonds of
County Sanitation District No.3 to Security First
National Bank of Los Angeles,California;and rejecting
all other bids.Certified copy of this resolution is
attached hereto and made a part of these minutes.
~
__-.--..~..-~_......~~-
Approving and authorizing Upon a motion made by Director
execution or contract wi~h Jim Kanno,seconded by Director
Bank of America Na~bionai W.A.MacKinnori and duly carried,
~rust &Savings As~ocion the Board of Directors adopted
?payment of bonds at Resolution No.579..3,approving
maturity and interest and adopting contract dated November
coupons 19,l95~with Bank of America
National Trust &Savings Association
for payment of interest coupons and bonds at maturity upon
presentation to The Chase Manhattan Bank,New York City,
New York and The First National Bank of Chicago,Chicago,
Illinois,Certified copy.of this.resolution is attached
hereto and macce apart of these minutes.
Ordering that Jeffries
Banimote Co.print
bonds of the District;
and authoriz1ng~~me~
for said printing The Board of Directors of County
Sanitation District No.3 hereby
appra~’es and accepts the proposal of Jeffrles Banknote
Company for printing bonds and payment therefor is author
ized to be made as follows:
57 per bond and attached coupon,with
$55.00 for each additonal rate of Interest
Operating Fund warrant
register approved and
payment of claims
authorized
That payment in the amount of
$1,133.86 Is hereby authorized to be made to Conklin Printing
Company,for printing brochures relative to the Ceneral
obligation bonds of the District;and Counç,-Sanitation
District No.3 Operating Fund warrant register is hereby
approved for signature of the Chairman and the Auditor is
to pay:
Warrant
Demand No
_______________
3063
_____
Adjournment Moved by Director Jim Kanno,
seconded by Director Herbert Cook
and duly carried:.
_5...
Moved by Director ~1I11iam H.
Hirstein,seconded by DIrector
W.A.MacKinnon and duly carried:
Moved by Director Paul C.Furman,
seconded by Director Thomas Baroldi
and duly carried:
In Favor Of
Conklin Printing Company
Amount
~1,133.86
That this meeting of the Board of Directors of County
I
Sanitation District No.3 o.f Orange County,California,
be adjourned.
Whereupon,the Chairman declared the meeting of the
Board of Directors of County Sanitation District No.3
of Orange County,Calif ornia,so adjourned at the hour
of 4:30 o’clock p.m.
Chairman,Board of Directors
ATTEST:County Sa~tation District No.3
Orange County,California
Secretary,Board of T)1.rectors
County Sanitation District No.3
Orange County,California
.
MINUTES OF THE REGULAR ADJOURNED I~fl2ETING
BOARD OF DIRECTORS,~COUNTY SANITATION
DISTRLp~NO..1
OF ORANGE COUNTY,CP~LrFQRI~rIA
November 19,1958..~’1:00 o’clock p.m.
Room 239,11O~4 West Eighth Street
~.Ana,~~a1ifornia
Pursuant to adjournment of the regu].ax meeting on November 10,
1958,the Board of Directors of County ~an~itation District No.11
of Orange County,California,met In regular adjourned meeting at
the hour of 1:00 o’clock p.m.,November i9,.?195~,in Room 239 at
110k West Eighth Street,Santa Ana,California.
The Chairman called ~meeting to oraer ~t 1:00 otciock p.m.
The roll was called and the Secretary reported a quorum present.
Directors present:Earl T.I~’by (Chairman),
~Victor Terry and~~111~1-1.H.Irstein
Directors absent:None
•1.
Others present:Lee M.Nelson,GeneralManager
C.Arthur Nisson,Jr.,General Counsel
Paul G.Browri,..Assi~tant General Manager
William Kroeger
Scott W.Brebner
George Holyoke
Harry Overmyer
Milo Keith
Harry C..Billings
Armand.Hanson
&~erson B.Mimnor
.~Ora Mae Merritt-,,.Secretary..
Bids for purchase of This being the time and place fixed for open
~l,515,OO0 l95~ing of bids for $1,515,000 1953 Election
Election bonds of bonds of County Sanitation District No.11
the District of Orange County,California,the following
l~i4s received pursuant to notice of sale
were publicly opened,examined and read:
SECURITY-FIRST NATIONAL BANK -CO-MANAGER
Blyth &Co.,Inc.-Co-Manager
Allen (E.Ray)&Company,Inc..
Bacon,Whipple &Co..
Boettoher and Company .
J.C.Bradford &Co...
Br’aun,Boawo~th &Co.,Incorporated
Edward L.Burton &Company
California Bank
Commerce Trust Company
Equitable Securities Corporatiqr
First Western Bank &Trust Company
Frantz Hutchinson &Co.
Glore,Forgan &Co.
Goldn~an,Sachs &Co.
Hannaford &Talbot
Harriman Ripley &Co.,Incorporated
Ira Haupt &Co.
J.A,Hog)e &Co.
Hornblower &We~~s
E.F.Hutton &Compat~y
McDona].d-Moore &Cost
•R.H.Moulton &Company
•R.W..Pressprich &Co.
Rand &Co.
The Robi~ison-Humphf~ey Company,~
Schwabacher &Co.
Shearson,Hammil &Co.
Herbert J.Sims &Co.,Inc.
William H.Staats &Co.
Stern Brothers &Co.
Taylor and Company .1
White,Weld &Co.
bid par,accrued interest to date of delivery and a premium of
$521.00 for bonds bearing’interest payable annually the first year
and semiannually thereafter at the rates of:
BANK OF AMERICA NATIONAL ~UST &SAVINGS ASSOCIATION
AND ASSOCIATES
bid par,accrued interest to date of delivery and a premium of $9.00
for bonds bearing interest payable annually the first year and semi
annually thereafter at the rates of:
.
Rates Years
3
6%
4%
3/4%
4%
1%
January
January
January
January
January
1,
1,
1,
1,
1,
1960
1975
1977
1987
3.990
to-January
to January
to January
to January
to January
1,
1,
1,
3.,
1,
1974,
1976,
1986,
1989,
1999,
inclusive
inclusive
inclusive
inclusive
inclusive
~Rates
6%
31/2%
3 ~/4%
4/0
3%
Years
January
January
January
January
January
1,1960
1,1971
1,1974
1,’1986
1,1990
to January 1,1970,inclusive
to
to
to
January
January
January
1,
1,
1,
1973,
1985,
1989,
inclusive
inclusive
inclusive
to January 1,1999,inclusIve
All bids were then referred to Mr.V.A.Heim,~Auditor of the
County of Orange,State of’California,for checking and é~omputation,
a report thereon to be given to the Board of Directors later in
this meeting.
Estimated Costs of
Construction for
Atlanta Avenue Inter
cepter-Unit 7 and
Golden 1Iest Trunk—
Unit 4,received anc
ordered filed
Moved by Director William H.Hirstein,
seconded by Director Victor Terry and duly
carried:
__________________
That written cost estimates submitted by
___________________
Lowry—Overmyer and Associates,Inc.at
_____________________
this meeting for construction of the Atlanta
Avenue Interceptor-Unit No.7 and for the
Golden West Trunk ~éwer-’Main-tJnit 4 be and they are hereby
received and ordered filed in the office ~f the Secretary
of the District.
—2-
Plans and specifIcations for Upon amotlon made by Director
Golden West Trunk~Sewer-Unit V~ctor Terry,seconded by Director
14 and for Atlanta Avenue Trunk Earl T.Irby and d~u1~carried,
Sewer-Unit VII approved the Board of Directors adopted
adopted;and the Secretary Resolution No.572-.1J.,approving
directed to adver~i.se for bids and’adopting plans and specifica
‘construction tio~s:for construction of Golden
West Trtmk Sewer-Unit 14 and for
construction of Atlanta Avenue Trunk Sewer-Unit VII;and
directing the Secretary to advertise for bids in the manner
prescribed by law,said bids to be received,opened and read
at the hour of 8:00 o’clock p.m.,December 17,1958.Certi
fied copy of thls~’esolution-isattached hereto and made a
part of these minutes.
Recess Moved by Director Willis H.Warner
SecOnded by Director Victor Terry
and duly carried:
~
That a recess of this meeting be declared untll the
hour of 3:30 o’clock p.m.
Whereupon,the Chairman declared the meeting of the
Board of Directors of County Sanitation District No.11 of
Orange County,California in recess until the hour of 3:30
otciock p.m.
The Chairman called the meeting to order at 3:30 o’clock.
p.m.
Report of the County Mr.V.A.Helm,Auditor of the
Auditor on computat County of Orange,State o~Calif
Ions of bids ornia,heretofore appointed to
check and compute the bids on
the bonds for which bids were opened previously during this
meeting reported that bid of the Security-First National
Bank of Los Angeles is the bid yielding the lowest net
interest cost.
Award made to the Security Upon a motion made by Director
First National Bank fo~Willis H.Warner,seconded by
sale of bonds b~r Director Victor Terry and
duly carried,the Board of
Directors of County Sanitation District No.11 adopted
Resolution No.577-11 awarding sale of $l,5l5,00 bonds to
Security-First National Bank of Los Angeles,CalifornIa;
and rejecting al1~thë~bids:~Cex’trfied~copy of this
Resolution is attached hereto and made a part of these minutes.
Authorizing Jeffries Moved by Director Victor Terry,
Banknote Co.to prin.~seconded by Director Earl T.
bonds of the DIst~ict Irby and duly carried:
and authorizing payment
for said printing That the Board or Directors of
County Sanitation District No.11
hereby approves and accepts the proposal of Jeffrles Banknote
Company for printing bonds and payment there~or is authorized
to be made as follows:
57~per bond and attached coupon with
~55.OO for each additional rate of interest
—3--
Operating Fund warrant Moved by.Director Willis 11.
register approved a~g.Warner~eeconded by Director -•
~nent of claims
..
.Vlctoi ~‘erry and duly~carried~
ordered -~-i’.
That payment in the amount of
$94~i..37 is hereby authorized~:to be made tO Conklin.Printing
Company for printing brochures relative to the general
bonds of the District;and County Sanitation Distriøt No.
1].Operating Fund warrant register is approved for signature
of the Chairman and the County Auditor is authorized to pay:
Warrant ..
Demand No.In Favor Of Amount
ll_L~2 Conklin Printing COmpany ~94~.3~
Award of contract for The General Manager and the
construction of .Engineer reported upon analysis
Newland-Delaware of bids and submitted canvass
Gravtty Trunk Sew~r of bids referred to them at the
Unit 19 to George Dakovich meeting on November 5,1958,and
stated they concurred that the
bid of George Dakovich to be the best and lowest bid re
ceived for construction of the Newland-Delaware Gravity
Trunk Sewer-Unit 1.Upon a motion made by Director Willis
H.Warner,seconded by Director Victor Terry and duly carried,
the Board adopted Resolution No.578-2 awarding contract
to George Dakovich for construction of the Newland-Delaware
Gravity Trunk Sewer-Unit 1,and authorizing the Chairman
and Secretary to sign said contract.Certified copy of
this resolutton is attached hereto and made a part of
these minutes...-..-
Adiour’nment Moved by Director Victor Terry,
seconded by Director Willis H,
Warner and.duly carried:
That this meeting of the Board of D±rectors of County
Sanitation District No.11 of Orange County,California
be adjourned to the hour of 8:00 o’clock p.m.,Decether 3,
1958 in Room 239 at 11OL~West Eighth Street,SantaAna,
calirorni.a,
Whereupcn,the Chairman declared the meeting of the
Board of Directors of County Sanitation District No..11
so adjourned at the hour of &~.:3O o’clock p.m.
Chairman,Board of Directors
County Sanitation District No,11
ATTEST:Orange County9 California
Secretary,Board of Directors
County Sanitation District No,11
Orange County,California C)
0
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