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HomeMy WebLinkAboutResolution 1952 - 0145-1, 2, 3, 5, 6, 7, and 11RESOLUTION NO. RESOLUTION OF COUNTY SANITATION DISTRICTS NOS. 1 2 3,5,6 7 AND 11 OF ORANGE COUNTY,CALI~ORNIA,A~JTHORIZING THE CHIEF ENGINEER AND GENERAL MANAGER TO ARRANGE FOR AND PROCURE AS REQUIRED THE SERVICES OF TESTING ENGINEERS,PAY MENT FOR SAID SERVICES TO BE IN ACCORD ~ITH THE SCHEDULE OF CHARGES ON FILE IN THE OFFICE OF THE CHIEF ENGINEER AND GENE1~AL MANAGER RESOLVED:That the Chief Engineer and General Manager be and he is hereby authorized to procure from time to time as required the services of Testing Engineers. FURTHER RESOLVED:That payment for said services of said Testing Engineers be and the same shall be in accord with the Schedule of Charges presented by said Testing Engineers and on file in the office of the Chief Engineer and General Manager FUTF~R RESOLVED:That all charges for Testing Engineer sefvices be and the same shall be made a charge to the District Construction Fund of the District for which the Testing Engineer’s services were performed. The foregoing resolution was passed and adopted at a regular meeting of the Board of Directors of County Sanitation District No.!on April 23,1952. ~ Secretary,Board of Direcftors County Sanitation District No.1 Orange County,California STATE OF CALIFORNIA) 55 COUNTY OF ORANGE I,ORA MAE MERRITT,Secretary of the Board of Directors of County Sanitation District No.of Orange County,California,do hereby certify that the foregoing Resolution was passed and adopted at a regular meeting of the Board of Directors of County Sanitation District No.1 of Orange County,California,held on April 23, 1952,by the following roll call vote; —1— V. AYES:Directors 1,L.kc3rid.,WiUts B.Warner and Courtney L CSndlsr NOES:None ABSENT:Ion* IN WITNESS WHEREOF,I have hereunto set my hand arid affixed the seal of County Sanitation District No.1 of Orange County, California,this 23rd day of April,1952. (~ Secretary,Board of Dir~ctors County Sanitation District No.1 Orange County,California —2-- RESOLUTION NO.11~$—2 RESOLUTION OF COUNTY SANITATION DISTRICTS NOS. 1 2 3,5,6 7 AND 11 OF ORANGE COUNTY CALItORNIA,A?JTHORIZING THE CHIEF ENGINE~R AND GENERAL MANAGER TO ARRANGE FOR.AND PROCURE AS REQUIRED TI-~SERVICES OF TESTING ENGINEERS,PAY MENT FOR SAID SERVICES TO BE IN ACCORD WITH T}~ SCHEDULE OF CHARGES ON FILE IN THE OFFICE OF THE CHIEF ENGINEER AND GENERAL MANAGER RESOLVED:That the Chief Engineer and General Manager be and he is hereby authorized to procure from time to time as required the services of Testing Engineers. FURTHER RESOLVED:That payment for said services of said Testing Engineers be and the same shall be in accord with the Schedule,of Charges presented by said Testing Engineers and on file in the office of the Chief Engineer and General Manager FUT}~R RESOLVED:That all charges for Testing Engineer sefvices be and the same shall be made a charge to th~District Construction Fund of the District for which the Testing Engineer’s services were performed. The foregoing resolution w4s passed and adopted at a regular meeting of the Board of Directors of County Sanitation District No.__*_.~on April 23,l952~ ç~c~47~~ ecretary,Board of Direc~tors County Sanitation District No.~ Orange County,California STATE OF CALIFORNIA) ss COUNTY OF ORANGE I,ORA MAE MERRITT,Secretary of the Board of Directors of County Sanitation District No.~.of Orange County,California,do hereby certify that the foregoing Resolution was passed and adopted at a regular meeting of the Board of Directors of County Sanitation District No.p of Orange County,California,held on April 23) 1952,by the following roll call vote~ —1-. AYES:Director Eu~tJt W.Warden,Frank.J.Schweitzer,,Jr., Charles Stevens,Willie b~,Warner and WifliRn Uirstein NOES:None ABSENT:Director Don 13.Haiber IN WITNESS WHEREOF,I have hereunto set ny hand and affixed the seal of County Sanitation District No.of Orange County,California,this 23rd day of April,1952. ~%a~4g~~t Secretary,Board of Directors County Sanitation District No.‘~ji~ Orange County,California -2-~ RESOLUTION NO.345.3 RESOLUTION OF COUNTY SANIThTION DISTRICTS NOS. 1 2 3,5,6 7 AND 11 OF ORANGE COUNTY CALI*ORNIA,AOTHORIZING THE CHIEF ENGINE~R AND GENERAL MANAGER TO ARRANGE FOR AND PROCURE AS REQUIRED THE SERVICES OF TESTING ENGINEERS,PAY MENT FOR SAID SERVICES TO BE IN ACCORD ~iITH THE SCHEDUI2 OF CHARGES ON FILE IN THE OFFICE OF THE CHIEF ENGINEER AND GENERAL MANAGER RESOLVED:That the Chief Engineer and General Manager be and he is hereby authorized to procure from time to time as required the services of Testing Engineers. FURTHER RESOLVED:That payment for said services of said Testing Engineers be and the same shall be in accord with the Schedule of Charges presented by said Testing Engineers and on file in the office of the Chief Engineer and General Manager FUTHER RESOLVED:That all charges for Testing Engineer sefvices be and the same shall be made a charge to the District Construction Fund of the District for which the Testing Engineer’s services were performed. The foregoing resolution was passed and adopted at a regular meeting of the Board of Directors of County Sanitation District No.~,on April 23,1952. ~ Secretary,Board of Dit~ectors County Sanitation District No.j. Orange County,California STATE OF CALIFORNIA) ss COUNTY OF ORANGE I,ORA MAE MERRITT,Secretary of the Board of Directors of County Sanitation District No.3 of Orange County,California,do hereby certify that the foregoing Resolution was passed and adopted at a regular meeting of the Board of Directors of County Sanitation District No.3 of Orange County,California,held on April 23, 1952,by the following roll call vote: —1— AYES:Direetoxa tie].ØQfl M.L~.nei~,Willis ~!~8X’fleP,~0.!~i ~4tiler,Joseph Webber c~L ~1u~h w.W&rden NOES:Nor* ABSENT: IN WITNESS WHEREOF,I have hereunto set my hand and affixed the seal of County Sanitation District No.~of Orange County,California,this 23rd day of April,19S2. Secretary,Board of Directors County Sanitat5on District No.~ Orange Cour~ty,California -2— RESOLUTION NO.345~S RESOLUTION OF COUNTY SANITATION DISTRICTS NOS. 1 2 3,5,6 7 AND 11 OF ORANGE COUNTY CALIfrORNIA,A~JTHORIZING THE CHIEF ENGINE~R AND GENERAL MANAGER TO ARRANGE FOR AND PROCURE AS REQUIRED THE SERVICES OF TESTING ENGINEERS,PAY MENT FOR Si~.ID SERVICES TO BE IN ACCORD WITH THE SCHEDULE OF CHARGES ON FILE IN THE OFFICE OF THE CHIEF ENGINEER AND GENERAL MANAGER RESOLVED:That the Chief Engineer and General Manager be and he is hereby authorized to procure from time to time as required the services of Testing Engineers. FURTHER RESOLVED:That payment for said services of said Testing Engineers be and the same shall be in accord with the Schedule of Charges presented by said Testing Engineers and on file in the office of the Chief Engineer and General Manager FUTHER RESOLVED:That all charges for Testing Engineer sefvices be and the same shall be made a charge to the District Construction Fund of the District for which the Testing Engineer’s services were performed. The foregoing resolution was passed and adopted at a regular meeting of the Board of Directors of County Sanitation District No._4__,on April 23,1952. (~ Secretary,Board of Directórs County Sanitation District No.~ Orange County,California STATE OF CALIFORNIA) 55 COUNTY OF ORANGE I,ORA MAE ~RRITT,Secretary of the Board of Directors of County Sanitation District No.~of Orange County,California,do hereby certify that the foregoing Resolution was passed and adopted at a regular meeting of the Board of Directors of County Sanitation District No.~of Orange County,California,held on April 23, 1952,by the following roll call vote: —1- AYES:Direoto~Andrew J.smith and Willie Fl.Warner NOES:None ABSENT:One vaeane~on the Board pending appo intraent of Councilman from Cit7 of Ne~ort Beach. IN TPJITNESS WHEREOF,I have hereunto set ny hand and affixed the seal of County Sanitation District No.give of Orange County,California,this 23rd day of April,1952. Secretary,Board of Directors County Sanitation District No.~ Orange County,Clifornia -2— RESOLUTION NO~11j~—6 RESOLUTION OF COUNTY SANITATION DISTRICTS NOS. 1 2 3,5,6~7 AND 11 OF ORANGE COUNTY~CALI~ORNIA,AUTHORIZING THE CHIEF ENGINEER AND GENERAL MANAGER TO ARRANGE FOR j~ND PROCURE AS REQUIRED T1-~SERVICES OF TESTING ENGINEERS,PAY MENT FOR SAID SERVICES TO BE IN ACCORD WITH THE SCHEDULE OF CHARGES ON FILE IN THE OFFICE OF THE CHIEF ENGINEER AND GENERAL MANAGER RESOLVED:That the Chief Engineer and General Manager be and he is hereby authorized to procure from time to time as required the services of Testing Engineers. FURTHER RESOLVED:That payment for said services of said Testing Engineers be and the same shall be in accord with the Bchedule of Charges presented by said Testing Engineers and on file in the office of the Chief Engineer and General Manager FUTHER RESOLVED:That all charges for Testing Engineer sefvices be and the same shall be made a charge to the District Construction Fund of the District for which the Testing Engineer’s services were performed. The foregoing resolution was passed and adopted at a regular meeting of the Board of Directors of County Sanitation District No.j,on April 23,1952. ~ Secretary,Board of Directors County Sanitation District No.....A Orange County,California STATE OF CALIFORNIA) ss COUNTY OF ORANGE I,ORA MAE £~RRITT,Secretary of the Board of Directors of County Sanitation District No.6 of Orange County,California,do hereby certify that the foregoing Resolution was passed and adopted at a regular meeting of the Board of Directors of County Sanitation District No.~of Orange County,California,held on April 23, 1952,by the following roll call vote: —1— PAYMENT SCHEDULE FOR DISTRICTS 2,3 AND 7 / . Payment No.1—2 City of Santa Arto Dist No 2 9614.00 3 5842.90 7 2217.25 Annual PoymentIlá74.l5 3—4—5 6 —10 11—12 13—14 15 Total 16—25 26-29 30 Total Poll 2878.98 1749.63 391.70 5020.31 3385.98 2057.83 780.90 6224.71 2690.15 1634.87 348.15 4673.17 209.65 127.41 48.35 385.41 City of P~naheim 2 3 7 Annual PaymenT City of Fullerton 2 3 7 Annual PaymenT City of Orange 2 3 7 Annual PaymenT Buena Port 2 Sanitary DIst.3 7 Annual Payment Garden Grove 2 Sanitary DIst.3 7 Annual Payment 9614.44 5842.46 2217.25 9614.44 5842.46 1108.63 9614.44 5842.46 4434.50 9614.44 5842.46 4434.50 9614.66 5842.24 4434.50 44215.94 87637.56 3880I.90 17674.15 6565.53 19891.40 19891.40 19891.40 279.14 2879.14 2879.14 3385.98 3386.05 270655.40 44707.37 1749.47 1749.47 1749.47 2057.83 2057.76 27167.38 391.70 1.25 1172.60 1561.80 I 561.80 8995.35 5020.31 4629.86 5801.21 7005.61 7005.61 3386.14 3386.14 3386.14 3386.14 3386.21 2057.67 2057.67 2057.67 2057.67 2057.60 780.90 390.45 1561.80 1561.80 1561.80 6224.71 .5834.26 7005.61 7005.61 7005.61 95322.90 2690.30 3197.30 3197.30 3197.30 3197.37 45424.27 1634.72 1942.92 1942.92 1942.92 1942.85 27603.03 348.15 368.67 1474.70 1474.70 1474.70 10957.eO 4673.17 5508.89 6614.92 6614.92 6614.92 83984.90 209.65 209.65 209.65 209.65 209.65 3144.75 127.40 127.40 127.40 127.40 127.40 1911.02 48.35 24.17 96.70 96.70 96.70 846.10 385.40 361.22 433.75 4~3.75 433.75 5901.87 80870.10 50791.85 30865.30 (3665.75 4434.50 5543.13 5399.19 110718.Ol 342572.11 1561.80 1952.25 898.08 34320.43 106195.18 1561.80 1952.25 1898.08 38990.e3 120647.98 1474.70 1843.38 1795.58 34873.70 107901.00 96.70 120.87 119.84 2416.42 7472.19 241.80 302.25 295.45 6038.20 I 8680.48 524.22 318.59 120.90 524.25 318.57 120.90 524.25 318.57 60.45 524.25 318.57 241.80 524.25 318.57 241.80 524.26 318.56 241.80 7863.70 4778.58 2115.75 963.71 963.72 903.27 1084.62 1084.62 1084.62 14758.03 Page I five The first/annual payments to the City of Orange each year.The first payment has been com1~utcd 01st 2 3 01st 3 01st 7 have been reduced by each districts percentage share of the bonds redeemed as follows: 197.15 less 507.00 =2690.15 943.07 less 308.20 1634.87 737.35 less 389.20 —348.15 . Payment No La Habra Sanitary Dist. . P1 acent Ia Sanitary DLs~L. 1—2 3—4—5 6 —10 11—12 13—14 15 Total 16—25 26—29 30 Total Paid Dist No. 2 838.80 838.83 838.83 838.83 838.83 838.86 12582.42 3 509.78 509.74 509.74 509.74 509.74 509.71 7646.15 Annual 7 Payment 193.45 193.45 96.73 386.90 386.90 386.90 3385.40 1542.03 1542.02 1445.30 1735.47 1735.47 1735.47 2 524.22 524.25 524.25 524.25 524.25 524.26 3 318.59 318.57 318.57 318.57 318.57 318.56 Annual 7 Payment 120.90 t2O~90 60.45 241.80 241.80 241.80 963.71 963.72 903.27 1084.62 1084.62 1084.62 386.90 483.62 471.32 Total Annual Payment 37447.20 37447.20 36151.60 43651.60 44856.00 44856.00 *The flrst 12 annual payments to thc City of Anaheim have been reduced by each redeemed each year.The irst payment has been computed as of lows: 01st 2 3385.98 less 507.00 :2878.98 DIst 3 2057.83 less 308.20 :1749.63 01st 7 780.90 less 389.20 —391.70 2361 3.97 7863.70 4778.58 2(15.75 241.80 302.25 295.46 14758.03 9660.20 29888.77 6038.21 I 8680.49 10000.00 12500.00 12173.00 districts percentage share of the bonds Page 2 No.2 $316594.00 6084.00 2535.00 $32521 3.00 No.3 $192387.60 3698.40 1541.00 $197627.00 No.7 $243056.60 4670.40 I ~46 . $249673.00 Cash Payments 25.35%of City 25.35%of City Cash Payments 15.41%of City 15.41%of City Cash Payments 19.46%of City 19.46%of City 44.345% 15.61 8~ 15.618% 14.747% .967% 2.418% 3.869% 2.418% ‘Annu~I payments by Districts Nos.2,3,and 7 are due and payable on or before March 15th of eachyear through District No.I and each of the sel lers are requested to submit a statement in fripi lcatc Indicat ing the amount due from each District and the total due before the due date each year to District No.1.To the last Installment paid by each~district will be added an additional sum to cover each sellers shareof the excess inventory as provided in Paragraph lOof The Agreement o~f Sale and Purchase. . Total Paid by Districts f Distribution percentage has been computed in accordance with Paragraph 13 of the The Agreement for Purchase and Sale as follows: of Anaheim Bonds redeemed of Orange Bonds redeemed of Anaheim Bonds redeemed of Orange Bonds redeemed of Anaheim Bonds redeemed of Orange Bonds redeemed City of Santa Ana City of Anaheim City of Fullerton City of Orange Buena Park Sanitary Dist Garden Grove Sanitary “ La 1-labra Sanitary Dist. Placentia Sanitary Dist. Page 3 AYES:Dixeotors Andi~ew 3.Smith,Willis H.Warner and C.M,Nelson NOES:None ABSENT:None IN WITNESS WHEREOF,I have hereunto set my hand arid affixed the seal of County Sanitation District No.Six of Orange County,California,this 23rd day of April,1952. Secretary,Boar of Direc~rs County Sanitation District No.Six Orange County,California -2— RESOLUTION NO.1)4S—? RESOLUTION OF COUNTY SANITATION DISTRICTS NOS. 1;2 3~5,6,7 AND 13.OF ORANGE COUNTY CALIf~ORNIA,AUTHORIZING THE CHIEF ENGINE~R AND GENERAL MANAGER TO ARRANGE FOR AND PROCURE AS REQUIRED TF~SERVICES OF TESTING ENGINEERS,PAY MENT FOR SAID SERVICES TO BE IN ACCORD ~JITH THE SCHEDULE OF CHARGES ON FILE IN THE OFFICE OF THE CHIEF ENGINEER AND GENERAL MANAGER RESOLVED:That the Chief Engineer and General Manager be and he is hereby authorized to procure from time to time as required the services of Testing Engineers. FURTHER RESOLVED:That payment for said services of said Testing Engineers be and the same shall be in accord with the Schedule of Charges presented by said Testing Engineers and on file in the office of the Chief Engineer and General Manager FUTHER RESOLVED:That all charges for Testing Engineer sefvicos be and the same shall be made a charge to the District Construction Fund of the District for which the Testing Engineer’s services were performed. The foregoing resolution was passed and adopted at a regular meeting of the Board of Directors ol’County Sanitation District No.~~_•••_,on April 23,1952. ~ Sëcrètary,Board of Direct6rs County Sanitation District No.~ Orange County,California STATE OF CALIFORNIA) ss COUNTY OF ORANGE I,ORA MAE MERRITT,Secretary of the Board of Directors of County Sanitation District No.~of Orange County,California,do hereby certify that the foregoing Resolution was passed and adopted at a regular meeting of the Board of Directors of County Sanitation District No. _____ of Orange County,California,held on April 23, 1952,by the following roll call vote: —1— S PAYMENT SCHEDULE FOR DISTRICTS 2,3 AND 7 Payment No.1—2 City of Sanfa Ana Dist No 2 9614.00 3 5842.90 7 2217.25 Annual Payment17ó74.15 3—4—5 6 —10 11—12 I 3—I 4 9614.44 9614.44 9614.44 5842.46 5842.46 5842.46 22 17.25 108.63 4434.50 17674.15 16565.53 19891.40 15 2878.98 1749.63 391 .70 5020.31 Total 16-25 26-29 2879.14 1749.47 391.70 5020.31 144215.94 87637.56 38801 .90 30 Total PaId 3385.98 3386.14 2057.83 2057.67 780.90 780.90 6224.71 6224.71 270655.40 44707.37 27167.38 8995.35 C)ty of AnaheIm 2 *3 7 Annual PaymenT City of Fullerton 2 3 .7 Annual PaymenT City of Orange 2 **3 7 Annual PaymenT Bucna Park 2 Sanitary Dist.3 7 Annual Payment Garden Grove 2 Sanitary DIst.3 7 Annual Payment 2879.14 1749.47 1.25 4629.86 3386.14 2057.67 390.45 5834.26 3197.30 1942.92 368.67 5508.89 209.65 127.40 24.17 361.22 9614.44 5842.46 4434 .50 19891.40 3385.98 2057.83 I 56 I .80 7005 •61 3386.I 4 2057.67 1561.80 7005.61 3197.30 1942.92 1474.70 661 4.92 200.65 127.40 96.70 433.75 80870.10 50791.5 30865.30 13665.75 2879.14 1749.47 1172.60 5801.21 3386.14 2057.67 1561.80 7005.61 3197.30 19 42.92 1474.70 661 4.92 209.65 I 27 •40 96.70 .433.75 961 4.66 5842.24 4434.50 19891.40 3386.05 2057.76 1561.80 7005.61 3386.21 2057.60 1561.80 7005.61 3197.37 1942.85 1474.70 6614.92 209.65 127 40 96.70 433.75 2690.IS 1634.87 348.15 4673.17 209.65 127.41 48.35 385.41 2690.30 1634.72 348.15 4673.17 209.65 127.40 48.35 385.40 95322.90 45424.27 27603.03 10957.60 4434.50 5543~j3 5399.19 110718.61 342572.11 1561.80 1952.25 1898.08 3~320.43 106195.18 1561.80 1952.25 1898.08 38990.83 120647.98 1474.70 1843.38 1795.58 34873.70 107901.00 96.70 120.87 119.84 2416.42 7472.19 241.80 302.25 295.45 6038.20 18680.48 83984.90 3144.75 1911.02 846.10. 524.22 524.25 524.25 524.25 524.25 524.26 7863.70 318.59 318.57 318.57 318.57 318.57 318.56 4778.58 120.90 120.90 60.45 241.80 241.80 241.80 2115.75 — 963.71 963.72 903.27 1084.62 1084.62 1084.62 5901.87 14758.03 Page I I —2 S 3—4—5 6 —tO 11—12 13—14 15 Total 6—25 26—29 30 Total Paid S Payment No La Habra 01st No Sanitary Dist.2 838.80 838.83 838.83 838.83 838.83 838.86 3 509.78 509.74 509.74 509.74 509.74 509.71 7 193.45 193.45 96.73 386.90 386.90 386.90 Annual Payment 1542.03 1542.02 1445.30 1735.47 1735.47 1735.47 Placentia 2 524.22 524.25 524.25 524.25 524.25 524.26 Sanitary Dist.3 318.59 318.57 318.57 318.57 318.57 318.56 7 120.90 120.90 60.45 241.80 241.80 241.80 Annual Payment 963.71 963.72 903.27 1084.62 iO~4.o2 1084.62 Total Annual Payment 37447.20 37447.20 36151.60 43651.60 44856.00 44856.00 *The first 12 annual payments to fhc City of Anaheim have been reduced by each redeemecf each year.The first payment has been computeâ as follows: Dist 2 3385.98 ess 507.00 2878.98 DIsf 3 2057.83 ess 308.20 1749.63 Dist 7 780.90 less 389.20 —391.70 five The first/annual payments to the City of Orange have been reduced by each districts each year.The first payment has been com~utcd as follows: 01sf 2 3197.15 less 507.00 2690.15 Dist 3 1943.07 less 308.20 1634.87 01st 7 737.35 less 389.20 —348.15 12582.42 7646.15 3385.40 386.90 483.62 471.32 9660.20 23613.97 29888.77 7863.70 4778.58 2115.75 241.80 302.25 295.46 6038.21 14758.03 18680.49 10000.00 12500.00 12173.00 districts percentage share of the bonds percentage share of the bonds redeemed Page 2 Total Pa!Eby:~istricts No.2 $316594.00 6084.00 2535 •00 $3252 13.cYO 1~Jo.3 $192387.60 3698.40 1541 .00 $197627.00 No.7 $243056.60 Cash Payments 4670.40 19.467.of City 1946.00 19.46%of City ~249673.00 of Anaheim Bonds redeemed of Orange Bonds redeemed of Anaheim Bonds redeemed of Orange BonSs redeemed of Anaheim Bond~redeemed of Orange Bonds redeemed City of Santa Ana City of AnaheIm City of Fullerton City of Orange Buena Park Sanitary Dist. Garden Grove Sanitary “ La 1-labra Sanitary Dist. Placentla Sanitary Dist. 44.345% 15.61 8~ 15.618% 14.747% .967% 2.418% 3.869% 2.4(8% Annual payments by Districts Nos.2,3,and 7 are due and payable on or before March 15th of each year through District No.I and each of the sellers are requested to submit a statement In triplicate Indicat ing the amount due from each District and the total due before the Sue-date each year to District No.1.To the last Installment paid by each district will be added an aSdlflonal sum to cover each sellers share of the excess Inventory as provideS in Paragraph 10 of The Agreement of Sale and Purchase. Cash Payments 25.35%of City 25.35%of City Cash Payments 15.41%of City 15.41%of City Distribution percentage has been computed In accordance with Paragraph 13 of the The Agreement for Purchase and Sale as follows: Page 3 AYES:Direetor8 WiUisH.Warner,J,L.t4o~r~di ~ Vincent L.Hume8ton NOES: ABSENT:No~ IN WITNESS WHEREOF,I have hereunto set ny hand and affixed the seal of County Sanitation District No.yen of Orange County,California,this 23rd day of April,1952. Secretary,Board of Dirtctors County Sanitation District _____ Orange County,California -2— RESOLUTION NO,34~-.11 RESOLUTION OF COUNTY SANITATION DISTRICTS NOS, 1 2 3,5,6 7 AND 11 OF OR~iNGE COUNTY CALIfrORNm,A~JTHORIZING THE CHIEF ENGINE~R AND GENERAL MANAGER TO ARRANGE FOR AND PROCURE AS REQUIRED T~E SERVICES OF TESTING ENGINEERS,PAY MENT FOR SAID SERVICES TO BE IN ACCORD ~‘ITH THE SCHEDULE OF CHARGES ON FILE IN THE OFFICE OF THE CHIEF ENGINEER AND GENERAL MANAGER RESOLVED:That the Chief Engineer and General Manager be and he is hereby authorized to procure from time to time as required the services of Testing Engineers. FURTHER RESOLVED:That payment for said services of said Testing Engineers be and the same shall be in accord with the Schedule of Charges presented by said Testing Engineers and on file in the office of the Chief Engineer and General Manager FUTHER RESOLVED:That all charges for Testing Engineer sefvices be and the seine shall be made a charge to the District Construction Fund of the District for which the Testing Engineer’s services were performed. The foregoing resolution was passed and adopted at a reg~1ar meeting of the Board of Directors of County Sanitation District No.11,on April 23,1952. ~~ Secretary,Board of Directors” County Sanitation District No.~ Orange County,California STATE OF CALIFORNIA) ss COUNTY OF ORANGE I,ORA MAE MERRITT,Secretary of the Board of Directors of County Sanitation District No.11 of Orange County,California,do hereby certify that the foregoing Resolution was passed and adopted at a regular meeting of the Board of Directors of County Sanitation District No.11 of Orange County,Califormia,held on April 23, 1952,by the fo1lov~ing roll call vote: —1— PAYMENT SCHEDULE FOR DISTRICTS 2,3 AND 7 3—4—5 6 —10 11—12 13—14 IS Total 16—25 26-29 30 Total/Paid 9614.44 5842.46 2217.25 9614.44 5842.46 1108.63 96(4.44 5842.46 4434.50 9614.44 5842.46 4434.50 9614.66 5842.24 4434.50 144215.94 87637.56 38801.90 17674.15 6565.53 19891.40 19891.40 19891.40 2879.14 2879.14 2879.14 3385.98 3386.05 270655.40 44707.37 (749.47 1749.47 1749.47 2057.83 2057.76,27167.38 391.70 (.25 1172.60 1561.80 1561.80 8995.35 5020.31 4629.86 5801.21 7005.61 7005.61 ~ 80870.10 3386.14 3386.14 3386.14 3386.14 3386.21 50791.85 2057.67 2057.67 2057.67 2057.67 2057.60 30865.30 780.90 390.45 1561.80 1561.80 1561.80 13665.75 6224.71 5834.26 7005.61 7005.61 7005.61 95 32 2.90 2690.30 3197.30 3(97.30 3197.30 3197.37 45424.27 1634.72 1942.92 1942.92 1942.92 (942.85 27603.03 348.15 368.67 1474.70 (474.70 1474.70 10957.60 4673.17 5508.89 66(4.92 6614.92 6614.92 209.65 209.65 209.65 209.65 209.65 3(44.75 (27.40 127.40 (27.40 127.40 127.40 19(1.02 48.35 24.17 96.70 96.70 96.70 846.10 385.40 361.22 433.75 433.75 Payment No.( City of Santa Ana Dist No 2 96(4.00 3 5842.90 7 2217.25 Annual PaymenfI7O74.15 City of ~nahelm 2 2878.98 *3 (749.63 7 391.70 Annual Payment 5020.31 City of Fullerton 2 3385.98 3 2057.83 7 780.90 Annual Payment 6224.71 City of Orange 2 2690.15 3 1634.87 7 348.15 Annual Payment 4673.17 Buena Park 2 209.65 SanitaryDist.3 127.41 7 48.35 Annual Payment 385.41 Garden Grove 2 Sanitary DIst.3 7 An~nual Payment / 83984 •90 4434.50 5543.13 5399.19 119718.61 342572.11 1561.80 1952.25 1898.08 34320.43 106195.18 1561.80 1952.25 1898.08 38990.83 120647.98 1474.70 1843.38 1795.58 34873.70 107901.00 96.70 120.87 119.84 2416.42 7472.19 241.80 302.25 295.45 6038.20 (8680.48 433.75 5901.87 524.22 524.25 524.25 524.25 524.25 524.26 7863.70 318.59 318.57 318.57 318.57 318.57 3(8.56 4778.58 120.90 l2~0.90 60.45 241.80 241.80 241.80 2115.75 963.71 963.72 903.27 1084.62 1084.62 1084.62 Page I I 4758.03 -~A , Total Annual Payment 37447.20 37447.20 36151.60 43651.60 44856.00 44856.00 *The first 12 annual payments to the City of Anaheim have been reduced by each redeemed each year.The first payment has been computeS as follows: Dist 2 3385.98 less 507.00 2878.98 Dist 3 2057.83 less 308.20 =1749.63 DIst 7 780.90 less 389.20 —391.70 five 10000.00 12500.00 12173.00 districts percentage share of the bonds e-~The first/annual payments to the City of Orange have been reduced by each districts percentage share of the bonds redeemed each year.The first payment has been computed as follows: Dist 2 3197.15 less 507.00 =2690.15 01st 3 1943.07 less 308.20 1634.87 01sf 7 737.35 less 389.20 —348.15 I —2 3—4—5 6 —10 11—12PaymentNo La Habra Dist No Sanitary Dist.2 3 7 Annual Payment Placentia 2 Sanitary Dist.3 7 Annual Payment 838.80 509.78 193.45 1542.03 838.83 509.74 193.45 1542.02 I 3—I 4 838.83 509.7A 96.73 1445.30 15 838.83 509.74 386.90 I 735.47 838.83 509~74 386.90 I7T5.47 Total 16—25 838.86 509.71 386.90 ‘r;~5.4 12582.42 7646.1 5 3385.40 - 23613.97 524.22 524.25 524.25 524.25 S24~2S 524.2O 7863.70 318.59 318.57 318.57 318.57 318.57 318.56 4778.58 120.90 120.90 60.45 241.80 241.80 241.80 2115.75 963.71 963.72 903.27 1084.62 1084.62 1084.62 26—29 30 Total Paid 386.90 483.62 471.32 9660.20 14758.03 29 888 •77 241.80 302.25 295.46 6038.2! 18680.49 Page 2 No.3 $192387.60 3698.40 I 54 I 00 197627.00 No.7 $243056.60 4670.40 1946.00 $249673.00 Cash Payment.s 25.35%of City 25.35%of City of Anaheim Bonds redeemed of Orange Bonds redeemed of Anaheim Bonds redeemed of Orange Bonds redeemed City of Santa Ana City of Anaheim City of Fullerton City of Orange Buena Park Sanitary 1)1st. Garden Grove Sanitary “ LoHabra Sanitary 1)1st. Placentia Sanitary Dist. 44.3 4 5% 15.618% I 5.6 I 8% 14.747% .967% 2.418% 3.869% 2.418% Annual payments by Districts Nos.2,3,and 7 are due and payable on or before March 15th of each year through District No.I and each of the sel lers are requested to submit a statement In triplicate Indicat ing the amount due from each District and the total due before the due date each year to District No.1.To the last installment paid by each district will be added an additional sum to cover each sellers shareof the excess Inventory as provided in Paragraph tO of The Agreement of Sale and Purchase. Total Paid by Districts No.2 $316594.00 6084.00 2535.00 $325213.00 Cash Payments 15.41%of City 15.41%of City Distribution percentage has been computed in accordance with Paragraph 13 of the The Agreement for Purchase and Sale as follows: Cash Payments 19.46%of City of Anaheim Bonds redeemed 19.46%of City of Orange Bonds redeemed Page 3 AYES:Dtz~aetore Iby 8eabfl~~e,Vernon B.~Qn3M~GG~C on~ uflils U.wornar NOES: Bone ABSENT: IN WITNESS WHEREOF,t have hereunto set ny hand and affixed the seal of County Sanitation District No.of Orange County,California,this 23rd day of April,1952. ( Secretary,Board of Directors County Sanitation District No._fl]n~t~ Orange County,California -2—