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Home My WebLink About1970-03-26DIS 'l1TI I CT __ fl-'--_,7,,___ J OIWr BOP.RDS ADJOURNED -"""'"V:-:-_____ _ Miller , C. McWhinn~y Bo u sma n Coco Davis DISTRIC T "1 Brooks , Burton . Culver --Warren ~G.Fise t . :Miller , c • ·Fi ·~man , Pau1. s_.ez .. Green G-F-i:;;g-~ An~rs0n Harve y He rrin Kro ese n Mc Innis Ma rshal l Marshott Nevil Parsons Porter Reinhardt Ro gers Schutt e Just · . Shipley Smith Clark, Rob e.rt Workman Allen H-· 'st ef·n . '-' Harper Brown Carlson Clarke ·Dunn Finster Ga lloway Hohener Keith Low.ry ·Maddox Martin so n Nis son Piersa ll Sig l e r Steven s Sylvester 'I·1 • 111bl a y B ~ksto n --- Westra Lang e r Co en Matn e v . -~ He rrin · · Fuhrman , Con°v·Ja y Kanod e · · -P·a. tter_sq-n . Otte Mai."shal l Roge rs Weishaupt Si.ms Root Mar.sha ll Clark , Ralp h .· Harper Hil ema n Ham i1ton, Knudsen Phillips ··Allen Wm . Porter Allen DISTRI CT C lark ·~ Robert- .Brooks, B u rton Culver. ·Gomez Herri n Nevil . /Reinhard t . Schutte Just Smith Workman Allen DI STRICT --- Cul ver McWhinney Bousman Furm a n ·~· Pau l Green · · .Herrin Anderson Harvey .Kro esen v~ Ma rshott oT:;-Jv_. i;J v J ?~ ~=r ~~a rdt ~ . ~ ~ · .~ · -g~:re Robert --~l/0 . ~ ·All.e n · 2 3 C\\ . 'I V'· ,,../ Jlf./o.- --j) ~ o'Jf'. n~ (j.V:~. DIS TRI CT 5 ---~ ~JY ~m~~~l. n.-;,. N' "-i~ . . U' I ~ . P or t e~ 1 <i Mcinn is . ~~. All e n ~---·~~------~-~ . DIS TRICT 7 Mill er , C •. ----~ C--~-~+~v Porter Rog e rs Smi th DISTRICT 8 Hi rstein Mitch'e l l Ver1cl cr All e n 0 1 Sullivcm Ph:ilJ.:ipn Sh:i.p l cy Gr een · ·Al~.cn DI S'I'HICrr 11 --.- Herrin .-- Coco . Ph illips Hamilton, Wm . Warren La n ge r ~-P?-t t~r.?q.n_. Sims Root · Cl ar}c ~. BaJ.p_h Harpe r Hileman Kn u ds en Phillips Davis Westra Coen Patterson Fllhrma'fi . Co nwa ·Kano d e Otte We isha u pt Sims Root Cla rk Harpe r Hamilton Phillips Rogers · Phillips Marshall Phillips Coco Her1"in Ma rshal l Hi l ema n ·~ Mcitn e y Ph:Lll:i.p s .. .. , I · ...._ EH:JA~~D~~ ot: om~cron~ -· ·. County Sani~ution Dislrids P. 0. Box 5175 of Orange Co unt y, Ca lifornia IOBlfLf Ellis Avenue Fou ntain Valley, Calif., 92708 0i. JcA. · 0 I~ . T Adjourned ~· . March 26, 7 AG~MDA ~"l-ov l"-.A/~ Regular Meeting 1970 .. 6: 00 p o..II'...!. (1) (3) (Jr( ../ (5) (6) . (7) (8) (9) (10) pro L em;--i-f-n-ee e-B-s-a.Py- Report of the Genera,l Manager ~ I' / . ) _,,,, \. ~. v Report o th~ Genera~ Counsel 0~rf Consid erat 'on of Resolution No. 70-52-7, declaring -t>' rt • the result f the canvass of e l ection returns of ~. ~. election he l in the District on March 24 , 1970. See page i r 11 1 .. I Co nsideration o resolutions' comm ending &aiiieB 3~·1;l·e·l'ti J !/,·,,.,,. ~ Mr s . Lee Wagner , . 0 . Bixler, and Mrs . ,Hilq,ry Allison ff, -r, for their outstandl' g contributions as members of the f 0iA,.,L;V Citi zens' Committee or the District's $6 ,000,000 Special Bond Election held Ma ch 24 , 1970 Cons id era tion of motio a ·thorizj_ng the General Manager to request a proposal fr Boy l e Engineering for engine ering d esign in con'nection with the construction to be financ from the sa l e of $6 ,000,000 general obligation bonds Consideration.of motion app oving and authorizing payments as compensation to be made t election officers serving on the election boards in ea ·h of the 31 consolidated v oting precincts for the spe ial bond election of County Sanitat ion District No . 7 he J d on March 24 , 1970, and r . r/1 the payment of rental for us of po l ling ·places, as ,__]~& /?/ foll ows : $ 21 fa/ ~ . Inspectors each ,~~-..... Judges 1 8 each Clerks 1 8 eacb Rental of ·Polling Pla 15 each and directing the County Aud · ~or to pay compensation to saict election offic e rs in accorda ce with the Election Officers 1 Payrolls submitted to the Serretary of the District ) and to pay rental for the polling · l aces u sed during said special b ond election ·.C onsiderat:Lon of motion app warrants. See pages 11 B 11 and "C11 · Consideration of. motion appro ng assignment of funds ~:r am . ,,3ai t. !£; . Ro be r t Castongia to Gros::; and Compar.:iy re : Asses smr:;n t Distric" /) t_ No . 8 //tvf~ ( 11) Ot h e r bus:i.ne:.:\S an.d co;;imi.m ica;l:;j ons > if ai1y (12) Considerati01) of mo tion to ad ·au rn ~. RESOLUTION NO. '70-52-7 CANVASS OF ELECTION RETURNS A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO. 7 OF ORANGE COUNTY, CALIFORNIA, DECLARING THE RESULT OF THE CANVASS OF ELECTION RETURNS OF ELECTION HELD IN SAID DISTRICT ON MARCH 24, 1970 The Board of Directors of County Sanitation District No. 7 of Orange County, California, DOES HEREBY RESOLVE, DETERMINE AND ORDER as follows: Section 1. That a special bond election was duly called and regularly held at said District on the 24th of March, 1970, at which election there was submitted to the qualified voters of said District the following proposition to wit: BOND PROPOSITION: Shall County Sanitation District No. 7 of Orange County, California, incur a bonded indebt~dness of $6,000,000 ·for the purpose of paying a portion of the cost of trunk and subtrunk sewerage facilities in the District to meet the sewage and industrial waste disposal requirements thereof by means of the following: (1) The construction YES of approximately 68,790 feet of trunk sewers and appurtenances thereto more particularly described as : (a) Sunflower Trunk, Reach 3, extending from Sunflower Avenue to Red Hill Avenue; (b) Red Hill Trunk; (c) Tustin-Orange Trunk; (d) West Relief Trunk; (e) South Irvine Relief Subtrunk; {f) Main-Dyer Trunk, excepting Reach 25 extending from Sunflower Avenue to MacArthur Boulevard; (g) Lemon Heights Relief Subtrunk. (2) The construction by the district in joint participation with County Sanitation District No. 1 of approximately 29,620 feet of trunk sewers and appurtenances thereto, more particularly described as: (a) Sunflower Trunk, Reaches 1 and 2 extending from Treatment Plant Noo 1 to Main Street; (b) Main-Dyer Trunk, Reach 1 from Sunflower Avenue to MacArthur Boulevard. (3) The &cquisition of all easements, pipe, machinery, equipment, appurtenances and other property necessary for any of the foregoing. (4) The payment of all selling expenses, including legal opinions, incident to the NO sale of all bonds proposed to be issued; all of the fore- going in accordance with a report of Boyle Engineering, Consulting Engineers, approved and adopted by the Board of Directors of said County Sanitation District No. 7 on December 16, 1969, and on file in the office of the Secretary of said Board, reference to which report is hereby made for further particulars and in accordance with the p~ovisions of the County Sanitation pistrict Act? Section 2. That the returns of said election have been duly and regularly canvassed by this Board as provided by law, and all absentee.ballots received have been returned and canvassed. Agenda Item 5 A-1 Section 3. That the votes in the precincts(s) established ·for said election for and against said proposition and the total votes cast in said precinct(s), and the absentee votes cast for and a~ainst said proposition and the total absentee votes, and the total votes cast at said election for and against said proposition and upon said proposition are as follows: Precinct No. 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Agenda Item 5 Total Votes Cast 92 42 82 119 166 48 112 110 118 124 104 132 109 119 139 104 122 122 88 109* 74 137 166 107 68 A-2 YES 61 28 66 76 112 36 86 98 102 104 83 100 83 106 118 81 104 87 62 97 61 120 133 85 62 NO 31 14 16 43 54 12 26 12 16 20 21 32 26 13 21 23 18 35 26 11 13 17 33 22 6 ~· Precinct No. 26 27 28 29 30 31 TOTAL IN PRECINCTS ABSENTEE VOTES TOTAL VOTERS, IN- CLUDING ABSENTEE VOTES Total Votes Cast YES 107 95 75 58 153 136 67 54 138 106 63 45 3,316 2,645 12 9 3,328* 2,654 *l rejected ballot NO -- 12 17 17 13 32 18 670 l Section 4. That the votes of more than two-thirds of all the voters voting at said election were cast in favor of the adoption ·of said bond proposition, and said bond proposition is hereby declared to be carried, and this Board is authorized to issue bonds for the purposes stated therein as provided by law. Section 5. That the Secretary of this Board is hereby directed to enter this resolution in full in the minutes of this Board. PASSED AND ADOPTED at an adjourned regular meeting held March 26, 1970. Agenda Item 5 A-3 WARRANT NO. 12900 12901 ~ 12902 12903 12904 12905 12906 12907 12908 12909 12910 12911 12912 12913 12914 12915 12916 12917 12918 12919 12920 12921 12922 12923 12924. 12925 12926 12927 12928 12929 12930 12931 12932 12933 12934 12935 12936 12937 12938 12939 12940 12941 12942 12943 12944 12945 12946 12947 12948 12949 12950 12951 12952 ~ 12953 12951-~ 12955 12956 o_ DISTRICT No.·7 JOINT OPERATING FUND WARRANTS IN FAVOR OF Sara Adamo Betty Jane Beckers Rufina G. Bonnot Velda C. Bozarth Oscar C. Briggs Mary E. Broomell Yvonne Brown Lynette M. Bullard Dorothy Burridge Margaret Byrd Geraldine Brady Hazel Cade Donna J. Capozzoli Ann M. Card Hermina M. Chuml F. Doralie Clarkson Janice C. Clary Flossie M. Clifford Joan L. Clumeck Helene D. Connelly Lillian Corwin Ann M. Cox Ruth R. Cox Frances Crane Jeannie L. De Silva Mrs. B. L. Drake V. Irene Duff Sherle G. Ericson Marie L. Evans Rose Falbo Grace Fix Wouter H. Fontyn Harlan C. Freeman Evelyn G. Giebink Christina Gomes Mrs. Walter H. Graves Ruby J. Gr~bel Rose G. Griffiths Gertrude M. Hanbery Lola J. Heil Mrs. J. Heinz Gussie M. Hendrickson Margaret K. Herley Shirley W. Hoesterey Helen C. Hooper Vivian M. Hopkins Joyce R. ~ostetler Betty P. Huber Joann Hutton Beulah F. Ipsen Agnes A. Jackson Mrs. J .. E. Kamanski Helen R. Kane Wilma Kinzer Angela E. Lange Rachel S. Larson Alta R. Lovejoy -B- AMOUNT 33.00 36.00 18.oo 18.oo 21.00 21.00 21.00 21.00 18.oo .18.00 18.oo 18.oo 18.oo 18.oo 21.00 21.00 18.oo 21.00 18.oo 18.oo 18.oo 18.oo 21.00 18.oo 18.oo 15.00 18.oo 21.00 18.oo 18.oo 36.00 21.00 21.00 18.oo i8.oo 15.00 21.00 18.oo 18.oo 21.00 18.oo 18.oo 21.00 18.oo 18.oo 18.oo 18.oo 18.oo 21000 18.oo 18.oo 21.00 21.00 18.oo 18.oo 21.00 18.oo WARRANT NO. 12957 12958 12959 12960 12961 12962 12963 12964 12965 12966 12967 12968 12969 12970 12971 12972 12973 12974 12975 12976 12977 12978 12979 12980 12981 12982 12983 12984 12985 12986 12987 12988 12989 12990 12991 12992 . 12993 12994 12995 12996 12997 12998 IN FAVOR OF Rosemary Nimrod Sarah Ann Olson Carolyn F. O'Sullivan Mildred E. Parsons Irma F. Payne Virginia o. Perryman Patricia M. Pfleiderer Emily C. Ramirez Elizabeth A. Reamy Iris Resann Marianne Roden Emily T. Ruhlig Dorothy M. Saugstad Eva M. Schapf Sarah C. Scott Mary L. Showalter W. W. Skeen Elaine W. Smith Louise B. Smith Audrey G. Snyder Betty H. Sommer Mary Blue Stermer Phyllis E. Stiman Jean Adeline Swetland Janice Thonet Jean A. Tomlin Virginia A. Truax Tustin Village Mobile Home Club Tustonian Mobile Park Tustin War Memorial Celia Z. Tuz Alberta H. Vandenberg F. Lucile Varner Harriett W. Vurek Betty J. Whit j_ng Delores C. Williams J. Jeannette Williams Helen L. Willingham Marie T. Young Mary Zechiel Mrs. V. H .. Zimerle Martin & Chapman Co. TOTAL #7 OPERATING FUND WARRANTS -c- AMOUNT $ 18.oo 21.00 21.00 18.oo 33.00 21.00 18.oo 18.oo 33.00 36.00 21.00 21.00 21.00 18.oo 18.oo 33.00 18.oo 18.oo 21.00 18.oo 18.oo 18.oo 18.oo 18.oo 18.oo 18.oo 18.oo 15.00 15.00 15.00 21.00 21.00 18.oo 18.oo 18.oo 18.oo 18.oo 18.oo 18.oo 21.00 18.oo 7,428.64 $ 9,375.64 \ . '.D ;.\'l'E :3 -d2S -2 -=--0 __ TIME·_// ~;~/h REGUL .AR /2-S~-2 . .LL " _ AD JOURNED Mill e r, C. McWh inne y Bousman .. JO INT BOAHDS Brooks, . Burton ___ _ Culver ·Furman , Pau1. Go l'llez · · G ~n Q.;_r~ AnQ.~rs0n Harvey Herrin Kro e sen Mc Innis Ma rshall Marshott Nevil Parsons Porter ·Re inhar dt Roger·s Schutte Just · .Shipley Smith Clark, Ro b ert · Worl<man All en ~M i I; ~ -~--·- Harper . Brown Carl son Cl ark e ·Dunn Ii'inster Gal lo1-·1ay Ho h en er Keith Lmrry Madd'o x · Martinson Nissan Piersa ll S ie;J.cr Ste v ens Sylv es t e r rr re mbJ.ay B2 ~ 1-:: s t on ------ V erkler .JIJ J en OTHERS Coco Da vis -Warren Westra Langer Co en Mat n e y He f'ri r-i . ·Fuhrman , Com·m y Kanode · · ·· ·'.P·a t te.rsq-n. Otte Ma:r'sha ll Ro gers Weis h aupt Sims Roo t Mar3hal l Cl a!'k , Ralph .· Harper Hil ema n Ham i~.ton , Wm. Knudsen Ph:i.llips ·'Allen '. ------- -t;h 7. (v ~ IHS THIC'l1 1 . ~·P-kf:e t . .Miller, C . Port e r Allen Herrin Co co Ph i llips DISTRICT 2 --.. Clark, Robert· .Brooks, Burton Culver ·Go mez Herrin Nevil ·./Reinhardt Schut te Just Smith -Workm an Allen Culver McvJh inney Bousman Fu.rman ·~ Paul Green · :Herrin And e r son Harvey .Kr·o esen Marshott Nev il Re i nhardt Schutte -Jus t .Cl ark) Rob ert -Allen -¥; Ha mil to n , ·wrn . Wa rren i7/ · i7' ,c Langer . =zr / ~.P?-tt~rs;on I/ ./ Sims ~ Roo t . ~ , Clarl< ~. Ba).ph 7 ,,...,.. Harper . ~ Hi1 erna n Knuds e n Phillips Dav i s Westra. Coen Pa tte rson fy hrrnail , Corli'w.: Kanode Ot te Weishaupt Sims Ro ot Cl a rk Harper Ha mil ton Phil1ips DI ST~IC~ 5. P arsons Ma r shall Allen Po r t er Mc Innis All en M:i.ll e r, C .. ~ Po :r t e r Ror~ers S JrJ:1. th ~G i;·~1 ~ Gree n . -J\J:'..~:n DIS TTUC'l' 7 ----·-:···--.;:;r- --~ ~-~ -~ ___ :._..../'. _-1L':_ DJ S 'J'Jn c rp l l Ro gers · Phill:i..ps Mar sha 11 PhilJ:i~p s Co co Her-1•:l.n · Mars l 1c:i J 1 H:i.l c rn n n All (~ll M ;1 h wy Pl .:i .JJ :i.p :c~