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HomeMy WebLinkAboutDistrict 01 Minutes 1949-01-265S MINUTRS OF MEETING OF BOARD OF DIRECTORS COUNTY SANITATION DISTRICT NO.1 OF ORANGE COUNTY,CALIFORNIA January 26,19L~9,at 8:00 PM. Board of Supervisors Room Present:Virgil H.Reed (Chairman),R.Carson Smith and C.M.Featherly. Absent:None. The joint meeting was called to order by Chairman Willard Smith at 8:07 P.M. The Minutes of the meetings of January 12th,20th and 2L1..th were approved as written. This being the time and place to which the hearing on the Engineer’s Report was continued,said matterwas called for further hearing,and there being no objections or protests,written or oral, upon motion of Director Smith,duly seconded and carried,the fol lowing Resolution was adopted: RESOLVED,that the report of the Sanitation Engineer of County Sanitation District No.1 of Orange County,California,filed with this Board on December 22,l91~.8,is hereby approved and adopted. AYES:DIRECTORS R.CARSON SMITH,C.M.FEATHERLY,AND VIRGIL H.REED. NOES:DIRECTORS NONE ABSENT:DIRECTORS NONE STA~OF CALIFORNIA 53 COUNTY OF ORANGE I,CHARLES A.SWEET,Secretary of the Board of Directors of County Sanitation District No.1 of Orange County,California,hereby certify that the above and foregoing Resolution was duly and regular ly adopted by the said Board at a regular meeting thereof held on the 26th day of January,19L1.9,and passed by a unanimous vote of said Board. IN WITNESS WHEREOF,I have hereunto set my hand this 26th day of January,l9t~9. Secretary of the Board of Directori of County Sanitation District No.1 of Orange County,California 60 ,/ —;- ~—-~-—~ ~~r /L~,L-~-‘dL.~-/.~‘- RESOLUTION OF T~HE BOARD OF DIRECTORS OF 1 COUNTY SANITATI~ON DISTRICT NO.1 OF THE 2 COUNTY OF ORANGE,STATE OF CALIFORNIA 3 January 26,l9I~9 4 On motion of Director Smith ,duly seconded and car S ned,the following Resolution was adopted: 6 RESOLVED,THAT WHEREAS,in accordance with the provisions of an Act 7 of the Legislature of the State of California,known and designated as the 8 “County Sanitation District Act,”now Chapter 3,Part 3,Division V of the 9 Health arid Safety Code of the State of California,the Board of Directors 10 of County Sanitation District No.1 of Orange County,State of California, 11 did by resolution,duly adopted at its meeting of December 8th,l9I~.8, 12 appoint Vinton W.Bacon as Sanitation Engineer of said County Sanitation 13 District No.1,and did employ him as Sanitation Engineer to make a survey 14 of the problems of the District concerning sanitation,and especially with lb reference to the matter of sewage collection,treatment and disposal,of 16~said district,in accordance with the provisions of said act,and further, 17 ‘did by resolution,duly adopted at its meeting of December 8th,l9L~-8, 18’direct said Sanitation Engineer,Vinton W.Bacon,to prepare and file with 19 the Board of Directors of the said District,a report setting forth: 20 First A general description of the existing facilities for sewage 21 collection,treatment and disposal. 22 Second A general description of the work proposed to be done to 23 carry out the objects of the District.. 24 Third A general plan and general specifications of the work. 25 Fourth A general description of the property proposed to be ac quired or damaged in carrying out the work. 27 Fifth A map showing the boundaries of the District arid in general 28 ~he location of the work proposed to be done,property taken or damaged, ~nd any other information useful to an understanding of the proposed work. \Sixth An estimate of the cost of the proposed work,and WHEREAS,in pursuance of his said employment and the said directions ~, ~rders of the said Board of Directors of the said District,the said. 1 Vinton W.Bacon did make,and on the 22nd day of December,19)48,did file 2 with the said Board of Directors his report entitled:“Engineer’s Report, ~County Sanitation District No.1 of Orange County,California,December 4 22nd,19)48,”and 5 WHEREAS,such report did show each of the matters required in said 6 resolution to be contained therein,and the said Board of Directors of the~ 7 said District,after a careful consideration of the said report,did,by a 8 resolution duly adopted at its meeting of January 12,19149,find and deter 9 mine that said report so filed complied with the provisions and requiremen 10 of Article 14 of the said County Sanitation District Act,,and was satisfaet.j. 11 ory to said Board,and did,by resolution,fix the time and place f or hear 12 ing objections to said report,and to the doing of the work therein re 13 ferred to,or to any part thereof;such time and place being at 9:00 14 o’clock A.M.,on Monday,January 2)4,19)49,in the office of the County 15 ~Sanitation Districts,Room 205,Orange County Court House,Santa Ana,Cal— 16 ifornia,and such resolution did further direct that notice of said hear- 17 ing should be given by publishing the same once a day for five (5)conse 18 cutive days in the Santa Ana Register,a daily newspaper,having a general 19 circulation in the District;and 20 WHEREAS,at the said.time and place,the Board did hear all objec 21 tions made to the said report,and to the doing of the work therein re 22 ferred to,and any part thereof,and did continue the matter for further 23 hearing to January 26th,19)49,at 8:00 o’clock P.M.in the office of the 24 County Sanitation Districts,Room 205,Orange County Court House,Santa 25 ‘Ana,California,at which time said matter was called for further hearing 26 and the said Board of Directors did approve said report and adopt the same, 27 and 28 WHEREAS,under the provisions of Article 5 of said Act it is made t uty of this Board of Directors of County Sanitation District No.1,after he approval and adoption of said report,to proceed to submit to the ‘~ters of the District the proposition of incurring a bonded indebtedness ~ta1n funds with which to acquire the property and do the work set for 1 in the said report,such bonded indebtedness being in the amount and.for 2 the purposes stated In said report. 3 NOW,THEREFORE,IT IS HEREBY FOW~1D,DETERMINED,RESOLVED AND ORDERED 4 by this Board of Directors of County Sanitation District No.1 of Orange 5 County, 6 First That a special election be,and.the same is hereby called 7 end ordered to be held In County Sanitation District No.1 of Orange a County on the 28th day of February,19149,for the object and purpose of 9 submitting to the qualified electors of said District the proposition of 10 incurring a bonded debt In the amount of TWO MILLION SIX HTJNDRED FORTY 11 FOUR THOUSAND DOLLARS (~2,6i~I~.,0OO.OO),for the purposes stated in the said 12 report of the Sanitation Engineer,Vinton W.Bacon,approved and adopted 13 by this Board the 26th day of January,19149,and hereinafter stated. 14 Second That the general objects and purposes for which it is pro- 15 posed to incur said indebtedness are the following,to-wit: 16 (a)the acquisition and construction by said District No.1, 17 together with other sanitation districts of said county,of (1)a sewage 18 treatment plant to be located near the mouth of the Santa Ana River,(2) 19 an ocean outfall from said sewage treatment plant to and Into the Pacific 20 Ocean,and (3)certain trunk sewers leading into said sewage treatment 21 plant; 22 (b)the acquisition by said District No.1,together with other 23 sanitation districts of said county,of sewage disposal facilities owned 24 on January 26,19149,by the cities of Anaheim,Fullerton,Orange,and 25 Santa Aria and the Buena Park,Garden Grove,La Habra,and Placentia San 26 tary Districts,as follows:(1)the existing sewage treatment plant 27 located near the intersection of Ellis Avenue and Verano Street,(2)the 28 existing outfall sewer extending from said existing plant to the existing booster pumping plant located near the intersection of the Santa Ana River and U.S.Highway 101 Alternate,,(3)said booster pumping plant,and (14) the existing ocean outfall from said booster pumping plant to and into the ‘,Pacific Ocean;and -3— S.? 1 (c)the acquisition by said District No.1 of certain main trunk 2 sewers owned on January 26,l9L~9,by the City of Santa Ana,and the ac 3 quisition and construction by said District No.1 of additional main trunk sewers; all in accordance with the report of Vinton W.Bacon,Sanitation Engineer of said District No.1,filed with the Board of Directors of said distric~ on December 22,l9L~.8,approved and adopted by said Board on January 26, 8 l9I~9,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 10 with the provisions of the County Sanitation District Act. 11 Third That the amount of the principal of the bonds proposed to 12 be issued by said Sanitation District No.1 to obtain funds with which to 13 acquire the property and do the work set forth in said report is TWO MIL 14 LION SIX HUNDRED FORTY FOUR THOUSAND DOLLARS (~2,614~,0O0.OO);and that 15 part of the principal of the bonded indebtedness to be paid each year is 16 as follows:for the first eight (8)years after date of the bonds SIXTY 17 EIGHT THOUSAND DOLLARS (~68,OOO.OO)principal shall be paid annually,and 18 for the next thirty (30)years SEVENTY THOUSAND DOLLARS (4~7O,OOO.OO)prin— 19 cipal shall be paid annually,and that the maximum rate of interest to be 20 paid on such indebtedness shall be not in excess of six percent (6%)per 21 annum,payable annually for the first year and thereafter semi—annually; 22 that if at such election two.-thirds of the votes cast are in favor of in- 23 curring such bonded indebtedness,then bonds of said district in the said 24 amount of TWO MILLION SIX HUNDRED FORTY FOUR THOUSAND DOLLARS 25 (*2,6L~4,OOO.OO)shall be issued and sold as in the said County Sanitation 26 District Act provided. 27 28 Fourth That twenty eight (28)consolidated election precincts are hereby established for the purpose of conducting said election within said pre~inote Sanitation District,which said consolidated election/shall include the following Orange County election precincts,as they existed on January 1, 19)49,and the following polling places located within the respective con solidated precincts and the following officers for said election,each of whom is a qualified registered elector of the said district and of his respective consolidated precinct,are hereby designated,established and. named for each of said precincts as follows,to-wit: CONSOLIDATED ELECTION PRECINCT NO.1 shall consist of all of Santa Ana Precincts Nos.12,13 and 1)4;the poll ing place therein shall be at the Hoover School,)408 East Santa Clara Avenue,Santa Ana,California,and the officers to conduct said election are: Inspector 2606 Valencia Avenue,Santa Ana, California Judge Isadora Lewis 2030 Santiago Avenue,Santa Aria, California Clerk Gladys L.Lauderbach 1701 Bush Street,Santa Aria, California CONSOLIDATED ELECTION PRECINCT NO.2 shall consist of all of Santa Ana Precincts Nos.1,2 and 15;the polling place therein shall be at Fire Station No.1,1322 North Sycamore Street, Santa Aria,California,and the officers to conduct said election are: Inspector Velma F.Dunlap 1606 Bush Street,Santa Ana, California Judge Frank E.McCarter 2O3~-West 10th Street,Santa Ana, California Clerk Estelle J.Dresser 1523 French Street,Santa Ana, C alit ornia CONSOLIDATED ELECTION PRECINCT NO,~ 1s~ll consist of all of Santa Aria Precincts Nos.16,18 and 19;the poil— ing place therein shall be at the First Church of God,812 Brown Street, Santa Aria,California,and the officers to conduct said.election are: 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 26 27 28 Hazel Howard 2~ 3~ 4~ b 6 8 9 10 11 12 13 14 15 16 17 18 19 20 2]. 22 23 241 27 28 Inspector Betty R.Coleman 1235 French Street,Santa Ana, California Judge Elizabeth W.Hill 725 Mortimer Street,Santa Aria, California Clerk N.D.Boilon 5014 Fruit Street,Santa Ana, California CONSOLIDATED ELECTION PRECINCT NO.~ shall consist of all of Santa Aria Precincts Nos.17,21 and 22;the poll ing place therein shall be at the John Muir School,1335 East Fourth Street,Santa Aria,California,and the officers to conduct said election are: Inspector Thelma Reid 838 East Washington Avenue, Santa Aria,California Judge Mildred Akin 5014 Linwood Avenue,Santa Aria, California Clerk Agnes L.Hird 16142 East Fourth Street,Santa Aria, California CONSOLIDATED ELECTION PRECINCT NO.~ shall consist of all of Santa Aria Precincts Nos.20,23 and 214;the poll ing place therein shall be at the W.J.Lindsay Garage,801 East Third Street,Santa Ana,California,and the officers to conduct said election are: Inspector Hattie Bogart 603 East Fifth Street,Santa Aria, California Judge Minnie L.Lindsay 801 East Third Street,Santa Ana, C aJ.ifornia Clerk Geraldine Beall 601 East Third Street,Santa Aria, California CONSOLIDATED ELECTION PRECINCT NO.6 shall consist of all of Santa Ana Precincts Nos.3,14 and 5;the polling place therein shall be at the W.R.Gordon Buick Agency,Fifth and Spur geon Streets,Santa Aria,California,and the officers to conduct said ‘election are: Inspector Jean H.Metzgar 8i6 Bush Street,Santa Aria, California Judge Hazel Turner 706 Spurgeon Street,Santa Aria, California Clerk Pearl E.Adams 3081 North Sycamore Street, Santa Ana,California CONSOLIDATED ELECTION PRECINCT NO.1 shall consist of all of Santa Aria Precincts Nos.25,26 arid 28;the poll ing place therein shall be at the Roosevelt School,318 East First Street, Santa Ana,California,and the officers to conduct said election are: Inspector Nina B.Myers 207 Orange Avenue,Santa Aria, California Judge Rosa A.Hall 502 East Walnut Street,Santa Aria, California Clerk Kyle A.Lyon 306 Orange Avenue,Santa Aria, California CONSOLIDATED ELECTION PRECINCT NO.8 shall consist of all of Santa Aria Precincts Nos.27,29 and.30;the poll ing place therein shall be at Fire Station No.L1.,625 Cypress Avenue, Santa Aria,California,and the officers to conduct said election are: Inspector Cora E.Prather 510 East Pine Street,Santa Aria, California Judge Kate Files 721 Cypress Avenue,Santa Ana, California Clerk Veta Mae Palm 7114 HalladayStreet,Santa Ana, California CONSOLIDATED ELECTION PRECINCT NO.2 shall consist of all of Santa A.na Precinct No.31 and that portion of South Tustin and Paularino Precincts lying within said County Sanitation District No.1;the polling place therein shall be at the Viola Franklin Residence,l00l\East Chestnut Street,Santa Aria,California,and the officers to conduct said election are: Inspector Viola D.Franklin 1001 East Chestnut Street,Santa Aria,California Judge Jewel Jamieson Route 2,Box 386,Santa Aria, California Clerk Earl S.Young Route 2,Box 335,Santa Ana, California CONSOLIDATED ELECTION PRECINCT NO.~Q shall consist of all of Santa Ana Precincts Nos.32,33 and 314;the poll ing place therein shall be at the Lillian G.McBurney Garage,311 Harwood Place,Santa Ana,California,and the officers to conduct said election 1 2 3 4 5 6 7 a 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 c~r~ —7— 61 i are: 2 Inspector Charles S.Kendall 928 Kilson Drive,Santa Aria, California Judge Helen V.Neill 1003 Orange Avenue,Santa Ana, 4 California 5 Clerk Gertrude J.Merriman 1237 Cypress Avenue,Santa Aria, California 6 CONSOLIDATED ELECTION PRECINCT NO.11 shall consist of all of Santa Aria Precincts Nos.11,35 and 36;the poll— ing place therein shall be at the Edison School Auditorium,2063 Orange Avenue,Santa Ana,California,and the officers to conduct said election 10 are: Inspector Erma A.Bradley 2063 South Sycamore Street, 12 Santa Aria,California 13 Judge Marilyn T.Swenson 114.09 Cypress Avenue,Santa Aria, California 14 Clerk Arthur P.Jones 2001 Maple Street,Santa Aria, 15 California 16 CONSOLIDATED ELECTION PRECINCT NO.12 17 shall consist of all of Santa Arm Precincts Nos.714.,75 and 77;the poll— 18 ing place therein shall be at the Pearl Nelson Residence,2014.6 Oak Street,~ 19 Santa Aria,California,and the officers to conduct said election are: 20 Inspector Pearl Nelson 20~6 Oak Street,Santa Aria, Calif ornia 21 Judge Irene Estrada 637 Adams Street,Santa Aria, 22 California 23 Clerk Vivienne Cooney 2209 Orange Avenue,Santa Aria, California 24 CONSOLIDATED ELECTION PRECINCT NO.~ 25 shall consist of all of Santa Aria Precincts Nos.73,76 and 78;the poll- 26 ing place therein shall be at the Robert V.Knieling Garage,2050 South 27 Van Ness Street,Santa Aria,California,and.the officers to conduct said 28 election are: _....2 Inspector Alta Hoff 1331 South Parton Street, Santa Aria,California Judge Bessje Eilert 2227 South Towner Street, Santa Aria,California Clerk Robert V.Knieling 2050 South Van Ness Street, Santa Aria,California p 1 CONSOLIDATED ELECTION PRECINCT NO.~ 2 shall consist of all of Santa Aria Precincts Nos.9,10 and 37;the pollin 3 place therein shall be at the Mildred Branson Residence,1213 South Parto 4 Street,Santa Aria,California,and the officers to conduct said election 5 are: 6 Inspector Mildred L.Branson 1213 South Parton Street, Santa Ana,California 7 Judge George R.Drysdale 1217 South Flower Street, 8 Santa Ana,California 9 Clerk Florence G.Perry 828 South Parton Street, Santa Aria,California CONSOLIDATED ELECTION PRECINCT NO.~ 12 shall consist of all of Santa Aria Precincts Nos.7,8 and 38;the polling 13 place therein shall be at the Spurgeon School,210 West Cubbon Street, Santa Ana,California,and.the officers to conduct said election are: 14 Inspector Eugenia C.Roenier 111 Highland Street,Santa Aria, 15 California 16 Judge Rhoda F.Veach 1309 South Birch Street,Santa Aria, C alifornia 17 Clerk LaTh Moore 821 South Van.Ness Street, 16 Santa Aria,California 19 CONSOLIDATED ELECTION PRECINCT NO.~ 20 shall consist of all of Santa Aria Precincts Nos.6,39 and 145;the polling 21 place therein shall be at the Pearl McMillan Garage,702 South Birch 22 Street,Santa Ana,California,and the officers to conduct said election 23 are: 24 Inspector Alma S.Morris 515 South Broadway Street, 25 Santa Aria,California 26 Judge Charles G.Nalle 81)4 South Birch Street,Santa Ana, California 27 Clerk Clara S.Allison 1408 South Broadway Street, 28 Santa Aria,California CONSOLIDATED ELECTION PRECINCT NO.~ shall consist of all of Santa Ana Precincts Nos.4~.,146 and 147;the poll ing place therein shall be at the Water Works,First and Garnsey St~reets, Santa Ana,California,and the officers to conduct said election are: 1 2 3 4~ 0 6 7 9~ 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Inspector Marion M.Mathews 317 South Flower Street,Santa Ana, California Judge J.Charles Winans 145 West Walnut Street,Santa Ana, California Clerk J.May Gardiner 512 West First Street,Santa Aria, California CONSOLIDATED ELECTION PRECINCT NO.18 shall consist of all of Santa Aria Precincts Nos.140,14.1 and 143;the poll ing place therein shall be at the Lowell School,602 South Flower Street, Santa Aria,California,and the officers to conduct said election are: Inspector Eileen E.Hubbard 712 West Bishop Street,Santa Aria, California Judge Pearl M.Lycan 1023 West Camille Street,Santa Ana’ California Clerk Eliza Emmerson 10146 West Pine Street,Santa Aria, California CONSOLIDATED ELECTION PRECINCT NO..~2 shall consist of all of Santa Aria Precinct No.514 and.that portion of lying Greenville Precinct/within said County Sanitation District No.1;the poii ing place therein shall be at the Fire Station,Corner of Edinger and Fair view Streets,Santa Aria,California,and the officers to conduct said election are: Inspector Clara E.Blackwell 13502 Delhi Road,Route 14,Santa Ana,California Judge Dolores H.Hart 16014 West First Street,Santa Aria, California Clerk Lillian E.Watson 16391 South Center Street,Santa Aria,California CONSOLIDATED ELECTION PRECINCT NO.20 shall consist of all of Santa Ana Precincts Nos.142,52 and 53;the poll ing place therein shall be at Fire Station No.3,13114 West Third Street, Santa Aria,California,and the officers to conduct said election are: ~Inspector Lela Roll 1027 West Pine Street,Santa Aria, California Judge Frank E.Skinner 1317 West Fourth Street,Santa Ana, California Clerk Monica R.Flanagan 1525 West First Street,Santa Aria, California —10 — CONSOLIDATED ELECTION PRECINCT NO.21 shall consist Of all of Santa Aria Precincts Nos.149,50 and Si;the poll ing place therein shall be at the McKinley School,202 North Flower Street Santa Ana,California,and the officers to conduct said election are: Inspector Jessie A.Hewes 141 North Flower Street,Santa Ana, California Judge Lois A.Pearson 1029 West Second Street,Santa Ana, California Clerk Theresa M.Sweet 1120 West Fifth Street,Santa Ana, California GONSOLIDATED ELECTION PRECINCT NO.22 shall consist of all of Santa Aria Precincts Nos.148,59,and 60;the poll ing place thei~ein shall be at the Legion Hall,313 North Birch Street,. Santa Aria,California,and the officer$to conduct said election are: Inspector Bette H.Parks 519 West Third Street,Santa Ana, ,California Judge Clara B.Prince 6142 North Parton Street,Santa Ana, California Clerk Stella Groff 508 West Eighth Street,Santa Ana, California CONSOLIDATED ELECTION PRECINCT NO.23 shall consist of all of Santa Ana Precincts Nos.55,56 and 57;the poll ing place therein shall be at the Fremont School,Artesia and Eighth Streets,Santa Ana,California,and the officers to conduct said election are: Inspector Claribel Eblen 1008 North Artesia Street, Santa Ana,California Judge Velda M.Patrick 11421 West Washington Avenue, Santa Aria,California Clerk Dorothy D.Main 11415.West Ninth Street,Santa Aria, California CONSOLIDATED ELECTION PRECINCT NO.~ ~shall consist of all of Santa Aria Precincts Nos.58,65 and 66;the poll ing place therein shall be at the Joe Harless Garage,1012 North Towner Street,Santa Ana,California,and the officers to conduct said election 1 2 3 4 5 6 7 a 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29. -11 - 2 3 4 5 6 7 a 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Inspector J.A.Ga~eaki 1015 West Sixth Street,Santa Aria, California Judge Benjamin A.Schiegel 1130 North Lowell Street,Santa Aria,California Clerk Leota Allen 1114.7 West Eighth Street,Santa Ana, California CONSOLIDATED ELECTION PRECINCT NO.25 shall consist of all of Santa Ana Precincts Nos.61,62 and 614.;the poil— ing place therein shall be at the Willard Junior High School,1314.2 North Ross Street,Santa Aria,California,and.the officers to conduct said election are: Inspector Kate Hinton 816 North Ross Street,Santa Ana, Calif ornia Judge Henrietta Bohuing 14.09 West Eighth Street,Santa Ana, California Clerk Eve T.McCarty 610 West Washington Avenue,Santa Aria,California CONSOLIDATED ELECTION PRECINCT NO.26 shall consist of all of Santa Aria Precincts Nos.67 and 72 and that por Nos. tion of West Santa Aria Precincts/i and 3 lying within said.County Sanita tion District No.1;the polling place therein shailbe at the Woodrow Wilson School,1317 North Baker Street,Santa Ana,California,and the officers to conduct said election are: Inspector Alice S.Roebm 2612 North Flower Street,Santa Ana’ California Judge Violet Bennett 1317 North Lowell Street,Santa .kna~ California Clerk Catherine Fox 1717 North Olive Street,Santa Aria, California CONSOLIDATED ELECTION PRECINCT NO.~7 shall consist of all of Santa Ama Precincts Nos.70 and 71;the polling place therein shall be at the Flake Smith Garage,214.09 Heliotrope Drive, Santa Ana,California,and the officers to conduct said election are: Inspector Mayme K.Miles 2129 North Broadway,Santa Aria, California Judge Bertha J.Brown 2331 Benton Way,Santa Ama, California lerk Eleanor Palmer Wisoinan 208 Buffalo,Santa Aria,California CONSOLIDATED ELECTION PRECINCT NO.28 shall consist of all of Santa Aria Precincts Nos.63,68 and 69;the poii— ing place therein shall be at the Jefferson School,Seventeenth and Ross Streets,Santa Aria,California,and the officers to conduct said election are: Inspector Adell H.Schwarm 1611 Durant Street,Santa Ana, California Judge Josephine 0.Bull 1806 North Ross Street,Santa Aria, California Clerk Helen Anderson 1909 Greenleaf Street,Santa Ana, California Fifth That the polls shall be opened at 7:00 o’clock A.M.of the day of said election and shall be kept open until 7:00 o’clock P.M.of the same day,when the polls shall be closed,except as provided in Section 573I~.of the Elections Code of the State of California. Sixth That the proposition to be submitted at said election shall be: Proposition:Shall County Sanitation District No.1 of Orange County,California,incur a bonded debt in the principal sum of ~2,614~.,OOO.00 for the following purposes,to—wit: (a)the acquisition and construction by said District No. 1,together with other sanitation districts of said county, of (1)a sewage treatment plant to be located near the mouth of the Santa Ana River,(2)an ocean outfall from said sewage treatment plant to and into the Pacific Ocean,and (3)certain trunk sewers leading into said sewage treatment plant; (b)the acquisition by said District No.1,together with other sanitation districts of said county,of sewage disposal facilities owned on January 26,191~.9,by the cities of Anaheim, Fullerton,Orange,and Santa Aria and the Buena Park,Garden Grove,La Habra,and Placentia Sanitary Districts,as follows: (1)the existing sewage treatment plant located near the inter section of Ellis Avenue and Verano Street,(2)the existing 1 2 3 4 5 6 7 8 9 10 11 14 15 16 17 18 19 20 21 22 23 24 27 28~ 29 1 outfall sewer extending from said existing plant to the 2 existing booster pumping plant located near the intersection 3 of the Santa Ana River and.U.S.Highway 101 Alternate,(3) 4 said booster pumping plant,and (14)the existing ocean outfall 5 from said booster pumping plant to and into the Pacific Ocean; 6 and 7 (c)the acquisition by said District No.1 of certain main 8 trunk sewers owned on January 26,19149,by the City of Santa 9 Ana,and the acquisition and construction by said District No. 10 1 of additional main trunk sewers; 11 all in accordance with the report of Vinton W.Bacon,Sanitation Engineer 12 of said District No.1,filed with the Board of Directors of said district 13 on December 22,19148,approved and adopted by said Board on January 26, 14 19149,and on file in the office of the Secretary of said Board,reference 15 to which report is hereby made f or further particulars,and in accordance 16 with the provisions of the County Sanitation District Act? 17 That opposite such statement of the proposition to be voted upon, 18 the words “Yes”and “No”shall be printed on separate lines,with voting 19 squares;that if an elector shall stamp a cross Cx)in the voting square 20 after the printed word “Yes”his vote shall be counted in favor of the 21 adoption of such proposition,and if he shall stamp a cross (x)after the 22 printed word “No”,his vote shall be counted against the adoption of the 23 same. 24 That the ballots to be used at said election shall be printed in p25 substantially the following form: 26 COTJT~TY SANITATION DISTRICT NO.1 OF ORANGE COUNTY BOI’ID 27 ELECTION BALLOT 28 February 28,19149 Mark cross Cx)on ballot ONLY WITH RUBBER STAMP never with pen or pencil. (BALLOTS may be marked with PEN AND INK OR PENCIL. INSTRUCTIONS TO VOTERS To vote on any measure stamp a cross (x) in the voting square after the word “Yes~’or after the word flNotI.All marks,except the cross (x)are forbidden.All distinguishing marks or erasüres are forbidden and make the ballot void. If you wrongly stamp,tear or deface this ballot,return it to the inspector of election and.obtain another. On absent voterts ballots,mark a cross (x)with pen or pencil. MEASURE SUBMITTED TO VOTE OF VOTERS PROPOSITION Shall County Sanitation District No.1 of Orange County,California,incur a bonded debt in the prin cipal sum of ~2,6i4~.,OOO.0O for the following purposes, to—wit: (a)the acquisition and construction by said District No.1,together with other sanitation dis tricts of said county,of (1)a sewage treatment plant to be located near the mouth of the Santa Ana River, (2)an ocea-i outfall from said sewage treatment plant to and into the Pacific Ocean,and (3)certain trunk sewers leading into said sewage treatment plant;YES (b)the acquisition by said District No.1,to gether with other sanitation districts of said county, of sewage disposal facilities owned on January 26,l9I~9, ~by the cities of Anaheim,Fullerton,Orange,and Santa ~Ana and the Buena Park,Garden Grove,La Habra,and ~Placentia Sanitáry Districts,as follows:(1)the exist ing sewage treatment plant located near the intersection 20 ~of Ellis Avenue and Vérano Street,(2)the existing out 1b~ll sewer extending from said existing plant to the existing booster pumping plant located near the inter section of the Santa Ana River and U.S.HIghway 101 22 Alternate,(3)said booster pumping plant,and (Li.)the existing ocean outfall from said.booster pumping plant 23 to and into the Pacific Ocean;and. (c)the acquisition by said District No.1 of 24 certain main trunk sewers owned on January 26,l9Lj9,by the City of Santa Aria,and the acquisition and construc-H tion by said District No.1 of additional main trunk sewers; 26 NO all In accordance with the report of Vinton W.Bacon, Sanitation Engineer of said District No.1,filed with the Board of Directors of said district on December 22, 28 19i~6,approved and adopted by said Board on January 26, 19I~.9,and on file in the office of the Secretary of said Board,reference to which report is hereby made for rfurther particulars,and in accordance with the provis ~ons of the County Sanitation District Act? -15 - 1 Seventh That the returns of said Election shall be canvassed by 2 the Board of Directors of said District at the office of the County Sani ~tation Districts,Room 20S,Orange County Court House,Santa Ana,Call- ~fornia,at the hour of 2:30 o’clock P.M.,on the 7th day of March,191i.9. ~If two-thirds of the votes cast at said election are in favor of incurring 6 the bonded indebtedness as proposed,the proposition shall be deemed to 7 have carried. a Eighth That said election shall be in all otherrespects conducted 9 as far as practicable in accordance with the general election laws of this io state,so far as the same may be applicable. ii Ninth That the Secretary of the Board of Directors shall cause . 12 this resolution to be published once a week for three (3)consecutive 13 weeks prior to the date of said election in the Santa Ana Register,a 14 daily newspaper,having a general circulation in the District and.hereby 15 designated for such publication.No other notice of said Election need be 16 given. 17 Tenth The Chairman and Secretary of this Board of Directors are 18 hereby authorized and directed to sign a certificate of adoption of the 19 said resolution to be published herewith. 20 21 22 23 24 27 28 29 -16 1 AYES:DIRECTORS H.CARSON SMITH,C.N.FEATHERLY AND VIRGIL H.REED 2 NOES:DIRECTORS NONE ABSENT:DIRECTORS NONE 4 ~STATE OF CALIFORNIA 55 6 COUNTY OF ORANGE 7 I,CHARLES A.SWEET,Secretary of the Board of Directors of County a Sanitation District No.1 of Orange County,CaLif ornia,hereby certify g that the above and foregoing Resolution was duly and regularly adopted by 10 the said Board at a regular meeting thereof held on the 26th ii day of January,l914~9,and passed by a — unanimous vote of said . 12 Board. 13 IN WITNESS WHEREOF,I have hereunto set my hand this 26th day Of January,l9L~9. ~ Secretary of the Board of Directors of 16 County Sanitation District No.1 of Orange County,California. 17 STATE OF CALIFORNIA 18 as COUNTY OF ORANGE 19 We do hereby certify that a regular meeting of the Board 20 of Directors of County Sanitation District No.1 was held on the 26th day 21 of January,l9L~9,at which meeting there were present:Directors 22 R.CARSON SMITH,C.M.FEATHERLY AND VIRGIL H.REED. 23 - 24 That the foregoing resolution,consisting of ten (10)sections, was considered section by section;and that the said resolution was then 25 26 passed and adopted as a whole by the following vote,to-wit: AYES:DIRECTORS H.CARSON SMITH,C.M.FEATTIERLY AND VIRGIL H.REED 27 NOES:DIRECTORS NONE 28 ABSENT:DIRECTORS NONE 29 - ~vd hereun~o set ourthand~this 26th day VIRGIL ~ ,CHAIRMAN CHARLES A.SW~BiET,SECRETARY - —..~I