HomeMy WebLinkAboutDistrict 01 Minutes 1949-03-0780
MINUTES OF ADJOURNED MEETING OF
BOARD OF DIRECTORS
COUNTY SANITATION DISTRICT NO,1
OF ORANGE COUNTY,CALIFORNIA
March 7,1914.9,at 2:30 P.M.
Board of Supervisors Room
The Board of Directors of County Sanitation District No.1 met
pursuant to adjournment for the purpose of canvassing the returns of
the special election held on February 28,1914.9.
There were present:Directors Reed (Chairman),Smith,and
Featherly.Absent:None.
RE:ELECTION,On motion of Director Featherly,duly seconded and
CANVASS OF carried,the following Resolution was adopted:
RETURNS
WHEREAS,this Board of Directors,by Resolution of January 26,
1914.9,duly called and provided for the holding of a special election
in said County Sanitation District No.1 on February 28,19L~9,for the
purpose of submitting to the qualified voters of said District the
bond proposition set forth in said Resolution and hereinafter stated;
and
WHEREAS,on this 7th day of March,191~9,at the hour of 2:30 P.M.
this Board of Directors duly assembled at its usual place of meeting
for the purpose of canvassing the returns of said special election and
has completed such canvass this 7th day of March,1914.9,Including
absentee ballots.
NOW,THEREFORE,the Board of Directors of County Sanitation Dis
trict No.1 of Orange County,California,DOES HEREBY RESOLVE,
DETERMINE AND ORDER as follows:
Section 1.That the special election for the purpose ofsubmit
ting to the voters of County Sanitation District No.1 the proposition
hereinafter set forth was duly held on February 28,1914.9,and the votes
cast thereat were duly and regularly canvassed and the returns thereof
made at the time and in the form and manner required by law.
Section 2.That the proposition voted upon at said special elec
tion Is as follows:
“PROPOSITION:Shall County Sanitation District No.1 of
Orange County,California,incur a bonded debt in the prin
cipal sum of ~2,6L~4,O0O.OO for the following purposes,to
wit:
81
(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 treat
ment plant;
(b)the acquisition by said District No.1,together
with other sanitation districts of said county,of sewage
disposal facilities owned on January 26,19L~9,by the cities
of Anaheim,Fullerton,Orange,and Santa Ana and the Buena
Park,Garden Grove,La Habra,and Placentia Sanitary Dis
tricts,as follows:(1)the existing sewage treatment plant
located near the intersection of Ellis Avenue and Verano
Street,(2)the 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.High
way 101 Alternate,(3)said booster pumping plant,and (Li..)
the existing ocean outfall from said booster pumping plant
to and into the Pacific Ocean;and
(c)the acquisition by said District No.1 of certain
main trunk sewers owned on January 26,l91~.9,by the City of
Santa Ana,and the acquisition and construction by said Dis
trict No.1 of additional main trunk sewers;
all in accordance with the report of Vinton W.Bacon,Sani
tation Engineer of said District No.1,filed with the Board
of Directors of said district on December 22,19)4.8,approved
and adopted by said Board on January 26,19L~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 with the provisions of the County Sanitation Dis
trict Act?”
Section 3.That this Board of Directors has duly canvassed the
returns of said election and from said returns it appears,and this
Board finds,that the total number of votes cast in each of the respec
tive election precincts established for said special election upon said
proposition,and the number of votes therein for and against said pro
position,and the total number of votes cast in said election,includ
ing absentee ballots,upon said proposition,and for and against said
proposition are as follows:
County Sanitation District No.1
Consolidated Election Precinct No YES NO TOTAL
1 369 33 t~O2
2 308 18 326
197 27 22)4.
176 32 208
133 33 i66
i7~8 183
7 19 163
8 23L~2~2~
9 62 2L~8
10 260 31 291
82
County Sanitation District No.1
Consolidated Election Precinct No YES NO TOTAL
(Continued)
11 21~O 27 26
12 257 19 27
13 292 28 320
itt..323 35 358
15 223 23 2I~.6
i6 203 3t~.237
17 i6o 17 177
18 187 21i..211
19 130 31~.i6I~
20 183 17 200
21 lL~2 29 171
22 177 23 200
23 279 22 301
21~319 35 35L~
25 265 27 292
26 277 2I~..301
27 175 23 198
28 280 37 311
TOTAL VOTE 6170 728 6898
There were cast at said election Absentee Ballots as follows:
3 ___Q 3
GRAND TOTAL VOTE 6173 728 6901
NOW,THEREFORE,this Board hereby finds and declares that there
were 6901 votes cast at said election,that 6173 of said votes,being
more than two-thirds thereof,were cast in favor of issuing said bonds,
and 728 of said votes were cast against issuing said bonds.
AYES:DIRECTORS VIRGIL H.REED,H.CARSON SMITH AND C.M.FEATHERLY
NOES:DIRECTORS NONE
ABSENT:DIRECTORS NONE
Count Sanitation District No.1
Orange County,California
ATTEST:
CHARLES A.SWEET
Temporary Secretary,Board of Directors
County Sanitation DistrictNo.1
Orange County,California