HomeMy WebLinkAboutDistrict 02 Minutes 1949-03-0980
MINUTES OF ADJOURNED MEETING OF
BOARD OF DIRECTORS
COUNTY SANITATION DISTRICT NO.2
OF ORANGE COUNTY,CALIFORNIA
March 7,19L~9,at 2:30 P.M.
Board of Supervisors Room
The Board of Directors of County Sanitation District No.2 met
pursuant to adjournment for the purpose of canvassing the returns of
the special election held on February 28,l9L~9.
There were present:Directors George N.Weimer (Chairman),
Charles A.Pearson,Charles 0.McCart,Anton W.Wilson,and Ralph 3.
McFadden.Absent:Director Irvin C.Chapman.
RE:ELECTION,On motion of Director McCart,duly seconded and
CANVASS OF.carried,the following Resolution was adopted:
RETURNS
WHEREAS,this Board of Directors,by Resolution of January 26,
19~9,duly called and provided for the holding of a special election
in said County Sanitation District No.2 on February 28,19L19,f or 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,19)4.9,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,19)~9,including
absentee ballots.
NOW,THEREFORE,the Board of Directors of County Sanitation Dls
trict No.2 of Orange County,California,tOES HEREBY RESOLVE,
DETERMINE AND ORDER as follows:
Section 1.That the special election for the purpose of submitt
ing to the voters of County Sanitation District No.2 the proposition
hereinafter set forth was duly held on February 28,l9L~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.2 of
Orange County,California,incur a bonded debt in the princi
pal sum of $l,6)4~,OOO.0O for the following purposes,to-wit:
81
(a)the acquisition and construction by said District
No.2,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 iDacific Ocean;and (3)certain
trunk sewers leading into said sewage treatment plant;
all in accordance with the report of Vinton W.Bacon,Sanita
tion Engineer of said District No.2,filed with the Board of
Directors of said district on December 22,l9L~8,approved and
adopted by said Board on January 26,19)4.9,and on file in the
office of the Secretary of said Board,reference to which re
port is hereby made for further particulars,and in accord
ance with the provisions of the County Sanitation District
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,atid 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.2
Consolidated Election Precinct No YES NO TOTAL
1 137 3I~171
2 202 26.228
3 198 25 223
L~.185 23 208
5 188 29 217
6 129 9 138
7 193 t~5 238
8 173 82 255
9 2I~9 102 351
10 214.6 35 281
11 161~.52 216
12 114.3 101.2)4i.
13 286 16 302
1L1.339 12 351
15 214.1 100 3L~J.
i6 2314.12 2I~6
17 235 61 296
18 187 10 197
19 3214.19 3143
20 363 30 39
21 2I~7 57 30
22 168 L~2 210
23 130 ).i..8 178
214.169 714 2L~.3
25 2314 35 26
26 259 27 28
27 281 28 309
28 .3714 35
29 233 15 2L~
82
County Sanitation District No.2
Consolidated Election Precinct No YES NO TOTAL
(ContinuedT
30 251 29 280
31 193 12 205
32 t~O5 32 L~..37
33 255 17 272
TOTAL VOTE 7615 1271i.8889
There were cast at said election Absentee Ballots as follows:
2 0 2
GRAND TOTAL VOTE 7617 127L~.8891
NOW,THEREFORE,this Board hereby finds and declares that there
were 8891 votes cast at said election,that 7617 of said votes,being
more than two-thirds thereof,were cast in favor of issuing said
bonds,and 127L~..of said votes were cast against issuing said bonds.
AYES:DIRECTORS George N.Weimer,Charles A.Pearson,Charles 0.
McCart,Anton W.Wilson,Ralph J.McFadden.
NOES:DIRECTORS None
ABSENT:DIRECTORS Irvin C.Chapman
4 6~e
Chi~irmar~Board of Directors
County Sanitation District No.2
Orange County,California
ATTEST:
CHARLES A.SWEET
Temporary Secretary,Board of Directors
County Sanitation District No.2
Orange County,California