HomeMy WebLinkAboutDistrict 03 Minutes 1949-03-0770
MINUTES OF ADJOURNED MEETING OF
BOARD OF DIRECTORS
COUNTY SANITATION DISTRICT NO.3
OF ORANGE COUNTY,CALIFORNIA
March 7,19t19,at 2:30 PM.
Board of Supervisors Room
The Board of Directors of County Sanitation District No.3 met
pursuant to adjournment for the purpose of canvassing the returns of
the special election held on February 28,l9~9.
There were present:Directors Willis H.Warner (Chairman)and
Charles Newson.Absent:Director Irvin C.Chapman.
RE:ELECTION,On motion of Director Newson,duly seconded
CANVASS OF and carried,the following Resolution was
RETURNS adopted:
WHEREAS,this Board of Directors,by Resolution of January 26,
19L,.9,duly called and provided for the holding of a special election
in said County Sanitation District No.3 on February 28,191i..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,l9L~..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,l9L1..9,
including absentee ballots.
NOW,THEREFORE,the Board of Directors of County Sanitation
District No.3 of Orange County,California,DOES HEREBY RESOLVE,
DETERMINE AND ORDER as follows:
Section 1.That the special election for the purpose of submit
ting to the voters of County Sanitation District No.3 the proposi
tion 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
election is as follows:
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‘tPROPOSITION:Shall County Sanitation District No.3 of
Orange County,California,incur a bonded debt in the
principal sum of $l,36~,OOO.OO for the following purposes,
to—wit:
(a)the acquisition and construction by said District
No.3,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;all in accordance with the report
of Vinton W.Bacon,Sanitation Engineer of said District
No.3,filed with the Board of Directors of said district
on December 22,l91j8,approved and adopted by said Board
on January 26,l9L~9,and on file in the office of the
Secretary of said Board,reference to which report is here
by made for further particulars,and in accordance 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
respective election precincts established for said special election
upon said proposition,and the number of votes therein for and.
against said proposition,and the total number of votes cast in said
election,including absentee ballots,upon said propoaition,and for
and against said proposition are as follows:
County Sanitation District No.3
Consolidated Election Precinct No ~ES NO TOTAL
1 272 27 29
2 159 17 17
3 3148 2t~.372
289 23 312
5 176 1i6 222
6 222 I~7 269
7 i61~70 23L~.
8 i6o 125 291
9 270 6o 330
10 197 109 306
11 iI~o 85 225
12 573 63 636
13 i~2I~21i..t~8
1L1 2OI~52 256
TOTAL VOTE 3bOL~772 t~.376
There were cast at said election Absentee Ballots as follows:
0 0 0
GRAND TOTAL VOTE 36Oi~772 L1376
72
NOW,THEREFORE,this Board hereby finds and declares that there
were 14376 votes cast at said election,that 36OI~of said votes,
being more than two-thirds thereof,were cast in favor of Issuing
said bonds,and 772 of said votes were cast against Issuing said
bonds.
AYES:DIRECTORS WILLIS H.WARNER,CHARLES NEWSON
NOES:DIRECTORS NONE
ABSENT:DIRECTORS IRVIN C.CHAPMAN
•______
Chairman,Board of ~~rectors
County Sanitation District No.3
Orange County,California
ATTEST:
C A LES A.SWEET
Temporary Secretary,Board of Directors
County Sanitation District No.3
Orange County,California