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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: 71 ‘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