HomeMy WebLinkAboutDistrict 05 Minutes 1949-03-0773
MINUTES OF ADJOTJRNED MEETING OF
BOARD OF DIRECTORS
COUNTY SANITATION DISTRICT NO.S
OF ORANGE COUNTY,CALIFORNIA
March 7,l9L~.9,at 2:30 P.M.
Board of Supervisors Room
The Board of Directors of County Sanitation District NOe 5 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 Dick Drake (Chairman)and Irvin
George Gordon.Absent:Director Ross Greeley.
RE:ELECTION,On motion of Director Gordon,duly seconded
CANVASS OF and carried,the following Resolution was
RETURNS adopted:
WHEREAS,this Board of Directors,by Resolution of January 26,
l91j~9,duly called and provided for the holding of a special election
in said County Sanitation District No.5 on February 28,l9L~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,9i9,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,l9t~9,includ—
ing absentee ballots.
NOW,THEREFORE,the Board of Directors of County Sanitation Dis
trict No.5 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.5 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 re0uired
by law.
Section 2.That the proposition voted upon at said special
election Is as follows:
“PROPOSITION:Shall County Sanitation District No.5 of
Orange County!California,Incur a bonded debt in the prin
ciple sum of ~796,O0O.OO for the following purposes,to-wit:
7,4
(a)the acquisition and construction by said District
No.5,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,and (2)an ocean outfall
from said sewage treatment plant to and into the Pacific
Ocean;
(b)the acquisition by said District No.5,together
with other sanitation districts of said county,of sewage
disposal facilities owned on January 26,l91~..9,by the cities
of Anaheim,Fullerton,Orange,and Santa Ana and the Buena
Park,Garden Grove,La Habra,and Placentla Sanitary Dis
tricts,as follows:(l)the existing sewage treatment plant
located near the intersection of Ellis Avenue and Verano
Street,(2)the existing booster pumping plant located near
the intersection of the Santa Ana River and U.S.Highway 101
Alternate,and (3)the existing ocean outfall from said
booster pumping plant to and into the Pacific Ocean;
(c)the acquisition by said District No.~of a portion
of a main trunk sewer owned on January 26,l9L~.9,by the City
of Newport Beach,and the acquisition by said District No.5,
together with County Sanitation District No.6 of said
county,of the remaining portions of said main trunk sewer
owned by the City of Newport Beach for the joint use of said
Districts Nos.5 and 6;and
(d)the acquisition and construction by said District
No.5 of an additional main trunk sewer for said district,
and the acquisition and construction by said District No.5,
together with said District No.6,of additional main trunk
sewers for the joint use by said Districts Nos.5 and 6;
all in accordance with the report of Vinton W.Bacon,Sani
tation Engineer of said District No.5,riled with the
Board of Directors of said district on December 22,19I~8,
approved and adopted by said Board on January 26,191i.9,and
on file in the office of the Secretary of said Board,refer
ence to which report is hereby made for further particulars,
and in accordance with the provisions of the County Sanita
tion 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 fo~said special election
upon said proposition,and the number of votes kherein for and
against said proposition,and the total number of votes cast in
said election,including absentee ballots,upon said proposition,and
for and against said proposition are as follows:
75
County Sanitation District No.5
Consolidated Election Precinct No YES NO TOTAL
1 310 22 332
2 263 25 288
21i..6 26 272
3)43 5 3)4.8
252 9 261
190 12 202
7 1~1~o 25 )465
TOTAL VOTE 2O)41~..121k 2168
There were cast at said election Absentee Ballots as follows:
0
GRAND TOTAL VOTE 2OL~8 12)4.2172
NOW,THEREFORE,this Board hereby finds and declares that there
were 2172 votes cast at said election,that 20)4.8 of said votes,being
more than two-thirds thereof,were cast In favor of Issuing said
bonds and 12)4.of said votes were cast against issuing said bonds.
AYES:DIRECTORS DICK DRAKE AND IRVIN GEORGE GORDON
NOES:DIRECTORS NONE
ABSENT:DIRECTOR.ROSS GREELEY
Chairman,Board of Directors ~
County Sanitation District No.5
Orange County,California
ATTEST:
CHARLES A.SWEET
Temporary Secretary,Board of Directors
County Sanitation District No.5
Orange County,California