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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