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HomeMy WebLinkAboutDistrict 06 Minutes 1949-01-26MINUTES OF MEETING OF BOARD OF DIRECTORS COUNTY SANITATION DISTRICT NO.6 OF ORANGE COUNTY,CALIFORNIA January 26,l91~9,at 8:00 P.M. Board of Supervisors Room Present:Irvin George Gordon (Chairman),Willis H.Warner and Dick Drake. Absent:None. The joint meeting was called to order by Chairman Willard Smith at 8:07 P.M. The Minutes of the meetings of January 12th,20th and 2L~.th were approved as written. This being the time and place to which the hearing on the Engineer~s Report was continued,said matter was called for further hearing,and there being no objections or protests,written or oral, upon motion of Director Drake,duly seconded and carried,the fol lowing Resolution was adopted: RESOLVED,that the report of the Sanitation Engineer of County Sanitation District No.6 of Orange County,California,filed with this Board on December 22,1911.S,is hereby approved and adopted. AYES:DIRECTORS DICK DRAKE,WILLIS H.WARNER,AND IRVIN GEORGE GORDON. NOES:NONE. ABSENT:NONE. STATE OF CALIFORNIA 88 COUNTY OF ORANGE I,CHARLES A.SWEET,Secretary of the Board of Directors of County Sanitation District No.6 of Orange County,California, hereby certify that the above and foregoing Resolution was duly and regularly adopted by the said Board at a regular meeting thereof held on the 2ôth day of January,191i9,and passed by a unanimous vote of said Board. IN WITNESS WHEREOF,I have hereunto set my hand this 26th day of January,191i..9. ~d%ceAL Secretary of the Board of Directors or County Sanitation District No.6 of Orange County,California (NOTE?The Resolution calling f or the bond election for County Sanitation District No.6 is attached to these Minutes) The Chairman declared the meeting adjourned at 8:26 P.M. ATTEST: CHARLES A.SWEET Temporary Secretary,Board of Directors County Sanitation District No.6 Orange County,California County Orange County,California 1 RESOLUTION OF THE BOAflD OF DIR~~TORS OF COWFfY SANITATION DISTRICT NO.b O~’TIlE 2 COON?!OF ORANGE,STATE OF CAt4FOfINIA 3 January 26,l9I~.9 On motion of Director brake,duly seconded and carried,the following 5 Resolution was adoptods 6 RESOLVgD,~AT WR~RI~AS,in accordance with the provisions of an Act 7 of the Legislature or the State of California,lrnova end designated as the 8 “County Sanitation District Act”,now Chapter 3,Part 3,Divtaion V of the ~Esa]th and Safety Code of the State of California,the Board of Directors 10 of County Sanitation District No.6 of Orange County,State of CaLifornia, ~did by resolution,duly adopted at ita meeting of December 8th,l9~8, 12 appoint Vi.nton w.Bacon as Sanitation Engineer of said County Sanitatien 13 District No.6,and did employ him as Sanitation ~ngineer to.make a survey 14 of the problems of the District concerning sanitation,and especially with lb reference to the matter or sewage collection,treatment and diepeesi,of 16 ~aLd district,In accordance with the previsions of said act,and further, 17 dId by resolution,duly adopted at its meeting of Desomber 8th,l9l~8, 18 direct said Sanitation Engineer,Vinton W.Bacon,to prepare and file urith 19 the Board of Directors of the said District,a report setting forth: 20 ~4 general description or the existing facilities for sewage 21 collection,treatment and disposal. Seconds A general description of the work proposed to be done to carry out the objects of the district. 24 Third A general plan and general apectfieatio~s of th.work. 25 Fourth A general description of th.property proposed to be acquired 26 ~r da~iage4 in carrying out the work. 27 Fifth,s A nap showing the boundaries of the district and in general 28 the location of th.work proposed to be done,property taken ox’damaged, ind any other information useful to an understanding of the proposed work. 3i~i km estimate of the cost of the proposed work,and ~ZA3,in pursuance of his said employment and the said directions ~nd orders of the said Board of Directors of the said district,the said L i Vinton W.Bacon did make,and on the 22nd day of December,l9I~8,did fil• 2 wIth th said Board of Directors his report entitled*“Engineer’s Report, ~County Sanitation District Ho.6 of Orange County,California,December 4 22nd,l91~8”,and 5 ~fi1~REA8,such report did show each of the matters required In said 6 resolution to be contained therein,and the said Board of Directors of the 7 said District,after a careful consideration of the said 1!eport,did,by 8 resolutIon duly adopted at tt8 meeting of January 12,19L~9,find and 9 dstermin.that enid report oo tiled complied with the provisions and LO requirements cl Article ~of the said County Sanitation Dietrict Act,and F Li was satisfactory to said Board,and did,by roaoluti~n,fix the thus and 12 place for hearing objections to said report,end to the doing of the work 13 therein referred to,or to any part thereof;such time and place being at 14 11:00 o’clock A.L,on Monda~,January Zli,191~9,in the o.tfioi of the 15 County Sanitation Districts,Room 205,Orange County Court House,Santa An L6 California,and such resolution did further direct that notice of said L7 bearing should be given by publishing the same once a day for five (~) 18 consecutive days in the Newport,5e1boa News ?imee,a dat].y newspaper, 19 having a general circulation in the District;and Wp~~$,at the said time and place,the Board did bear a].l objection II mad,to the caid report,and to the doing of the work therein referred to, any part thereof,and did continue the matter ter further hearing to ~January 26th,191j.9,at 8~OO o’clock PPM.,In the office of the County Sanitation Districts,floom 2O~,Orange County Court House,Santa Ann, ~California,at ~ihich time said matter was called for tutther hearing and the said Board of Directors did approve said report and adopt the same, WI~REA8,under the provisions of Article ~of said Act it is made the 28 uty of this Board of Directors of County Sanitation District No.6,after he approval arid adoption of said report,to proceed to submit to the otere or the District the proposition of incurring a bonded indebtedness o obtain fund,with which to acquire the property and do the work sat fort n the said report,such bonded indobtedneac being in the amount and for 0t 1 the purposes stated in said report. 2 NOW,THEREFORE,IT IS ~iEREBY POUND,D~T INED,RESOLVED AND ORDERED 3 by this Board of Directors of County Sanitation District No.6 of Orange 4 County. 5 First That a special election be,and the same is hereby called and 6 order’ed to be held in County Sanitation District No.6 of Orange County on 7 the 28th day of P.bruary,L91~9,for the object end purpose of submitting 8 to the qualified electors of said District the proposition of incurring a 9 bonded debt in the amount of NINE ~W1WRED TWELVE ThOUSAND DOtr~&RS o (~9l2,0OQ.OO),for the purposes stated in the said report of the Ssnitatio~i 1 Engineer,Vinton ~.Bacon,approved and adopted by this Board,the 26th 2 day of January,l9L~9,and hereinafter stated. 3 Second That th.general objects arid purposes for which it is propose 4 to incur said indebtedness are the following,to.wit: 5 (a)the acquisition and construction by said District No.6, 6 together with other manttation districts of said county,of (1)a sewage 7 treatment plant to be located near the mouth of the Santa Ana River,(2) 8 an ocean outfall rro~said sewage treatment plant to and into the Pacific 9 Ocean,and (3)certain trunk sewers leading into said sewage treatment o plant; 1 (b)the acquisition by said District No.6,together with other 2 •&nttation districts of said county,or sewage disposal facilities owned ~on January 26,l91~9,by the cities of Anaheim,Fullerton,Qrsn~e,and 4 Santa Ana and the Buena Park,Garden Grove,La Rabi’a,and Placentia Ban ~tary Districts,as follows:(1)the existing sewage treatment plant loccte~ 6 near the intersection of Ellis Avenuc and Verano 8treet,(2)the existing ~outfall sewer extending from said existing plant to the existing booster ‘8 pumping plant located near the intersection of the Santa Ann River and 0U.S.Highway 101 Alt~ernate,(3)said booster pumping plant,and (1k)the existing ocean outfall from said booster pumping plant to and into the ~soifio Ocean; (a)the acquisition by said District No.6,together with County —3— -____- 1 Sanitation Diótrict No.5 of 8*14 county,oX’a portion of a main trunk 2 sewer owned on January 26,19149,by the City of ~ewport Beach for the 3 joint us.of said Dietriata Nos.5 and 6; 4 (d)the aoquicltlon end construction by said District No.6 of 5 additional main trunk sewers for said district,and the acquisition and 6 construction by said District No.6,together with.said District No.5,of 7 additional main trunk sewers for the joint use by said Districts Woe.5 8 and 6; 9 aiX in accordance with the report of Vintoci W.bacon,Sanitation Engineer .0 of said District No.6,filed with the Board of Directors of said dtatrict~ .1 on December 22,19148,approved and adopted by said Board on January 26, .2 1914.9,and on tile in the oZ~ic.of the Seoratary of said Board,reference .3 to which report is hereby made for further particulars,and in accordance .4 with the provisions of the County Sanitation Diatriot Act. .5 ~bjr4t That the amount of the principal of the bonds proposed to be .6 issued by said Sanitation District No.6 to obtain funds with which t .7 acquir,the property s.nd do the work set forth in said report is NINE .8 BUNDRU TWELVE THOUSAND DOLPLARS ($912,000.00);and that part of the .9 principal of the bonded indebtedne*s to be paid each year is as fo1lows~ ~o for the first thirty-three (3))years after date of the bonds TWENTZ-PIVE ~i ThOUSAND DOLLARS ($25,000.00)principal shall be paid annually,for the ~2 next two (2)years TIURTY ThOUSAND DOL1LAU~5 ($30,000.00)principal shall be ~3 paid annually-,and toi the thirty-sixth year TWENTY-SEVEN ThOUSAND DOLLARS ~4 principal shall be paid.,*nd that the maximum rate of interest to be paid ~on such indebtidneas shall be not in excess of six percent (6w)pr annum, ~6 payable annually for th.first year and thereafter semi-annually;that U at such election t’vothirds of the votes cast are in favor of incurring such bonded indebtedness,then bonds of said district in the said amount o NINE I~UNDfiED T~ELV~ThOUSAND DOLLARS ($912,000.00)shall be Issued and seX as In the said County Sanitation District Act pr~vide4, Pourth2 That tour (14)consolIdated election precincts are hereby estat liebed for the purpose of conducting said election within said Sanita- tien District,which said consolidated election precincts shall include be following Orange County election precincts,as they existed on -.14’. 2 3 4 5 6 7 8 9 0 1 2 3 4 5 6 7 8 9 0 1 2 3 4 5 6 7 8 n 3e~one T.Otto Marguerite Quarry I’~ ‘-J ~j January 1,I91i9,snd the following polling places located within the respective oonsolidated precincts and the following orcicera to~said election,acb of whom is a qualified registered elector of the said district and of his respective consolidated precinct,are hereby designate’ established,and nawed for each of said precinctü ac f~l1owe,to’.wtt: Ct)NSOLIPATEI)~1I~C?I~N INCTNO.~1 shall consist of all of Costa Moss Precincts Nos.6 and 7 and that portion of Paularino end Greenville Precincts lying within said County Sanitation District NO.6;the polling place therein shall be at the Union Elementary School,1901 Newport Boulevard,Coats Mesa,Califorrits,and the officers to conduct said election are; Inspector Lillian Snall.y 3!iO Avocadø,Costa Mesa,California Judge Marry L King Box 692,Costs Mesa,California Clerk Blanche L.La~berton 21S9 Old Santa Ana Road,Costs Mess, Cal if~z’nia )ELECfl(}N ~R~CING!~NO~2 shall consist of all of Costa Mesa Precinct Mc.1 and that portion of Costa Mesa Precinct Mc.2 lying within said County Sanitation District No. 6;the polling place therein shall be at the A~crican Legion Mall,West 28th Street,Costa Mesa,California,and the officers to conduct said election aret Inspector p.o.Box 668,Costa Mesa,California Judge 1515 Santa Ma Avenue,Costa Mesa, California Clerk Lillian N.Butler P.O.Box 2~j1i,Costa Mesa,California C Q~3OLiDAThJ>~1J~TX ON PUCX)C?NO ball consist of all of Coats Mesa Pr.einots Nos.3,~and 9;the polling ~lac.therein shall be at the ~re Station,~ocheator Street,Costa Mesa, ~alLtornta,and the orfioera to conduot~said election arer Inspector Roster A..Tallman Box 3~2,.Costa Mesa,California udge Nellie 0.Long 196 ~aat 18th Street,Costa Mesa, California lark Edith N.Barrett l9l1~Newport Boulevard,Costs Mesa, California .1.5_ bU 1 CQNSOUDA1~~p EtEC~rIoN ?~C~IUCT ~oJ~ 2 shall ~oneiet of all of Costa ~eea Precinct No.5 and that portion of CosU 3 Mesa Precinct No.B lying within uid County Sanitation District No.6~ 4 the polling place therein shall be at the Lindberg School,23rd Street and 5 Orange Avenue,Coats Mesa,California,and the officer’s to conduct said 6 election are: 7 Inspector Augusta A.Merrill Rte.],Box 203,Costa Mesa,California 8 Judge Louis.Tippit a$68 Elden Avenue,Costa Mess,Calitornii 9 Clerk Grace L.Boyde P.0.Box 914,Costa Mesa,California .0 ?That the polls shall be opened t 7:00 ~‘cloek A.M.of the day I .1 of said election oud shall be kept open until 7:00 o’clock P.M.of the .2 •s~e day,when the polls shell be closed,except as provided in Section :3 57314 of the Klections Code of the state of California. .4 5~ths That the proposition to bo eubmittod at said election shall .5 .6 Propositions Shall County Sanitation District No.6 of Orange County .7 California,incur a bonded debt in the principal sum of *912,000.00 for .8 th following purposes,to~’wtt: 9 (a)the acqu.tattion a~d construction by’said District ~o.6, ~o together with other sanitation districts of said county,of (1)a sewage ~i treatment plant to he located near the mouth of the Santa Ana River,(2) an ocean outfall from said sewag.treatment plant to and into the Pacific ~Ocean,and (3)certain trunk sewers leadIng into said sewag.treatment ~plant; (b)the acquisition by said Dtstrtøt IJo.6,together ‘with other ~6 sanitation dictriota of said county’,of sewage disposal facilities owned on January 26,19149,by the cities of Anaheim,Pullopton,Orange,and ~8 Santa Arts and the Buena Park,Garden Oro~e,La R~b~a,and Placentia Sani.. ,~t4z7 Districts,as follows:(1)the existing sewage treatment plant located near the intersection of Ellis Avenue and Verano Street,(2)the existing outfall.sewer extending from said existing plant to the existing booster pumping plant located near the intersection of the Santa Aria River El 1 and U.S.Highway 101 ~1tornate,(3)said booster pumping plant,a~d (1)thi 2 existing ocean outfall from said booster pumping plsnt to and into the 3 Pacific Ocean; 4 (a)the acquisition by said Dlstrtct No.6,together with Oounty 5 Ssnitation District NO.5 of said county,of a portion of a main trunk 6 sewer owned on Jsnuax7 26,l9l~9,by the City of Newport asach for the 7 joint use of said Districts Nec.5 and 6~ 8 (d)the acquisition and construction by said Distriot ~o.6 of 9 ad&tt$.onal main trunk sewers for said district,and the acquisition and .0 construction by said District No.6,together with said District No.5,of: .1 additional main trunk sewers for the joint use by said Districts Hoe.5 .2 and 6; ~£11 in accopdanoe with the report 0!Vinton W,lIacon,~anitation Engineer ~of said District No.6,tiled with the 8oard of Directors of seid district ~on December 22,191i8,-approved and adopted by said 8oard on January 26, .6 ~and on tile tn the ott ice of the Secrøtsry of said acard,reference •‘~to which report is hereby made for further particulars,and in asoordanee .8 with the provisions of the County 8anitstio~District Act? .9 That opposite such statement of the proposition to be voted upon,the :o words “Yes”end “No”shall be printed on separate Xmas,with voting ~equarea;that if an elector shall ata~*p a cross Cx)in the voting square ~after the printed word “Yes”his vot,shall be counted in favor of the ~adoption of such proposition,and it he shall stamp a cross Cx)after the ~printed word “No”,his vote shall be counted against the adoption of the :5 ~m• - :6 That the ballots to be used at said election shall be printed in ~ub~ 7 stantially the following form: 8 C-OtJWI’Y 3ANIV~TIOH DZ3ThICT’NO.6 0~ORANO~COUN~BOND EL&CTIOfl BALLOT February 28,l9~9 Mark cross (z)on ballot ONLY ~XRU~E~aV~never with pen or pencil. (MLZ.Q1~S may be marked with P~N 4~L)I~1~Oft~~E$QIL~. IN3ThUpTIQ~S TO VOT~$i To vote on any meaz~ure stamp a cross (x)in the voting square after the word “Yaa~’or after the word Nj05•AU marks, except the cross Cx)are forbidden.AU distinguishing marks or •raaurea are forbidden arid make the ballot void. It you wrongly stamp,tear or deface this ballot,return it to the inspector of elootion and obtain another. On absent voter’s ballots,mark a cross (z)with pen or pencil. M~A3URE SUBMITThD TO VOTE OF VOTEflS P!~OPOSI~ION: Shall County Sanitation District No.6 of Oz’anga County,Ca1Uornia,incur a bonded debt in the principal sum of ~9l2,OOO.O0 for the 1oUowing purposes,to-wit: (a)t~e acquisition and construction by said District ~o.b,together with other sanitation districts of said county,of (1)a sewage treatment plant to be located near the mouth of the Santa Ana lUver,(2)an ocean outfall from said sewage treatment plant to and into the Pacific Oee&n,and (3)cartain trunk sewers leading into said sewage treatment plait; (b)the acquisition by said District No.6,to~ gether with otbez’sanitation districts of said county, of adage disposal facUitlee owned on January 26,191i9, by the cities of Anaheim,Puflerton,Orange,and Santa Ama and the Buena Park,Garden Grove,La Ksbrs,and Placentia 8anitsry Disti’tots,as follows,(1)the exist.- tug sewage treatment plant located near’the intersection of Ellis Avenue and Verano Street,(2)the existing out fall sewer oxtendiru3 from said existing plant to the ox. isting booster pumping plant located near the intersec tion of the Santa Ana flivor and U.S.Kighway 101 alter nate,(3)said booster pumping plant,and (11)the existing ocean outfall from said booster pumping plant to and Into the Paoifio Ocean; (a)the aqutsition by said Dt~trtøt No.6, together with County $axdtation District No,S of aaid county,of a portion of a main trunk 2o*oi’owned on January 26,191~,by the City of Newport Seash for the Joint use of said Districts lbs.5 and 6; Cd)the acquisition and construction by said District i~o.6 of additional msin trunk sewers for said district,and the acquisition and construction by ui.d Diatrict No.6,together with said District No.5 of additional main trunk sewers for the Joint use by said DI~trtots Nos.5 and 6; 3 aU i~acoordance with the report at’Vint9n W.Bacon, Sanitation Engineer of said District No.b,tiled with the Board of Directors of said district on December 22, 191i8,approved and adopted by said Board on January 26, 19I~.9,and on file in the office of the Secretary of said ~osz’d,reference to which report is hereby made for fUrther particulars,arid in accordance with the provi.. ‘ions of the County Sanitation District Act? -8.. bi 1 Sevonth That the returns of said El~etion shall be canvassed by the 2 Board of Direotor~of said District at the office of the County Senita’ 3 tion Districts,fioon~20S,Orange County Court ~Touse,Santa Ana, 4 California,at the hour of 2:30 o’clock P.M.,on the 7th day of March, 5 l9L~9.It two.thirde of the votes east at said election are l.a favor of 6 incurring the bonded thdebtedness as proposed,the proposition shall be 7 deemed to have carried, 8 ~tkhth That said election shall be in all other respects conducted 9 as far as practicable in *cootdance with the ~.noral election laws of .0 this state,so tar as the sane may be applicable. .1 Ninth That the Secretary of the 8oar’d of Directors shall cause this .2 resolution to be published once a week for three (3)oonseautiv.weeks .3 prior to the date of said election in the Costa Mesa Olobc’Herald,a 4 weekly newspaper,havthg a ~eners.l circulation in the District end hereby .5 designated far such publication.No other notice of said Liection need be ~~ven. .7 ThntI~The Chairman end Secretary of this ~1onrd.of Directors are 8 hereby authorized and directed to sian a certificate of adoption of the .9 said resolution to be published herewith0 o AIR:DIF~r~cToRs i)IC~Di~AKE,WlLd~IS ~i.~ARNii.1~,AJW I1WI~~~I~ORG~GO~tDO~ 1 NOI~$:DIfl~CTOR3 NOBlE 2 AB3~WI~DI~1~CTOl~S NONE 3 3TAT~O~’CALIF~RNIA 5 OOU~2’~(OF O1~ANG~ 6 I C]IA~LT~S A.3~1Fi~T,~,oretary of the I~oar4 of Directors of County 7 Sanit&tion District No.6 of 0ran~e Count;,California,hereby certity 8 that the above and £ore~oing ~tesolution was duly ~ztd regularly adopted by o the said I3oard at a regular maetin~thereof hold on the 26th day of January,l9Z4~9,Qnd passed by a unani~aous vote of said board. — ~‘‘.~ 1 IN W1T~SS W RZOI’1 I hav•hereunto sot ~hand this 26th day of 2 January,19I~9. ~eor.tary 01 tbs~o ard of 1)iractóza of Oowi~ 5 $anit~tion District TAo.6 of Orange County, California. 6 7 STATE OF CALIF~1~NIA so 8 COUNTY OF ORANGE 9 ~de do hereby certify that a r.g~1ar me~tin~of the hoard or 10 Directors of County Sanitation District No.6 was held on the 26th day of ii January,l91~9,at which ineetin~there were pr’eeent:Directors Drake, 12 ~Iarn.r,and Oordon. 13 That th~tore~oing resolution,consisting of tOn (10)sections,~as 14 oonsidsr~d seetion by seotion;and that the said resolution was then 15 passed and adopted as a whole by ~he fellowin.g vote,to”wit* 16 A~fl~Sz DiR~OT3fl3 DIO~D1~AKE,I~ILI~IS B.~HAPRER,MW IRVI$O~O’I~O~GORDON 17 NO~S2 DXRZCrons NOISE 18 ABSENT:DIRECTOF~8 NOEE 19 IN WI?E33 W~fEREO?.we have hereunto set our hands this 26th day of 20 January,l9lj~9.