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HomeMy WebLinkAboutDistrict 06 Minutes 1949-03-07MINUTES OF ADJOURNED MEETING OF BOARD OF DIRECTORS COUNTY SANITATION DISTRICT NO.6 OF ORANGE COUNTY,CALIFORNIA March 7,l91j9,at 2:30 P.~.’ • Board of Supervisors Room The Board of Directors of County Sanitation District No.6 met pursuant to adjournment for the purpose of canvassing the returns of the special election held on February 28,19L19. There were present:Directors Irvin George Gordon (Chairman), Willis H.Warner,and Dick Drake.Absent:NoneF RE:ELECTION,On motion of Director Drake,duly seconded and CANVASS OF carried,the following Resolution was adopted: RETURNS WHEREAS,this Board of Directors,by Resolution of January 26, l91j9,duly called and provided for the holding of a special election in said County Sanitation District No.6 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,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,l9Li..9,including absentee ballots. NOW,TI~REFORE,the Board of Directors of County Sanitation Dis trict No.6 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.6 the proposi~& tion hereinafter set forth was duly held on February 28,191i..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 elec tion is as follows: “PROPOSITION:Shall County Sanitation District No.6 of Orange County,California,incur a bonded debt in the prin cipal sum of $912,000.00 for the following purposes,to-wit: 69 (a)the acquisition and construction by said District No.6,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 sew age treatment plant; (b)the acquisition by said District No.6,together with other sanitation districts of said county,of sewage disposal facilities owned on January 26,l9L~9,by the cities of Anaheim,Fullerton,Orange,and Santa Ana and the Buena Park,Garden Grove,La Habra,and Placentia Sanitary Districts,as follows:(1)the existing sewage treatment plant located near the Intersection of Ellis Avenue aid 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 Ana River and U.S. Highway 101 alternate,(3)said booster pumping plant,and (Lv)the existing ocean outfall from said booster pumping plant to and into the Pacific Ocean; (c)the acquisition by said District No.6,together with County Sanitation District No.5,of said county,of a portion of a main trunk sewer owned on January 26,l9L~.9,by the City of Newport Beach,for the joint use use of said Districts Nos. 5 and6; (d)the acquisition and construction by said District No.6 of additional main trunk sewers for said district,and the acquisition and construction by said District No.6, together with said District No.5 of additional main trunk sewers for the joint use by said Districts Nos.5 and 6;all In accor’dance with the report of Vinton W.Bacon,Sanitation Engineer of said District No.6,filed with the Board of Directors of said district on December 22,l9I~8,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 hereby made for further particulars,and in accord ance with the provisions of the County Sanitation District 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,th~t 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 proposition,and for and against said proposition are as follows: County Sanitation District No.6 Consolidated Election Precinct No YES NO TOTAL 1 3)4 38I~. 2 3S6 26 382 3 726 15 7)4 Ii. __ 38 __ TOTAL VOTES 1837 122 1959 70 There were cast at said election Absentee Ballots as follows: 0 0 0 GRAND TOTAL VOTE 1837 122 1959 NOW,THEREFORE,this Board hereby finds and declares that there were 1959 votes cast at said election,that 1837 of said votes~being niore than two-thirds thereof,were cast in favor of issuing said bonds,and 122 of said votes were cast against issuing said bonds. AYES:DIRECTORS IRVIN GEO.GORDON~,WILLIS H.WARNER AND DICK DRAKE NOES:DIRECTORS NONE ABSENT:DIRECTORS NONE ~County Sanitation riot No.6 Orange County,Cali ornia ATTEST: Temporary Secretary,Board of Directors County Sanitation District No.6 Orange County,California