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:
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(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
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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