HomeMy WebLinkAboutDistrict 07 Minutes 1949-03-07•
70
MINUTES OF ADJOURNED MEETING OF
BOARD OF DIRECTORS
COUNTY SANITATION DISTRICT NO.7
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 No.7 met
pursuant to adjournment for the purpose of canvassing the returns of
the special election held on February 28,l9L.~.9.
There were present:Directors Willard Smith (Chairman pro tern),
Irvin George Gordon,and.Vincent L.Humeston (Alternate for Director
Charleton).Absent:None.
On motion of Director Gordon,duly seconded and carried,Director
Smith was appointed Chairman pro tern.
RE~ELECTION,On motion of Director Gordon,duly seconded and
CANVASS OF carried,the following Resolution was adopted:
RETURNS
WHEREAS,this Board of Directors,by Resolution of January 26,
19t1..9,duly called and provided for the holding of a special election
in said County Sanitation District No.7 on February 28,l9~9,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,l9L~9,including
absentee ballots.
NOW,THEREFORE,the Board of Directors of County Sanitation Dis
trict No,7 of O~range 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.7 the proposition
hereinafter set forth was duly held on February 28,l9t~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:
71
“PROPOSITION:Shall County Sanitation District No.7 of
Orange County,California,Incur a bonded debt in the prin
cipal sum of ~L~88,ooo.oo for the following purposes,to-
wit:
(a)the acquisition and construction by said District
No.7,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 sewage
treatment plant;
all in accordance with the report of Vinton IN.Bacon,Sani
tation Engineer of said District No,7,filed with the
Board of Directors of said district on December 22,19L~8,
approved and adopted by said Board on January 26,l9L1.~9,and
on file in the office of the Secretary of said Board,
reference to which report is hereby made for further par
ticulars,and in accordance with the provisions of the
County Sanitation 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 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.7
Consolidated Election Precinct No YES NO TOTAL
1 180 53 233
2 115 L~8 163
3I~.9 7~
17~I~6 221
TOTAL VOTE 91S a78 1193
There were cast at said election Absentee Ballots as follows:
0 2 2
GRAND TOTAL VOTE 915 280 1195
NOW,THEREFORE,this Board hereby finds and declares that there
were 1195 vot,es cast at said election,that 915 of said votes,being
more than two-thirds thereof,were cast In favor of issuing said
bonds,and 280 of said votes were cast against issuing said bonds.
72
AYES:DIRECTORS WILLARD SMITH,VINCENT HUMESTON,IRVIN GEORGE
GORDON.
NOES:DIRECTORS NONE
ABSENT:DIRECTORS NONE
p,~~~
County Sanitation District No.7
Orange County,California
ATTEST:
41~L
CHARLES A0 SWEET
Temporary Secretary,Board of Directors
County Sanitation District No.7
Orange County,California