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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