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HomeMy WebLinkAboutDistrict 11 Minutes 1949-01-26L U MINUTES OF MEETING OF BOARD OF DIRECTORS COUNTY SANITATION DISTRICT NO.11 OF ORANGE COUNTY,CALIFORNIA January 26,l9~9,at 8:00 P.M. Board of Supervisors Room Present:Jack Greer (Chairman),Willis H.Warner and Vernon E.Langenbeck. 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 2L1th 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 f or further hearing,and there being no objections or protests,written or oral, upon motion of Director Warner,duly seconded and carried,the fol lowing Resolution was adopted: RESOLVED,that the report of the Sanitation Engineer of County Sanitation District No.11 of c~range County,California,filed with this Board on December 22,l9Ii~8,is hereby approved and adopted. AYES:DIRECTORS WILLIS H.WARNER,VERNON E.LANGENBECK AND JACK GREER. NOES:NONE. ABSENT:NONE. STATE OF CALIFORNIA as COUNTY OF ORANGE I,CHARLES A.SWEET,Secretary of the Board of Directors of County Sanitation District No.11 of Orange County,California here by certify that the above and foregoing Resolution was duly and reg ularly adopted by the said Board at a regular meeting thereof held on the 26th day of January,191j..9,and passed by a unanimous vote of said Board. LI IN WITNESS WEiEREOF,I have hereunto set my hand this 26th day of January,l9I~9. ~CiL ~icretary of the Board of Directors of County Sanitation District No.11 of Orange County,California (NOTE:The Resolution calling for the bond election for County Sanitation District No.11 Is attached to these Minutes) The Chairman declared the meeting adjourned at 8:26 P.M. ATTEST: A~á~%~â1 CHARLES A.SWEET Temporary Secretary,Board of Directors County Sanitation District No.11 Orange County,California -rectors sanitation District No.11 Orange County,California I, Li 44 ~YLF ~‘—#Y ~ RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.Ii OF THE COUNT!OF ORANGE,STATE OF CALIFORNIA 2 3 Janu*ry 26,191~9 On motion of Director Warner,duly seconded and carried,the follow ~ing Resolution was adopted: 5 RESOLVED,THAT WHEREAS,in accordance with the provisions of an Act of the Legislature of the State of’California,known and designated as the ~“County Sanitation District Act”,now Chapter 3,Part 3,Division V of the~ ~Health and Safety Code of the State of California,the Board of Directors of County Sanitation District No.11 of Orange County,State of Califor. ~~did by resolution,duly adopted at its meeting of December 8th,l9I~.8,~ appoint Vinton W.Bacon as Sanitation Engineer of said County Sanitation District No.11,and did employ him as Sanitation Engineer to make a aurve of the problems of the District concerning sanitation,and especially with ) reference to th.matter of sewage collection,treatment and disposal,of said district,in accordance with the provisions of said act,and fur. thor,did by resolution,duly adopted at its meeting of Decembor 8th, l9l~8,direct said Sanitation Engineer,Vinton W.bacon,to prepare and file with the Board or Directors of the said District,a report setting forth: Firsts A general description of the existing facilities for sewage collection,treatment and disposal. Second A general description of the work proposed to be don to carry out the objects of the district.. Third A general plan and general specifications of the work. Fou~th~A general description of th.property proposed to be ac quired or damaged in carrying out the work,. Fifth A map showing the boundaries of the district and in general the location of the work proposed to be don.,property taken.or damaged, and any other information useful to an understanding of the proposod work,- -1- L a 1 Sixth An estimate of the cost of the proposed work,and 2 WHEREAS,in pursuance of his said employment and the said directions 3 and orders of the said Board or Directors of the said district,the said ‘~Vinton W.Bacon did make,and on the 22nd day of December,19148,did rile 5 witl~the said Board of Directors his report entitled:“Engineer’s Re- 8 pOrt,County Sanitation District.No.11 of Orange County,California, ~December 22nd,191i.8”,and 8 ~.,‘,.such report did show each of the matters required in said ~resolution to be contained therein,and the said Board of Directors of 0 the said District,after a careful consideration of the said report,did, 1 by a resolution duly adopted at Its meeting of January 12,19149,.find and 2 determine that said report so filed complied with the provisIons and re~ ~quireminte of Article 14 of the said County Sanitation District Act,and was satisfactory to said Board,and did,by resolution,fix the time and ~ place for hearing objections to said report,and to the doing of the work ~ therein referred to,or to any part thereof;auch time and place being at 14:00 o’clock P,M.,on Monday,January 21i,19149,in the office of the County Sanitation Districts,Room 205,Orange County Court Houss,Santa Ana,California,and such resolution did further direct that notice of said hearing should be given by publishing the same once a day for five CS)Oonaecutive days in the Newport-Balboa Newa Times,a daily newspaper, having a general circulation in the District;and WREREAS,at the said time and place,the Board did hear all objec tions made to the said report,and to the doing of the work therein re ferred to,and any part thereof,and did continue the mattex’for further hearing to January 26th,19149,st 8t00 o’clock :P~N.,in the office of the County Sanitation Districts,Room 205,.Or~ige County Court House, Santa Ana,California,at which.time,said matterwaa’Called”~for ftii’ther hearing and the -said Boar&..~f Directors did’~app~said report and : same,and WHEREAS,under the provisions of Article of said Act it is made th.~ duty of this Board of Directors of County Sanitation District No.11, -2- t~LI after the approval,and adoption of said report,to proceed to aubait toi~the.voter.of thi District the proposition of imurring a bonded indebtedness to obtain fund.with whiah ti sequiz~the property and do the work set forth in the said report~suck bonded indebted’. noes being in the aneunt and for the purposes stated in said report, T~9E~’0R~,IT IS ER~BT POUR,DEmtMIN~),RESOLVE3)iND OUDE~4Dby this bud of L~.rsctors of Cos~ity 2anitation District No.3.1 of Orange County. Piz.ts That a special elaotion be,and the sane is hereby called .nd ordered to hi hal in County Sanitation Diitrict No.31sf Orange County on the 28th day of 19149,for the object and purpos.of eubnttting to the qn~14fisd elector.of said.~etrie1 the proposition of incurring a bonded dsbt in the ancunt of POUR UUNDRND 8I~X.T~)U8A1éD DOL~LAi~S ($k60,000.OO),for the puz~osee stated in the add report of the Sanits ion ~ngi. noer,Vinton W.fiAcon,approved and adopted by this Scud,the 26th day of fln~r~r,19149, and hereinafter ótate~ Sicon~s That the g.aarsl objects and purposes for which it is proposed to incur said indebtedness arm the following,to”uita (a)the acquisition and construction by said Distriat No,U,tOgether wiU other sanitation districts of said county,of (1)a seouge treatment plant to be located near the ~uth of the Santa Ann Hiver,(2)an ocean outfall Iron said sewsgi treatment plant to arid into the PscLfi~Ocean,eM (3)a trunk sewer from a point ~ Suebard Street to add sewage treatment plantj (b)The acquisition by aaid i*striot Nó.~U,together with other eanttatii districts of add county,of sewage disposal facilities owned on Januai~26,19149, by the cities of Anehein,Fullerton,OrSuge,and Santa A~and the Scent Park,Oardi Grove,I~Habra,and Plecentia Sanitary Districts,as follows 8 (1)the edating sewage treatment plant located near the intersection of ~l1~s &veona and Yer’ano Street,~2)the eaisttng booster pueping plant located near the intersection of the Santa Ann River end U.S.Highway 101 ~1tsr’ñate,and (3)the existing oo~sn outfall from maid booster pu~ing plant to and into the Pacific Ooeanj and (c)the acquisition sad constr.ctica by said District No~U of a truz* sewer from a point on Ne~1an4 Street to a point,on Suaherd Streets all in accordance with the report of Yinton W.Nacon Sanitation ~mgS.n..z of said District No,.11,fil.d with the Scud of Directors .f said district on ~osmber 22,39148,approved ~3 ~. 51 s~adopted ~said Board on January 26,l%9,and on file in the otfià.Of the 8ec of 9aid Noard,reference to ~hiok report is here~made for further partioularl,and in accordance with the provision.of the Go~~ty Sanitation District AGt. This That the aecunt of the principal of the bonds proposed to be ias*ed 1~y Sanitation District No.11 to obtain funds with whiCh to acquire the proper~and do the wo*act forth in $aid report i.e YOUR RUNDR~SUTY TUOUSAIW DOLiA~($li~O,OQO.OO)j and that part of the principal of the bonded indebtednoss to be paid sech year j~:$5 3~3~ for the first thirty-’tonr (3k)years after th.date of the boedi TNEIfl TUO~&Ø DOLIA~ ($l2~OOO.OO)principal absV be paid a mzat}~y and for th.next four (Ii)yearS’1U~~ THUUS&ND DOLlARS ($L3,000.OO)principal shall be paid ~nw~Ily and that the ..~e ret. of interest to be paid on such tndebtedne~s shall not be in .of sin percent (0) per sauna,payebla annually for the first year and thereafter seai~~19~P.11y~9 that if at ~u.ch election t,o,,lhirda of the votes cast are in favor of inourring s$h bonded indsbted~ nsa.,then bonds of Said district in the said aa~wzt of YOUR NUNDR~SIX?!TMOU D DOLMJ ($1$60,000.OO)&~.U be issued and.sold as in the said Connt~$anitation District Act pro’I vi’.’ * Fourths That three (3)consolidated election precinct,are hers~established for the purpoe of conducting esid election within said Santtat4on District,which said eon. solidated .]eation precincts shall include the following Orange COunt~el~th pr’sciflct. as the~y .aiet.d on —I;~ 1 January 1,i9Ji,9,and the following polling places located within the re- 2 epective consolidated precincts and the following officers for said sloe- ~tion,each of whom is a qualified registered elector of the.aaid district and or h18 respective consolidated precinct,are hereby designated,Ga- ~:tablished,and nsmd for each of said precincts as follows,to-wits 6 CONSOLIDATED ELECTION PRECINCT NO.1 shall consist of all of Eiuntington Beach Precincts Hoe.1,2,~and 14.;the. 8 polling place therein shall be at the Memorial Hall,6th Street and Mag- nolia Avenu~HUntingtonBeaeh.,California,and the officers to conduct 0 said election ares 1 Inspector Mary L.Laubach 115 •6th St.,Huntington Beach,Calif. 2 Edna R.Berron 14.06 -7th St.,HuntingtonBeaok~~tir. Clerk Adell,Berge~r 305 8th St*,Huntington B.aoh,Calif. OONSQLIDATED ELECTION PRECINCT NO..2 shall consist of all of Huntington Beach Precincts Nos.3,5,and and that portion of Sunset Beach Precinct No,2 lying within said County Sani tation District No.11,;the polling place therein shall be at the Gramu’ar B School,1502 Palm Street,Huntington Beach,California,and the officers to 0Ofld~8~id1OO:tiOfli’.8Pt Inspector Gertrude Catching P.O.Box 253,Huntington Beach,Calif. Judge Pearl.Gif ford 621 —10th St.,Huntington Beach,CaLif. Clerk George W.Wardwell 719 Main St.,Huntington Beach,Calif. CONSOLIDATED ELECTION PRECINCT NO~3 shall consist of all of Huntington Beaoh Precincts Ne..7 and 8 and that portion of Palbert and Five Points Precincts lying within said COunty ) Sanitation District No.11;the polling place therein shall be at the City 7 Yard,Memphis and Alabama Streets,Huntington Beach,California and the B officers to conduct said election are.: Inspector Vepda Orrell lIt..1,Box 112—F,Huntington Beach,Calif. Judge Oma Heneley 1020 Huntington Ave.,Huntington Beach,Calif Clerk Ruth K.Thompson 633 Franktort St.,Huntington Beach,Calif. 1 ?That the peUs ~h*1l be opened at 7*00 o’clock A.M.of the dW of add 2 .l.ction aM shall:be kspt~open until 7100 a’cloak?.M.of the sass dy,when the pOUs 3:lheU be closed,except as prv*idad in Section 573k of the El.etiona Code of the Stati 4 of California. 5 Sixths That the proposition to be subetttsd at said alSatian shall bo~ 6 Poposittons ~fl Count~y sanitation .DietriOt ~o.U of 0ra~ge County,Celifainia, 7 incur a bonded debt in the principal sum at 1k60,000.OO for the following purposes,to~ B ~jts 9 (a)the acquisition and construction by said District Uc.U,together .itt o other sanitation districts of said county,of (1)a sewage tregt*ent plant to be 1 boated near the nouth of the Santa Aria *iver,(2)an ocean outfall frol said sewag~ 2 treatment plant to and into the Pacific 0cea~,aM (3)a trusk sewer fron *point or aushard Street to said age treathent plautj (b)the acquisition by said District $o~U,together ‘with other ettatior I districts of said county,of sewage disposal feoilities owned on January 26,L9119, 6 by the cities of Anahein Pulbeztiim,Change,and Santa Ana and the Buena Park,Gardi Grove,1*Hahn.,and Plsc.fltic Sanitary Districts,as follows $(1)the edating sewage treatment plant located near the intersection of hue kve~u.and Vsvsno Street,(2)the existing beoiter pumping plant located near the intersection of the 0 Santa Ana giver and U.~.Highway 101 Alternate,and (3)the .zistiz~ocean outfall 1 from said booster pumping plant to and into the ?aoitio Oooanj and 2 (a)the acquisition and construction by ~id District ~c.U of a truz* sewer from a point on Lewland Street to a point on thzahard Streetj su in accordance With th.report of Vinton L Bacon,8cnitation ~rzg3sser .f said L~.atnic No.U,filed with the Board of I~1rsctors .1 said district on D.ce~.r##,l9I~8,approv~ 6 and adopted by.said BoaM on January 26,]$I~9~and an film in the of CS of the Sear.tar~ of said Board,referenc.to which report is hereby madi for further particulars,end in 8 accordance With the provisions of the County Sa4tatton District Act? -6. 1 -Dietriot on January 26,l9I~9,and in,acoordanee w~.u ~provieion.e 2 pf ~p County Canitation District Apt,u.s amended,and reference to said 3 rt~ert en Lila in the aLLies the at said Beard et Direatera ~~t.hereby made fer turthar uui~a.~.u~rgt That opposite such statement of the proposition to be voted upon,the 8 words “Yes”and “No”shall be printed on separate lines~with voting squares;that if an elect ~stamp a cross Cx)i.n the voting square ~after the printed word “Yes”his vote shall be counted in favor of the ~adoption of such proposition,and if he shall stamp a cross Cx)after the 0 printed word “No”,his vote shall be counted against the adoption of the 1 same. 2 That the ballots to be used at said election shall be printed in substantially th.following form: ~SAN~ITAT1ON DISTRICT NO.11 5 OF ORANGE COUNTY BOND ELECTION BALLOT 6 February 28,l9I~9 Mark cross Cx)on baUot QNLX WITh RUBBER STAMP never with pen or 8 pencil. (BALJ~OTS may be marked with PEN AND INK OR PENCIL. 0 I~TRUcTIONS TO VOTERS To vote on any measure stamp a cross Cx)in 1 the voting square after the word “Yea”or after the word “No”,All 2 marks,except the cross Cx)are forbidden.All distinguishing marks or erasuree ‘are forbidden and make the ballot void. If you wrongly stamp,tear or deface this ballot,return it to the inspector pf election and obtain another. 6 On absent voter’s ballots,mark a cross Cx)with pen or pencil. 7 8 -7-. ~$OBE SUBM1t~TO VQ2E P1~?OSiTIO$s Shell Cov~nt~r 5jt~jfl District No.11 of Orange Gount~, 041!orals,lacer a bonded debt in the pri~pal sam of $li60.000.OO for the following purposes,t~uji~, -(a)the *cqdsitior&and conetrseUon b~y said ma-. tr’ict No.11,together with other eanitatic~districts of said county,of (1)a sewage treatneat plant to be located near the aomth of the Santa A~*River,.(2)asi ocean outfall fr said sewage trsatnont plant to and YES into the PaolfiOö~ean,aM (3)a trenk sewer fron a point en Bushez’d Street to said sewage treatnsnt plentj (b)the aoqiaisition ~r ~~j4 District N*,11,to. gethor with other sanitation district,of said oo*nt~’, Of sewags disposal facilities oWned on Jaw*wy 26, bytheeities of Anaheim,Fullerton,Orange,and Santa Las and the !4usna Pa*,Gardan Or~ve,1*fiebra, and Flacentia Sanitary 4atricts,as folloasi (1)the ______ existing sewage treatwant plant located near the i~ tereection of allis Av~a and Y.rano Street,(2)the existing booster pcn~ing plant boated near the intsz~ seotlon of the Ssata A~&River and U,3.Ni~wq l~ •Alternate,~M (3)the s4eting ocean Out!all from Raid booster pueping plant to and into the Pacific Ocean,and (e)the asqdsition and oenatruction b~said Dls. triot No.Ii.of a tresk sewer fros a point on NowLwd ,Street t.a point on Bushard 5tr..t~ all in sceoxdaace with the report of Vintos W.Bacon,Sant. titles Engineer of said District No.11,tibd with the Board of Directors of asid district on Dacewbu 22,l91~S,approved and adopted ~r said Board en January 26,191s9,and on file in the efftoe of the Secretary of said Board,rofereces to which report is hare~made for further particulars,and in assor— dance with the provisions of the Gount,$eaitatton District Ac? Sev.nths~That th.returns of said £lotion s$i&~b be canvassed.~the Board of Di. rsc~rs of .dd District at the office of the Oount7 Sanitation Districts,Noon 205, Orange County Court Rouse,Santa Ana1 Califøinta,.at the hour of 2*30 O’clock P.N.,~ the 7th day of 1~rch,3$1~9.~lf ti~-thirds..ot.the votes cast at.eai&.election are in tavo~of incurring the bonded indebtedness aS proposed,the propo.iticn:..8hell be:. ].deemed to have carried. 2 E~ighths That said eliotion shall be in all other reapeota conducted 3 as far as practicable in accordance with the general election lawn at 4 this state,so far as the semi may be applicable. 5,NInth That the Secretary of the Board of Directors shall cause 6 thu r.s~lution to be published once a week for throe(3)consecutiveI ,1k 7 weeks prior to the date .f said election in/liuntingt~n Beach News,a 8 we.fkly.nøwapaper,having a general circulation in the District end hers— 9 by designated for such publication.No other notice of said Election need~ 0 be given. 1 Tenthj The Chairman and Secretary of this Board of Directors are 2 hereby authorized and directed to sign a certificate of adoption oL~tbe 3 said resolution to be pub1i~h.d herewith. 4 AYI!S ‘DIRECTORS WILLI5 H.WARNER,VERNON E.LANGENBEOK,AND JACK GREER. 5 NOES:DIRECTORS NONE 6 ABSENT:DIRECTORS NONE 7 8 SPATE’OF CALIFORNIA ~cou~r oi’O~*~GE 0 ~,CRARLES A.SWEET,Se~r.tary of the Board of Directors of County California, 1 Sanitation bi.triot No.U of Orange county,Aktereby certify that the 2 above and foregoing Resolution was duly and regularly adopted by the ~said Board at a regular meeting thereof held Ott the 26th day of January, ~l9!j~9,and passed by a,unaniinous vote of said Board, ni wiT~wss W1~EREOF,I have hereunto set my hand this 26th day of 6 January,l9L~9. ~d2ed Secretary o~the ~oarUOf t~ireotora of ~óunty Sanitation District No.11 of Orange County, California. —9— r>I 1 STATE OF CALIFORNIA 5. 2 COUNT!OF ORANGE We do hereby certify that a _________________meeting of the Board of Directors of County Sanitation District No.11 was held on the 26th ~day of January,191~9,at which meeting there were present:Directors 6 Warner,Lsngenbeck,and Greer,. That the foregoing resolution,consisting of ten (10)sections,was 8 considered section by section;and that the said resolution:was then passed and adopted as a whole by the following vote,toi.wit~ AXESi DIRECTORS WILLIS Ii.WARNER,VERNON E.LANOENBECK,AND;. 1 JACK GREER. 2 NOES i DIREO-TORS NONE ~.ABSENTs DIRECTORS NONE IN WITNESS WHEJEOF,we have hereunto ~et our hands this 26th day or ~January,l9~9. 6 1. 7 -p V A.SE~T,.SECEEI’MI!’