HomeMy WebLinkAboutDistrict 11 Minutes 1949-03-0771
MINUTES OF ADJOURNED MEETING OF
BOARD OF DIRECTORS
COUNTY SANITATION DISTRICT No.11
OF ORANGE COUNTY,CALIFORNIA
March 7,191+9,at 2:30 P.M.
Board of Supervisors Room
The Board of Directors of County Sanitation District No.11 met
pursuant to adjournment for the purpose of canvassing the returns of
the special election held on February 28,191+9.
There were present:Directors Jack Greer (Chairman)and Willis
H.Warner.Absent:Director Vernon E.Langenbeck.
RE:ELECTION,On motion of Director Warner,duly seconded
CANVASS OF and carried,the following Resolution was
RETURNS adopted:
WHEREAS,this Board of Directors,by Resolution of January 26,
191+9,duly called and provided for the holding of a special election
in said County Sanitation District No.11 on February 28,191+9,1 or
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,191+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,191+9,including
absentee ballots.
NOW,THEREFORE,the Board of Directors of County Sanitation Dis
trict No.11 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.11 the proposi
tion hereinafter set forth was duly held on February 28,191+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.11 of
Orange County,California,Incur a bonded debt In the prin
cipal sum of $1+60,ooo.oo for the following purposes,to-wit:
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(a)the acquisition and construction by said District
No.11,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)a trunk sewer from a point on Bushqrd Street to said
sewage treatment plant;
(b)the acquisition by said District No.11,together with
other sanitation districts of said county,of sewage disposal
facilities owned on January 26,l91~9,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 and Verano Street,(2)the exIst
ing booster pumping plant located near the intersection of the
Santa Ana River and U.S.Highway 101 Alternate,and (3)the
existing ocean outfall from said booster pumping plant to and
into the Pacific Ocean;and
(c)the acquisition and construction by said District No.
11 of a trunk sewer from a point on Newland Street to a point
on Bushard Street;
all in accordance with the report of Vinton W.Bacon,Sanita
tion Engineer of said District No.11,filed with the Board
of Directors of said district on December 22,l9I~..8,approved
and adopted by said Board on January 26,191i.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 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 case 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.11
Consolidated Election~Precinct No YES NO TOTAL
1 300 ~O 3).~O
2 392 50 14~2
3 2I~4 29 273
TOTAL VOTE 936 119 1055
There were cast at said election Absentee Ballots as follows:
0 0 0
GRAND TOTAL VOTE 936 119 1055
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NOW,~EREFORE,this Board hereby finds and declares that there
were iO5~votes cast at said election,that 936 of said votes,being
more than two-thirds thereof,were cast in favor of issuing said bonds,
and 119 of said votes were cast against issuing said bonds.
AYES:
NOES:
DIRECTORS JACK GREER and WILLIS H.WARNER
DIRECTORS NONE
ABSENT:DIRECTORS VERNON E.LANGENBECK
ATTEST:
Temporary Secretary,Board of Directors
County Sanitation District No.11
Orange County,California
Sanitation District No.11
County,California