HomeMy WebLinkAboutDistrict 07 Minutes 1953-12-30505
MINUTES OF REGULAR PU~ETING,ADJOURNED SESSION
BOARD OF DIRECTORS,COUNTY SANITATION DISTRICT NO.7
ORANGE COUNTY,CALIFORNIA
December 30 1953 at ~:OO p.m.
Room 239,i1Ol~.West Eighth Street
Santa Ana,California
The Board of Directors of County Sanitation District No.7
of Orange County,California,met in adjourned session at the
hour of ~:OO p.m..,on December 30,1953 in Room 239 at 1104.West
Eighth Street,Santa Ana,California,pursuant to adjournment of
the last regular meeting of the Board.
Chairman Huineston called the meeting to order at ~:OO p.m.
The roll was called and the Secretary reported a quorum of
the Board to be present.
Directors present:Vincent L.Humeston (Chairman)
Courtney Ft.Chandler
Willis 1-1.Warner
Directors absent:None
Others present:Lee M.Nelson
C.Arthur Nisson,Jr.
W.K.Lindsay
Wentford L.Tadlock
K.J.Harrison
J.A.Woolley
Fred Meier
Jack G.Cochran
Clennel Wilkinson
Ora Mae Merritt,Secretary
Canvass of returns of After duly and regularly canvass—
special election~and ing returns of the special
declaratIon of with election held on December 22,1953,
dra~1 of certainterri the Board of Directors adopted
,from tI~e’Distric~Resolution No.336—7 stating
result of the canvass and declar
ing territory described therein to have been withdrawn from
County Sanitation District No.7.Certified copy of this
resolution is attached hereto and made a part of the official
minutes of this meeting.
Determining the outstand After a full discussion on items
ing indebtedness of County comprising the District’s in
5anitáti~n District No.‘7 debtedness,the Board of Directors
adopted Resolution ~Io.337—7,f ix
ing and determining the outstanding indebtedness of County
Sanitation District No.7 as of December 30,1953.Certified
copy of this resolution is attached hereto and made a part
of the official minutes of this meeting,
—1-
U
Em~1oyment of Harrison
&Woollèy,et al to prepare
fixing the fee
f~w engineering
for
report
_______________________
After consideration of a basic
_____________________
trunk system for the District,the
Board of Directors requested the
engineers to submit a proposal for revision of the engineering
report previously filed.
Mr.Woolley,representing the firms of Harrison &Woolley,
and Headman,Ferguson &Carollo,proposed that the engineers
prepare a revision of the engineering report submitted to the
Board on November 12,1953 to include trunk sewers to serve
the areas of El Modena,Red Hill,Tustin and Paularino for the
fixed fee of $600.00.Whereupon,the Board of Directors took
the following action:
Moved by Director Willis H.Warner,seconded by Director
Courtney R.Chandler and duly carried:
That the proposal of Harrison &Woolley,and Headman,
Ferguson &Carollo to prepare a modified engineering report
for the fixed fee of $600.00 be and it is hereby accepted;that
upon submission ofsaid report to the Board of Directors
Harrison &Woolley,and Headman,Ferguson &Carollo be paid
the sum of $600.00 from the Operating Fund of County Sanitation
District No.7.
Adjournment The Board of Directors took the
following action:
Moved by Director Willis H.Warner,seconded by Director
Courtney R.Chandler and duly carried:
That this meeting be adjourned.
Whereupon the Chairman declared the meeting so adjourned
at 9:10 p.m.
Consideration of a After a discussion on the
bond election Engineers’report which was
submitted to.the Board on November
12,1953 and consideration of probable sewage disposal facili
ties which may be desired by areas now remaining in County
Sanitation District No.7,the Directors unanimously con
curred in the advisability of determining a positive expression
of the people by a bond proposal submitted to the electors
under the regular legislation requiring two thirds of the votes
cast be in favor of incurring such bonded indebtedness for
trunk sewers and related facilities rather than submitting the
proposal under existing emergency legislation which requires
only a majority of affirmative votes to carry the proposition.
a new engineering report
__________________________
The Board of Directors adopted
___________________________
Resolution No.3~8~7 employing
__________________________
Harrison &Woolley and Headman,
Ferguson &Carollo to prepare a
new engineering report taking into consideration withdrawal of
territory from the District.Certified copy of this resolution
is attached hereto and made a part of the official minutes of
this meeting.
—2i.
‘~c ~
~~4o~dofire~rSChairma
County Sanitation District No,7
Orange County,California
ATTEST:
~Z ~
~Secretary,Eàard of Directors
County Sanitation District No.7
Orange County,California
—3—
‘-£
RESOLUTION NO.336-.7
RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.7 OF ORANGE COUNTY,
CALIFORNIA,STATING THE RESULT OF THE CANVASS
OF ELECTION RETURNS OF THE SPECIAL ELECTION OF
DECEMBER 22 1953,HELD PURSUANT TO E~ESOLUTION
NO.333..7,AND DECLARING SAID TERRITOF?.Y TO
HAVE BEEN WITHDRAWN FROM SAID DISTRICT.
The Board of Directors of County Sanitation District
No.7 of Orange County,California does resolve as follows:
WHEREAS,this Board of DireOtors,by Resolution No.
333—7 dated November 25,1953,duly called and provided for the
holding of a special election in said County Sanitation District
No.-7 on December 22,1953,for the purpose of submitting to the
qualified voters residing in a portion o1 the territory in 5aid
~istrict,which territory wa~more~particularly described in
said Resolution,the proposition of whether or not said territory
should be withdrawn from said County Sanitation District No.7~
all as set forth in said Resolution and hereinaftc~’stated~and
WHEREAS,on this 30th day of December,1953,at the hour
of ~:OO o’clock P,M~this Board of Directors duly assembled at
~ts usual place of meeting for the purpose of canvassing the
returns of said special election and has completed such canvass
this 30th day of December,1953,
NOrJ~J,THEREFORE,the Board of Directors of County Sani
tation District No.7 of Orange County,California,DOES HEREBY
RESOLVE,DETERMINE AND ORDER as follows:
Section 1.That the special election for the purpose of
submitting to the voters of County Sanitation District No.7 the
proposition hereinafter set forth was duly held on December 22,
1953,and the votes cast thereat were duly and regularly canvassed
and the returns thereof made at the time and in the form arid
manner required by law.
Section 2.That the proposition voted upon a~said
special election is as follows:
“PROPOSITION:
Shall th~unincorporated territory within Cqunty
Sanitation District No.7•of Orange County,California,
described in the Petition for Election on Withdrawal
of tJnir~corp.~rated Territory filed with the Board of
Directors of said District on the 24th day of November,
1953,and on file in the office of the Secretary
thereof,reference to which is hereby made for further
particulars,be withdrawn from said District.”
Section 3.That.this Board of Directors has duly
cari~’as9e4 the returns of said election and from said returns it
appears,and this Board finds,that the total number of votes cast
in Dach.~ftherospective.election precii’tcts established for said
special election upon said proposition,and the number of votes
therein ror and a~,gainst satd.pr~pOsition,and the t.r~tal number of
votes cast in said election,including ab~ente~ballots,upon said
.prop~s.ition.~and forand.against said proposition are as follows:
County Sanitation District No.7
Consolidat’~d Election Precinct NOb NO TOTAL
1 223 7 230
TOTAL VOTE 223 7 230
Th.e~e w~r~no ab~e.~n~ee-ballots
applied for or issued,
NOW,THEREFORE,this Bôai’d hereby finds and declares
that tM~re were 230 ~ot~s cast in said election,that 223 of said
votes,being more than a majority thereof,were cast in.favor ~f
withdrawing the torritory hereinafter described.from.Cr~unty Sani
tation District No.7 of’Oran~e County,California,and 7 were
cast agsinst ~aid withdrawal.
Section 4.This B~ard he~by finds and declares that lhe
terr.it~ry he~inafter described has been duly and regularly with
drawn fr~r~county Sanitation District No.7 as of this 30th day
cf December,1953.That the exterior boundaries of the un.incGrpc—
rated territory within said District which has been so withdrawn
~.s more particularly described as follows:
Beginning at the northerly corner of the South~a~er’ly
one—half (~3E~y 1/2)of Lot 377,Block 42,of Irvine’s Sub—,
division of Rancho San Joaquin and Lomas de Santiago.and
r~r
t-J ~
Flint and Bixby’s Allotment of Rancho Santiago de Santa Ana,
as shown on a map recorded in Book 1,page 88 ot’Miscellaneous
Maps,records of Orange County,California,said point of
beginning being also in the exterior boundary line of Orange
County Water District as now established;thence southwesterly
along the northwesterly lines of the southeasterly one—hall
(1/2)of Lot 377 of Block 42 and Lot 324 of Block 43;thence
northwesterly along northeasterly lines of Lots 323 and 321 of
Block 43 to the northerly corner of the southeasterly •ne—half
(1/2)of Lot 340 of Block 43;thence southw~ster1y along the
northwesterly lines of the southeasterly one-~lf (/2)of
Lots 340 and 339 of Block 43;thence northwes~criy along the
southwesterly line of the northwesterly one—half (1/2)of
Lot 339 of Block 43 to the northerly corner of Block 44;thence
southwesterly along the northwesterly line of Elock 44 to the
northerly corner of Lot 37 in Block 45;thence southwesterly
along the northwesterly line of said Lot 37;thence southeast
erly along the southwesterly line of the northwesterly one-half
(1/2)of said Lot 37;thence southwesterly along the south
easterly line of the northerly one—quarter (1/4)of Lot 44 of
Block 45;thence northwesterly along the southwesterly line
of the northerly one—quarter (1/4)of said Lot 44 to a point
in the northwesterly line ~f Block 45;.thence southwesterly
along the northwesterly line of Block 45 to the westerly corner
of Block 45;thence southeasterly along the southwesterly lines
of Blocks 45 and 63 to the northerly corner of the southeaster~
One—hJ.L~(1/2)of Block 62;thence southwesterly aaong the
nort~iie~t~r1y lines of the southeasterly one—half (1/2)of
Blocks ~,b1 and 60;thence northwesterly along the south
westerly line of the northwesterly one—half (1/2)of Block 60
to the westerly corner of Block 60;thence southwesterly along
the northwesterly lines of Blocks 59,58 and the northeasterly
one—half (1/2)of Block 57;thence southeasterly along the
southwesterly lines of the northeasterly one—half (1/2)of
Blocks 57 and 91 to the center of said Block 91;thence
northeasterly along the southeasterly line of the northwesterly
one—half (1/2)of Blocks 91,90 arid 89 of said Irvine’s Subdivi
sion to the westerly corner of the northerly one-quarter (1/1+)
of the east one-quarter (1/4)of said Block 89,said point
being in the exterior boundary line of Orange County Water
District as now established;thence in a general easterly
direction,following along the exterior boundary line of said
Orange County Water District,to the center of Block 157,said
Irvine’s Subdivision;thence southeasterly along lOt lines to
the center of Block 171,said Irvine’s Subdivision;thence
southwesterly along 1~t line to the southeasterly line of the
said Irvine’s Subdivision;thence Easterly along said line to
the west line of Section 21,T,6 5.,R.8 W~,S.B.B.&M;
thence Southerly along said west line to the northwest corner of
Section 28,said T.6,S.,R.8 W.;thence easterly along
section line to the northwest corner of Lot 1,said Section 28;
thence southerly arid easterly along the westerly and southerly
lines of said Lot 1,to the southeast corner of said Lot 1;
thence southerly along one—quarter section line to the south
line of said Section 28;thence easterly along the section
line to the southeast corner of said Section 28;thence
southerly along section line to the one—quarter section corner
~n the west line of Section 34,said T.6 S.,R.8 W.;thence
easterly along one—quarter section line,to the northwest
t.:orner of Lot 4,said Section 34;thence southerly and easterly
along the westerly and southerly line of said Lot 4 to the
southeast corner of said Lot 4;thence southerly and easterly
ai~ng the westerly and southerly lines of Section 35,said
T.6 S.;Ft.8 W~to the northwest corner of Lot 1,SeQtion 2,
T.7 S.,Ft.8 W~,SIB.B.&M,;thence south to the southwest
‘-3—
cornerof said Loti,Section 2;thence east to the southeast
corner,said Lot 1,Sect.ion 2;thence east to the southeast
corner of Lot 1,Section 1,said T.7 S.,R.~W.;thence
northerly along the easterly line of said Lot 1,Section 1,
T.7 S.,R.~W.,and along the Easterly line of Lots 2 and 1,
Section 36,T.6 5.,R.~W.,S.B.B.&L,to the east line of
Section 35,said T.6 8.R,~W.;thence northerly along
section lines in Rancho ‘h’abuco,to the southeasterly line of
Rancho Canada de los Alisos,as shown on a map thereof recorded
in Book 3,page 290 of Miscellaneous Records of Los Angeles
County,California;thence in a general northeasterly direction
following along the said southeasterly Rancho line,to the
line between Lots 4 and 5 of said Rancho Canada de los Alisos;
thence northwesterly along said lot line between said Lots 4
and 5 to the northerly corner of said Lot 4;thence southwest
erly along the northwesterly line of said Lot 4.to an intersec
tion with the center line of that certain public highway
commonly known as Canada Road and described in Deed to Orange
County,recorded in Book 960,page 514,Official R~cords of
Orange County,California;thence in a general southwesterly
direction,following along the said center line of said Canada
Road,.to the southwesterly line of Lot ~of Tract No.695,as
shown on a map thereof recorded in Book 25,page 1,Miscellan
eous Maps,records of Orange County California;~h~nce in a
general northwesterly direction,rohowing along the southerly
line of Lots E,D and B of said Tract No.695,to the most
westerly corner of said Lot B,said corner being in the south
easterly line of Irvinets Subdivision,as shown on a map there
of recorded in Book 1,page ~,Miscellaneous Record Maps,
records of Orange County,California;thence southwesterly
along said Rancho line to the northeasterly line of Block 174,
said Irvine’s Subdivision;thence northwesterly along block
line to the southerly corner of Lot 362,Block 153 of said
Irvine’s Subdivision;thence northeasterly and northwesterly
along the southeasterly and northeasterly lines of said Lot 362
to the northerly corner of said Lot 362,said Northerly corner
being in the exterior boundary line of the Orange County Water
District,as now established;thence in a general northwesterly
direction,following along said exterior boundary line of
the Orange County Water District,to the point of beginning.
THE FOREGOING RESOLUTION was passed and adopted at a
regular adjourned meeting of the Board of Directors of County
Sanitation District No.7 of Orange County,California,on the 30th
day of December,1953.
&~
Secretary of the Board
STATE OF CALIFORNIA)
55
COUNTY OF ORANGE )
I,ORA MAE 1V~RRITT,Secretary of the Board of Directors of
County Sanitation District No.7 of Orange County,California,
do hereby certify that the foregoing Resolution was passed and
adopted at a regular adjourned meeting of the Board of Directors
-.4-.
of County Sanitation Distr~.ct No,7 of Orange County,Calif ornia,~
held on the 30th day of December1 1953,by the following roll
call vote
AYES:.Directors Willis H.Warner
Vincent L.Humeston
Courtney R.Chandler
NOES:None
ABSENT:None
IN WITNESS WHEREOF,I have hereunto set my hand and affixed
the seal of County Sanitation District.No,7 of.Orange County,
California,this 30th day of December,1953.
•
_
Si~etar~T~U~ard oTDIIè ctôri
County Sanitation District No.7
Orange County,California
-5.’.
521
RESOLUTION NO.337-7
RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.7 OF ORANGE COUNTY,
CALIFORNIA,FIXING AND DETERMINING THE OUT
STANDING INDEBTEDNESS OF THE DISTRICT AS OF
DECEMBER 30,1953.
The Board of Directors of County Sanitation District
No.7 of Orange County,California does resolve as follows:
WHEREAS,certain territory has been withdrawn from
County Sanitation District No.7 on December 30,1953;and
WHEREAS,It is necessary to determine the outstanding
indebtedness of said District as of that date:
NOW,THEREFORE,the Board of Directors of County
Sanitation District No.7 does hereby FIND,DETERMINE and RESOLVE
as follows:
Section 1.That County Sanitation District No.7 has,
as of’December 30,1953,the following Items of Indebtedness:
1.DIstrict 7’s obligations under the Agreement of Sale and
Purchase dated February 28,1951 for the purchase of certain
sewage disposal facilities made pursuant to the proposition
for the Issuance of the District’s bonds approved at an
election he1~February 28,1949:
District’s share of total
payments listed under Para—
graph 8,Items 1,2 and 3,
less its share of bonds assumed
from cities of Anaheim and Orange
in accordance with Resolution
No.142-7 adopted on
April 9,1952:$234,613.40
Excess Inventory on
personal property 732.48
Construction of
additional facilities 18,071.24 $253,417.12
2.DIstrict’s share of bonds assumed
from the cities of Anaheim and Orange
CIty~of Anaheim bonds:
•
Principal $3,502.80
Interest 788.13
$4,290.93
•
City of Orange bonds:
Principal 778.40
Interest 58.38
________
5,127.71
3.District 7’s obligatIon under Agreement
-
of Sale and Purchase dated December 12,
1951 between the County ot Orang~and
County Sanitation Districts Nos.6 and 7 720.00
-1-
4.District bonds outstanding $462,000.00
5.Bond interest coupons to be
redeemed February 1.1954 to
August 1,19~3,inclusive 2l2,1~2.5Q
~~33~397.33
Section 2e That the total outstanding indebtedness for said
county Sanitation District No.7as of December 30,195~is
Nine Hundred Thirty-three Thousand Three Hundred Ninety-seven
dollars and Thirty-three cents,($933,397.33~
THE FOREGOING RESOLUTION was passed and adopted at a regular
adjourned meeting of the Board of Directors of County Sanitation
District No.7 on the 30th day of December,1953.
~
Secretary of the board
STATE OF CALIFORNIA)
5s
COUNTY OF ORANGE )
I,ORA MAE MERRITT,Secretary of the Board of Directors of
County Sanitation District No.7 of Orange County,California,do
hereby certify that the foregoing resolution was regularly
adopted by the Board of Directors of County Sanitation District
No.7 of Orange County,California,at a regular adjourned
meeting of said Board held on the 30th day of December,1953,
by the following roll call vote:
AYES:Directors Willis H.Warner,Courtney R~Chandler
and Vincent L.Humeston
NOES:Directors None
ABSENT:Directors None
-2—
IN WITNESS WR~RJ~OF,I have hereunto set my hand and
affixed the official seal of County Sanitation District No.7
this 30th day of December
,1953.
~
Secretary,Board of Directors
County Sanita~ion District No.7
Orange County,California
RESOLUTION NO.33~-7
RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION
DISTRICT NO.7 OF ORANGE COUNTY,CALIFORNIA EMPLOYING
SANITATION ENGINEERS AND DIRECTING SAID ENG±N~ERS TO
PREPARE REPORT.
The Board of Directors of County Sanitation District No.7 does
resolve as follows:
WHEREAS,by Resolution No.332—7 dated November 12,1953,
this Board retained the firm of Harrison &Woolley and Headman,
Ferguson &Carollo (hereinafter called “said engineers”)to furnish
engineering services in connection with proposed sewage facilities
for the District;and
WHEREAS,said engineers duly submitted a report ordered pursuant
to the terms of said Resolution;and
WHEREAS,subsequent to the submission of said report to the
Board of Directors,the Board of Directors did receive on November
.25,1953 a petition from more than fifty percent (50%)of the
qualified voters of a large portion of the territory included with
said County Sanitation District No.7 seeking to withdraw said
territory from the District;and
WHEREAS,the Board of Directors deemed it expedient to cancel
a public hearing on said engineers’report which had been scheduled
to be held on December 9,1953 until after the question of whether
or not said territory would be withdrawn had been.determined;and
WHEREAS,pursuant to said petition the birectors Of said
District caused a special election to be held on the proposition of
whether or not said territory should be withdrawn from the District;
and
WHEREAS,said election was held on December 22.,1953 and the
returns thereof were duly canvassed on the 30th day of December,1953,
and that said territory was thereby withdrawn from sai~d County
Sanitation District No.7;and
WHEREAS,the territory now included within County $anitation~
District No.7 of Orange County,California is substan~ia11y changed
..1~.
r
by reason of said withdrawal;and
WHEREAS,in confirmation of said employment and for the purpose
of complying with Sections 474~and 4795 of the Health and Safety
Code of the St~ite of California,it is necessary and desirable that
this Board ~dDpt a resolution employing said engineers and ordering
said engir~ers to prepare a new report taking into consideration
the withdrawal of territOry from said District hereinabove referred
to.
NOW,THEREFORE,the Board of Directors of County Sanitation
District No.7 of Orange County,California,does hereby RESOLVE,
DETERMINE AND ORDER,as follows:
Section 1.That this Board hereby determines that the public
interest and necessity of said District demand the issuance of
additional bonds of the District for carrying out an object of the
District,to wit,the acquisition and construction of additional
trunk sewers for the District and related work and facilities.
Section 2.Said engineers are hereby employed as sanitation
engineers for said District to make a survey of the problems of the
District concerning sanitation and especially with reference to the
matter of sewage collection,treatment,and disposal.
Section 3,Said engineers are hereby directed to prepare and
file with this Board a report setting forth the matters specified
by Section 47L~of said Code.
PASSED AND ADOPTED by the Board of Directors of County Sani-.
tation District No.7 of Orange Cbunty,California at a regular
adjourned meeting held on the 30th day of December,1953.
(~~//J/~
~è~retary of the Board
—2-
r
j ~
STATE OF CALIFORNIA)
55
COUNTY OF ORANGE )
I,ORA MAE NERRITT,Secretary of the Board of Directors of
County Sanitation District No.7 of Orange County,California,
do hereby certify that the foregoing Resolution was passed and
adopted at a regular adjourned meeting of the Board of Directors
of County Sanitation District No.7 of Orange County,California,
held onthe 30th day of December,1953,by the following roll
call vote:
AYES:Directors Willis H.Warner,Courtney R.Chandler and
Vincent L.Humeston
NOES:Directors None
ABSENT:Directors None
IN WITNESS WH~EOF,I have hereunto set my hand and affixed
the seal of County Sanitation District No.7 of Orange County,
California,this 30th day of December,1953.
~
~retary,Board of Directors
County Sanitation District No.7
Orange County,California
//
.1.3..