Loading...
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tI~e’Distric~Resolution No.336—7 stating result of the canvass and declar ing territory described therein to have been withdrawn from County Sanitation District No.7.Certified copy of this resolution is attached hereto and made a part of the official minutes of this meeting.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..