Loading...
HomeMy WebLinkAboutMinutes 1958-08-15MINUTES OF REGULAR ADJOURNED ~EETING BOARD OF DIRECTORS,COUNTY SANITATION DISTRICT NO.2 August 15,1958 at 8:00 o’clock p.m. Room 239,110)4 West Eighth Street Santa Aria,California Pursuant to adjournment of the regular meeting on August 13, 1958,a regular adjourned meeting of the Board of Directors of County Sanitation District No.2,of Orange County,California,was held at the hour of 8:00 o’clock p.m.,August 15,1958 in Room 239 at 1104 West Eighth Street,Santa Ana,California. In the absence of Chairman Frank J.Schweitzer,Jr.,the Secretary called the meeting to order at 8:00 o’clock p.m. The roll was called and the Secretary reported a quorum present. Rex A.Parks (Chairman pro tern), W.Leo West,Harold F.Ansell, Howard M.Cornwell,A.A.Hall, W.A.MacKinnon,Glenn G.Fry, Raymond L.Pound,Robert Wardlow and William H.Hirstein Directors absent:None Others present:Lee N.Nelson,C.Arthur Nisson,Jr. and Ora Mae Merritt,Secretary Appointment of Moved by Director William H. Chairman pro tern Hirstein,seconded by Director Glenn G.Fry and duly carried: That Director Rex A.Parks be appointed Chairman pro tern of the Board of Directors of County Sanitation District No.2. Canvass of absent This being the time and place fixed ballots cast in for the canvass of returns of the August 5,l95~Special Special Bond Election held In County Bond Election Sanitation District No.2 of Orange County,California,on August 5, 1958,said canvass having been commenced on the 11th day of August,1958,the returns of said election were duly and regularly canvassed as provided by law. It was moved by Director William H.Hirstein,seconded by Director Harold F.Ansell and duly carried that the following Resolution No.530-2,declaring the result of said canvass be adopted and that said Resolution together with a Secretary’s statement be set forth in full on the minutes. AYES:Directors W.Leo West,Harold F.Ansell,Howard M.Cornwell,4.A.Hall,W.A.MacKinnori,Glenn G. Fry,Raymond L.Pound,Robert Wardlaw,William H.Hirstejn and Rex A.Parks NOES:Directors None ABSENT:Directors None Declaring results of Upon a motion made by Director canvass or election William H.Hirsteir,,seconded by returns tar Special Director Harold F.Ansell and duly ••.bond Election held on carried,the Boar~of Directors August 5,l95~.•adopted the following Resolution: - -~-1- Directors present: ....~..~~T1i~~II1II RESOLUTION NO,530-2 RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.2 OF ORANGE COUNTY,CALIFORNIA,DECLARING THE RESULT OF THE CANVASS OF ELECTION RETURNS OF ELECTION HELD IN SAID DISTRICT ON AUGUST 5,1958. The Board of Directors of County Sanitation District No.2 of Orange County,California, DOES HEREBY RESOLVE,DETERMINE AND ORDER as follows: Section 1.That a special bond election was duly called and regularly held at said District on the 5th day of August,.l958,at which election there was submitted to the qualified voters of said Distriet the following proposition,to wit: BOND PROPOSITION:Shall County Sanitation District No.2 of Orange County incur a bonded indebtedness in the principal amount of $8,65o,ooo for the purpose of (1)the construction of a trunk sewer and appurtenancestobeknownastheNewhope-Placentja Trunk Sewer and extending from the existing Treatment Plant No,1 to the intersection of La Palma Avenue and Placentia YES Avenue,together with certain trunk and subtrunk sewers tributary thereto,(2)the construction, jointly with County Sanitation District No.3 of said county,of (a)trunk sewer and appurtenancestobeknownastheMiller-Holder Trunk Sewer and extending from the existing Treatment Plant No.2 to the intersection of Imperial Highway and Fullerton Road and (b)a relief,sewer and appurtenances to be known as the Magnolia Relief Sewer and extending from the Intersection of Knott Avenue and Eighth Street to _____the intersection of Magnolia Avenue and Orangethorpe Avenue,(3)the acquIsitjo~..of all easements,pipe,machlnery,equipment,appurtenances and other property necessary for any of the foregoing,(U) the acquisition from the owners thereof of (a)the trunk sewer and appurtenances known as the Euclid Trunk Sewer and (b)a portion of the subtrunk sewer and ap?urtenances known as the Orange Subtrunk Sewer,and (5)the acquisition from the owners thereof, jointly with said County Sanitation District No,3,of (a)the trunk sewer and appurtenances.known astheMagnoliaTrunkSewerand(b)a portion of theNOLaHabraSanitaryDistrictoutfallsewerandappurte nances,all of the foregoing In accordance with the report of J.R.Lester Boyle and Sidney L.Lowry (~J)approved and adopted by the Board of Directors of said County Sanitation District No.2 on April 9,1958,and on file In the Office of the Secretary of said board,reference to which report Is Rlade for further particulars,and In accordance with the provisions oftheCountySanitationDistrictAct? -2- ———a..~—_.,_....—,-,—.—&——. Section 2.That the returns of said election have been duly and regularly canvassed by this Board as provided by law, and all absentee ballots received have been returned arid canvassed. Section 3.That the votes cast In the precinct (s) established for said election for and against said proposition and the total votes cast in said precinct (s),and the absentee votes cast for and against said proposition and the total absentee votes, and the total votes cast at said election for and against said proposition and upon said proposition are as follows: Precinct Total No.Votes Cast YES NO 1 4)4 31 13 2 139 103 36 3 73 54 19 4 86 62 24 5 92 74 18 6 90 76 7 103 76 27 8 136 114 22 9 .93 74 .19 10 76 67 9 11 . 97 83 14 12 111 91 20 13 93 69 24 1)4 78 64 14 15 85 75 10 16 76 68 8 17 74 64 10 18 . 63 .55 8 19 . 129 117 12 20 109 91 18 21 1~40 l~22 28 -3- Precinct Total 9 No.Votes Cast YES .NO 22 113 84 29 23 114 88 26 2~4 102 92 10 25 134 114 20 26 118 103 15 27 118 96 22 28 145 128 17 29 9].80 1]. 30 137 121 16 31 121 109 12 32 100 90 10 33 74 6)4 10 3)4 77 59 35 55 50 5 36 81 66 15 37 102 87 15 38 87 81 6 39 95 79 16 40 89 8].8 41 85 77 42 139 125 14 ~43 125 114 11 44 85 69 16 45 63 ~3 10 46 142 121 21 47 131 112 19 48 121 96 25 49 134 97 37 50 99 85 14 51 125 107 18 -4- Precinct Total No.Votes Cast YES NO 52 126 105 21 53 155 126 29 54 151 122 29 55 177 14].36 56 95 81 14 57 153 105 48 58 i16 85 31 59 106 34 72 60 169 137 32 61 204 156 48 62 112 93 19 63 245 222 23 64 171 148 23 65 102 TOTAL IN PRECINCTS 7,271 5,947 1,324 ABSENTEE VOTES 20 _____ 0 TOTAL VOTES INCLUDING ABSENTEE VOTES 7,291 5,967 1,324 Section 4.That the votes of more than two-thirds of all the voters voting at said election were cast in favor of the adoptic of said bond proposition,and said bond proposition is hereby declared to be carried,and this Board is authorized to issue bonds for the purpose stated therein as provided by law. Section 5.That the Secretary of this Board is hereby directed to enter this resolution in full in the minutes of this Board. ADOPTED,SIGNED AND APPROVED THIS 15th day of August,1958. Secretary,Board of Directors County Sanitation District No.2 Orange County,California H -~ Secretary,Board of Directors County Sanitation District No.2 Orange County1 California STATEMENT OF SECRETARY I,ORA MAE MERRITT,Secretary of the Board of Directors of County Sanitation District No.2,of Orange County,California, DO HEREBY CERTIFY that the above and foregoing Resolution No.530-2 is a full,true and correct statement of the facts of canvass of the special bond election held in said district on the 5th day of August,1958,and of the results thereof as declared by said Board,and said resolution as entered in full on the minutes of said Board Is hereby adopted by me as my statement of the canvass of the returns of said election and the results thereof. DATED:August 15,1958. V Secretary,Board of Directors V County Sanitation District No.2 Orange County,California STATE OF CALIFORNIA) SS COUNTY OF ORANGE I,ORA MAE MERRITT,Secretary of the Board of Directors of County Sanitation District No.2 of Orange County,California,do hereby certify that the above and foregoing Resolution No.530-2 was passed and adopted by the Board of Directors of County Sanita tion District No.2 of Orange County,California,at a regular adjourned meeting of the Board of Directors of County Sanitation District No.2 of Orange County,California,on the 15th day of August,1958,by the following roll call vote,to wit: AYES:Directors W.Leo West,Harold F.Ansell,Howard M. Cornwell,A.A.Hall,W.A.Macicinnon,Glenn G.Fry, Raymond L.Pound,Robert Wardlow,William H.Hirstein and Rex A.Parks NOES:Directors None ABSENT:Directors None IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official seal of County Sanitation District No.2 of Orange County,California,this 15th day of August,1958. ci -6- -~~~~--~.---.-.-.~ Operating Fund Moved by Director William H.1-lirstein, warrant register seconded by Director A.A.Hall and duly carried: That District No.2 Operating Fund warrant register be approved for signature of the Chairman and the CountyAuditor is authorized to pay the following: Warrant Demand No.In Favor Of Amount 2-31 C.Arthur Nisson,Jr.$i8o.oo Adjournment Moved by Director Harold F.Ansell, seconded by Director Glenn G.Fry and duly carried: That this meeting be adjourned. Whereupon the Chairman declared the meeting so adjourned at the hour of 8:20 o’clock p.m. Chairman (pro tern),Board of Directors County Sanitation District No.2 Orange County,California ATTEST: Secretary,Board of Directors County Sanitation District No,2 Orange County,California 6 -7- I j. MINUThS OF REGULAR ADJOURNED MEETING BOARD OF DIRECTORS,COUNTY SANITATION DISTRICT NO.3 August 15,1958 at 8:00 o’clock p.m. Room 239,110)4 West Eighth Street Santa Aria,California Pursuant to adjournment of the regular meeting on August 13, 1958,a regular adjourned meeting of the Board of Directors of County Sanitation District No.3,of Orange County,California,was held at the hour of 8:00 o’c1oc~.p.m.,August 15,1958 in Room 239 at 110)4 West Eighth Street,Santa Ana,California. The Chairman called the meeting to order at 8:00 o’clock p.m. The roll was called and the Secretary reported a quorum present. Howard M.Corriwell (Chairman), Harold F.Ansell,Herbert Cook, Earl T.Irby,Jim Karmo,W.A. MacKinnon,Glenn G.Fry,William A. Peak,W.Leo West and William H. Hirstein It was moved by Director Rex A.Parks,seconded by. Director Harold F.Arisell and duly carried that the following Resolution No.531-3,declaring the result of said canvass be adopted and that said resolution together with a Secretary’s statement be set forth in full on the minutes. AYES:Directors Harold F.Ansell,Herbert Cook,Earl T. Irby,Jim Kanrio,W.A.MacKinnon,Glenn G.Fry, William A.Peak,W.Leo West,William H.Hirstein and Howard M.Cornwell -1- Directors present: Directors absent: Others present: Paul C.Furman,C.R.Miller and Thomas Baroldi Lee M.Nelson,C.Arthur Nisson,Jr. and Ora Mae Merritt,Secretary Canvass of absent ballots This being the time and place fixed cast in the August 5,l95~for the canvass of returns of the special bond election special bond election held in County Sanitation District No.3, of Orange County,California on August 5,1958,said canvass having been commenced on the 11th day of August,1958,the returns of said election were duly and regularly canvassed as provided by law. U NOES:Directors None ABSENT:Directors Paul C.Furman,C.R.Miller and Thomas Baroldi Declaring results of canvass of election returns for special bond election held on August 5,195~i Upon a motion made by Director Rex A.Parks,seconded by Director Harold F.Ansell and duly carried, the Board of Directors adopted the following Resolution: .0 RESOLUTION NO.531-3 RESOLUTION OF THE BOARD OF.DIRECTORS OF •COUNTY SANITATION DISTRICT NO,3 OF ORANGE COUNTY,CALIFORNIA,DECLARING TEE RESULT OF THE CANVASS OF ELECTION RETURNS OF ELECTION HELD IN SAID DISTRICT ON AUGUST 5,1958. The Board of Directors of County Sanitation District No.3 of Orange County,California, DOES HEREBY RESOLVE,DETERMINE AND ORDER as follows: Section 1.That a special bond election was duly called and regularly held at said District on the 5th day of August,1958,at which election there was submitted to the qualified voters of said District the following proposition to wit: BOND PROPOSITION:‘Shall County Sanitation District No.3 of Orange County incur a bonded indebtedness in the principal amount of $13,015,000 for the purpose of (i)the construction,jo~.nt1y with County Sanitation YES District No.2 of said County,of (a)a trunk sewer and appurtenances to be known as the Miller-Holder Trunk Sewer and extending from the existing Treatment H Plant No.2 to the intersection of Imperial Highway and Fullerton Road and (b)a relief sewer and appurtenances to be known as the Magnolia Relief Sewer and extending from the intersection of Knott Avenue and Eighth Street to the intersection of Magnolia Avenue and Orangethorpe Avenue,(2)the construction of certain sewers tributary to said Miller-Holder Trunk Sewer together with a pumping station,force main and other appurtenances thereto,(3)the acquisition of all easements,pipe, machinery,equipment,appurtenances and other property necessary for any of the foregoing,(4)the acquisition from the owners thereof,jointly with said County Sanitation District No.2,of (a)the trunk sewer and appurtenances known as the Magnolia Trunk Sewer and (b)a portion of the LaHabra Sanitary District outfall sewer and appurtenances,and (5)the acquisition from said County Sanitation District No.2 of additional capacity in the existing Bushard Street Trunk,all of the foregoing in accordance with the report of J.R. Lester Boyle and Sidney L,Lowry approved and adopted by the Board of Directors of said County Sanitation • NO District No.3 on April 9,.1958,and on file in the office of the Secretary of said Board,reference to which report is hereby made for further particulars, and in accordance with the provisions of the County Sanitation District Act? -2- ~~Ai~I~~i I~____~~~~~~~~~~~Mi~~~~ Section 2.That the returns of said election have been duly and regularly canvassed by this Board as provided by law1 and all absentee ballots received have been returned and canvassed. C Section 3.That the votes cast in the precinct (s) e8tablished for said election for and against said proposition and the total votes cast in said precinct (s),—arrd the absentee votes cast for and against said proposition and the total absentee votes, and the total votes cast at said election for and against said proposition and upon said proposition are as follows: Precinct Total No.Votes Cast YES NO 1.50 27 23 2 143 123 20 3 101 82 19 14 152 41 111 5 65 1414 21 6 58 4].17 7 118 57 61 8 105 35 70 9 134 57 77 10 107 47 60 11 77 18 59 12 99 87 12 13 100 58 42 114 95 59 36 15 42 33 9 16 49 46 3 17 87 74 13 18 1~42 82 60 19 95 81 14 20 96 77 19 21 66 40 26 precinct ‘rotal No.Votes Cast YES NO 22 101 7].30 23 8.9 68 21 24 92 69 23 25 85 68 17 26 66 45 21 97 85 12 28 57 54 3 29 68 54 14 30 70 146 24 31 143 38 5 32 94 71 23 33 71 60 11 34 85 78 7 35 7~65 5 36 88 614 24 37 107 96 U. 38 99 80 19 39 71 58 13 140 56 a 5i 42 9 42 70 52 18 63 51 12 44 72 146 26 80 71 9 46 64 52 47 68 61 7 148 89 81 8 8].67 50 120 100 20 51 120 105 15 -:-.4- ~ Precinct Total No.Votes Cast YES NO 52 1142 129 13 53 137 111 26 54 115 100 15 55 106 91 15 56 76 62 114 57 115 1l -.3 58 42 35 7 59 71 53 18 60 112 82 30 61 69 48 21 62 76 49 27 63 43 30 13 64 63 146 17 65 55 43 12 66 82 78 14 6~77 60 17 68 68 54 114 69 53 40 13 70 6~46 19 71 -~-~ TOTAL IN PRECINCT 6,001 4,479 1,522 ABSENTEE VOTES 21 20 1 TOTAL VOTES INCLUDING ABSENTEE VOTES 6,022 4,499 1,523 Section 4.That the votes of more than two-thirds of all the voters voting at said election ~ere cast in favor of the adoption of said bond proposition,and said bond proposition is hereby declared to be ~.carried,and this Board ~5 authorized to issue bonds for the purpose stated therein as provided by law. -5- nil Section 5.That the Secretary of this Board is hereby directed to enter this resolution in full ~n the minutes of this Board. ADOPTED,SIGNED AND APPROVED THIS 15th day of August,1958. ecretary,Board of Directors County Sanitation District No.3 Orange County,California STATE OF CALIFORNIA) sS COUNTY OF ORANGE I,ORA MAE MERRITT,Secretary of the Board of Directors of County Sanitation District No.3 of Orange County,California,do •hereby certify that the above and foregoing Resolution No.531-3 was passed and adopted by the Board of Directors of County Sanita •tion District No.3 of Orange County,California,at a regular adjourned meeting of the Board of Directors of County Sanitation District No.3 of Orange County,California,on the 15th day of August,1958,by the following roll call vote,to wit: AYES:Directors Harold F.Ansell,Herbert Cook,Earl T.Irby, Jim Kanno,W.A.MacKinnori,Glenn G.Fry,William A. Peak,W.Leo West,William H.Hirsteiri and Howard M. Cornwell NOES:Directors None ABSENT:Directors Paul C.Furman,C.R.Miller and Thomas Baroldi IN WITNESS WHEREOF,I have hereunto set my hand and a affixed the official seal of County Sanitation District No.3 of Orange County,California,this 15th day of August,1958. ~J)~ •S~retãry,Board of Directors County Sanitation District No.3 Orange County,California .1:•-6- STATEMENT OF SECRETARY I,ORA MAE MERRITT,Secretary of the Board of Directors of County Sanitation District No.3,of Orange County,California, DO HEREBY CERTIFY that the above and foregoing Resolution No.531-3 is a full,true and correct statement of the facts of canvass of the.special bond election held In said district on the 5th day of August,1958,and of the results thereof as declared by said Board,and said resolution as entered in full on the minutes of said Board Is hereby adopted by me as my statement of the canvass of the returns of said election and the results thereof. DATED:August 15,1958. Secretary of the Board of Directors County Sanitation District No.3 Orange County,California ________________ Moved by Director Earl T.Irby, ________________ seconded by Director Glenn G.Fry and duly carried: That District No.3 Operating Fund warrant register be approved for signature of the Chairman and the County Auditor is authorized to pay the following: Chairman,Board of Directors County Sanitation District No.3 Orange County,California Operating Fund warrant register Warrant Demand No 3-31 In Favor Of C.Arthur Nisson,Jr. Amount $180.00 Moved by Director Harold F.Ansell, seconded by Director Glenn G.Fry Adjournment and duly carried: That this meeting be adjourned. Whereupon the Chairman declared the meeting so adjourned at the hour of 8:20 o’clock p.m. ATTEST: ~Secretary,Board of Directors County Sanitation District No.3 Orange County,California ~ -.-.--~~~~ .1.~~ I