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:
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Directors present:
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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?
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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
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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
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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
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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
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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
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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?
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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
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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.
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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
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