HomeMy WebLinkAboutMinutes 1960-05-16MINUTES OF THE ADJOURNED REGULAR MEETING
BOARDS.OF DIRECTORS,COUNTY SANITATION
DISTRICTS NOS.1 AND 7
OF ORANGE COUNTY,CALIFORNIA
May 16,1960..at7:30.&ctotk p.m.
Room 239,1104.West Eighth Street
Santa Aria,California
Pursuant to adjournments of the regular meetings on May ~
1960,the Boards of Directors of County Sanitation Districts Nos.1
and 7 of Orange County,California,met in an adjourned regular
meeting at 7:30 p.m.,May 16,1960 in Room 239 at 1104 West Eighth
Street,Santa Ana,California.
The Chairman of District No.7 called the meeting to order at
7:30 p.m.
The róllwaè,called and the Secretary reported a quorum present
for each District’s Board.
DISTRICT NO.1 Dale H.Heinly
Directors present:A.H.Meyers
C.M.Featherly (Chairman pro tern)
Directors absent:None
DISTRICT NO.7
Directors present:Jerome Kidd (Chairman)
Dale H.Heinly
A.H.Meyers
Rex A.Parks
C.M.Featherly
Directors absent:Dee Cook
OTHERS PRESENT:Lee N.Nelson
C.Arthur Nisson,Jr.
Paul C..Brown
Col.Buel Wi1liam~on
Frank F.Mead
C.0.Bixier
Mrs.Chandler
Fred A..Harper,Secretary
DISTRICT NO.1 Moved by Director Heinly,seconded by
Appointment of Chairman Director Meyers and duly carried:
pro tern
That C.M.Featherly be appointed
Chairman pro tern.
DISTRICT NO.1 Following a report of the General
Report of the General Manager in which he stated that the
Manager property at Plant No.1 was advertised
k~)in.the Santa Ana Register for a cash
lease,and that a.cash bid.had been received from Marsliburn
Brothers in the amount.of $140.00 per acre provided the
Districts assume all irrigation pumping expense incurred,the
following action was taken.:,;
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Moved by Director ~ieinly,seconded by Director Meyers and
duly carried:
That the Chairman of District No..1 be authorized to sign a
one year lease with Marshburn Brothers,as prepared by the
General Counsel of the~Districts,with the option of both
parties to continue said lease.
DISTRICT NO.7
Authorizing attorneys to
acquire ~and -
authorizinp ~Avmpt~t flt
~j~O3S.OO for said ease
J.N.ShifZer Parcel ~J~1 $850.00
Parcel :7jj~185.00
$1,035.00
(2)That said sum of money shall be paid by:the Auditor
of the District upon entry of the inter .ocutory
judgment in condemnation in said lawsuit for the
interest of said defendant in the real property
indicated by said parcels hereinabove enumerated
as designated in the lawsuit hereinabove described
(3)That C.Arthur Nisson,Jr.,General Counsel,is
hereby authorized and directed to sign warrant
registers and warrant demands for the p~yment of
the above amount upon entry of the interlocutory
judgment:
_____________________
Moved by Director Heinly,.Seconded
-by Director Featherly and carried:
That the Board of Directors hereby
approves and authorizes payments as ccu~pensatiJcn to:be made
to election officer3 corving on the elocticn hoards In each
of the thirteen consolidated voting.precincts for the special
bond election of County Sanitation District Nd.7 held On
2
DISTRICT NO.I Moved,by Director Heinly,seconded by
Adjournment Director Meyers and duly carried:
That this meeting of the Board of Directors of County Sanitation
:Dis.trjct No.1.be adjourned.
Whereupon,.‘the Chairman’:declared the meeting so adjourned at
7:40 p.m..,May 16,1960,1
Moved by Director:Hein].y,seconded
by Director Parks-and duly carried:
______________________
That Miller,Nissan,Kogler and
_____________________
Wenke,attorneys for County Sanita
_______________________
tion District No.7 are hereby
authorized to enter into a stipula
tion for judgment in’favor of the District and containing the:
following terms and conditions.:
(1)That permanent easement designated.as Parcel ~‘~I”in
that certain action,in eminent domain No.83070,now
pending in’the Superior Court of the State of California
in and.for the County of Otange,and the.tempo~ary
easement.designated.as Parcel.‘JJ1 in said.action
No..83070.for the sums of money hereinafter set
forth to be.paid from.the Accumulated Capital putlay
Fund of the District to the following defendant,
to wit:
DISTRICT.:NO.7’
~utflorizin~.pavnent to
election officers
‘.1
Consolidated
Voting
•Precinct
No.Polling Place Rented
Coate Garage
12551 South Prospect Ave.
Orange,California
Pay to
Elizabeth Coate
12551 South Prospect
Orange,California
4 Frevert Garage
12012 S.W.Redhill Ave.
Santa Ana,Calif.
6
7 Bascom Garage
14331 South Holt Ave.
Santa Ana,Calif.
8 First Bapti~Church
12821 Newport Ave.
Tustin,Calif.
II Riehi Residence
400 West 1st Street
Tustin,California
12 Upper Bay Baptist Church
2252 S.E.Palisades Road
Santa.Ana,California
Lulu Frevert
12012 S.W.Redhill Ave.
Santa Ana,Calif.
Geraldine Basconi
14331 South Halt Ave.
Santa Ana,.Calif.
First Baptist Church
12821 Newport Ave.
Tustin,California
Hilda Riehi
400 West 1st Street
Tustin,California
Upper Bay Baptist Church
2252 S.E.Palisades Rd.
Santa Ana,California
Moved by Director Heinly,
seconded by Director Featherly
and carried by roll call vote:
Inspectors $13.00 each
./
.
Judges
Clerks
Rental
15.00
15.00
of polling places 9.00
each
each
each
May 10,1960,and the payment of rental for use of polling
places,as follows,to wit:
In accordance with the above,the County Auditor is hereby
authorized and directed to pay compensation to said election
officers in accordance with the.Election Officersv Pay Rolls
submitted to the Secretary of the District;and
In accordance with the above,the County Auditor is hereby
authorized and directed to pay rental for the following polling
places used during said special bond election:
3
Hill Garage
17991 Ranier Drive
Betty
17991
F.Hill
Ranier Dr.
Santa Ana,Calif.Santa Ana,Calif.
PI$TRICT NO.7
~pproving
Operating Fund
~a~rant register;and
authorizing payment of
________________________
That District No.7 Operating
Fund warrant register be
approved for signature of the Chairman,and the County Auditor
is authorized to pay the following warrant demands:
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—~::.c.;~~••-—.....—•—_..•—.—.—••.—---
~1
DISTRICT NO.7
Operating Fund Warrant Demands
7-35
7-36
7-37
7-38
7-39
7-40
7~-41
7-42
7-43
7-44
7-45
7-46
7-47
7-48
7-49
7-50
7-51
7-52
7-53
7-54
7-55
7-56
7-57
7-58
7-59
7-60
7-61
7-62
7-63
7-64
7-65
7-66
7-67
7-68
7-69
7-70
7-71
7-72
7-73
7-714
7-75
7-76
7-77
7-78
Clarissa Blg].er
Faye Parsons
Flossie M.Clifford
Helene 0.Willis
Lovina Goddicksen
Ethe]..R.Hull
Frances A.Curl
Jean L.Roane
Charlotte.B.Cain
Betty F.Hill
Louise E.Wilson
Helen Berger
Geraldine Bascom
Porter 0.Luther
Ida McCalla
First Bap~t1st Church
Robert A~Schostag
Hermina Chumi
Hilda L.Sharpless
Hilda Riehi
Margaret Byrd
Gertrude E.Cleary
Elizabeth Coate
Henry J.Fitschen
HuldaE.Kraft
Lulu Frevert
Ella M.Cochran
Jean Harrison
Roxarme Morgan
Zelda Taylor
Roberta Hagood
Esther Smith
Frank T.Hoffman
Gertrude GrOzeman
Marjorie L.Coffxnan
Upper Bay Baptist Church
HeleñHoward
Frances Crane
Mary Derby
Neva Shiffer .
Vernie E.Graser~
Elizabeth C.Bear
Martin &Chapman Co.,Ltd.
C.Arthur NissoP,Jr.
$18.00
15.00
15.00
18.00
15.00
15.00
18.00
15.00
15.00
27.00
15.00
15.00
27.00
15.00
15.00
9.00
18.00
15.00
15.00
27.00
15.00
15.00
27.00
15.00
15.00
9.00
18.oo
15.00
15.00
18.00
15.00
15.00
18.00
15.00
15.00
9.00
18.00
15.00
15.00
18.00
15.00
15.00
1,555.36
750.00
$2,992.36Total
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______________________
This being the time and place fixed
______________________
by the Board for canvassing the
_______________________
returns of the special bond election
___________________
held on May 10,1960,said returns
were duly canvassed as provided by
During the canvass of Consolidated Election Precinct No.4,
Col.Buel Williamson,representing the Citizens’Committee
for Sewers in District No.7,challenged the result on t~1e
grounds of an irregularity because the ballots were two hours
and forty-five minutes late in reaching District No.7 head
quarters.He asked that the officers of the election board
be brought in and the ballots re-counted and further asked
that his objection be noted in the minutes.It was moved by
Director Featherly,seconded by Director Meyers and duly
carried:
That the objection of tne Citizens’Committee be noted in the
minutes and that the officers of the election board be contacted
for an explanation as to the time required to return the
ballots to the District No.7 headquarters following the
closing of the election polls.
The General Manager was instructed by the Chairman of the
District to contact the:election board of Precinct No.4 by
telephone and request their appearance at this meeting.
The General Manager reported to the Board as directed con
cerning his attempt to contact the election officers.The
report of the General Manager is on file in the office of the
Secretary of the District.
While canvassing the ballots for Precinct No.9 it was found
that total votes cast were 538,while the bond yes votes were
332 and the bond no votes were.203.The difference of three
votes was explained by B.J.Smith,.a representative of Martin
&Chapman Co.,Ltd.,Election Suppliers,as votes that possibly
were marked in such a manner that they could not be counted.
Mr.C.Arthur Nisson,Jr.,General Counsel of the District
advised that this difEerence did not constitute an irregularity
under the law and any objections were denied on this point.
It was brought to the attention of the Directors that some
persons were deniQ.d the right to vote due to errors in the
County Clerk’s office.A discussion followed during which
the General Counsel advised that none of the objections
presented at this meeting constituted any irregularity
whereby the ballots could be.recounted in.any precinct;
therefore his recommendation to the Directors would be to
declare the canvass complete and adopt a resolution declaring
the result of the election~
Whereupon,the Board of Directors of County Sanitation District
No.7 took the,following action:
Moved by Director Parks,seconded by Director Meyers and
duly carried,that the Board of Directors adopt Resolution
No,842-7 as follows:
DISTRICT NO.7
Canvass of returns of
special bond election
held May 10,1960
law.
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RESOLUTION NO.842-7 (III::)
RESOLUTION OF THE BOARD OF D~ECTORS OF
COUNTY SANITATION DISTRICT NO..7 OF.
ORANGE COUNTY,CALIFORNIA,DECLARING
THE RESULT OF THE CANVASS OF ELECTION
RETURNS OF ELECTION HELD IN SAID DISTRICT
ON MAY 10,1960.
The Board of Directors of County SanitatiOn District
No.7of Orange County,California,
DOES HEREBY RESOLVE,.DETERMINE AND ORDER as follows:
Section 1.That a special bond election ~as duly
called and regularly held at said District on the 10th day of
May,1960,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.7 of Orange County,,California,incur a.bdnded
indebtedness of $2,255,000 for the purpose of providing
trunk sewerage facilities ii~the district to meet the
YE~.sewage and industrial waste disposal requirerndnts thereof
.by means of the following:(1)The acqu1sitio~n and con
struction of the following trunk sewers and appurtenances
thereto:(a)Gisler-Red Hill Trunk Sewer,Sect~ion 2
from the MacArthur Boulevard Trunk northeasterly along
Red Hill Avenue to Mitchell Avenue;(b)Lemon’Heights
Trunk Sewer connecting with Gisler-Red Hill Trunk Sewer;
(c)North TrunkSewer connecting with Gisler-Red Hill
Trunk Sewer;•(d)West Trunk Sewer connecting w:ith Gisler
______
Red Hill Trunk Sewer,including the acquisition of a
portion thereof now in existence from the City~of Santa
Aria;(2)The acquisition of the following sewerage
facilities now under construction:(a)College Avenue~
Pumping Station,Force Main and appurtenances;(.b)Glsler
Red Hill Trunk Sewer,Section 1,and appurtenances;
(c)MacArthur Trunk Sewer and appurtenances;(d)Capacity
rights in County Sanitation District No.6 facilities,(Old Sar~taAnaArniy Air Base Outfalland 39”siphon
under the Santa Ana River);(3)The acquisition of a~.l
easements,,pipe,machinery,equipment,appurtenances ~ndotherpropertynecessaryforanyoftheforegoIng;(4)All
of the foregoing In accordance with a report of Boyle
and Lowry,,Consulting Engineers,appro.ved.and âdoptédby
the Board of’Dlrectors of said County Sanitation District
NO No.7 on March 16,1960 and on file in the office of the
Secretary of said Board,reference to which report is
hereby made f~or further particulars,and in accordance
with the provisions of the County Sanitation District Act?
~~~.:~
Section 2.That the returns.of said election have been
r~1y arid regularly canvassed by this Board as provided by law,
arid all absentee ballots received have been returned arid canvassed.
Section .3.That the votes 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:
Precinc.t Total
No -Votes Cast ~5
I 269 188 8].
2 195 87 108
282 159 123
4 298 135 163
5 438 248 190
6 367 221 146
7 440 325 115
8 1451 286 165
9 538 332 203
10 426 3143 83
11 416 385 31
12
.152 97 55
13 37 23 14
TOTAL IN PRECINCTS 4,309 2,829 1,477
ABSENTEE VOTES 35 31 4
TOTAL VOTES,INCLUD
DIG ABSENTEE VOTES 14,344 2.860 i~48i
Section 4.This Board hereby finds and declares that there
were 4,3144 votes cast at said election,that 2,860 of said
vr~tes,being less than two—thirds thereof,were cast In favor of
Issuing said bonds,and 1,481 of said votes were cast against
issuing said bonds.
-.7—
Section 5.That the Secretary of this Board is hereby
directed to enter this resolution in full in the mi~iutes of this
Board.
ADOPTED,SIGNED AND APPROVED THIS 16th day of May,.1960.
Secretary of the Board of7Directors
Of:County Sanitation District No.7
Of Orange County,California
STATE OF CALIFORNIA)
88
COUNTY OF ORANGE )
I,FRED A.HARPER,Secretary of.the Board of Directors of
County Sanitation District No.7 of Orange County,California,do
hereby certify that the above and foregoing Resolution No.842-7
was regularly passed and adopted by:the Board of Directors of County
Sanitation District No.7 of Orange County,California,at an
adjourned regular meeting of said~Board held on the 16th day of
May,1960,by the.following roll call vote,to wit:
AYES:-Directors Jerome Xidd,.A.H.Meyers,Rex A.Parks
and C.N.Featherly
I
NOES:Directors None
ABSENT:Directors Dee Cook and Dale H.Heinly
IN WITNESS WHEREOF,.I have hereunto set my hand and affixed
the official seal of County Sanitation District No.7 of Orange
County,California,this 16th day of May,1960.
Secretary.of the Board of Directors
-.Of CountySanitation District Nc.7
Of Orange County,.C~liforr~ia
I’:~-8-
-
STATEMENT OF SECRETARY
I,FRED A.HARPER,Secretary of the Board of Directors of
County Sanitation District No.7 of Orange County,California,
DO HEREBY CERTIFY that the above and foregoing Resolution No.042-7
is a full,true and correct statement of the facts of canvass of
the special bond election held in said District on the 10th day of
May,1950,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 re
turns of said election and the results thereof.
DATED:May 16,1960
Fred A.i-larper,Secretary oUthe
Board of Directors of County
Sanitation District No.7 of
Orange County,California
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DISTRICT NO.7 Moved by Director Parks~,seconded by
Adjournment Director Meyers and duly carried:
That this meeting of the Board of Directors of~County Sanitation
District No.7 be adjourned to 4:00 p.m.,June~.1,1960 in Room
239 at 1104 West Eighth Street,Santa Ana,CaLifornia.
Whereupon,the Chairman dèàIared the meeting so adjourned at
3:50 p.m.,.May 16,1960.
Secretary
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