HomeMy WebLinkAboutMinutes 1962-01-29 B1
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MINUTES OF THE ADJOURNED REGULAR MEETING
BOARD OF DIRECTORS,COUNTY SANITATION
DISTRICT NO.7
OF ORANGE COUNTY,CALIFORNIA
January 29 1962 at ~l:OO p.m.
Room 239,].1O4 West Eighth Street
Santa Aria,California
Pursuant to adjournment of the regular meeting on January 10,
1962,the Board of Directors of County Sanitation District No.7 of
Orange County,California,met in an adjourned regular meeting at
~4:OO p.m.,January 29,1962 in Room 239 at 1104 West Eighth Street,
Santa Ana,California.
The Chairman called the meeting to order at 4:00 p.m.
was called and the Secretary reported a quorum present.
Directors present:Jerome Kidd (Chairman),,Dee Cook,
A.Allen Hail,A.H.Meyers,Rex A.
parks and William J.Phillips
The roll
Directors absent:.None
Others present:Lee M.Nelson,Paul G.Brown,C.Arthur
Nisson,Jr.,.Jack Boettner,Herman Zelles,
B.J.Smith,William Kroeger and Fred A.
Harper,Secretary
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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 January 23,1962,said re
turns were duly canvassed as provided by law.Whereupon,the
Board of Directors of County Sanitation District No.7 took the
followi,ng action:-.
Moved,Seconded and duly carried,that the Board of Directors
adopt Resolution No.62-16-7 as follows:
RESOLUTION NO.62-16-7
CANVASS OF ELECTION RETURNS
A RESOLUTION OP THE BOARD OP DIRECTORS 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 January 23,1962.’
The Board of Directors of County Sanitation District Nc..7 of
Orange County,California,
DOES HEREBY RESOLVE,DE~RMINE AND ORDER as follows:
Section 1.That a special bond election was duly called ~irid
regularly held at said District on the 23rd day of January,1962,
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Canvass of returns of.
special bond election
held January 23,19b2
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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 bonded
indebtedness of $3,700,000 for the purpose of pr~oviding
trunk and sub—trunk sewerage facilities in the District
YES to meet the sewage and industrial waste disposal re
quirements thereof by means of the following:(1)The
construction of the following sewerage faci1iti~s and
appurtenances thereto:Gisler-Red Hill Trunk Sewer,
Section 2;Lemon Heights Trunk Sewer;North Trunk Sewer;
West Trunk Sewer;Bt’ownlng Sub-Trunk;Irvine-Br~wning
Sub-Trunk;La Colina Road East Branch;Bryan-Holt-Seven
teenth Street Sub-Trunk;Warren Street Branch;Vanderlip
Street Branch;Esplanade Sub-Trunk;Dodge Avenue Branch
No.2;Hewes Avenue Sub-Trunk;&‘vin Lane Branch;Dodge
Avenue Branch No.3;Irvine-Newport Sub-Trunk;.La Colina
Newport Sub-Trunk;Skyline Drive ..East Branch;R~d Hill
Extension;La Loma Drive East Branch;La Lozna-Newport
Branch;Arroyo Extension;Foothill-Newport Sub-Trunk;
_____
Foothill Boulevard Branch;Prospect Avenue Sub-Trunk;
Seventeenth Street Branch East;Dodge Avenue Branch
No.1;Santa Clara.Avenue.Branch;Seventeenth S1~reet
Branch West;yorba’Street Sub—Trunk;La Veta Avenue
Branch;Fairhaven Avenue Sub-Trunk;Hewes Avenu~-Foot
hill Boulevard Sub-Trunk;.Fowler Avenue Branch;La Veta
?almyra Branch;Tustin Avenue Sub-Trunk;Main.Street
Branch;Griset Road-Myrtle Avenue Sub-Trunk;‘C’Street
Branch;Pacific Street Branch;Five Crossings of the
proposed San Diego Freeway;(2)The acquisition of now
existing sewerage facilities described as follows:
College Avenue Pumping Station and Force Main;Gisler
Red Hill Trunk Sewer,Section 1;Fairview Sub—Trunk;
MacArthur Trunk Sewer;capacity rights in the Trunk
NO Sewer and 39~siphon under the Santa Ana River connect-
trig the College Avenue Force Main to Treatment Plant
No.1;a section of the.North Trunk;a sectionof the
Fairhaven Avenue Sub-Trunk;a section of the Tustin Ave
nue Sub-Trunk;a section of the..yorba Street Sub-Trunk;
MacArthur Pumping Station and Force Main;(3)The
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acquisition of all easements,pipe,machinery,equipment,
appurtenances and other property necessary for any of the
•foregoing;(4)The payment of all selling expenses,in—
~c].uding legal opinions,incident to the sale of al].bonds
proposed to be issued;all of the foregoing in accordance
with a report of Boyle and t~wry,Consulting ~gineers,
approved and adopted by the Board of Directors of said
County Sanitation ~District No.7.on November 22,1961 and
on file in the office of the Secretary of said Board,
reference to.which report La.hereby made for further
particulars,and in.accordance with the provisions of the
County Sanitation District Act?
Section 2..That the returns of said election have been.duly
and regularly canvasaed by this Board as provided by law,and all
absentee ballots received have been returned and canvassed.
Section 3.That the votes~in the precinct(s)established for
said eleôtion 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
1 187 ...162 ..~25
2 174 ~~
3 222
.l7~.51
306 246 60
5 324 269 .55
6 358.299 59
7 ~4l3 280 133
8 376
.
330 46
9 438 350 :88
10
.
4~5.•.
356 89
11 313 263 49
12 413 355 58
13 348
.
•291 57
14 .
.
.301 270 31
15 453 420 33
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Precinct
No.
17
Total
Votes Cast
2z~8
13
5,332
21~
YES
206
10
‘3•~~3
22
NO
3
938
2
TOTAL IN PRECINCTS
_____
ABSENTEE VOTES
TOTAL VOTES,INCLUD
ING SENT~VOTES 3,356 14,1415
Section 11..That the votes of more than two-thirds of all the
voters voting at said election were cast in favor of the ad%ptlon
of said bond proposition,and.said bond proposition is hereby declared
to be carried,and this Board is authorized to issue b~nds for the
purposes stated therein as provided by law.
Section 5.That the Secretary of
to enter this resolution in full in the
ADOPTED,SIGNED AND APPROVED THIS
this Board is hereby directed
minutes of this Board.
29th day of January,1962.
Secretary or the ‘BOard or Direc1~ors
of County Sanitation District No.7
of Orange County,California
STATE OF CALIFORNIA)
COUNTY OF ORANGE )SS.
I,FIRED 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.62-16-7 was
regularly passed and adopted by the Board of Directors of Co~ity
Sanitation District No.7 of Orange County,California,at.ant’
adjourned regular meeting of said Board held on the 29th day of
January,1962,by the following roll call vote,to wit:
AYES:Directors Jerome Kidd,Dee Cook,A.Allen Hall,
A.H.Meyers,Rex A.Parks and William 3’.Phillips
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.7 of Orange
County,California,this 29th day of January,1962.
!~lJ.~t!.~~~
Secretary of the Board of Directors
of County Sanitation District No.7
of Orange County,California
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STATEMENT OF SECRETARY
I,FRED A,HARPER,Secrétai’y of the Board of Directors of
fl County Sanitation DistriCt No,7 of Orange County,California,
DO 1~BEB~(CERTIFY that the above arid foregoing Resolution No.62-16-7
is a full,true and correct statement of the facts of canvass of the
special bond election held in said District on.the 23rd day of
January,1962,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 th~returns
of Said electioxLand the results thereof,
DATED:January 29,1962
•Fred A~Harper,Secretary or the
Board of Directors of County
Sanitation District No.7 of Orange
County,California
.1’
Adoption of Ordinance No.704
~pea1in~Ordinance No,702
Moved,seconded and duly carried:
That the Beard of Directors
adopt Ordinance No.704 repealing Ordinance No.702 entitled,
“An Ordinance Providing for the Levy and Collection of1 Fees
and Charges for the Maintenance and Operation Costs oft the
District”,and that the Secretary be directed tb publish said
Ordinance No.704 in the manner provided by law.
Authorizing employment of
law rirm or O’Me].veny &~jers
Moved,seconded and duly carried:
ror opinion regarding vafl.dity That employment âf the law firm
or~b~hdproceedings of O’Melveny &Myers,433 South
Spring Street,Las Angeles 13,
California,for the purposes of examining the transcript and
giving their opinion regarding the validity of the pro~eedings
and bonds to be issued at the rate of $1.50 per~$1,000.00 on
the first $1,000,000.00 and 50 cents per $1,000.00 on the re
maining $2,700,000.00 and for the total sum of $2,850.00 payable
upon receipt of said opinion,is hereby authorized.
____________________
Moved,seconded and duly carried:
That the Beard of Directors hereby
approves and authorizes payments as compensation to be made
to election officers serving on the election boards in each
of the seventeen consolidated voting precincts for the special
bond election of County Sanitation District No.~7 held on
January 23,1962,and the payment of rental for use of polling
places,as follows:
Authorizing payment to
election orl’icers
Inspectors
Judges
Clerks
Rental of polling places
$18.00 each
15.00 each
15.00 each
9.00 each
0
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 Office~’s’Payrolls
submitted to the Secretary of the District;and
In accordanøe 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:
Consolidated
Voting
Precinct
No.
3
5
6
Pay to
J~.Fitechen
P~airhaven Ave.
Ana
H.Br’ydahl
Rainier Drive
Ana
F.Hill
Rainier Drive
Ana
r~rr~Tr~1~
0
Polling Place Rented
Fitechen Garage
17341 Fairhaven Ave.
Santa Ana
~‘ydah1 Garage
17711 Rainier Drive
Santa Ana
Hill Garage
17991 Rainier Drive
Santa Aria
Henry
17341
Santa
Agnes
17711
Santa
Betty
17991
Santa
0
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I kiH i~‘0
Consolidated
Voting
Precinct
No.Polling Place Rented Pay to
7 Prevert Garage Lulu C.Prevert
(T;12012 S.W.Red Hill Ave.12012 S.W.Red Hill Ave.
Santa Aria Santa Aria
8 Curl Garage Frances.A.Curl
18771 Oak Ridge Drive 18771 Oak Ridge Drive
Santa Aria Santa Ana
9 Parker Garage .
.Ada J.Parker
1821 Ia Colina Drive 1821 Ia Colina Drive
Santa Ma Santa Aria
10 ..Jacobson Garage Maxine Jacobson
.1602 Tiffany Place 1602 Tiffany Place
Santa Aria Santa Aria
12 Peace Lutheran Church Peaàe Lutheran Church
18542 Vanderlip .18542 Vanderlip
Tus tin Tustin
13 Lumsden Garage Miriam B.Wmsden
17832 Norwood Park .17832 .Norwood Park
Tustin Tustin
14 Advent Christian Church Advent Christian Church
395 PacIfic Street 395 Pacific Street
•Tustin ¶E\.istin
16 Upper Bay Baptist Church Upper Bay ~aptist Church
2252 S.E.Palisades Rd.2252 S.E.Palisades Rd.
Santa Aria
.
~.Santa Aria
17 Shiffer Residence NevaShiffer
19116 Bear Street 19116 Bear Street
Santa Aria Santa.Ana
Approving Operating Fund Moved,seconded and duly carried:
warrant register-and
.
authorizing payment or That District.No.7 Operating Fund
claims warrant register be approved for
signature of the Chairman,and the
County Auditor i~hereby authorized to pay the following warrant
demands :.
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DISTRICT NO.7
Operating Fund Warrant Demands
ED
Clarissa Bigler
Faye E.Parsons
Flossie M.Clifford
Mildred Catliri
Lucille Holtz
Eloise Hilliard
Marvin Rohrs
Henry J.Fit~chen
E4rdia A.Fitachen
Joyce Cook
Janet TJpchurch
Betty Pettifer
Dorothy M,Bruscia
Margaret R.Bruce
Agnes H.Brydahi
Betty F.Hill
Doris Ha].1
Mercedes C.Nielson
Lulu C.Frevert
Mary Kay Bender
Alta Mae Goodsell
Frances A.Curl
Charlotte B.Cain
Clara K.Ness
Ada J.Parker
Louise Dungan
Florence Page
Maxine Jacobson
Mary Ogden
Dorothy,~own
Esther L,Smith
Thora Smith
O’Tilla Patterson
Hilda L.Sharpless
Mary E.Van Sistene
Virginia L.Wrigley
Ida McCal].a
Barbara J.Crumley
Miriam B.I~ixnsden
Marjorie L.Coffmari
Mary E;Broomell
Gertrude E.Cleary
Margaret 3~rrd
Beth Goetting
Dolly FIo].ford
Helen Howard
Frances Crane
Mary L.Derby
Neva Shiffer
rd~rrtle Allen
Vernie E.Graser
The ~stin News
Fred A.Harper
Peace Lutheran Church
Advent Christian Church
Upper Bay Baptist Church
C.Arthur Nisson,Jr.
Martin &Chapman Co.,Ltd.
John Bishop
E.J.Kisner
$18.00
l5~.00
l5~.OO
18.00
15.00
l5~.O0
18.00
24•00
l5~.O0
18.00
151.00
15~.00
18.00
15.00
2k.~O
27.00
151.00
l5~.O0
27.00
15.00
15.00
27.00
15.00
l5~.00
27.00
l5;.O0
15:.00
27.00
15.00
15~.00
18.00
15~.00
15.00
18.00
15.00
15.00
18.00
15.00
2~00
18.00
15,.00
15,.00
18.00
15.00
15.00
18.00
15,00
15,00
27.00
15.00
15.00
81.63
20 •00
9.00
9.00
9.00
1,750.00
1,967,36
16,00
12,00
$14,TTO,99
7-21
7-22
7—23
7-24
7-25
7-26
7-27
7-28
7-29
7-30
7-31
7-32
7—33
7-35
7-36
7-3
7-3
7-39
7-40
7-41
7-42
7-43
7-44
7-46
7-4
7-4
7-49
7-50
7-51
7-52
7—53
7-54
7-55
7—56
7—5
7-5
7—59
~7-6o
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
7-74
7-75
7-76
7-77
7—78
7—79
7-80
a
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Discussion regarding proposed Following a preliminary
ordinance discussion of a proposed
ordinance establishing connection
fees and connection permit requirements,it was moved,seconded
and duly carried:
That the General Counsel be instructed to prepare an ordinance
setting connection fees arid connection permit requirements for
the Board’s consideration at their next regular meeting.
Authorizing Stone &Youngberg Following an explanation by Mr.
Municipal Financing Consultanis Herman Zelles of Stone &
to prepare official statement Youngberg,Municipal Financing
for sale or bonds Consultants,regarding that
firm’s responsibility in the
preparation of the official statement (bond brochure)for sale
of $3,700,000 bonds authorized by the registered voters in the
District on January 23,1962,it was moved,seconded and duly
carried:
That employment of Stone &Youngberg,Municipal Financing
Consultants,for preparation of official statement for sale
of $3,700,000 bonds,is hereby authorized;and
That payment for printing and mailing coats only,is hereby
authorized to be made upon presentation of invoice by Stone &
Youngberg.
Adjournment Moved,seconded and duly carried:
That this meeting of the Board of Directors of County Sanitation
District No.7 be adjourned.
Whereupon,the Chairman declared the meeting so adjourned at
p.m.,January 29,1962.
Chairman,Board of Directors of
County Sanitation District No.7
of Orange County,California
ATTEST:
Secretary,Board of Directors of
County Sanitation District No.7
of Orange County,California
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