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Home My WebLink AboutMinutes 1970-03-26DISTRICT NO.7 MINUTES OF THE ADJOURNED REGULAR MEETING March 26 1970 -6:00 p.mio~4 Ellis Avenue Fountain Valley,California Pursuant to adjournment of the adjourned regular meeting held March 25,1970,the Board of Directors of County Sanitation District No.7 met in an adjourned regular meeting at the above hour and date. The Chairman called the meeting to order at 6:00 p.m.The roll was called,and.the Secretary reported a quorum present. DIRECTORS PRESENT:Clifton C.Miller (Chairman), Ellis N.Porter,Don Smith,and William Hirstein •DIRECTORS ABSENT:Lorin Griset and Howard Rogers STAFF MEMBERS . Fred A.Harper,C.Arthur Nisson, PRESENT:General Counsel,an~Wayne Sylvester OTHERS:Mrs.Lee Wagner,Mrs.Hilary Allison3 Don Allison,Robbie Allison,G.0. Bixler,Tony Lauricha ************** Canvass of returns of This being the time and place special bond election fixed by the Board for canvassing held March 214,1970 the returns of the special bond election held March 24,1970,said returns were duly canvassed as provided by law. It was then moved,seconded and duly carried,that the Board of Directors adopt Resolution No.70-52-7,as follows: RESOLUTION NO.70-52-7 CANVASS OF ELECTION RETURNS A RESOLUTION OF TILE BOARD OF 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 MARCH 24,1970. The Board of Directors of County Sanitation District No.7 of Orange County,California, . ~.~~~.--.- 3-26-70 #7 DOES HEREBY RESOLVE,DETERNINE AND ORDER as follows: Section 1 That a special bond election was duly called and regularly held at said Distrtct on the 2kth of March,1970, 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 $6,000,000 for the purpose of paying a portion of the cost of trunk and subtrunk sewerage facilities in the District to meet the sewage and industrial waste disposal requirements thereof by means of the following:(1)The construction YES of approximately 68,790 feet of trunk sewers and appurtenances thereto more particularly described as :(a)Sunflower Trunk,Reach 3,extending from Sunflower Avenue to Red Hill Avenue;(b)Red Hill Trunk;(c)Tustin-Orange Trunk; (d)West Relief Trunk;(e)South Irvine Relief Subtrunk; (f)Main-Dyer Trunk,excepting Reach 25 extending from Sunflower Avenue to MacArthur Boulevard;(g)Lemon Heights Relief Subtrunk.(2)The construction by the district in ~.Joint participation with Count.y Sanitation District No.1 ______ of approximately 29,620 feet of trunk sewers and appurtenances thereto,more particularly described as:(a)Sunflower Trunk, Reaches 1 and 2 extending from Treatment Plant No.1 to Main Street;(b)Main-Dyer Trunk,Reach 1 from Sunflower Avenue to MacArthur Boulevard.(3)The acquisition of all easements, pipe,machinery,equipment,appurtenances and other property necessary for any of the foregoing.c-i-)The payment of all selling expenses,including legal opinions,incident to the NO sale of all bonds proposed to be issued;all of the fore going in accordance with a report of Boyle Engineering, Consulting Engineers,approved and adopted by the Board of Directors of said County Sanitation District No.7 on December 16,1969,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? 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 and canvassed. Section 3 That the votes in the precincts(s)established •for said election for and against said proposition arid 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: -2-- Precinct Total No.Votes Cast YES NO 1 92 61 31 2 42 .28 14 3 82 66 16 4 119 76 43 5 166 112 54 6 48 36 12 7 .112 . .86 26 8 110 98 12 9 . 118 102 16 10 12k .104 20 11 1011.83.21 12 132 100 32 13 109 83 26 14 119 . 106 13 •15 139 i18 21 i6 • • 104 81 23 •17 122 104 18 18 122 87 35 19 88•62 26 20 109* • 97 11. 21 74 6].. •13 22 137 120 17 23 . 166 . .133 33 24 .107 85 22 25 68 62 6 26 - 107 95 12 27 75 • ~8 17 • • 28 •153 136 17 29 . . 67 -3-- •~--~:~ 3-26-70 #7 Precinct Total No.Votes Cast YES NO 30 138 106 32 31 63 45 i8 TOTAL IN PRECINCTS 3,316 2,645 670 ABSENTEE VOTES 12 9 3 TOTAL VOTERS,IN CLTJDING ABSENTEE VOTES 3,328*2,654 673 *1 rejected ballot Section 14~That the votes of more than two-thirds of all the voters voting at said election were cast in favor of the adoption of said bond proposition,and said bond proposition is hereby declared to be carried,and this Board is authorized to issue bonds for the purposes 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. PASSED AND ADOPTED at an adjourned regular meeting held March 26,1970. STATE OF CALIFORNIA ssCOUNTYOFORANGE I,FRED A.HARPER,Secretary of the Board of Directors of County Sanitation District No.7,of Orang~County,California, do hereby certify that the above and foregoing Resolution No.70-52-7 was regularly passed and adopted at an adjourned regular meeting of saId Board on the 26th day of March,1970,by the following vote, to wit: AYES:Directors Clifton C.Miller (Chairman),~Ellis N. Porter,Don Smith,and William Hirstein NOES:NONE ABSENT:Directors Lorin Griset and Howard Rogers -4- IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official seal of County Sanitation District No.7 this 26th day of March,1970. Fred A.Harper,Secretary of the Board of Directors of County Sanitation District No.7,of Orange County,California •STATEIV~NT 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. •70-52-7 is a full,true and correct statement of the facts of canvass of the special bond election held in said District on the 24th day of March,1970,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:March 26,1970 •Fred A.Harper,Secretary of the Board of Directors of County Sanitation District No.7,of Orange County,California V Resolutions of commendation Moved,seconded and unanimously for members of Citizens carried: Committee That the Board of Directors adopt resolutions expressing the Directors’appreciation for the outstanding contributions by members of the Citizens’ Committee in promoting passage of the District’s special bond election on March 24,1970. Chairman Miller presented Certificates of Appreciation to the following Committee members: V Mrs.Lee Wagner Vice Chairman • • - G.0.Bixler Treasurer V Mrs.Hilary Allison Executive Secretary V Certified copies of Resolutions Nos.70-54-7,70—55-7,and V V V 70-56-7 are attached hereto and made a part of these minutes. V Authorizing the General Moved,seconded and duly Manager to obtain pro carried: posal from Boyle Engineer •ing That the General Manager be authorized to request a pro-V posal from Boyle Engineering,for engineering design services in connection with the construction to be financed V from the sale of $6,000,000 of general obligation bonds. -5- V;~V~VV~~. V 3-26-70 #7 Authorizing payment to Moved,seconded and duly election officers carried: That the Board of Directors hereby approves and authorizes paynients as compensation to be made to election officers serving on the election boards in each of the thirty-one consolidated voting precincts for the special bond election of County Sanitation District No.7 held on March 24,1970,and the payment of rental for use of polling places,as follows: Inspectors $21.00 each Judges $18.00 each Clerks $18.00 each Rental of Polling Places $15.00 each In accordance with the above,the County Auditor is hereby authorized and di.rected to pay compensation to said election officers in accordance with the Election Officers!Payrolls submitted to the Secretary of the District;and the County Auditor is hereby authorized and directed to pay rental for the following polling 1.places used during said special bond election: Consolidated Voting Precinct No.Polling Place Rented Pay to 16 Ada~o Garage Mrs.Sara Adamo 12601 Singingwood Drive 12601 Singingwood Dr. Santa Ana Santa Ana 12 Beckers Garage Mrs.B.J.Beckers 17652 Whitney Drive 17652 Whitney Drive Santa Ana Santa Ana 25 Drake Residence Mrs.B.C.Drake 14211 Raleigh 14211 Raleigh Tustin Tustin’ 13 Fix Garage Mrs.Grace Fix 1542 E.19th Street 1542 E.19th Street Santa Ana Santa Ana 24 Graves Garage Mrs.W.H.Graves 255 Pasadena 255 Pasadena Tustin Tustin 15 Payne Garage Irma F.Payne 12162 Orvillina Dr.12162 Orvillina Dr. Santa Ana Santa Ana 20 Reamy Garage Elizabeth A.Reamey 1551 Melvin Way 1551 Melvin Way Tustin Tustin 0 -6- 3—26-70 #7 Consolidated Voting Precinct \~.___;No Polling Place Rented Re Sann Garage 14.1k4 Del Valle Ave. Orange Pay to Mrs.Iris Re Sann 4l4~4 Del Valle Ave. Orange 19 26 11 2a• Showalter Garage 13911 Laurinda Way Santa Ana Tustin Village Mobile Home Park 15352 Williams St. Santa Ana Tustonian Mobile Park 1925 E.La Veta Orange War Memorial Building First Street Tustin Mary Showalter 13911 Laurinda Way Santa Ana Tustin Village Mobile Home Park 15352 Williams St. Santa Ana Tustonian Mobil 1925 E.La Véta Orange Park Tustin War Memorial First Street Tustin Approving Operating Fund warrant books and author izing payment of claims That the District’s Operating Fund warrant book be approved for signature of the Chairman, and that the County Auditor be authorized to pay the following: OPERATING FUND WARRANT NO IN FAVOR OF AMOUNT 12900 12901 12902 1290 1290 12905 12906 12907 12908 12909 12910 12911 12912 12913 (1291~4 —12915 12916 12917 •12918 12919 ~292O 12921 Sara Adamo Betty Jane Beckers Rufina G.Bonnot •Velda C.Bozarth Oscar C.Briggs Mary E.Broomell Yvonne Brown Lynette M.Bullard Dorothy Burridge Margaret Byrd Geraldine Brady Hazel Cade Donna J.Capozzoli Ann M.Card HerminaM.Chuml •F.Doralie Clarkson Janice C.Clary Flossie M.Clifford Joan L.Clumeck Helene D.Connelly Lillian Corwin Ann M.Cox $33.00 36 .00 18.00 18.00 21.00 21.00 21.00 21.00 18.00 .18.00 18.00 i8.oo 18.00 18.00 21.00 21.00 i8.oo 21.00 18.00 18.00 18.00 18.00 1 Moved,seconded ~.nd duly carried: - -7- 3-26-70 #7 12922 Ruth R.Cox 21.00 12923 Frances Crane 18.00 1292)4 Jeannie L.De Silva 18.00 12925 Mrs.B.~L.Drake 15.00 12926 V.Irene Duff 18.00 •12927 Sherle G.Ericson 21.00 12928 Marie L.Evans 18.00 12929 Rose Falbo .18.00 12930 Grace Fix .36.00 12931 Wouter H.Fontyn 21.00 12932 Harlan C.Freeman 21.00 •12933 Evelyn G.Giebink 18.00 1293)4 Christina Gomes 18.00 12935 . Mrs.Walter H.Graves 15.00 12936 Ruby J.Grebel 21.00 12937 Rose G.Griffiths . 18.00 12938 Gertrude M.Hanbery 18.00 12939 Lola J;Heil 21.00 129140 Mrs.J.Heinz ..18.00 129)41 Gussie M.Hendrickson 18.00 12942 Margaret K.Herley .21.00 12943 Shirley W.Hoesterey 18.oo 129)44 Helen C.Hooper 18.00 129)45 .Vivian M.Hopkins 18.00 129)46 Joyce R.Hostetler 18.00 129)47 Betty P.Huber 18.00 12948 Joann Hutton 21.00 12949 Beulah F.Ipsen 18.00 12950 .Agnes A.Jackson 18.00 12951 Mrs.J.E.Kamanski 21.00 12952 Helen R.Kane .21.00 12953 Wilma Kinzer . .~ 18.00 1295)4 Angela E.Lange . 18.00 1-2955 Rachel S.Larson . ..21.00 12956 Alta R.Lovejoy ..18.00 12957 .Rosemary Nimrod 18.00 12958 Sarah Ann Olson 21.00 12959 Carolyn F.O’Sullivan 21.00 12960 Mildred E.Parsons 18.00 12961 . Irma F.Payne 33.00 12962 V1rgix~ia 0.Perryman 21.00 12963 •Patricia M.pfleiderer 18.00 1296)4 •Emily C.Ramirez 18.00 12965 Elizabeth A.Reamy 33.00 12966 • Iris Resann •36.00 •12967 Marianne Roden 21.00 12968 Emily T.Ruhlig 21.00 12969 Dorothy M.Saugstad 21.00 12970 Eva M.Schapf 18.00 12971 Sarah C.Scott 18.00 12972 Mary L.Showalter • 33.00 12973 W.W.Skeen 18.00 12974 Elaine W.Smith •18.00 12975 Louise B.Smith 21.00 12976 Audrey G.Snyder 18.00 12977 Betty 1-1.Sommer 18.00 12978 Mary Blue Stérmer •18.00 12979 Phyllis E.Stiman 18.00 12980 Jean Adeline Swetlanci • •18.00 12981 Janice Thonet 18.00 -8- 12982 12983 12984 12985 (~‘~12986 \-~-•~12987 12988 12989 12990 12991 12992 1299 1299 12995 12996 1299 1299 Jean A.Tomlin - Virginia A.Truax Tustin Village Mobile Tustonian Mobile Park Tustin War Memorial Celia Z.Tuz Alberta H.Vandenberg F.Lucile Varner Harriett W.Vurek Betty J.Whiting Delores C.Williams J.Jeannette Williams Helen L.Willingham Marie T.Young Mary Zechiel Mrs.V.H.Zimerle Martin &Chapman Co. TOTAL #7 OPERATING FUND WARRANTS 18.00 18.00 15.00 15.00 15.00 21.00 21.00 18.00 18.00 18.00 18.00 18.00 18.00 18.00 21.00 18.00 7,428.64 $9,375.64 That the Assignment of funds due in connection with Assessment District No.8,from Robert Castongia to Gross and Company,be approved. ATTEST: That this meeting of the Board District No.7 be adjourned. The Chairman then declared the March 26,1970. (~flairman,i3oar~or Directors or County Sanitation District No.7 •Secretary,Board of Directors •County Sanitation District No.7 3-26-70 #7 Home Club Approving Assignment of funds re:Assess ment District No.t3 c~Adjournment Moved,seconded and duly carried: Moved,seconded and duly carried: of Directors of County Sanitation meeting so adjourned at 6:28 p.m., -9-