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HomeMy WebLinkAboutDistrict 05 Resolution 1949-03-07RESOLUTION OF THEBOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NOI.5 OF THE COUNTY OF ORANGE STATE OF CALIFORNIA, STATING THE RESULT OF TH CANVASS OF ELECTION RETURNS OF THE SPECIAL B~~D ~ECT ION HELD PURSUANT TO RESOLUTION DAT~D JANUARY 26,1949 WHEREAS,this Board of Directors,by Resolution of January 26, 1949,duly called and providec’~for the holding of a special election in said County Sanitation District Nc~.~on February 2~,191+9 for the purpose of submitting to the qualifified voters of said Distr ict the bond proposition set forth in said resolution and herein after stated;and WHEREAS,onthis7th day of March,1949,at the hour of 2:30 p.m. this Board of Directors duly assembled at its usual place of meeting for the purpose of canvassing the returns of said special election and has completed such canvass this 7th day of March,1949,includ ing absentee ballots. NOW,THEREFORE,the Board of Directors of County.Sanitation District No.5 of Orange County,California,DOES HEREBY RESOLVE, DETERMINE AND ORDER AS FOLLO~S: Section 1.That the special election for the purpOse of sub mitting to the voters of County Sanitation District No..5 the pro position hereinafter set forth was duly held on February 2~,1949, and the votes cast thereat were ffuly and regularly canvassed and the returns thereof made at the time and in the form and manner required by law. Section 2.That the preposition voted upon at said special election is as follows: “PROPOSITION:Shall County Sanitation District No.of Orange County,California,incur a bonded debt in the principal sum of for the following purposes,to-wit: (a)the acquisition and construction by said District No.5 together with other sanitation districts of said county of (1)a sewage treatment plant to be located near the mouth of the Santa Ana River and (2)an ocean outfall from said sewage treatment plant to and into the Pacific Ocean; -1— (b)the acquisition by said District Np.5,together with other sanitation districts of said county,of sewage disposal facilities owned on January 26,1949,by the cities of Anaheim, Fullerton,Orange and Santa Ana and the Buena Park,Garden Grove, La Habra and Placentia Sanitary Districts,as follows:(1)the existing sewage treatment plant located near the intersection of Ellis Avenue and Verano Street,(2)the existing booster pumping plant located near the intersection of the Santa Ana River and U.S.Highway 101 Alternate,and (3)the existing ocean outfall from said booster pumping plant to and into the Pacific Ocean; (c)the acquisition by said District No.5 of a portion of a main trunk sewer owned on January 26,1949,by the City of Newport Beach,and the acquisition by said District No.5,together with County Sanitation 1istrict No.6 of said county,of the remain ing portions of said main trunk sewer owned by the City of Newport Beach for the joint use of said Districts Nos.5 and 6;and (d)the acquisition arid construction b~said District No.5 of an additional main trunk sewer for said District,and the acquisition and construction by said District No.5,together with said District No.6,of additional main trunk sewers for the joint use by said Districts No~.5 and 6;all in accordance with the report of Vinton ‘~.Bacon,Sanitation J.~ingineer of said District No.5,filed with the Board of Directors of said district on December 22,194~,approved and adopted by said Board on January 26,1949,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 3.That this Board of Directors has duly canvassed the returns of said election and from said returns it appears, and this Board finds,that the total number of votes cast in each of the respective election precincts established for said special election upon said proposition,and the number of votes —2— therein for and against said proposition,and the total number of votes cast in said election,including absentee ballots,upon said proposition,and for and against said proposition are as follows: County Sanitation District No.5 Consolidated Election Precinct No. - YES NO TOTAL 332 2 263 25 2~ 3 246 26 272 4 343 5 34~ 5 252 9 261 6 190 12 202 7 440 25 465 TOTAL VOTE 2044 124 216~ There were cast at said election Absentee Ballots as follows: 4 0 4 GRAND TOTAL VOTE 2O4~124 2172 NOW,THEREFORE,this Board hereby finds and declares that there were 2172 votes cast at said election,that 2O4~of said votes,being more than two-thirds thereof,were cast in favor of issuing said bonds and 124 of said votes were cast against issuing said bonds. AYES~DIRECTORS Dick Drake and Irvin George Gordon NOES:DIRECTORS None ABSENT:DIRECTORS Ross Greeley (Signed ~Dick Drake Chairman,Boa~’d of Directors County Sanitation District No.5 Orange County.California ATTEST: ~SIGNED)Charles A.Sweet Temporary Secretary~Board of Directors County Sanitation District No.5 Orange County,California —3— STATE OF CALIFORNIA) 55 COUNTY OF ORANGE ) I,ORA MAE MERRITT,Secretary of the Board of Directors of County Sanitation District No.5 of Orange County,California do hereby certify that the above and foregoing is a true and accurate copy of a resolution adopted by the Board of Directors of County Sanitation District No,5 of Orange County,California, at a regular adjourned meeting of said Board on the 7th day of March,194.9 and on record in this office. IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official seal of County Sanitation District No.5 of Orange County,California,this 18th day of May,1954~ Secretary,Board of Directors County Sanitation District No.5 Orange County,California .4.