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HomeMy WebLinkAboutDistrict 11 Resolution 1949-03-07RESOLUTION OF ‘T~-iEBOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.~3.OF THE COUNTY OF ORANGE STATE OF CALIFORNIA, STATING THE RESULT OF THE CANVASS OF ELECTION RETURNS OF THE SPECIAL B~’JD ~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 provided for the holding of a special election in said County Sanitation District No.3.1 on February 2a,1949 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,19I~9,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 canva~this 7th day of March,1949,includ ing absentee ballots. NOW,THEREFORE,the Board of Directors of County Sanitation District No.3.3.of Orange County,California,DOES HEREBY RESOLVE, DETERMINE AND ORDER AS FOLLOi~S: Section 1.That the special election for the purpose of sub mitting to the voters of County Sanitation District No.13.the pro position hereinafter set forth was duly held on February 2~,1949, and the votes cast thereat were ~u1y arid regularly canvassed and the returns thereof made at the time and in the form and manner required by law. Section 2.That the proposition voted upon at said special election is as follows: “PROPOSITION:Shall County Sanitation District No.U of Orange County,California,incur a bonded debt in the principal sum of $460,000.00 for the foL~owing purposes,to-wit: (a)the acquisition and construction by said District No.U 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 staid sewage treatment plant to and into the Pacific Ocean; —1— and (3)a trunk sewer from a point on Bushard Street to said sewage treatment plant; (b)the acquisition by said District No.1].,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 Placeritia 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;and (c)the acquisition and construction by said District No. 11 of a trunk sewer from a point on Newland Street to a point on Bushard Street; all in accordance with the report of Vinton W.Bacon,Sanitation Engineer of said District No,11,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 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 therein for and against said proposition,and the total number of votes cast in said election,including absentee ballots,upon said proposition,and for arid,against said proposition are as follows: County Sanitation District No.11 Consolidated Election Precinct No YES NO TOTAL 3~4U 2 392 50 442 TOTAL VOTE —2-. There were cast at said election Absentee Ballots as follows: YES NO TOTAL 0 0 0 GRAND TOTAL VOTE 936 119 1055 NOW,THEREFORE,this Board hereby finds and declares that there were 1055 votes cast at said election,that 936 of said votes, being more than two-thirds thereof,were cast in favor of issuing said bonds,and 119 of said votes were cast against issuing said bonds. AYES:DIRECTORS JACK GREER and WILLIS H.WARNER NOES:DIRECTORS NONE ABSENT:DIRECTORS VERNON E.LANGENBECK Is!Jack Greer Chairman,~~rd of Directors County Sanitation District No.11 Orange County,California ATTEST: /Charles A.Sweet Temporary Secretary?Board of Df~ectors County Sanitation District No.11 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.11 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.11 of Orange County,California,at a regular adjourned meeting of said Board on the 7th day of March, 1949 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.11 of Orange County,California,this i’~th day of May,1954~. Secretary,Board of Directors County Sanitation District No,U Orange County,California —3—