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Home My WebLink AboutResolution 1954 - 0364RESOLUTION NO.364-7 RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.7 OF ORANGE COUNTY,CALIFORNIA,CALLING A SPECIAL ELECTION FOR THE PURPOSE OF SUB- MITT ING TO THE QUALIFIED ELECTORS OF SAID DISTRICT A PROPOSITION OF INCURRING A BONDED INDEBTEDNESS IN THE AMOUNT OF ei,95O,000 FOR THE PURPOSE OF ACQUIRING AND CONSTRUCTING SEWAGE FACILITIES FOR SAID DISTRICT. WHEREAS,under and pursuant to Section L795 of the Health and Safety Code of the State of California (which section is a part of the “County Sanitation District Act.”,being Chapter 3, Part 3,Division V of said Code)this Board has heretcfore determined that,the public interest and necessity of County Sanitation District No,7 of Orange County demand the issuance of additional bonds for carrying out the objects of the district, and accordingly on Decenihe:-~C.l9~3,dire~tcd Harrison &Woolley and Headman,Ferguson &Carcilo,sanitatri on engineers for sai& district,to prepare and file with thi~hoafd a new report setting forth the matters specified by Section !~.74d of said Code;and WHEREAS;said engineers prepared such new report and filed the same with this board on January 13,1954,and a hearing on said report was fixed and notice therecf given as provided by law,and at said hedring this board heard all objections,if any,made to said report and to doing all or any part of the work referred to therein,and after the conclusion of said hearing,and on March24,1954 aoproved and adopted said report as made;and WHEREAS,said report was submitted to the Health Officer of Orange County,and said Health Officer has filed with this board a report in writing recommending the acquisition of the property arid the doing of the work set forth in said report as necessary as a health measure. -1- NOW,THEREFORE,the Board of Directors of County Sanitation District No.7 of Orange County,California,does hereby RESOLVE,DETERMINE and ORDER,as f~ill~ws: Section 1.That a special election be and the same is hereby called and ordered to be held in County Sanitation District No.7 of irange County on April 27,1954 for the object and purpose of submitting to the qualified electors of said district the proposition of incurring a bonded indebtedness in the amount of one million nine hundred fifty thousand dollars ($1,950,000)to obtain funds for the purp~ses stated in said report approved and adopted by this Board ~n March 24,1954, ~.nd hereinafter stated. Section 2.That the general objects arid purposes fc~”w:-i~ch It is propo~3o ~r incur said indebtedness are the acouloltion and construction by said district of additional trunk sewers for said district and related work and facilities, all -in accordance with the report of Harrison &Wociley and Headnari,Ferguson &Carollo,sanitation engineers of said district,approved and e.dopted on March 24,1954,by the Door’d of Directors of said District,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 the amount of the principal of the bonds so nrooosed to be issued is $l,950,000,that the number of years not to exceed which the whole of said bonds are to run shall not exceed the maximum number of years nermitted by law, to wit:forty (40)years,but said bonds may be made to mature within a lesser number of years’that the maximum rate of Interest to be r~aid on such indebtedness shall not exceed the maximum rate nermitted by law,to wit:six rier cent (6%)per annum, ~ayable annually for the fIrst year and thereafter semiannually, • the actual rate or rates to be deterrn~ned at the time of sale or sales thereof;that if at such election two..thirds of the votes cast are in favor of incurring such bonded indebted ness,then said bonds of said Distrit~t shall be issued and sold as provided in said County Sanitation District Act. Section 4.That for the purpose of holding said election there shall be and are hereby established four (4) consolidated election precincts designated as hereinafter stated.Each such consolidated election precinct shall consist of the hereinafter specified regular election precincts (or the portion thereof within said district)now established by order of the Board cf Supervisors of Orange County for the holding of state and county elections,as said reguldr election precincts exist on the da:~or ac1optir~n of this resolution.The polling places for the respective consoli dated election precincts shall be thu places hereinafter designated,and that the persons Lereinafter named,being competent and qualified electors arid residents of said disr ict and of their respective consolidated election precincts, are hereby appointed officers of election for their ruspeotive ‘consolidated election preoincts and they shall hold said election and make return thereof in the manner provided by law. Consolidated Electirn Precinct No.1 chall consist of regular election precincts (or the porti’~n thereof within said district)designated Villa Park,santiago,Orange Park Acres,El Modena No.1,El Modena No.2 and McPherson. —3— Polling Place:Lincoln School 18771 East Chapman Avenue El Modena,California Inspector:Helene G.Willis 106~42 Newport Avenue Santa Ana,California Judge:Blossom Foss 10682 Newport Avenue Santa Ana,California Clerk:Lorraine MeMUlan 10711 Ncwnort Avenue Santa Ana,California ConsoiidatedEleet~on Precinct No.2 shall consist of regular election precIncts (cr the oortion thereof within the district)designated Lemon Heights,East Tustin No.1,East Tustin No.2,East Tustln No.3,and Irvine. Polling Place:Coi.nt~Fire Statlcn (fled Hill Volunteer Fire Dsoartment) 13120 5.W.Newpert A~~cnue Scrita Ana,Ca1if~rr.ia Irsoector:Johr~E.Bruns 1~463 S.E,Irvine Boulevard S~nta P.r~a,California Judge:Ray 3.Burr~.er l36L!l S.W.Red Hill A~’enue S~nta Ana,California Clerk:Blanche Griset 1182 ~3.E.Irvine Boulevard Santa Ana,California Consolidated Election Precinct No.3 shall consist of regular election precincts (or the portion thereof within the district)designated North Tustin,West Tustin,Tustin City No. 1,Tustiri City No.2,and Tustir.City No.3. Polling Place:Tustin City Hall 1~~5 West 3rd Street Tust±n,CalIfornia Insoector:Hilda H.Riehl ~400 West 1st Street Tustin,California Judge:Grace Leinberger 630 West Main Street Tustin,California Clerk:Martha P.Linker 2435 6th Street Tustin,CalIfornia Consolidated Election Precinct No.24 shall consist of regular election orecincts (or the nortion thereof within the district)designated South Tustin,Paularino No.1,Paularino No.2,Greenville,Bay View No.1 and Bay View No.2. Polling Place:Paularino School Corner Newport Boulevard and Paularino Road Santa Ana,California IrisDector:Anna V.Cramer 20071 S.W.Birch Street Santa Ana,California Judge:Marcelle P.Steller 1681 Me~a Drive Santa A:~a,California Clerk:Frodah Bates 2012 S.Er,Orchard Dr. Santa Ana,CaUiornia Section 5.Th~the oolls for sa~~election shall be opened at seven o’clock,A.M.,of the óay of said election and shall remain open continuously frori said time until seven o’clock,P.M.,of the same day,when caid polls shall be closed, exce~t as nrovided in ;~ection 57324 of the Elections Code of the State of California. Section 6.That on the ballots to be u~ed.at said electicn,in additior tc 1 other matters required cy law, there shall be printed si~hstantially the following: MARK CROSS (-~-~)ON BALLOT ONLY WITH RUBBER STAMP NEVER WITH PEN OR PENCIL. (BALLOTS MAY BE MARKED w:TH DEN AND INK OR PENCIL. — BALLOT BOND ELECTION COUNTY SANITATION DISTRICT NO.7 OF GRANGE COUNTY Tuesday,April 27,1954 I -5- INSTRUCTIONS TO VOTERS To vote on any measure,stamp a cross (+)in the voting square after the word “YES”or after the word “NO”Al].marks,except the cross (—f-),are forbidden.All distinguishing marks or erasureS are forbidden and make the ballot void. If you wrongly stamp,tear,or deface this ballot, return it to the inspector of election and obtain another. On absent voters’ballots mark a cross (4-)with pen or pencil. BOND PROPOSITION:Shall County Sanitation District No~7 of Orange County incur a bonded indebtedness in the principal amount of $1,950,000 for the purpose of the acquisition and construction by said district of additional trunk sewers for said district and related work and facili ties,all in accordance with the report of Harrison &Woolley and Headman,Ferguson &Carollo,sani tation engineers of said district, approved and adoptea Ofl March 21,. 1954,by the Board of Directors o? said District,and on file in the office of the Secretary of said Board, reference to which reoort i~hereby made for further particu1ar~,and in accordance with the nroviE’ions of the County Sanitation District Act? :YES: :N0 Section 7.That if thevoter shall stamp a cross (-4-)in the voting square after the printed word “YES”,his vote shall be counted in favor of the adoption of such prop osition,and if he shall stamp a cross (4—)in the voting square after the printed word “NO”,his vote shall be counted against the adoption of the same. Seôtion 8.That,except as herein set forth,said election shall be held and conducted as far as practicable in accordance with the general election laws of the State of California,as far as the same may be applicable. -6- Section 9.That only voters registered In County Sanitation ~Istnjct No.7 of Orange County are eligible to vote at tne bond election. Sect~on 10.That the Secretary of t Yoarcl shall cause thlz resolutIon to he puo1ish~d once a seek for three (3) successive weekz In the TUSTD~NE~S,~newspa~e’having a general circulation in said d.istr~cc.No other notice of said election necd b~giver~. Sectic’r:11.That the ~ecr~tary cf this Board Is heroby authorI~d and dir~cte~1 t~c:L~n a eertIfic~te of adootion of this r~3c~ution to i&pu~l her~herei’:lth. PASSED AN~)ALOPT}~D b7 the ~o~ri of Directci’s of Couoty SanitatIon ~istri~Nc.7 of ~i~ang~County,a~a special meeting of said L’a~’d held c~a~-c~-.~C,195Z~,by the fol1ow~ng vote: AYES:Dir t~rz Heinz Kaiser (Alter~iate for Director Will:.n H.W~.rncr),C~v.rtne’~R,‘~hznd1er aid Vi~v~ert Jiurnestc:~ I’~E3:Dt:~ctors ABSENT:Pirecto~s None L~-_‘~~~‘ Secretary of i~e &~.rc~o~’Directors County S~rIta;~or District No.7 ~r~in~s County.Ccl:Lfornia -.7- STATE OF CALIFORNIA) ss COUNTY OF ORANGE ) I,ORA MAE MERRITT,Secretary of the Board of Directors of County Sanitation District No,7 of Orange County, California,do hereby certify that the foregoing Resolution was passed and adopted at a special meeting of the Board of Directors of County Sanitation District No.7 of Orange County,California,held on the 30th day of March,1954-. IN WITNESS WHEREOF,I have hereunto set my hand and affixed the seal of County Sanitation District No.7 of Orange County,California,this 30th day of March,1954.. ~ Secretary,Boa~’ci of re~tcr~ County Sanitation DistrL~t Nc~,~ Orange County,California