HomeMy WebLinkAboutResolution 1958 - 0515RESOLUTION NO.515-11
RESQLTJTION OF THE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO.11 OF ORANGE
COUNTY CALIFORNIA,CALLING A SPECIAL ELEC
TION To BE HELD IN SAID DISTRICT ON JULY 22,
1958,FOR THE PURPOSE OF SUBMITTING TO THE
OIJALIFIED ELECTORS CF SAID DISTRICT A PROPOSI
TION OF INCURRING I BONDED INDEBTEDNESS IN
THE PRINCIPAL AMOUNT OF $1,515,000 FOR THE
PTJRPOSF CF ACCTJIRING AND CONSTRUCTING ADDI
TIONAL SE~rFRIGE FACILITIES FOR SAID DISTRICT.
The Board of Directors of County Sanitation District
No.11 of Orange County,California,resolves as follows:
~.THEREAS,pursuant to the County Sanitation District Act
(Chapter 3,Part 3,Division 5 of the Health and Safety Code
of the State of California)and Section 4795 thereof,this
Board of Directors has heretofore determined,by resolution
passed by a vote of four—fifths of all its members,that the
public interest and necessity of County Sanitation District
No.11 of Orange Oounty demand the issuance of additional
bonds of said district for carrying out the objects of the
district;and
~THEREAS,this Board did,by resolution,direct Lowry—
Overmyer and Associates,Inc.,as sanitation engineers for
said district,to prepare a report pursuant to Section 4748
of said law,and said report was duly filed and set for
hearing,and notice of said hearing was duly given,and said
hearing was duly held and at the conclusion thereof this
Board approved and adopted said report as made;
NOW,THEREFORE,the Board of Directors of County Sani
tation District No.11 of Orange County does hereby RESOLVE,
DETERMINE AND ORDER,as follows:
Section 1.That a special election is hereby called
and ordered to be held in County Sanitation District No.11
of Orange County on July 22,1958,for the purpose of sub
mitting to the qualified electors of said district the pro
position of incurring a bonded indebtedness of said district
in the principal amount of $1,515,000 to obtain funds with
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which to acquire the property and do the work set forth in
the report of Lowry—Overmyer and Associates,Inc.approved
and adopted by this Board on Ipril 28,1958,and hereinafter
stated.
Section 2.That the general objects and purposes for
which it is proposed to incur said bonded indebtedness are
as follows:
(1)The construction of the folloiing trunk sewers,
pumping stations and seJerage facilities appurtenant thereto:
(a)Main outfall pumping station at Newland Street
and Hamilton ~4venue and force main connecting with
County Sanitation District Plant No.2;
(b)Newland—Delaware gravity trunk sewer;
(c)Pumping station (at Golden ~Jest Street and
Sister 1-venue)e~id force main connecting ~ith Newiand
telaware gravity trunk sewer;
(d)Golden West trunk sewer;
(e)Slater—Springdale trunk sewer;
(1)Smeltzer-Folsa (~hica trunk sewer and pumping
station;
(g)~tlenta interceotor trunk sewer;
(2)The acquisition of all easements,pipe,machinery,
equipment,appurtenances and other property necessary for
any of the foregoing;
~4ll the foregoing in accordance ~ith a report of Lowry
flvermyer and 1~ssociates,Inc.approved and adopted by the
Board of Directors of said County Sanitation District No.11
on Ppril 28,1958 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 ~ct;all for the purpose
of providing additional trunk sewerage facilities in the
district to meet the sewage and industrial waste disposal
requirements thereof.
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Section 3.That the amount of the principal of the
bonds proposed to be issued by said district for said objects
end purposes is $1,515,000;that the number of years not to
exceed which the whole of said bonds are to run is forty
(~0)years,but said bonds may be made to mature within a
lesser number of years;that the maximum rate of interest to
be paid on such indebtedness shall be not to exceed six per
cent (6%)per annum,payable annually the first year and
semiannually thereafter,the actual rate or rates to be
determined at the time of the sale or sales thereof;that if
at such election two—thirds of the votes cast are in favor
of incurring said bonded indebtedness,then bonds of the
district not exceeding the amount stated herein shall be
issued and sold as provided in said j~ct.
Section LJ~~That for the purpose of holding said elec
tion,there are hereby established five (5)consolidated
voting precincts designated as hereinafter stated.That each
such consolidated voting precinct shall consist of the here
inafter designated regular election precincts (or the portion
thereof within said district)established for the holding of
state and county elections as such regular election precincts
have been established by the ~3oard of Supervisors of Orange
County and exist on the date of adoption of this resolution.
That the polling places for the respective consolidated pre
cincts shall be the places hereinafter designated,and the
persons hereinafter named,being competent and qualified
electors and residents of said district and of their respec
tive consolidated voting precincts,are hereby appointed
officers of election for their respective consolidated voting
precincts and they shall hold said election and make return
thereof in the manner provided by law.
CONSOLIDf~TED VOTiNG PRECINCT NO.1
consisting of regular election precincts (or portion thereof
within said district)designated Huntington Beach Nos.1,2
and 9.
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Polling Piece:
Inspector:
Judge:
Clerk:
~emoria1 Hall
6th &Magnolia,Huntington Peach
Marian icr Dart
Frances H.McCormick
Hazel 1:.Renfro
CONSOLID~TED VOTING PRECINCT NO.2
consisting of regular election precincts (or portion thereof
within said district)designated Huntington Beach Nos.3,8,
11 and 12.
Heaston’s Garage
507 -6th Street,Huntington Beach
Lena B.Heaston
Daisy I.Neeld
Clarence E.Miller
CONSOLID~TED VOTING PRECINCT NO.3
consisting of regular election precincts (or portion thereof
within said district)designated Huntington Peach Nos.4,5
and 6.
Polling Place:
Inspector:
Judge:
Clerk:
First Methodist Church Cottage
Hulda Williams
Gertrude Catching
Mildred I.Smith
CONSOLIDITED VOTING PRECINCT NO.4
consisting of regular election precincts (or portion thereof
within said district)designated Huntington Beach Nos.7,10
and 13.
Polling Place:
Inspector:
Judge:
Clerk:
High School ~uditorium Foyer
Main Street,Huntington Beach
Nelda I.Halbert
Edna Gillis
Geraldine M.Rohrig
Polling Place:
Inspector:
Judge:
Clerk:
CONSOLIDITED VOTING PRECINCT NO.5
consisting of regular election precincts (or portion thereof
vilthifl said district)designated Huntington Beach Nos.15,16
and Sunset Peach No.3.
Polling Place:Country Day School
Wintersburg Avenue and Springdale Street
Huntington Beach
Inspector:Velda B.Worthy
Judge:Core B.Pratt
Clerk:Elaine Graham
Section 5.That the polls for said election shall be
opened at seven o’clock,A.N.of the day of said election
end shall remain open continuously from said time until
seven o’clock,P.M.of the same day,when said polls shall
be closed except as provided in Section 5734 of the Elections
Code of the State of California.
Section 6.That on the ballots to be used at said
election,in addition to any other matters required by law,
there shall be printed substantially the following:
M~RK CROSS (+)ON F~LLOT ONLY TIITH RIJEPER STAMP
NEVER WITH PEN CF PENCIL
(PALLOTS MIY BE M~RKFD WITH PEN ANE INK
OR PENCIL.T~
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BALLOT
SPECIJL BOND ELECTION
COUNTY S~NIT~TION DISTRICT NO.11
OF ORANGE COUNTY,C~4LIFORNIA
Tuesday,July 22,1958.
INSTRUCTIONS ~Q VOTER
To vote on any measure,stamp a cross (+)in the
voting square after the word ~‘YES”or after the
word ~NO’.~ll marks,except the cross (+),are
forbidden.All distinguishing marks or erasures
are forbidden and make the ballot void.
If you :irongly stamp,tear,or deface this ballot,
return it to the inspector of election and obtain
another.
On absent voter’s ballots mark a cross (+)with pen
or pencil.
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BOND PRCPCSITION:Shall County Sanitation
District No 11 of Orange County,California,incur:
a bonded indebtedness in the principal amount of
$1,515,000 for the purpose of providing additional
trunk sewerage facilities in the district to meet
the sewage and industrial waste disposal require-:
ments thereof by means of the following:(1)The
construction of the following trunk sewers,pumping:
stations and sewerage facilities appurtenant there-:
to:(a)Main outfall pumping station at Newland
Street and Hamilton I~venue end force main connect
ing with County Sanitation District Plant No.2;
(b)Newland—Delawere gravity trunk sewer;(c)Pump—:
ing station (at Golden West Street and Slater
Ivenue)and force main connecting with Newland—
Delaware gravity trunk sewer;Cd)Golden West trunk:
sewer;(e)Slater—Springdale trunk sewer;
(f)Smeltzer-Bolsa Chica trunk sewer arid pumping
station;(g)Atlanta interceptor trunk sewer;
(2)The acquisition of all easements,pipe,tnachin-:
ery,equipment,appurtenances and other property
necessary for any of the foregoing;all of the
foregoing in accordance with a report of Lowry
Overtnyer and ~ssociates,Inc.approved and adopted
by the Board of Directors of said County Sanita
tion District No.11 on pril 28,1958 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 tistrict Lct?
YES:
NO:
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Section 7.1 cross (÷)placed in the voting square
after the ~iord YES~in the manner hereinbefore provided
shall be counted in favor of the adoption of the proposition.
~cross (+)placed in the voting square after the word “NO’7
in the manner hereinbefore provided shall be counted against
the adoption of the proposition.
Section 8.That,except as herein set forth,said elec
tion 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.
Section 9.That only registered voters residing within
said district are eligible to vote at the bond election.
Section 10.That the Secretary of this Board shall cause
this resolution to be published once a week for three succes
sive weeks in the Huntington Beach News,a newspaper having
a general circulation in said district.That no other notice
of said election need be given.
Section 11.That the Secretary of this Board is hereby
authorized and directed to sign a certificate of the adoption
of this resolution to be published herewith.
The foregoing Resolution No.515-11 was passed and
adopted by the Board of Directors of County Sanitation
District No.11 of Orange County,California,at a regular
tneeting thereof held on the 14th day of May 1958.
Secretary,Board of Directors
County Sanitation District No.11
Orange Cpunty,California
STATE OF CALIFORNIA )
SS.
COTTNTY OF ORANGE )
I,ORA MAE MERRITT,Secretary of the Board of Directors
of County Sanitation District No.11 of Orange County,’Cali
fornia,do hereby certify that the above and foregoing
Resolution No.515-11 was passed and adopted by the Board of
Directors of County Sanitation District No.11 of Orange
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S County,California,at a regular meeting thereof held on the
14th day of May 1958,by the following roll call vote,to wit:
AYES:Directors:VICTOR TEPLRY,WI~IAM Ii.HIRSTEIN’
AND EARL P.IRBY
-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.11
of Orange County,California,this 14th day of May 1958.
~ëcretary,Foerd of Directors
County Sanitation District No.11
Orange County,California
.
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