HomeMy WebLinkAboutResolution 1958 - 0525RESOLUTION NO.525-11
RESOLUTION OF THE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO.1].OF
ORANGE COUNTY,CALIFORNIA,DECLARING
THE RESULT OF THE CANVASS OF ELECTION
RETURNS OF ELECTION HELD IN SAID DISTRICT
ON JULY 22nd,1958.
The Board of Directors of County Sanitation District
No.11 of Orange County,California,
DOES HEREBY RESOLVE,DETERMINE AND ORDER as fo11ows~:
Section 1.That a special bond election was duly
called and regularly held at said District on the 22nd day of
July,1958,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.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 requirements thereof by
means of the following:(1)The construction of the
YES following trunk sewers,pumping stations and sewer
age facilities appurtenant thereto:(a)Main outfall
pumping station at Newland Street and Hamilton Avenue
and force main connecting with County Sanitation Dis
trict Plant No.2;(b)Newland-Delaware gravity trunk
sewer;(c)Pumping station (at Golden West Street and
Slater Avenue)and force main connecting with New].and
Delaware gravity trunk sewer;(d)Golden West trunk
_____sewer;(e)Slater-Springdale trunk sewer;(f)Smeltzer—
Bolsa Chica trunk sewer and pumping station;(g)At
lanta interceptor trunk sewer;(2)The acquisition of
all easements,pipe,machinery,equipment,appurtenances
NO and other property necessary for any of the foregoing;
all of the foregoing in accordance with a report of
Lowry-Overmyer and Associates,Inc.approved and adopted
by the Board of Directors of said County Sanitation
District No.11 on April 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 Act.
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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.
3.That the votes cast in the precinct (s)established
for said election for and against said proposition and 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:
Precinct Total
No.Votes Cast Yes No
3.129 95 34
2 240 176 64
3 127 97 30
4 177 161
5 38’
TOTAL IN PRECINCTS 712
ABSENTEE TOTES 8 8
TOTAL VOTES
INCLUDING ABSENTEE
VOTES ~L~Q
___
145
Section 4.That the votes of more that 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 purpose 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.
ADOPTED,SIGNE’.~AND APPROVED THIS 1st day of August,1958.
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(
Secretary,Bo~rdotD~rectors
County Sanitation District-No.11
-Orange County,Ca1-~rrzia-
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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 Resolution No.525-11
was passed and adopted by the Board of Directors of County Sani
tation District No.11 of Orange County,California,at a regular
adjourned meeting of the Board of Directors of County Sanitation
District No.11 of Orange County,California,on the 1st day of
August,1958,by the following roll call vote,to wit:
AYES:Directors Victor Terry and
Earl T.Irby
NOES:Directors None
ABSENT:Director Willis H.Warner
IN WITNESS WHEREOF,I have hereunto set my hand and affixed
the offiö~.al seal of County Sanitation District No.11 of Orange
County,California,this 1st day of August,1958.
Secretary,Board of Directors
County Sanitation District No.11
Orange County,California
STATEMENT OF SECRETARY
I,ORA MAE MERRITT,Secretary of County Sanitation
District~No.11 DO HEREBY CERTIFY that the above and foregoing
Resolution No.525-11 is a full,true and correct statement of the
facts of canvass of the special bond election held in said district
on the 22nd day of July,1958,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 9as~my statement of
the canvas~s of ~the returns of said election and the”results thereof.4 ~
DATED:‘~August l~1958 -.‘:1
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Secretary,Board of Directors
County Sanitation District No.11
Orange County,CalifornIa
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