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HomeMy WebLinkAboutResolution 1958 - 0531RESOLUTION NO.531-3 RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.3 OF ORANGE COUNTY,CALIFORNIA,DECLARING THE RESULT OF THE CANVASS OF ELECTION RETURNS OF ELECTION HELD IN SAID DISTRICT ON AUGUST 5,1958. The Board of Directors of County Sanitation District No.3 of Orange County,California, DOES HEREBY RESOLVE,DETERMINE AND ORDER as follows: Section 1.That a special bond election was duly called and regularly held at said District on the 5th day of August,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.3 of Orange County incur a bonded indebtedness in the principal amount of $13,015,000 for the purpose of (i)the construction,jointly with County Sanitation YES District No.2 of said County,of (a)a trunk sewer and appurtenances to be known as the Miller-Holder Trunk Sewer and extending from the existing Treatment Plant No.2 to the intersection of Imperial Highway and Fullerton Road and (b)a relief sewer and appurtenances to be known as the Magnolia Relief Sewer and extending from the Intersection of Knott Avenue and Eighth Street to the intersection of Magnolia Avenue and Orangethorpe Avenue,(2)the construction of certain sewers tributary to said Miller-Holder Trunk Sewer together with a pumping station,force main and other appurtenances thereto,(3)the acquisition of all easements,pipe, machinery,equipment,appurtenances and other property necessary for any of the foregoIng,(4)the acquisition from the owners thereof,jointly with said County Sanitation District No.2,of (a)the trunk sewer and appurtenances known as the Magnolia Trunk Sewer and (b)a portion of the Laliabra Sanitary District outfall sewer and appurtenances,and (5)the acquisition from said County Sanitation District No.2 of additional capacity in the existing Bushard Street Trunk,all of the foregoing in accordance with the report of J.R. Lester Boyle and Sidney L.Lowry approved and adopted by the Board of Directors of said County Sanitation NO District No.3 on April 9,1958,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? —1— 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. Section 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 Cs),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 1 50 27 23 2 l~43 123 20 3 101 82 19 14 152 ~4l lii 5 65 1414 21 6 4].17 7 118 57 61 8 105 35 70 9 1314 57 77 10 107 47 60 11 77 18 59 12 99 87 12 13 100 58 42 l~4 95 59 36 15 ~42 33 9 49 .146 3 17 87 714 13 18 142 82 60 19 95 81 14 20 96 77 19 21 66 40 26 —2— Precinct Total No.Vctes Cast YES Nu 22 101 71 30 23 89 68 21 2~4 92 69 23 25 85 68 17 26 66 45 21 27 97 85 12 28 57 5)4 3 29 68 5)4 1)4 30 70 46 24 31 43 38 5 32 94 71 23 33 71 60 ii 34 85 78 7 35 71 65 6 36 88 6~4 24 37 107 96 ii 38 99 80 19 39 71 58 13 40 ~6 48 8 41 51 42 9 42 70 52 18 243 63 51 12 44 72 ~46 26 8o 71 9 46 64 52 12 47 68 61 7 48 89 81 8 49 81 67 50 120 100 20 51 120 105 15 —3.- Precinct No. 52 53 514 55 56 57 58 59 60 61 62 63 64 6~ 66 67 68 69 70 7]. TOTAL IN PRECINCT ABSENTEE VOTES TOTAL VOTES INCLUDING ABSENTEE VOTES Total Votes Cast 1112 ~l 37 115 106 76 115 42 71 112 69 76 143 63 55 82 77 68 53 65 65 6,001 YES 129 111 100 91 62 112 35 53 82 48 49 30 46 143 78 60 54 40 46 55 11,1179 NO 13 26 15 15 111 3 7 30 21 27 13 17 12 4 17 111 13 19 10 1,522 ‘~a—V.‘~~/ç~~,- Section 4.That the votes of more than 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. -4- © Section 5.That the Secretary of this Board is hereby directed to enter this resolution in full in the minutes of this Board. ADOPTED,SIGNED AND APPROVED THIS 15th day of August,1958. ~ Secretary,Board of Directors County Sanitation District No.3 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.3 of Orange County,California,do hereby certify that the above and foregoing Resolution No.531-3 was passed and adopted by the Board of Directors of County Sanita tion District No.3 of Orange County,California,at a regular adjourned meeting of the Board of Directors of County Sanitation District No.3 of Orange County,California,on the 15th day of August,1958,by the following roll call vote,to wit: AYES:Directors Harold F.Ansell,Herbert Cook,Earl T.Irby, Jim Kanno,W.i~.MacKinnon,Glenn G.Fry,William A. Peak,W.Leo West,William H.Hirstein and Howard M. Cornwell NOES:Directors None ABSENT:Directors Paul C.Furman,C.IL Miller and Thomas Baroldi IN WITNESS WHEREOF,I have hereunto set my hand and a fl affixed the official seal of County Sanitation District No.3 of Orange County,California,this 15th day of August,1958. •.~~ Secretary,Bbard of Directors County Sanitation District No.3 Orange County,California - STATEMENT OF SECRETARY I,ORA MAE MERRITT,Secretary of the Board of Directors of County Sanitation District No.3,of Orange County,California, DO HEREBY CERTIFY that the above and foregoing Resolution No.531-3 is a full,true and correct statement of the facts of canvass of the special bond election held in said district on the 5th day of August,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 me as my statement of the canvass of the returns of said election and the results thereof. DATED:August 15,1958. C- ~ecretar~,of the Board of Directors County Sanitation District No.3 Orange County,California S . -6- Precinct Total No.Votes Cast YES NO 52 126 105 21 53 155 126 29 514 151 122 29 55 177 1141 36 56 95 81 14 57 153 105 48 58 116 85 31 59 106 34 72 60 169 137 32 61 204 156 48 62 112 93 19 63 245 222 23 614 171 i48 23 65 102 44 58 TOTAL IN PRECINCTS~:.;7,271 5,947 1,324 ~ABSENTEE VOTES 20 20 0 TOTAL VOTES INCLUDING ABSENTEE VOTES 7,291 5,967 1,324 Section 4.That the votes of more than 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,SIGNED AND APPROVED THIS 15th day of August,1958. Secretary,Boardof Directors County Sanitation District No.2 Orange County,California -4-