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HomeMy WebLinkAboutResolution 1959 - 0622RESOLUTION NO.622-7 RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.7 OF ORANGE COUNTY,CALIFORNIA,DECLARING THE RESULT OF THE CANVASS OF ELECTION RETURNS OF ELECTION HELD IN SAID DISTRICT ON MARCH 10,1959. The Board of Directors of County Sanitation District No.7 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 10th day of March,1959,at which election there was submitted to the qualified votors of’said District the following proposition to wit: BOND PROPOSITION:Shall County Sanitation District No.7 of Orange County,California,incur a bonded indebtedness of $2,230,000 for the purpose of providing trunk sewerage facilities in the district to meet the YES sewage and industrial waste disposal requirements thereof by means of the following:Cl)The con struction of the following trunk sewers and appurten ances thereto:(a)Gisler—Red Hill Trunk Sewer from County Sanitation District Treatment Plant No.1 along Gisler Avenue extended easterly to Red Hill Avenue and northeasterly along Red Hill Avenue to Mitchell Avenue; (b)Lemon Heights Trunk Sewer connecting with Gisler Red Hill Trunk Sewer;(c)North Trunk Sewer connect ing with Gisler-Red Hill Trunk Sewer;(a)West Trunk Sewer connecting with Gisler—Red Hill Trunk Sewer; (e)MacArthur Trunk Sewer connecting with the Gisler— — Red Hill Trunk Sewer;(2)The acquisition of approxi mately 2000 feet of trunk sewer on Harbor Boulevard running north from Huntzinger Avenue;(3)The acquisi tion of all easements,pipe,machinery,equipment, appurtenances and other property necessary for any of the foregoing;(Li.)The payment of’expenses incident to the sale of’the bonds to be issued;all of the foregoing in accordance with a report of J.H.Lester Boyle and Sidney L.Lowry,Consulting Engineers, approved and adopted by the Board of Directors of NO said County Sanitation District No.7 on January 23, 1959 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 precint (s)established for said election for and against said proposition and the total votes cast in said precint (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 1 267 144 123 2 351 193 158 3 392 207 185 4 386 191 195 5 458 383 75 6 470 369 101 7 5~320 226 8 164 133 31 TOTAL IN PRECINCTS 3,034 1,940 1,094 ABSENTEE VOTES 14 11 3 TOTAL VOTES,INCLUD ING ABSENTEE VOTES 1,048 1.951 1~91 Section 4.This Board hereby finds and declares that there were 3,048 votes cast at said election,that 1,951 of said votes,being less than two-thirds thereof,were cast in favor of issuing said bonds,and 1,097 of said votes were cast against issuing said bonds. 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 20th day of March,1959. Secretary,Board of Directors County Sanitation District No.7 Orange County,California —2— STATE OF CALIFORNIA) 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 above and foregoing Resolution No.522-7 was regularly passed and adopted by the Board of Directors of County Sanitation District No.7 of Orange County,California,at a regular adjourned meeting of said Board held on the 20th day of March,1959,by the following roll call vote,to wit: AYES:Directors Charles E.Hart, A.H.Meyers, Willis H.Warner and Dale H.Heinly NOES:Directors None ABSENT:Directors Jerome Kidd and Rex A.Parks IN WITNESS W}~EPLEOF,I have hereunto set my hand and affixed the official seal of County Sanitation District No.7 of Orange County,California,this 20th day of March,1959. /A’ce~~ ~cretary,Board ô~Directors County Sanitation District No.7’ Orange County,California —3—