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Home My WebLink AboutResolution 1960 - 0807RESOLUTION NO.8C1—7 RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.7 OF ORANGE COUNTY,CALIFORNIA,CALLING A SPECIAL ELEC TION TO BE HELD IN SAID DISTRICT ON MAY 10, 1960,FOR THE PURPOSE OF SUBMITTING TO THE QUALIFIED ELECTORS OF SAID DISTRICT A PROPO SITION OF INCURRING A BONDED INDEBTEDNESS IN THE PRINCIPAL AMOUNT OF $2,255,000.00 FOR THE PURPOSE OF ACQUIRING AND CONSTRUCTING AD DITIONAL SEWERAGE FACILITIES FOR SAID DISTRICT The Board of’Directors of’County Sanitation District No.7 of Orange County,California,resolves as follows: WHEREAS,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.7 of Orange County demand the issuance of’additional bonds of said district for carry ing out the objects of the district;and, WHEREAS,this Board did,by resolution,direct Boyle and Lowry,as sanitation engineers for said district,to prepare a report pursuant to Section 147148 of said law,and satd report was duly 1’iled 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 Sanitation District No.7 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.7 of Orange County on May 10,1960,for the purpose of submitting to the qualified electors of said district the proposition of incurring a bonded.indebtedness of said district in the principal amount of $2,255,000.00 to obtain funds with which to acquire the property —1— and do the work set forth in the report of Boyle and Lowry approved and adopted by this Board on March 16,1960,and hereinafter stated. Section 2.That the general objects for which it is proposed to incur said bonded indebtedness in order to meet the sewage and industrial waste disposal requirements of the District are as follows: (1)The acquisition and construction of the following trunk sewers and appurtenances thereto: (a)Gisler-Red Hill Trunk Sewer,Section 2,from the MacArthur Boulevard Trunk Northeasterly along Red Hill Avenue to Mitchell Avenues (b)Lemon Heights Trunk Sewer connecting with Gisler-Red Hill Trunk Sewer; (c)North Trunk Sewer connecting with Gisler-Red Hill Trunk Sewer; (d)West Trunk Sewer connecting with Gisler-Red Hill Trunk Sewer,including the acquisition of a portion thereof now in existence from the City of Santa Ana. (2)The acquisition of the following sewerage facilities now under construction: (a)College Avenue Pumping Station,Force Main and appurtenances; (b)Gisler-Red Hill Trunk Sewer,Section 1,and appurtenances, (c)MacArthur Trunk Sewer and appurtenances~ (d)Capacity rights in County Sanitation District N~.f’ facilities (old Santa Ana Army Air Base Outfall and 39”siphon under the Santa Ana River). (3)The acquisition of all easements,pipe,machinery eq~ipment,appurtenances and other property neees~ary for any of the foregoing; -2- All the foregoing In accordance with a report of Boyle and Lowry approved and adopted bythe Board of Directors of said County Sanitation District No.7 on March 16,1960 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;all for the purpose of providing additional trunk sewerage facilities In the district to meet the sewage and industrial waste disposal requirements thereof. Section 3.That the amount of the principal of the bonds proposed to be Issued by said district for said objects and purpose~ is $2,255,000.00;that the number of years not to exceed which the whole of said bonds are to run is 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 paid on such indebtedness shall be not to exceed six percent (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 Act. Section 4.That for the purpose of holding said election, there are hereby established thirteen (13)consolidated voting precincts designated as hereinafter stated.That each such con solidated voting precinct shall consist of the hereinafter ~1esIgnate~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 es’ablished by the Board of Supervisors of Orange County and exist on the date of adoption of this resolution.That the polling places for the respective consolidated precincts shall be the -3- places hereinafter designated,and the persons hereinafter named, being coippetent and qualified electors and residents of said district and of their respective 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.Said consolidated voting precincts and election officers are shown on Schedule ~attached hereto and made a part hereof as though set out in full hereIn. Section 5.That the polls for said election shall be opened at seven o’clock,A.M.of the day of said election and 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 573L~of the Elections Code of the State of California. Section 6.That on the ballots to be used at said elections, In addition to any other matters required by law,there shall be printed substantially the following: MARK CROSS (+)CN BALLOT ONLY WITH RUBBER STAMP NEVER WITH PEN OR PENCIL. (BALLOTS MAY BE MARKED WITH PEN AND INK OR PENCIL, BALLOT SPECIAL BOND ELECTION COUNTY SANITATION DISTRICT NO,7 OF ORANGE COUNTY,CALIFORNIA Tuesday,May 10,1960 INSTRUCTIONS ~‘O VOTER To vote on any measure,stamp a cross (+)in the voting square after the word “YES’or after the word “NO”~All marks,except the cross (~r),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 voter’s ballots mark a cross (+)with pen or pencil. _)4_ BOND PROPOSITION:Shall County Sanitation District No.7 of Orange County,California,incur a bonded indebtedness of $2,255,000 for the purpose of providing trunk sewerage facilities in the district to meet the sewage and industrial waste disposal requirements thereof by means of the following:(i)The acquisition and con struction of the following trunk s~wers and appurtenances YES thereto:(a)Gisler-Red Hill Trunk Sewer,Section 2, from the MacArthur Boulevard Trunk Northeasterly along Red Hill Avenue to Mitchell Avenue;(b)Lemon Heights Trunk Sewer connecting with Gisler-Red Hill Trunk Sewer; (c)North Trunk Sewer connecting with Gisler-Red Hill Trunk Sewer;Cd)West Trunk Sewer connecting with Gisler Red Hill Trunk Sewer,including the acquisition of a portion thereof now in existence from the City of Santa Aria;(2)The acquisition of the following sewerage facilities now under construction:(a)College Avenue Pumping Station,Force Main and appurtenances;(b)Gisler Red Hill Trunk Sewer,Section 1,and appurtenances; (c)MacArthur Trunk Sewer and appurtenances;(d)Capacity rights in County Sanitation District No.6 facilities (Old Santa Ana Army Air Base Outfall and 39”siphon under the Santa Ana River);(3)The acquisition of all easements,pipe,machinery,equipment,appurtenances and other property necessary for any of the foregoin~(4)All NO of the foregoing in accordance with a report of Boyle and Lowry,Consulting Engineers,approved and adopted by the Board of Directors of said County Sanitation District No.7 on March 16,1960 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? -5- Section 7.A cross (÷)placed in the voting square after the word “YES’in the manner hereinbefore provided shall be counted in favor of the adoption of the proposition.A cross (÷)placed In the voting square after the word “NO”In the manner hereinbefore provided shall be counted against the adoption of the proposition. Section 8.That,except as herein eet 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 ma~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 successive weeks in the Tustin 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.806-7 was passed and adopted by the Board of Directors of County Sanitation District No.7 of Orange County,California,at an adjourned regular meeting thereof held on the 16th day of March 1960. Secretary pro tern Board of Directors Of County Sanitation District No.7 Of Orange County,California -6- SCHEDULE “A CONSOLIDATED VOTING PRECINCTS AND ELECTION OFFICERS FOR COUNTY SANITATION DISTRICT NO.7 OF ORANGE COUNTY,CALIFORNIA FOR ELECTION MAY 10,1960 CONSOLIDATED VOTING PRECINCT NO.1 consisting of regular election precincts (or portion thereof within said district)designated El Modena,Orange Park Acres 1 &2,Santiago,Villa Park 1 and Orange ~41. Polling Place:Lincoln School 18771 East Chapman Avenue Inspector:Clarissa Bigler Judge:Faye Parsons Clerk:Flossie Clifford CONSOLIDATED VOTING PRECINCT NO.2 consisting of regular election precincts (or portion thereof within said district)designated El Modena 2 &3. Polling Place:Roosevelt School 18851 East Chapman Avenue Inspector:Helene G.Willis Judge:Lovina Goddicksen Clerk:Ethel R.Hull CONSOLIDATED VOTING PRECINCT NO.3 consisting of regular election precincts (or portion thereof within said district)designated McPherson 1,2 &3,Orange 3,21 and ~4O. Polling Place:Coate Garage 12551 South Prospect Avenue Inspector:Elizabeth Coate Judge:Henry J.Fitschen Clerk:Hulda E.Kraft SCHEDULE “A” Page 1 of 5 pages CONSOLIDATED VOTING PRECINCT NO.4 consisting of regular election precincts (or portion thereof within said district)designated Lemon Heights 1 &2 and East Tustin 8 &13. Polling Place:Frevert Garage 12012 S,W.Red Hill Avenue Inspector:Ella M.Cochran Judge:Jean Harrison Clerk:Roxanne Morgan CONSOLIDATED VOTING PRECINCT NO.5 consisting of regular election precincts (or portion thereof within said district)designated East Tustin 14,5,15 and 16. Polling Place:Mildred Morrow School 18900 Dodge Avenue Inspector:Frances A.Curl Judge:Jean L.Roane Clerk:Charlotte B.Cain CONSOLIDATED VOTING PRECINCT NO.6 consisting of regular el~tion precincts (or portion thereof within said district)designated East Tustin 6 &17 and North Tustin 1 &14. Polling Place:Htll Garage 17991 Rainier Drive Inspector:Betty F.Hill Judge:Louise E.Wilson Clerk:Helen Berger SCHEDULE ‘A’ Page 2 of 5 pages CONSOLIDATED VOTING PRECINCT NO.7 consisting of regular election precincts (or portion thereof within said district)designated North Tustin 2,3,5 and 6. Polling Place:Bascom Garage 14331 South Holt Avenue Inspector:Geraldine Bascom Judge:Porter G.Luther Clerk:Ida McCalla CONSOLIDATED VOTING PRECINCT NO.8 consisting of regular election precincts (or portion thereof within said district)designated East Tustin 3,7,9 and 14. Polling Place:First Baptist Church 12821 Newport Avenue Inspector:Robert A.Schostag Judge:Hermina Chuml Clerk:Hilda L.Sharpless CONSOLIDATED VOTING PRECINCT NO.9 consisting of regular election precincts (or portion thereof within said district)designated East Tustln 2,10,11 &12 and Irvine 2. Polling Place:Red Hill Fire Station 13120 S.W.Newport Avenue (near Irvine Boulevard) Inspector:Zelda Taylor Judge:Roberta 1-lagood Clerk:Esther Smith SCHEDULE ‘A’ Page 3 of 5 pages CONSOLIDATED VOTING PRECINCT NO.10 consisting of regular election precincts (or portion thereof within said district)designated Santa Ana 31 &130,Tustin City 2,East Tustin 1 and South Tustin. Polling Place:Tustin City Hall 1145 West Third Street Inspector:Frank T.Hoffman Judge:Gertrude Gorzeman Clerk:Ma~’jori~L.Coffman CONSOLIDATED VOTING PRECINCT NO.11 consisting of regular election precincts (or portion thereof within said district)designated Santa Ana 115 &135 and Tustin City 1,3 and 14• Polling Place:Riehl Residence 400 West First Street Inspector:Hilda Riehi Judge:Margaret Byrd Clerk Gertrude E.Cleary CONSOLIDATED VOTING PRECINCT NO.12 consisting of regular election precincts (or portion thereof within said district)designated Newport Beach 51,Paularino 2,3 and 4. Polling place:Upper Bay Baptist Church 2252 S.E.Palisades Road Inspector:Helen Howard Judge:Frances Crane Clerk:Mary Derby SCHEDULE “A” Page 4 of 5 page~ CONSOLIDATED VOTING PRECINCT NO.13 consisting of regular election precincts (or portion thereof within said district)designated Costa Mesa 39 &56,Diamond, Paularino 1,Santa Ana 75 and 156. Polling Place:Paularino School Newport Avenue and Paularino Avenue Inspector:Neva Shiffer Judge:Vernie E.Graser Clerk:Elizabeth C.Bear SCHEDULE “A” Page 5 of 5 pages STATE OF CALIFORNIA) ss COUNTY OF ORANGE ) I,FRED A.HARPER,Secretary pro tern 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,807-7 was regularly passed and adopted at a regular adjourned meeting of said Board on the 16th day of March,1960,by the following roll call vote,to wit: AYES:Directors Jerome Kidd,Charles E,Hart, A,~Allen Hall,Rex A.Parks, A.H.Meyers and C.N.Featherly 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.7 of Orange County,California,this 17th day of March,1960. ecretary p~~, Of County Sanitation District No.7 Of Orange County,California -7.-