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HomeMy WebLinkAboutResolution 1960 - 0842RESOLUTION NO.842-7 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 MAY 10,1960. 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 May,1960,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.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 YES sewage and industrial waste disposal requirements thereof by means of the following:(i)The acquisition and con struction 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 Avenue;(b)Lemon Heights Trunk Sewer connecting with Gisler-Red Hill Trunk Sewer; (c)North Trunk Sewer connecting with Gisler-Red Hill Trunk -Sewer;(a)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)Co11e~e 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 SantaAna Army Air Base Outfallend 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 foregoing;(4)All 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 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? —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 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 1 269 188 81 2 195 87 108 3 282 159 123 14 298 135 163 5 438 2248 190 6 367 221 1)46 7 440 325 115 8 451 286 165 9 538 332 203 10 1426 3143 83 11 416 385 31 12 152 97 55 13 37 23 14 TOTAL IN PRECINCTS 24,309 2,829 1,477 ABSENTEE VOTES 35 31 24 TOTAL VOTES,INCLUD ING ABSENTEE VOTES 4,344 2,860 1,481 Section 24~This Board hereby finds and declares that there were 14,344 votes cast at said election,that 2,860 of said votes,being less than two-thirds thereof,were cast in favor of issuing said bonds,and 1,481 of said votes were cast against issuing said bonds. -2- 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 16th day of May,1960. Se ary of the ~Board of irectors Of County Sanitation District No.7 Of Orange County,California STATE OF CALIFORNIA) 55 COtThITY OF ORANGE.) I,FRED A.HARPER,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.842-7 was regularly passed and adopted by the Board of Directors of County Sanitation District No.7 of Orange Coirnty,California,at an adjourned regular meeting of said Board held’on the 16th day of May,1960,by the fo1lowin~roll call vote,to wit: AYES:Directors Jerome lUdd,Arthur H.Meyers1 Rex A.Parks and C.M.Featherly NOES:Directors None ABSENT:Directors Dee Cook and Dale 11.Heinly 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 16th day of May,1960 Secretary of the Board a Directors Of County Sanitation District No.7 Of Orange County,California -3- STATE~MENT OF SECRETARY I,FRED A.HARPER,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.842-7 is a full,true and correct statement of the~facts of canvass of the.special bond election held in said District on the 10th day of May,1960,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:May 16,1960 red A.Warper,Secret ry o The Board of Directors of County Sanitation District No.7 Of Orange County,California -4-