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HomeMy WebLinkAboutResolution 1961 - 0968-7RESOLUTION NO.968-7 A 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 OCTOBER 3,19613 FOR THE PURPOSE OF SUBMITTING TO THE QUALIFIED ELECTORS OF SAID DISTRICT A PROPOSITION OF INCURRING A BONDED INDEBTED NESS IN THE PRINCIPAL AJ’IOUNT OF $3,700,000 FOR THE PURPOSE OF ACQUIRING AND CONSTRUCT ING ADDITIONAL SEWERAGE FACILITIES FOR SAID DISTRICT. The Board of Directors of County Sanitation District No.7 of Orange County,Calif ornia,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 ~795 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 I~wry, Consulting Engineers,as sanitation engineers for said district, to prepare a report pursuant to Section )47L1.8 of said law,and said report was duly filed and set for hearing,and notice of said hear ing was duly given,and said hearing was duly held and at the con clusion 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 October 3,1961,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 —1— $3,700,000 to obtain funds with which to acquire the property and do the work set forth in the report of Boyle and Lowry approved and adopted by this Board on May 3,1961,and hereinafter stated. Section 2.That the general objects for which it is proposed to incur said bonded indebtedness are as follows: (1)The construction of the following sewerage facilities and appurtenances thereto:Gisler-Red Hill Trunk Sewer,Section 2; Lemon Heights Trunk Sewer;North Trunk Sewer;West Trunk Sewer; Browning Sub-Trunk;Irvine-Browning Sub-Trunk;La Colina Road East Branch;Bryan-Holt-Seventeenth Street Sub-Trunk;Warren Street Branch;Vanderlip Street Branch~Esplanade Sub-Trunk;Dodge Avenue Branch No.2;Hewes Avenue Sub-Trunk;Brvin Lane Branch;Dodge Avenue Branch No.3;Irvine-Newport Sub-Trunk;La Colina-Newport Sub- Trunk;Skyline Drive East Branch;Red Hill Extension;La Loma Drive East Branch;La Loma-Newport Branch;Arroyo Extension;Foothill- Newport Sub-Trunk;Foothill Boulevard Branch;Prospect Avenue Sub- Trunk;Seventeenth Street Branch East;Dodge Avenue Branch No.1; Santa Clara Avenue Branch;Seventeenth Street Branch West;Yorba Street Sub-Trunk;La Veta Avenue Branch;Fairhaven Avenue Sub-Trunk; Hewes Avenue-Foothill Boulevard Sub-Trunk;Fowler Avenue Branch; La Veta-Palrnyra Branch;Tustin Avenue Sub-Trunk;Main Street Branch; Griset Road—!~jrtle Avenue Sub-Trunk;‘C’Street Branch;Pacific Street Branch; (2)The acquisition of now existing sewerage facilities described as follows:College Avenue Pumping Station and Force Main; Gisler-Red Hill Trunk Sewer,Section 1;MacArthur Trunk Sewer; capacity rights in the Trunk Sewer and 3911 siphon under the Santa Ma River connecting the College Avenue Force Main to Treatment Plant No.1;a section of the North Trunk;a section of the Fairhaveri Avenue Sub-Trunk;a section of the Tustin Avenue Sub-Trunk;MacArthur Pumping Station and Force Main; -2- (3)The acquisition of all easements,pipe,!lachinery, equipment,appurtenances and other property necesSEry for any of the foregoing; (4)The payment of all selling expenses,including legal opinions,incident to the sale of all bonds proposed to be issued; 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.7 on May 3,1961 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. Section 3.That the amount of the principal of the bonds proposed to be issued by said district for said objects and purposes is $3,700,000;that the number of years not to exceed which the whole of said bonds are to run is forty (4o)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 de termined 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 consolidated voting precinct shall consist of the hereinafter designated 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 established by the Board of Supervisors of Orange County and exist on the date of adoption of this resolution. -3- That the polling places for the respective consolidated precincts shall be the places hereinafter designated,and the persons herein after named,being competent 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. SANITATION DISTRICT NO.7 CONSOLIDATED VOTING PRECINCT NO.1 consisting of regular election precincts (or portions thereof within said district)designated El Modena 1,Orange kO &~Orange Park Acres 2,Santiago and Villa Park 1. Polling Place:Lincoln School,18771 E.Chapman Ave.,El Modena Inspector:Clarissa Bigler,12166 S.Esplanade St.,Orange Judge:Faye E.Parsons,12121 S.Esplanade St.,Orange Clerk:Flossie M.Clifford,12132 S.Esplanade St.,Orange CONSOLIDATED VOTING PRECINCT NO.2 consisting of regular election precincts (or portions thereof within said district)designated El Modena 2 &3. Polling Place:Roosevelt School,18851 E.Chapman Ave.,El Modena Inspector:Helene G.Willis,10652 Newport Ave.,Santa Ana Judge:Thviria Goddicksen,10311 Newport Avenue,Santa Ana Clerk:Virginia M.Nelson,12606 S.Barrett Lane,Santa Ana CONSOLIDATED VOTING PRECINCT NO.3 consisting of regular election precincts (or portions thereof within said district)designated McPherson 1,2 &3,Orange 3 &21. Polling Place:La Veta School,17662 E.La Veta Ave.,Orange Inspector:Marvin Rohrs,17431 E.La Veta Ave.,Orange Judge:Henry Fitschen,17341 E.Fairhaven Ave.,Santa Aria Clerk:t~ydia A.Fitschen,17341 Fairhaven Ave.,Santa Ana CONSOLIDATED VOTING PRECINCT NO.4 consisting of regular election precincts (or portions thereof within said district)designated Lemon Heights 1 &2,East Tustin 8 &13. Polling Place:Frevert Garage,12012 S.W.Red Hill Ave.,Santa Ana Inspector:Lulu C.Frevert,12012 S.W.Red Hill Ave.,Santa Ana Judge:Mary Kay Bender,12082 S.W.Red Hill Ave.,Santa Ana Clerk:Katherine B.Brazil,1612 S.E.La Loma Drive,Santa An~ CONSOLIDATED VOTING PRECINCT NO.5 consisting of regular election precincts (or portions thereof within said district)designated East Tustin 4,5,15 &16. Polling Place:Curl Garage,18771 Oak Ridge Drive,Santa Aria Inspector:Frances A.Curl,18771 Oak Ridge Drive,Santa Ana Judge:Charlotte B.Cain,18622 Spaulding Ave.,Santa Aria Clerk:Clara K.Ness,18852 Ervin Lane,Santa Aria CONSOLIDATED VOTING PRECINCT NO.6 consisting of regular election precincts (or portions thereof within said district)designated Santa Ana 174,East Tustin 6 &17,North Tustin 1 &4. Polling Place:Hill Garage,17991 Rainier Drive,Santa Aria Inspector:Betty F.Hill,17991 Rainier Drive,Santa Ana Judge:Marie C.Green,17971 Rainier Drive,Santa Aria Clerk:Mercedes C.Nielson,17992 Rainier Drive,Santa Ana CONSOLIDATED VOTING PRECINCT NO.7 consisting of regular election precincts (or portions thereof within said district)designated North Tustin 2,3,5 &6. Polling Place:Colwnbus Tustin School,Livingston St.at Benita Way, Tustin Inspector:Geraldine Bascom,14331 S.Holt Ave.,Santa Aria Judge:Ida McCalla,P.0.Box 185,114652 S.Prospect,Tustin Clerk:Betty J.Drewe,18222 Theodora Drive,¶Th.istin —5.- CONSOLIDATED VOTING PRECINCT NO.8 consisting of regular election precincts (or portions thereof within said district)designated.East Tustin 3,7,9 &14. Polling Place:First Baptist Church,12821 Newport Ave.,Tustin Inspector:Hilda L.Sharpless,12291 Newport Ave.,Santa Ana Judge:Mary E.Van Slstene,14121 Clarissa Lane,Santa Ma Clerk:Virginia L.Wrigley,14141 Clarissa Lane,Santa Ma CONSOLIDATED VOTING PRECINCT NO.9 consisting of regular election precincts (or portions thereof within said district)designated East Tustin 2,10,11 &12 and Irvine 2. Polling Place:Red Hill Fire Station,13120 S.W.Newport Ave.,Tustin Inspector:Esther L.Smith,1911 Rolling Stone Lane,Tustin Judge:Zelda Taylor,1971 Rolling Stone Lane,Tus tin Clerk:Bettie M.Thizinaky,1921 Rolling Stone Lane,Tustin CONSOLIDATED VOTING PRECINCT NO.10 consisting of regular election precincts (or portions thereof within said district)designated Santa Ma 212 &213,Tustin City 1,East Tustin 1 and South Tustin 1 &2. Polling Place:Advent Christian Church (Social Hall),395 Pacific St.,‘IIzstin Inspector:Grace Leinberger,630 W.Main St.,Tustin Judge:Mary E.Broomell,440 Pacific St.,Tustin Clerk:Marie Smith,44o~Pacific St.,Tustin CONSOLIDATED VOTING PRECINCT NO.11 consisting of regular election precincts (or portions thereof within said district)designated Diamond,Santa Aria 115 &219,Tustin City 2,3 &4. Polling Place:Tustin City Hall (Council Chambers)145 W.3rd St., Tustin Inspector:Marjorie L.Coffman,P.0.Box 394,520 S.ilChi St., tin Judge:Carol N.Goetting,14091 Carfax Ave.,Tustin Clerk:Gertrude E.Cleary,365 ID!1 St.,¶Th.istin -6.- CONSOLIDATED VOTING PRECINCT NO.12 consisting of regular election precincts (or portions thereof within said district)designated Costa Mesa 75 &76,Newport Beach 51, Paularino 2,3 &4. Polling Place:Upper Bay Baptist Church,2252 S.E.Palisades Road, Santa Aria Helen Howard,20211 Acacia St.,Santa Ana Frances Crane,20181 S.W.Birch St.,Santa Ana Mary L.Derby,20292 S.W.Birch St.,Santa Aria CONSOLIDATED VOTING PRECINCT NO.13 consisting of regular election precincts (or portions thereof within said district)designated Costa Mesa 56 &77,Delhi,Greenville, Paularino 1,Santa 75,169 &187. Polling Place:Shiffer Residence,19116 Bear St.,Santa Aria Inspector:Neva Shiffer,19116 Bear St.,Santa Ana Judge:Elizabeth C.Bear,18282 Bear St.,Santa Ana Clerk:Verne E.Graser,18471 Fairview St.,Santa Aria Inspector: Judge: Clerk: -7- 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 5731~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 (-,-)ON BALLOT ONLY WITH RUBBER STAMP NEVER WITH PEN OR PENCIL. —_____ (BALLOTS MAY BE MAR1~D WITH PEN AND INK OR PENCIL. BALLOT SPECIAL BOND ELECTION COUNTY SANITATION DISTRICT NO.7 OF ORANGE COUNTY,CALIFORNIA Tuesday,October 3,1961 INSTRUCTIONS TO VOTER ~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 (÷),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. -8- BQND PROPOSITION:Shall County Sanitation District No.7 of Orange County,California,incur a bonded indebtedness of $3,700,000 for the purpose of pro viding trunk and sub-trunk and appurtenant 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 following sewerage facilities and appurtenances there- YES to:Gisler-Red Hill Trunk Sewer,Section 2;Lemon Heights Trunk Sewer;North Trunk Sewer;West Trunk Sewer;Browning Sub-Trunk;Irvine-Browning Sub-Trunk; La Colina Road East Branch;Bryan-Holt-Seventeenth Street Sub-Trunk;Warren Street Branch;Vanderlip Street Branch,Esplanade Sub-Trunk;Dodge Avenue Branch No.2;Hewes Avenue Sub-Trunk;Ervin Lane Branch;Dodge Avenue Branch No.3;Irvine-Newport Sub- Trunk;La Colina-Newport Sub-Trunk;Skyline Drive East Branch;Red Hill Extension;La Loma Drive East Branch; La Loma-Newport Branch;Arroyo Extension;Foothill- Newport Sub-Trunk;Foothill Boulevard Branch;Prospect Avenue Sub-Trunk;Seventeenth Street Branch East; Dodge Avenue Branch No.1;Santa Clara Avenue Branch; Seventeenth Street Branch West;Yorba Street Sub- NO Trunk;La Veta Avenue Branch;Fairhaven Avenue Sub- Trunk;Hewes Avenue-Foothill Boulevard Sub-Trunk; Fowler Avenue Branch;La Veta-Palmyra Branch;Tustin Avenue Sub-Trunk;Main Street Branch;Griset Road-Myrtle Avenue Sub-Trunk;tCI Street Branch;Pacific Street Branch;(2)The acquisition of now existing sewerage facilities described as follows:College Avenue Pump ing Station and Force Main;Gisler-Red Hill Trunk Sewer, Section 1;MacArthur Trunk Sewer;capacity rights in -9- the Trunk Sewer and 3911 siphon under the Santa Ana River connecting the College Avenue Force Main to Treatment Plant No.1;a section of the North Trunk;a section of the Fairhaven Avenue Sub-Trunk;a section of the Tustin Avenue Sub-Trunk;MacArthur Pumping Station and Force -Main;(3)The acquisition of all easements,pipe, machinery1 equipment,appurtenances and other property necessary for any of the foregoing;(4)The payment of all selling expenses,including legal opinions,Incident to the sale of all bonds proposed to be issued;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.7 on May 3,1961 and on file in the office of the Secretary ofsaid Board,reference to which report Is hereby made for further particulars,and in accordance with the provisions of the County Sanitation District Act. Section 7.A cross (+)placed In the voting square after the word “~~3”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 set 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 may be applicable. Section 9.That only registered voters residing within said district are eligible to vote at the bond election. -10- Section 10.That the Secretary of this Board shal..cause this resolution to be published once a week for three successive weeks In the ~istin 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 autho rized and directed to sign a certificate of the adoption of this resolution to be published herewith. The foregoing Resolution No.968-7 was passed and adopted by the Board of Directors of County Sanitation District No.7 of Orange County,California,at a regularmeeting thereof held on the 9th day of August,1961. Becretary,Board or Directors Of County Sanitation District No.7 Of Orange County,California —11—