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Home My WebLink AboutResolution 1961 - 1019-7RESOLUTION NO.1019-7 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 JANUARY 23,1962,FOR THE PURPOSE OF SUBMITTING TO THE QUALIFIED ELECTORS OF SAID DISTRICT A PROPOSITION OF INCURRING A BONDED INDEBTED- - NESS IN THE PRINCIPAL ANOUNT 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,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, Consulting Engineers,as sanitation engineers for said district,to prepare a report pursuant to Section 4748 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,DETERNINE 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 January 23,1962,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 November 22,1961,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-Palmyra Branch;~stin Avenue Sub-Trunk;Main Street Branch; Griset Road-Myrtle Avenue Sub-Trunk;~C’Street Branch;Pacific Street Branch;Five Crossings of the proposed San Diego Freeway; (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;Fairview Sub-Trunk; MacArthur Trunk Sewer;capacity rights In the Trunk Sewer and 39” 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 Fairhaveri Avenue Sub-Trunk;a section of the Tustin Avenue Sub-Trunk;a section of the Yorba Street Sub-Trunk;MacArthur Pumping Station and Force Main; -2- (3)The acquisition of all easements,pipe,machinery, equipment,appurtenances and other property necessary for any of the foregoing; (14)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 November 22, 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;all for the purpose of providing additional trunk and sub-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 purposes is $3,700,000;that the number of years not to exceed which the whole of said bonds are to run is forty (140)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 indebted.ness 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 thc 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 seventeen (17)consolidated voting precincts designated as hereinafter stated.That each such con solidated voting precinct shall consist of the hereinafter desig nated regular election precincts (or the portion thereof within said -3- 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.That the polling places for the respective consolidated precincts shall be the places hereinafter designated,and the persons hereinafter 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 41,Santiago 1 and 2 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 and 4,Orange 140 and 53,and Orange Park Acres 2. Polling Place:Roosevelt School,18851 E.Chapman Ave.,El Modena Inspector:Mildred Catlin,19082 Fowler Ave.,Santa Ana Judge:D-zcille Holtz,19051 Fowler Ave.,Santa Aria Clerk:Eloise Hilliard,189L2 Fowler Ave.,Santa Aria -4- CONSOLIDATED VOTING PRECINCT NO.3 consisting of regular election precincts (or portions thereof within said district)designated McPherson 1,3 and k,Orange 3 and 52. Polling Place:Fitschen Garage,17341 Fairhaven Ave.,Santa Aria Inspector:Marvin Rohrs,17431 La Veta Ave.,Orange Judge:Henry J.Fitschen,17341 Fairhaven Ave.,Santa J~na Clerk:Lydia A.Fitschen,17341 Fairhaven Ave.,Santa Aria CONSOLIDATED VOTING PRECINCT NO.4 consisting of regular election precincts (or portions thereof within said district)designated El Modena 3,McPherson 2,Orange 54 and 55. Polling Place:La Veta School,17662 E.La Veta Ave.,Orange Inspector:Joyce Cook,18231 Casselle Ave.,Santa Aria Judge:Janet Upchurch,18122 Romelle Ave.,Santa Aria Clerk:Joyce Friedmann,12952 Olympia Way,Santa Aria CONSOLIDATED VOTING PRECINCT NO.5 consisting of regular election precincts (or portions thereof within said district)designated Santa Aria 174,~stin 6,North Tustln 1,4, 9 and 10. Polling Place:Brydahl Garage,17711 Rainier Drive,Santa Aria Inspector:Dorothy M.~uscia,13142 Yorba Ave.,Santa Aria Judge:Margaret R.~uce,13321 Laurinda Way,Santa Ana Clerk:Agnes H.Brydahl,17711 Rainier Drive,Santa Aria CONSOLIDATED VOTING PRECINCT NO.6 consisting of regular election precincts (or portions thereof within said district)designated East TustIn 5,6,17’and 18. 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 Aria —5— CONSOLIDATED VOTING PRECINCT NO.7 consisting of regular election precincts (or portions thereof within said district)designated Lenion Heigh~.3 1,2 and 3,East Tustin 8,16 and 22. Polling Place: Inspector: Judge: Clerk: Frevert Garage,12012 S.W.Red Hill Ave.,Santa Aria Lulu C.Frevert,12012 S.~J.Red Hill Ave.,Santa Ana Mary Kay Bender,12082 SW.Red Hill Ave.,Santa Aria Katherine B.~azil,1612 S.W.La Loma Dr.,Santa Ana CONSOLIDATED VOTING PRECINCT NO.8 consisting of regular election precincts (or portions thereof within said district)designated East Tustin 4,15,19 and 23. Polling Place:Curl Garage,18771 Oak Ridge Drive,Santa Ana Inspector:Frances A.Curl,18771 Oak Ridge Dr.,Santa Aria Judge:Charlotte B.Cain,18622 Spaulding Ave.,Santa Aria Clerk:Clara K.Ness,18852 E~’vin Lane,Santa Aria CONSOLIDATED consisting of regular election said district)designated East Polling Place:Parker Garage, Inspector:Ada J.Parker, Judge:Louise Dungan, Clerk:Florence Page, VOTING PRECINCT NO.9 precincts (or portions thereof within Tustin 2,9,13 and 14. 1821 La Colina Drive,Santa Aria 1821 La Colina Drive,Santa Aria 1691 La Colina Drive,Santa Aria 1829 Loma Roja Drive,Santa Aria CONSOLIDATED VOTING PRECINCT NO.10 consisting of regular election precincts (or portions thereof within said district)designated Irvine 2 and 3,East Tustin 11,12,20 and 21. Polling Place: Inspector: Judge: Clerk: Jacobson Garage,1602 Tiffany Place,Santa Aria Maxine Jacobson,1602 Tiffany Place,Santa Aria Mary Ogden,12882 Chaplet Place,Santa Aria Dorothy Brown,1571 Rainbow Drive,Santa Aria -6— CONSOLIDATED VOTING PRECINCT NO.11 consisting of regular election precincts (or portions thereof within said district)designated East Tustin 1,10,24 and 25. Polling Place:Red Hill Fire Station,13112 S.W.Newport Ave., Tus tin Esther L.Smith,1911 Rolling Stone Lane,Santa Ana Zelda Taylor,1971 Rolling Stone Lane,Santa Ma 0’Tilla Patterson,1972 Rolling Stone lane,Tustin CONSOLIDATED VOTING PRECINCT NO.12 consisting of regular election precincts (or portions thereof within said district)designated East Tuetin 3 and 7,North Tustin 6 and 8. Polling Place:Peace Lutheran Church,18542 Vanderlip,Tustin Inspector:Hilda L.Sharpless,12291 Newport Ave.,Santa Ma Judge:Nary E.Van Sistene,14121 Clarissa lane,Santa Ma Clerk:Virginia L.Wrigley,14141 Clarissa Lane,Santa Ana CONSOLIDATED VOTING PRECINCT NO.13 consisting of regular election precincts (or portions thereof within said district)designated North ‘Pustin 2,3,5 and 7. Polling Place:Lumsden Garage,17832 Norwood Park,Tustin Inspector:Ida McCalla,14652 5.Prospect Ave.,Tustin Judge:Barbara J.Crumley,1~~72l Livingston Road,Tustin Clerk:Miriani B.Lun’isden,17832 Norwood Park,Ttastin CONSOLIDATED VOTING PRECINCT NO.14 consisting of regular election precincts (or portions thereof within said district)designated Santa Ma 22,115,212 and 219,Tustin 1, South Tustin 1 and 2. Polling Place:Advent Christian Church (Social Hall)395 Pacific St., Tustin Inspector: Judge: Clerk: Inspector:Marjorie L.Coffman,520 S.“C’St.,Tustin Judge:Mary E.~‘oome11,440 Pacific St.,Tustin Clerk:Gertrude E.Cleary,415 Sixth St.,Tustin -7... CONSOLIDATED VOTING PRECINCT NO.15 consisting of regular election precincts (or portions thereof within said district)designated Diamond,Santa Aria 213,Tustin 2,3,4 and 5. Polling Place:City Hall,145 W.Third St.,Tustin Inspector:Margaret ayrd,158 N.“B’Street,Tustin Judge:Beth Goetting,130 N.“B’Street,Tustin Clerk:Dolly Holford,155 S.“A”Street,Tustin CONSOLIDATED VOTING PRECINCT NO.16 consisting of regular election precincts (or portions thereof within said district)designated Newport Beach 51,Paularino 1,2,3 and 4 and Santa Aria 75. Polling Place:Upper Bay Baptist Church,2252 S.E.Palisades Rd., Santa Aria Inspector:Helen Howard,20211 Acacia St.,Santa Ma Judge:Frances Crane,20181 S.W.Birch St.,Santa Aria Clerk:Mary L.Derby,20292 S.W.Birch St.,Santa Aria CONSOLIDATED VOTING PRECINCT NO.17 consisting of regular election precincts (or portions thereof within said district)designated Costa Mesa 56,75,76 and 77,Delhi and Santa Aria 187. Polling Place:Shiffer Residence,19116 Bear St.,Santa Aria Inspector:Neva Shiffer,19116 Bear St.,Santa Aria Judge:Myrtle Allen,19463 ~‘istol St.,Santa Aria Clerk:Vernie E.Graser,18471 Fairview St.,Santa Aria 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 5734 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: -8- MARK CROSS (+)ON BALLOT ONLY WITH RUBBER STANP 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,January 23,1962 INSTRUCTIONS TO VOTHR ‘It 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 andobtain another. On absent voter’s ballots mark a cross (+)with pen or pencil. -9- BOND PROPOSITION:Shall County Sanitation District No.7 of Orange County,California,incur a bonded indebtedness of $3,700,000 for the purpose of providing trunk and sub-trunk sewerage facilities in the District to meet the sewage and industrial waste disposal re quirements thereof by means of the following:(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-Seven teerith Street Sub-Trunk;Warren Street Branch;Vanderlip Street Branch;Esplanade Sub-Trunk;Dodge Avenue Branch YES 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-Foot hill Boulevard Sub-Trunk;Fowler Avenue Branch;La Veta Palmyra Branch;Tustin Avenue Sub-Trunk;Main Street Branch;Griset Road-Myrtle Avenue Sub-Trunk;tCt Street Branch;Pacific Street Branch;Five Crossings of the proposed San Diego Freeway;(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;Fairview Sub-Trunk; MacArthur Trunk Sewer;capacity rights in the Trunk Sewer and 39~siphon under the Santa Ana River connect ing 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 Ave nue Sub-Trunk;a section of the Yorba Street Sub-Trunk; Mac Arthur Pumping Station and Force Main;(3)The acquisition of all easements,pipe,machinery,equipment,NO appurtenances and other property necessary for any of the foregoing;(4)The payment of all selling expenses,in cluding 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 November 22,1961 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 7.A cross (+)placed In the voting square after the word ITyESII in the manner hereinbefore provided shall be counted in favor of the adoption of the proposition.A cross (-i-)placed in the voting square after the word “NO’In the manner hereiribefore provided shall be counted against the adoption of the proposition. -10- 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 came may 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 Distin 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.1019-7 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 22nd day of November,1961. F~ëd A.Harper,Secre ~ Board of Directors of County Sanitation District No.7 Of Orange County,California STATE OF CALIFORNIA SS. COUNTY 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.1019-7 was passed and adopted by the Board of Directors of County Sanita tion District No.7 of Orange County,California,at an adjourned regular meeting thereof held on the 22nd day of November,.1961, the following roll call vote,to wit: -11- AYES:Directors Kidd,Cook,Hall,Meyers,Parks and Hirstein NOES:Directors None ABSENT:Directors None IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official-~sfal of County Sanitation District No.7 of Orange County,-California,this 22nd day of November,1961. -t-~a. Fred A.Harper,Secre’~ary Board of Directors of County Sanitation District No.7 Of Orange County,California -12