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HomeMy WebLinkAboutResolution 1969 - 0113-7RESOLUTION NO.69-113-7 DECLARATION OF INTENTION TO CALL SPECIAL BOND ELECTION A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.7 OF ORANGE COUNTY, CALIFORNIA,DECLARING ITS INTENT TO CALL SPECIAL BOND ELECTION TO BE HELD IN SAID DISTRICT FOR THE PURPOSE OF SUBMITTING TO THE QUALIFIED ELECTORS OF SAID DISTRICT A PROPOSITION OF INCURRING A BONDED INDEBTEDNESS IN THE PRINCIPAL AMOUNT OF $6,000,000 FOR THE PURPOSE OF ACQUIRING AND CON STRUCTING 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 carrying out the objects of the district;and, WHEREAS,this Board did,by resolution direct Boyle Engineering, Consulting Engineer,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 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 the Board of Directors hereby declare its intent to call a special bond election to be held in County Sanitation District No.7 of Orange County on Mp~rch 2~4,1970,for the purpo3e of submitting to the qualified electors of said district the proposition of incurring a bonded indebtedness of said district in the principal amount of $6,000,000 to obtain funds with which to acquire the property and do the work set forth in the report of Boyle Engineering approved and adopted by this Board on December 16,1969,and hereinafter stated. PASSED AND ADOFrED at an adjourned regular meeting held December 16,1969. STI½TE OF CJ\LIFORNIA Ss COUNTY OF ORANGE I,FRED A,HARPER,Secretary of the Board of Directors of County Sanitation District No.7 ,of Orange County,California, do hereby certify that the above and foregoing Resolution No. 69~U~3.7 was regularly passed and adopted at -an adjourned regular meeting of said Board on the 16th day of ~e*$bex’,1969 by the following vote,to wit: AYES:~trs~tors Clifton MtUsr (~airasn), ~orjn ari~.t,Ellis L Port•r,UOwar4 irs, Don E.!~.dth and ~.Hirstoin NOES: ABSENT: IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official seal of County Sanitation District No.I ,of Orange County,California,this ~th day of ,1969. ~ of Directors ~f County Sanitation District No.~ ,of Orange County, Cal ifornia