HomeMy WebLinkAbout1961-02-20 - Board of Directors Meeting Minutes93
February 20, 1961
An adjourned meeting of February 8, 1961
of the Yorba Linda County Water District
office of the District February 20, 1961
by Preaident Crist.
of the Board of Directors
was called to order at the
at the hour of 8:30 A.M.
The following directors were present and answered the roll: Crist,
Wagner, Milmoe and Hastings. Director Clodt was absent. Also
present was Attorney Bill Harmon for Rutan and Associates.
The next order of business was the counting of Absentee Ballots and
the canvass of election returns.
This being the time and place fixed for the canvass of
the returns of the Yorba Linda County Water District election held
on February 14, 1961, the returns of said election ( and the absentee
votes cast at said election) were duly and regularly canvassed as
provided by law.
It was moved by R.D. Hastings, seconded by Merwin
Wagner, that the following resolution declaring the result of
said canvass be adopted, and that said resolution, together with
a Secretary's statement, be set forth in full on the minutes:
Ayes: Directors Crist, Hastings, Wagner and
Milmoe.
Noes: Directors None
Absent: Directors Fred Clodt
Resolution No. 40
Resolution of the Board of Directors of Yorba Linda County
Water District Declaring the Result of the Canvass of Election
Held in Said District on February 14, 1961.
* * ~rrrrr+vrrrra.r s..~rr~r*'k*
The Board of Directo's of Yorba Linda County Pater District
Orange, County,California,
DOES HEREBY RESOLVE, DETERMINE AND ORDER as follows:
Section 1. That a special bond election was duly
called and regularly held in said district on 14th day of February
1961, at which election there was submitted to the qualified voters
of said district the following proposition, to wit:
BOND PROPOSITION: Shall the Yorba
Linda County Water District incur
a bonded indebtedness in the principal
sum of $1,100,000 for the purpose of the
acquisition and construction of works
and facilities for the collection, treatment,
94
and disposal of sewage, including
collecting, interceptor, trunk and
lateral sewers, and including the
acquisition of all land, easements,
pipe, pu-Tps, machinery and other
property necessary therefor, together
with all necessary engineering and
legal services in connection therewith`
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 have been returned and canvassed.
Section 3. That the votes cast 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 NO. YES NO. TOTAL
Special Election
Precinct No. 1 187 358+
Special Election
Precinct No. 2 151 304
Totals in Precincts
338 662 1000
Absentee Votes 4 4 8
Total Votes
Including
Absentee Votes 342 666 1008
Section 1-. That the votes of less than two-thirds
of all of the voters voting upon said proposition were cast
in favor of the adoption of said proposition, and said bored
proposition is hereby declared to have failed to carry at said
election.
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 Approv kv~thif/2Q of February 1961.
Fresnuent `er 't!ie narci J:t' Directors
of Yorba Linda County Water District
95
ATTEST:
.'q( ljd4
Secretary f he Board of
Directors of Yorba. Linda
County Water District
k general discussion was held concerning methods of improving
the Public Relations of the District and of presenting more in-
formation to the citizens of the District concerning the work
being done by the District.
After discussion a motion was made by Director !gagner} seconded
by Director Milmoe and carried that due to an error in the des-
cription a twit Claim be recorded for an easement given the District
by 'Alethern, Bundza, et al in Round Hill Estates.
Manager 1~ueker reported that the radio equipment was kixgx being
installed abd and that he had signed a mainten.ahd-E agreement for
two years.
~Y A request for a service more than 100 feet from a main was pres-
ented from S.L. Lathrop of Lathrop Drive. After discussioh a
motion was made by Director Milmoe, seconded by Director Hastings
and carried that the request be approved subject to the approval
of Manager Dueker9 the surrounding property having been developed
before the District rules were in effect leaving the Lathrop pro-
perty isolated.
There being no further business the meeting was adjourned on a
motion made by Director Hastings, seconded by Director milmoe and
duly carried.
Valdo Y. Smith
Secretary Auditor