HomeMy WebLinkAbout1959-10-05 - Board of Directors Meeting MinutesOctober 5, 1959
An adjourned meeting of August 12, 1959 of the Yorba Linda County Water District was re-
convened at ttie office of the Yorba Linda 'slater Co, Yorba Linda, California at the hour
of 7900 Y.M., October 5, 1959. All Directors were present and answered the roll call.
Attorney h. Rodger Howell was also present.
Next order of business was canvass of election returns, and resolution declaring result
of canvass.
This being the time and place fixed for the canvass of the returns of the special
water district election held on September 29, 1959, the returns of said election (and
the absentee votes cast at said election) were duly and regularly canvassed as provided
by.
It was moved by Director Wagner, seconded by Director Hastings, 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 all Mr.
Mr.
Nir.
NGssSs Directors none
AcSENTI Directors none
RLSOLCTIt,N NO. U
RESOLUTION OF THE BOARD OF D "OTORS OF
YCRBA LI.yDA ~;uUATY WATER DISTRICT
DrCi Fcl.+iu fnE riiLBULT ~ fh!L CAL4ASS Ck'
ELECTION RETUaAS OF ELECTION HELD IN
SAID 0I51AICT OA S,sr TEiY; &R 29, 19559.
Crist, Mr. Wagner,
Milmoe, Mr. Hastings,
Clodt
The Board of Directors of Yorba Linda County 'dater District, Orange County, California,
DOES HEREBY RESOLVE, DETEiiMINE AND ORDER AS follows:
Section 1. That a special bond election was duly called and regularly held in said
district on the 29th day of September, 1959, at which electi>n there was submitted to
the qualified voters of said district the following proposition, to wits
BOND PRvFOSITIUN: Shall the Yorba Linda County Water District incur a bonded
indebtedness in the principal sum of il,900,000 for the purpose of the acquisition of
existing water facilities for the production, storage, transmission and distribution
of water and the acquisition and construction of additions, betterments, replacements
and extensions thereto, including reservoirs, pipelines, pumping; stations, chlorination
facilities and the reconstruction and rehabilitation of portions of said existing water
facilities, together with the acquisition of all works, water rights, lands, easements,
pipe, pumps, valves, fittings, meters, hydrants, machinery, apparatus, equipment, and
other property necessary for any of the foregoing?
1
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 have been returned and
canvassed.
29
October 5, 1959 (continued)
Section 3.
That the votes cast
in the precinct(s)
established for said
election for
3t.u against sai
d proposition and the
total votes cast
in said precinct(s),
and the
absentee votes
cast for and against
said proposition a
nd the total absentee
votes, and
the total votes
cast at said electio
n for and against
said proposition and
upon said
,proposition are
as follows:
PRECINCT NO.
YES
NO
TOTAL
ffl
302
86
388
#2
273
77
350
Totals in Precincts M
163
738
Absentee Votes
23
2
2-5
Total Votes
598
165
763
Including
Absentee Votes
1
Section 4. That the votes of more than two-thirds of all the voters voting at said
election were cast in favor of the adoption of said bond proposition, and said bund
proposition is hereby declared to be carried, and this Board is authorized to issue
bonds for the purpose stated therein as provided by law.
Section 5. That the Secretary of this board is hereby directed to enter this
resolution in full in the minutes of this 5oard.
ADOPTED, SIG.iED AND APPROVED this th day of October, 1959
6 jo
Pr sident o 't a oard of
Directors of Yorba Linda
County Water District
APTZSTi
Secretary o tre Board of
Directors of Yorba Linda
County 'later District
St AL)
1
October 5, 1959 (continued)
STh'rr: Uk CALIFORNIA
C~u..TY Of ORLius r
I, yhwo Y. 5ecretar; u; t:,e oars Directors of Yorba Li-ids : o..nt~r ;s ter
District, Crane Count~, California, DC iiaiiE:Y "r,.,I'IrY that t.e ioreg.ino reaoluti,e; was
duly adopted uy the joard of Directors of said district at a regular meeting of said
board field on the 5th day of October, 1959, and that it was so adopted by the following
vote:
AIDS: Directors Mr. Crist, Mr. ',4agner, Yr. Milmoe, Mr. Hastings, Mr.Clodt
I.WLS: Directors none
AbSENTI Directors none
Sc: AL )
Secretary of orbs Linda County -ater District
and of the Hoard of Directors thereof.
SPATr,i"AT 0f' SEC-ETA.RY
I, VALDC Y. Si~,ITh, Secretary of YORBA LliuDA CCUATY WATER DISTRICT, DG HEREBY CliiTIFY
that the above and foregoing resolution is a full, true and correct statement of the facts,
of canvass of the special bond election held in said district on the 29th day of September,
1959, and of the results thereof' as declared by said Board, and said resolution as entered
in full on the minutes of said Board is hereu., adopted by me as my statement of the canvass
of the returns of said election and the results thereof.
DATED: October 8, 1959
q/ , / - - -
(SEAL)
Secretary of Xhe Board of Directors of
Yorba Linda County ;dater District, and
of the Board of Directors thereof.
A Contract for consulting, Field Engineering and design. Engineering services as submitted
by dames Montgomery was discussed. A motion was made by Director Clodt, seconded by Director
:•ilmoe and carried that the contract be approved subject to a supplementary letter from
iv'iontbomery confirming the fact that they will serve at the pleasure of the board, and trot
the contract can be terminated on reasonable notice.
A discussion was neld concerning a time sec,edule of procedures ciecesssry to sell bonds.
fir. howc,ll announced that he hoped to have more information on this subject for'the regular
meeting of October 14, 1Y59.
On a motion by Diractor Clodt, seconded by Director Milmoe and duly care:ed ,ne meeti;i-- ,,?e
adjourned.
Secretary Audi or