Reso 1958-69- -- _,'A
RESOLUTION NO. 69
A RESOLUTION OF THE BOARD OF :DIRECTORS OF THE COSTA MESA
SANITARY DISTRICT OF ORANGE COUNTY, CALIFORNIA, CALLING
AND GIVING NOTICE OF AN ELECTION TO BE HELD IN SAID DIS-
TRICT ON TUESDAY, THE.I6TH.DAY OF SEPTEMBER, 1958, FOR THE
ELECTION OF CERTAIN OFFICERS OF SAID- DISTRICT, AS_REQUIRED
BY THE PROVISIONS OF THE LAWS OF THE STATE OF CALIFORNIA
RELATING TO SANITARY DISTRICTS ORGANIZED UNDER THE SANITARY
DISTRICT ACT OF 1923•
WHEREAS, under the provisions of the laws relating to Sanitary Dis-
tricts organized under the"Sanitary District Act of 19235" an election of offi-
cers shall. be held on the 16th day of September for the election of three (3)
members of the Board of - Directors of said.-District., for the full terms pro-
vided by law.
NOW, THEREFORE, THE BOARD OF 'DIRECTORS OF THE COSTA. MESA SANITARY
DISTRICT OF ORANGE COUNTY, CALIFORNIA, DOES HEREBY RESOLVE, DECLARE, DETERMINE
AND ORDEER AS FOLLOWS:
SECTION 1. That pursuant to the requirements of the laws of the State
of California relating to Sanitary Districts organized under the "Sanitary Dis-
trict Act of 1923, " there shall be, and there is hereby called and ordered held
in the Sanitary District of Orange County, California, on Tuesday-, the 16th day
of September, 1958, a regular election of the qualified electors of said Dis-
trict for the purpose of electing three (3) members of the Board of :Directors
of said District for the full terms prescribed by law.
SECTION 2. That the ballots to be used at said election shall be,
both as to form and matter contained therein, such as may be required by law to
be used thereat.
SECTION 3. That the Secretary of said District is hereby authorized,
instructed and directed to procure and furnish any and all official ballots,
notices, printed matter and all supplies, equipment and paraphernalia that may
be necessary in order to properly and lawfully conduct said election.
SECTION 4. That for the purpose of holding said election, there shall
be nine ,(9) voting precincts within the said District consisting of consolida-
tions of the regular election precincts established for holding State and County
elections. The respective precincts, polling places of said respective precincts,
and the respective boards of election for said respective. - p=recincts are hereby
fixed, designated, appointed and established as follows:
CONSOLIDATED VOTING PRECINCT NO. 1, comprising County Precincts ( or portions
thereof lying within the District) designated as follows: Costa Mesa Nots.3, 5,
10, 11, 17; Newport Beach No. 45.
POLLING PLACE: Fire Hall
121 Rochester St., Costa Mesa
INSPECTOR:
JUDGE:
Hester A. Tallman
Esther Belau
CLERK: Lily M. Buckland.
CONSOLIDATED VOTING PRECINCT NO. 2, comprising County Precincts ( or portions
thereof lying within the District) designated as follows: Costa Mesa No's. 1, 16,
33, 37; River View No. 2; Newport Beach No. 34.
POLLING PLACE:
INSPECTOR:
JUDGE:
CLERK:
City Hall
695 W. 19th St., Costa Mesa
Lillian W. Butler
Semone T. Otto
Anne M. Parmenter.
CONSOLIDATED VOTING PRECINCT N0. 3, comprising County Precincts (or portions thereof
lying with the District) designated as follows: Costa Mesa No's. 6, 25, 26, 29, 35;
River View No. 1.
POLLING PLACE: Almond Residence
2060 National Ave., Costa Mesa
INSPECTOR: Albert C. Almond
JUDGE: Marian Mumby
CLERK: Grace A. Speth.
CONSOLIDATED VOTING PRECINCT NO. 4., comprising Corhty Precincts (or portions thereof
lying within the District) designated as follows: Costa Mesa No's. 2, 75 30, 31, 34,
and 36.
POLLING PLACE: Everett Rea School Auditorium
Hamilton St. and Meyer Place, Costa Mesa
INSPECTOR: Ruth E. Papineau
JUDGE: Lucille Godfrey
CLERK: Betty L. Johnson
CONSOLIDATED VOTING PRECINCT NO. 5, comprising County Precincts (or portions thereof
lying within the.District).designated as follows: Costa Mesa Nols. 15, 19, 28, 32,
38, 39.
POLLING PLACE: Fairview Fire Hall
2851 Fairview Road, Costa Mesa
INSPECTOR: Kathryn Poague
JUDGE: Cynthia J. Hetzel
CLERK: Lora L. Baker.
CONSOLIDATED VOTING PRECINCT NO. 6, comprising County Precincts (or portions thereof
lying within the District) designated as follows: Costa Mesa No's. 4, 9, 12, 21,
22, and 40.
POLLING PLACE: Dudek Garage
179 Broadway, Costa Mesa
INSPECTOR: Albert Dudek
JUDGE: Glenn Croft
CLERK: Pearl K. Connell.
CONSOLIDATED VOTING PRECINCT NO. 7, comprising County Precincts ( or portions thereof
lying within the District) designated as'follows: Costa Mesa No's. 13, 24. 27, 41;
Newport Beach No. 46; Bay View No. 2.
POLLING PLACE: Pence Residence
2296 Orange Ave., Costa Mesa
INSPECTOR: Gertrude Pence
JUDGE: Augusta A. Merrill
CLERK: Alice Jones.
CONSOLIDATED VOTING PRECINCT NO. 8, comprising County Precincts (or portions thereof
lying within the District) designated as follows: Costa Mesa No's. 8, 14, 18, 20,
23; Bay View No. 1.
POLLING PLACE: Frei Garage
2499 Santa Ana Ave., Costa Mesa
INSPECTOR: Louise Frei
JUDGE: Vera Cotton
CLERK: DeVerne R. Christensen
CONSOLIDATED VOTING PRECINCT NO. 9, comprising County Precincts (or portions thereof
lying within the District) designated as follows: Paularino No's. 1, 2, 3; Newport
Beach No. 51.
POLLING PLACE: Howard Residence
20211 Acacia, Santa Ana Heights
INSPECTOR: Helen Howard
JUDGE: Dorothy S'. Koerner
CLERK: Ena F. Jackson.
SECTION 5. That all of the persons hereinabove named as election
officers are hereby appointed as such election officers, respectively, and their
compensation is hereby fixed at the sum of Fifteen Dollars ($15.00) for each
inspector, and Twelve Dollars ($12.00) for each Judge and Clerk, for said elec-
tion. The rental for each of such polling places, where a charge is made, shall
be the sum of Ten Dollars ($10.00) for said election.
SECTION 6. That the polls for said election shall be open at seven
o'clock in the morning (7:00 A.M.) of the day of said election, and shall re-
main open continuously from said time until seven o'clock in the evening
(7:00 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 7. That in all particulars not recited in this Resolution,
said election shall be held and-conducted as provided by law for holding elec-
tions in Sanitary Mi.stricts organized pursuant to the "Sanitary District Act of
1923."
SECTION 8. That notice of the time and place of holding said election
is hereby given and the Secretary of said District is hereby authorized, instruc-
ted and directed to .give such further or additional notice of said election as
is required by law.
SECTI.M1 9. That the Secretary shall certify to the passage and adop-
tion of this Resolution; shall enter the same in the book of original-Resolu-
tions of said District; and shall make a minute of the passage and adoption there-
of in the records of the proceedings of the . Board of ,-Dir ectors of said 'District,
in the minutes of the meeting at which the same is passed and adopted.
PASSED AND ADOPTED this 7th day of August, 1958.
P Costa Mesa Sanitary
District o ange County, California
ATTEST:
A. i/ /-7/. 1- Z, . s rE,q
SECRETARY
By_
A.C. Swartz, AssistarO Sec'ty
STATE OF CALIFORNIA )
ss.
COUNTY OF ORANGE )
► t
I, ,A.. H. HOLLISTER, Secretary of the Costa Mesa Sanitary District,
Orange County, California, -C? HEREBY CERTIFY that the foregoing Resolution,
being Resolution No. 69, was duly passed, approved and adopted by said
Board, approved and signed by the President of said Board, and attested by
the Secretary, all at a'Regular Meeting of said Board held on the 7th day
of August, 1958, and that the same was passed and adopted by the following
vote, to wit:
AYES: Directors— Nelson, Norman, Meyers, Porter
NOES: Directors - None
ABSENT: Directors - Hollister
BATED this 7th day of August, 1958.
.4. /y. /W O 1. c / STC "\
Secretary of the Costa Mesa Sanitary
District of Orange County, California
By
A. C. Swartz, Asst. SA tty