Reso 0048-01/1958 RESOLUTION NO. 48
RESOLUTION OF THE BOARD OF DIRECTORS OF
SAN MARCOS COUNTY WATER DISTRICT DECLARING
THE RESULT OF THE CANVASS OF ELECTION
RETURNS OF ELECTION HELD IN IMPROVEMENT
DISTRICT NO. 1 WITHIN SAID DISTRICT ON
JANUARY 21, 1958.
The Board of Directors of San Marcos County
Water District DOES HEREBY RESOLVE, DETERMINE AND ORDER
as follows:
Section 1. That a special bond election was
duly called and regularly held in Improvement District No. 1
within said district on the 21st day of January, 1958, at
which election there was submitted to the qualified voters
of said Improvement District No. 1 the following proposition,
to wit:
PROPOSITION: Shall the San Marcos County
Water District incur a bonded indebtedness
for Improvement District No. I thereof in the
principal sum of $200,000 for the purpose of the
acquisition and construction of works and
facilities for the collection, treatment and
disposal of sewage, waste and storm water of
the district and its inhabitants, including the
necessary land, easements, rights of way, sewage
trunk lines, works, machinery, and other property,
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 proposi-
tion and the total votes cast in said precinct(s), ~nd 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
Improvement District
No. 1 6 0 6
Totals in Precincte
Absentee Votes
Total Votes
'Including
Absentee Votes
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
bond 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 Board.
ADOPTED, SIGNED AND APPROVED this 27th day of
January , 195 8.
o e Board
P,""e~id nt f ~
Di,rectors of San Marcos County
~ater District
ATTEST:
~"~'~' ~ ~e~oard of
Secretary of h
Directors of San Marcos
County Water District
STATE OF CALIFORNIA )
COUNTY OF SAN DIEGO / ss.
I, ANNA D. CHARLTON, Secretary of the Board of
Directors of San Marcos County Water District, DO HEREBY
CERTIFY that the foregoing resolution was duly adopted
by the Board of Directors of said district at an adjourned
regular meeting of said Board held on the 27th"day of
January, 1958, and that it was so adopted by the' following
vote:
AYES: Directors Mahr, S__mith, Trussell, Hazeltine,
and Wells
NOES: Directors None
ABSENT: Dfr e c t or s N one
Secretary San Marco'S'
County Water District and
of the Board of Directors
thereof·