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Reso 0046-01/1958 · NOTICE OF ELECTION IN IMPROVEMENT DISTRICT NO. 1 OF SAN MARCOS COUNTY WATER DISTRICT. NOTICE IS HEREBY GIVEN to the qualified electors of Improvement District No. 1 of San Marcos County Water District, in the County of San Diego, State of California, , that a special election will be held in said improvement district on January 21, 1958, pursuant to and in accord- ance with the following resolution, which resolution states the purpose of said election, the voting precinct established therefor, the location of the polling place therein, the hours the polls will be open, and the names of the election officers selected to conduct said election in said precinct, to wit: RESOLUTION NO. 46 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN MARCOS COUNTY WATER DISTRICT ORDERING, CALLING, PROVIDING FOR, AND GIVING NOTICE OF A SPECIAL ELECTION TO BE HELD IN IM- PROVEMENT DISTRICT ON TUESDAY, JANUARY 21, 1958, FOR THE PURPOSE OF SUBMITTING TO THE QUALI- FIED VOTERS OF SAID IMPROVEMENT DISTRICT A PROPOSITION TO INCUR BONDED INDEBTEDNESS BY SAID COUNTY WATER DISTRICT FOR A CERTAIN DISTRICT IMPROVEMENT. The Board of Directors of San Marcos County Water District does herby RESOLVE, DETERMINE AND ORDER as follows: Section 1. That this Board deems it necessary that the San Marcos County Water District incur a bonded indebted- ness in the principal amount of two hundred thousand dollars ($200,000) for the purpose of the acquisition and construc- ion of works and facilitates for the collection, treatment and disposal of sewage, waste and sorm 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, following a hearing thereon as by law provided, this Board has determined, and does hereby determine and state, that only a portion of said county water district will be benefited constitutes and is known as "Improvement District No. 1 of San Marcos County Water District" and is that portion of said San Marcos County Water District lying within an exterior boundary line described as follows: PARCEL "A" Those portions of Section 19, 29 and 30, all in T.12 S., R. 3 W., S.B.M., in the county of San Diego, state of California, according to the United States Government Survey thereof, described as follows: Begining at the South East Corner of said Section 29: Course No. 1 THENCE Westerly along he South line of said Section to the Southwest corner of the South- east quarter thereof; Course No. 2 THENCE Northerly along the North-South center- line of said Section to the South line of the North half of the Southwest quarter of said Section; Course No. 3 THENCE Westerly along said South line to the West line of the East half of said Southwest quarter; Course No. 4 THENCE Northerly along said West line to the East-West center line of said Section; Course No. 5 THENCE Westerly along said East-west centerline to the East line of said Section 30; Course No. 6 THENCE Westerly along East-West centerline of said Section 30 to the West line of the East half of the Northeast quarter of said Section; Course No. 7 THENCE Northerly along said West line to the South line of the North Half of the North half of said section; Course No. 8 THENCE Westerly along said South line to the Norht-South centerline of said Section; Course No. 9 THENCE Northerly along said North-South center- line to the South line of said section 19; Course No. 10 THENCE Northerly along the North-South center- line of said Section 19 to the North line of the South half of the South half of said Section; Course No. 11 THENCE Easterly along said North line to the West line of the East half of the Southeast quarter of said Section 19; Course No. 12 THENCE Northerly along said West line to the North line of said Southeast quarter; Course No. 13 THENCE Easterly along said Norht line to an intersection with the Westerly right of way line of that certain County of San Diego road known as "Rancho Santa Fe Road"; PARCEL "A" continued: Course No. 14 THENCE Southerly along said Westerly right of way to the North line of said Section 29; Couse No. 15 THENCE Easterly along said Norht line to the East line of the West half of the Northeast Quarter of said Section 29. Course No. 16 THENCE Southerly along said East line to the north line of the South half of the Southeast quarter of said section; Course No. 17 THENCE Easterly along said north line to the East line of said Southeast quarter; Course No. 18 THENCE Southerly along said East line to the point of beginning; PARCEL "B" Those portions of Sections 16, 17 and 20, all in T.12 S., R.3 W. S.B.M. in the County of San Diego, State of California, according to the United States Government Survey thereof, described as follows; Beginning at the intersection of the north line of said Sction 17 with the Southwesterly line of Rancho Los Vallecitos de San Marcos as shown on Map thereof no. 806 as filed in the ofice of the recorder of said San Diego County, December 21, 1895. Course No. 1 THENCE Southeasterly along said Southwesterly line of said Rancho to the intersection with the Northerly right of way line of that certain County of San Diego road known as Encinitas Road"; Course No. 2 THENCE Westerly along said northerly rightof way line to the East line of he Northwest quarter of the Southwest quarter of said Section 16; Course No. 3 THENCE Southerly along said East line to the Southeast corner of said quarter Quarter: Course No. 4 THENCE wESTERLY ALONG THE sOUTH LINE OF SAID Quarter Quarter to the West line of said Section 16; Course No. 5 THENCE Westerly along the South line of the North half of the Southeast Quarter of said Section 17 to the Westerly right of way line of that certain County of San Diego road known as "Rancho Santa Fe Road"; Course No. 6 THENCE Southwesterly along said Westerly right of way line to the West line of the East half of the Northwest Quarter of said Section 20; Course No. 7 THENCE Northerly along said West line to the North line of said Section 20; Course No. 8 THENCE Northerly along the West line of the Southwest quarter of the Southwest quarter of said section 17 to the northwest corner thereof; Course No. 9 THENCE Easterly along the Norht line of said Quarter Quarter to the North-South center line of said Section 17; Course No. 10 THENCE Northerly along said North-South center- line to the North line of said Section 17; Course No. 11 THENCE Easterly along said Norht line to the point of beginning. PARCEL "C" Block 77, of Rancho Los Vallecitos de San Marcos as shown on Map No. 806 on file with the County Recorder of San Diego County. PARCEL "D" Block 51 of Rancho Los Vallecitos de San Marcos, and the Norhtwesterly 2 1/2 acres of lot 1, Block 110, of Rancho Los Vallecitos de San Marcos as shown on Map No. 806 on file with the County Recorder of San Diego County. PARCEL "E" Lot2, of Block 86, Rancho Los Vallecitos de San Marcos. PARCEL "F" All of Lot 7 in Block 68 excepting the Southerly 150 ft. thereof, and the Northerly 576 feet of the Westerly 120.5 feet of Lot 6 in Block 68 of Rancho Los Vallecitos de San Marcos. PARCEL "G" Northerly 475 feet of the Westerly 230 feet of Lot 5, Block 68, of Rancho Los Vallecitos de San Marcos, as shown on Map No. 806 on file with the County Recorder of San Diego County. Section 3. Tht the amount of bonded indebtedness proposed to be incurred for said purposeis two hundred thousand dollars ($200,000); that hte maximum term the bonds to be issued shal run before maturity shall be the maximum term permitted by law, to wit; forty (40) years from the date thereof, but said bonds may be made to mature within a lesser number of years; that the maximum rate of interest to be paid 4 on said indebtedness shall not exceed the maxinum rate per- mitted by law, to with, seven percent (7%) per annum, payable annually for the first year and semiannually thereafter, the actual rate or rates of interest on said bonds to be determined at or prior to the time of the sale or sales thereof. Section 4. That a special election be held, and the same is hereby called to be held, in said Improvement District No. 1 of San Marcos County Water District on the 21st day of January, 1958, for the purpose of submitting to the qualified voters of said district the proposition of in- curring the said indebtedness and issuing bonds of said county water district therefor, in the amount hereinabove set forth, and for the purpose hereinabove stated. That if the proposition for the incurring of said indebtedness so submitted receives the requisite number of votes, to wit, more than two thirds of the votes of the qualified voters voting on said proposition, bonds of said county water district in not exceeding the principal amount hereinabove set forth shall be issued and sold for the pur- pose hereinabove set forth. Said bonds will be bonds of said San Marcos County Water District, but any taxes levied to pay the principal and interest of said bonds will be levied only upon the taxable property within that portion of said district which constitutes said Improvement District No. 1 of San Marcos County Water District, all as provided in the County Water District Law. Section 5. That the polls for said election shall be opened at seven o'clock A.M., of the day of said election and shall remain open continuously from said time until seven o'clock 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 6. That on the ballots to be used at said special election, in addition to any other matters required by law, there shall be printed substantially the following: OFFICIAL BALLOTT SPECIAL WATER DISTRICT ELECTION SAN MARCOS COUNTY WATER DISTRICT SAN DIEGO COUNTY, CALIFORNIA JANUARY 21, 1958 INSTRUCTIONS TO VOTERS To vote, stamp or write a cross (+) in the voting square opposite the words "Yes" or the word "No" as you may desire to vote. All marks otherwise made are forbidden. All distinguishing marks are forbidden and make the ballot void. If you wrongly mark, tear, or deface this ballot, return it to the inspector of election and obtain another. POROPOSITION: Shall the San Marcos County Water District incur a bonded in- debtedness for Improvement District No. 1 thereof in the principal sum of $200,000 YES for the purpose of the acquisition and con- struction 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, NO works, machinery, and other property, to- gether with all necessary engineering and legal services in connectin therewith? Section 7. A cross (+) placed in the voting square after the word "YES" in the manner hereinbefore provided shall be counted in favor of the adoption of the question or prop- osition. A (+) placed in thevoting square after the word "NO" in the manner hereinbefore provided shall be counted against the adoption of the question or proposition. Section 8. That for the purpose of holding said special election all of the territory within said Improve- ment District No. 1 of San Marcos County Water District shall comprise one voting precinct. The polling place for said precinct shall be the place hereinafter designated, and the person hereinafter named, being competent and quali- fied electors and residents of said county water district and of said election precinct, are hereby appointed officers of election and they shall hold said wlwction and make re- turn thereof in the manner provided by law: Polling Place: Stanley A. Mahr's residence Grand Ave. and Encinitas Road San Marcos, California Inspector: Stanley A. Mahr Judge: Douglas Baldwin Clerk: Volney Bell Clerk: Caroline Baldwin Section 9. That in all particulars not recited in this resolution, said election shall be held and conducted in the same manner as provided by law in respect to general water district election so far as applicable, except as pro- vided in Chapter 2, Part 6, Division 12 of the Water Code of the State of California. Section 10. That the Board of Directors of said district shall meet at its usual place of meeting on Monday, January 27, 1958, at :30 o'clock P.M., of said day, and proceed to canvass the election returns. Section 11. Taht, there being no newspaper printed and published in said district, notice of said elec- tion shall be given by the Secretary of this Board of Directors, in the form and manner provided by law, by posting a Notice of Election in three (3) public places in said district. No other notice of said election need be given. ADOPTED, SIGNED AND APPROVED this 23rd day of December 1957. __________________________ President of the Board of Directors of San Marcos ATTEST: County Water District. _______________________ Secretary of the Board of Directors of San Marcos County Water District. (SEAL) STATE OF CALIFORNIA ) ) COUNTY OF SAN DIEGO ) 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 23rd day of December, 1957, and that it was so adopted by the following vote: AYES: Directors Mahr, Smith, Trussell, Hazeltine and Wells NOES: None ABSENT: None _______________________ Secretary of San Marcos County Water District and of the Board of Directors thereof. STATE OF CALIFORNIA ) ) ss COUNTY OF SAN DIEGO ) I, Anna D. Charlton, Secretary of the Board of Directors of San Marcos County Water District, DO HEREBY CERTIFY that the above and foregoing is a full, true and correct copy of Resolution No. 46 of said Board, and that the same has not been amended or repealed. Dated December 23rd, 1957. _______________________ Secretary of San Marcos County Water District and (SEAL) of the Board of Directors thereof.