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Reso 0078-03/1959This being the time and place fixed for the canvass of the returns of the general water district election held on Tuesday, March 24, 1959, 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 director Mahr, seconded Director Hazeltine, that the following resolution be declared 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 Hazeltine, Mahr, Smith, Trussell, and Wells Noes: Directors: NONE Absent: Directors NONE (Resolution Declaring result of canvass and Secretary's Statement adopting said resolution follows) RESOLUTION OF THE BOARD OF DIRRECTORS OF SAN MARCOS COUNTY WATER DISTRICT DECLARING THE RESULT OF THE CANVASS OF ELECTION RETURNS OF ELECTION HELD IN SAID DISTRICT ON MARCH 24, 1959 No. 78 The Board of Directors of SAN MARCOS COUNTY WATER DISTRICT DOES HEREBY RESOLVE, DETERMINE AND ORDER as follows: Section 1. That a general water district election was duly called and regularly held in said district on the 24th day of March, 1959, at which election there was submitted to the qualified voters of said district the names of the candidates seeking the office of director on the Board of Directors of the San Marcos County Water District. Section 2. That the returns of said election have been duly and regularly canvassed by this Board as provided by law and all returned ballots have been canvassed. Section 3. Tht the total votes cast in the pre cinct established for said election for the various candidates are as follows: Special Precinct No. 1 For Directors Vote Absentee Total Vote Oby Blanchard 221 2 223 James Dodds 189 2 191 James Downing 188 2 190 John Hazeltine 172 0 172 Amos Trussell 227 0 227 John Wells 188 0 188 Section 4. That the persons voted for as directors who secured the highest number of votes in the precinct established for said election are as follows: Oby Blanchard John Dodds Amos Trussell 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 ADOPTED THIS 3rd day of April 1959 President of the Board of directors of san marcos county water district ATTEST: Secretary of the Board of Directors of san marcos county water district STATE OF CALIFONIA 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 adn approved by the President of said district at an adjourned meeting of said Board held on the 3rd day of April, 1959. and that it was so adopted by the following vote: AYES: Directors Hazletine, Mahr Smoth, Trussell, and Wells NOES: None ABSENT: None Secretary of San Marcos County Water District and of the board of Directors thereof. SEAL STATE OF CALIFORNIA COUNTY OF SAN DIEGO I, ANNA D CHARLTON, Secretary of San Marcos County Water District and of the board of Directors thereof, DO HEREBY CERTIFY that the foregoing is a full, true and correct copy of said resolution and that the same has not been amended or repealed. DATED: April 9, 1959 Secretary of San Marcos county Water District and of the Board of Directors Thereof. STATEMENT OF SECRETARY I, ANNA D CHARLTON, Secretary of SAN MARCOS COUNTY WATER DISTRICT DO HEREBY CERTIFY that the above and foregoing resolution is a full, true and correct statement of the facts of canvass of election returns of election held in said district on March 24, 1959 and of the results thereof as declared by said board, and said resolutions as entered in full on the minutes of said board is hereby adopted by as my statement of the canvass of the returns of said election and the results thereof. DATED: April 9, 1959 Secretary of the Board of Directors of San Marcos County Water District SEAL