Reso 0105-03/1960
RESOLUTION NO. 105
RESOLUTION OF THE BOARD OF DIRECTORS
OF SAN MARCOS COUNTY WATER DISTRICT
ORDERING, CALLING, PROVIDING FOR,
AND GIVING NOTICE OF A SPECIAL ELEC-
rrION TO B.ó :-:ELD IN IlVIPROVEMENT DIS-
TRICT NO. 4 OF SAID COUNTY WATER
DISTRICT ON TUESDAY, APRIL 19, 1960, C:~Æ·.c
FOR TEE PURPOSE OF SUBIVIIT1'ING TO THE
QUALIFIED VOTERS OF SAID IMPROVErffiNT
DISTRICT A PROPOSITION TO INCUR
BONDED INDEBTEDNESS BY SAID COUNTY
WATER DISTRICT FOR A CERTAIN DISTRICT
IMPROVElV1ENT.
The Board of Directors of San Marcos County Water
District does hereby RESOLVE, DETERMINE AND ORDER as follows:
Section 1. That this Board deems it necessary
that the San Marcos County Water District incur a bonded
indebtedness in the principal amount of seventy thousand
dollars ($70,000) for the purpose of the acquisition and
construction of additional water pipelines and appurtenant
work, including the acquisition of all land, easements,
rights of way, pipe, pumps, valves and other property
necessary for any of the foregoing, together with all
necessary engineering and legal services in connection there-
with.
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 by the accomplishment of the pur-
pose stated and by incurring said bonded indebtedness, which
portion so benefited constitutes and is known as "Improve-
ment District No. 4 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:
2.
All that portion of Rancho Los Vallecitos de San Marcos,
including Blocks 75 through 84, 86 through 91, 159, 166
and Regular Blocks 103 and 104, according to Map thereof
No. 806, filed io the office of the County Recorderof San
Diego County, arytl described as follows:
Beginning/ at the corner common to Lots 1, 2, 3 and 4,
Block 104 of said Map No. 806, said point of beginning
being also a point in the boundary of the San Marcos County
Water District;
Thence along the boundary of the San Marcos County
Water District the following courses:
1. Southwesterly along the Northwesterly line of
Lot 3 of said Block 104 and along the Southwesterly
prolongation thereof to the centerline of 12th
Street as shown on said Map No. 806;
2. Northwesterly along said centerline of 12th Street
to the centerline of "Ft! Street as shown on said
Map No. 806;
3. Southwesterly along said centerline of "Fit Street
to the centerline of Grand Avenue as shown on said
Map No. 806;
4. Thence leaving the boundary of the San Marcos County
Water District Southeasterly along said centerline
of Grand Avenue to the centerline of Pacific street
as shown on said Map No. 806;
5. Thence Northeasterly along said centerline of
Pacific Street to an intersection with the South-
westerly right of way line of State Highway No.
XI-SD-196Bj
6. Thence Northwesterly along the Southwesterly line
of said Highway right of way to the centerline of
"e" Street as shown on said Map No. 806;
7. Thence Northwesterly along the Southwesterly line
of said Highway right of way to the Southerly line
of Lot 2, Block 104, as shown on said Map No. 806;
8. Thence Westerly along the Southerly line of said
Lot 2, Block 104, to the point of beginning.
3.
Section 3. That the amount of bonded indebtedness
proposed to be incurred for said purpose is seventy thousand
dollars ($70,000); that the maximum term the bonds to be
issued shall 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
on said indebtedness shall not exceed the maximum rate per-
mitted by law, to wit, seven per cent (7%) per annum, pàyable
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 Dis-
trict No.4 of San Marcos County Water District on the 19th
(L~.
day of Äpri~, 1960, for the purpose of submitting to the
qualified voters of said district the proposition of incurring
..c..
{t;. p.
the said indebtedness and issuing bonds of said county water dis~
trict 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 purpose
hereinabove set forth. Said bonds will be bonds of San Marcos
County Water District, but any taxes levied to pay the prin-
cipal and interest of said bonds will be levied only upon the
4.
taxable property within that portion of said district which
constitutes said Improvement District No.4 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 EM. 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 BALLOT
SPECIAL WATER DISTRICT ELECTION
SAN ~~RCOS COUNTY WATER DISTRICT
SAN DIEGO COUNTY, CALIFORNIA
e'
~~JApril 19, 1960
INSTRUCTIONS TO VOTERS
To vote, stamp or write a cross (+) in the voting
square opposite the word "YES" or the word "NO" as
you may desire to vote. All marks otherwise made
are forbidden. All distinguishing marks are for-
bidden and make the ballot void. If you wrongly
mark, tear, or deface this ballot, return it to
the inspector of election and obtain another.
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PROPOSITION: Shall the San
: Marcos County Water District incur :
: a bonded indebtedness for Improve- : YES
: ment District No.4 thereof in the :
principal sum of $70,000 for the
purpose of the acquisition and con- :
: struction of additional water pipe- :
: lines and appurtenant work, incl~d- :
: ing the acquisition of all land,
: easements, rights of way, pipe, : NO
: pumps, valves and other property :
: necessary for any of the foregoing, :
: together with all necessary engineeri
ing and legal services in connection:
therewith? :
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5.
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 cross (+) placed in the voting square after the
word "NO" in the manner hereinbefore provided shall be counted
against the adoption of the question or proposition.
Section~. That for the purpose of holding said
special election all of the territory within said Improvement
District No.4 of San Marcos County Water District shall com-
prise one voting precinct which shall be designated Consolidated
Voting Precinct No.1. Said Voting Precinct No.1 shall con-
sist of those portions of regular election precincts lying
within the boundaries of Improvement District No. 4 of San
Marcos County Water District. The polling place for said
precinct shall be the place hereinafter designated, and the
persons hereinafter named, being competent and qualified
electors and residents of said county water district and of
said election precinct, are hereby appointed officers of
election and they shall hold said election and make return
thereof in the manner provided by law:
Polling Place: SaD Diego County Road
Station No. 2Ö
Inspector: Norman F. Goswick
Judge &
Clerk: Donna P. Goswick
Section~. 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 elections so far as applicable, except as
6.
provided 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,
April ?5,1960~ at 7:30 o'clock P.M. of said day, and pro-
ceed to canvass the election returns.
Section 11. That, there being no newspaper printed
and published in said district, notice of said election shall
be given by the Secretary of this Board of Directors, in the
form and manner provideà by law, by posting a Notice of Elec-
tion in three (3) public places in said district. No other
notice of said election need be given. .
Narch
ADOPTED, SIGNED AND APPROVED this 21st
, 1960.
day of
ß~~~
President o~oard of
Directors of San Marcos
County Water District.
ATTEST':
{J t. I. L <-.-tL---Ø , CD I~ tL· 1.- '- b~\.
Secretary of the Board of
Directors of San Marcos
County Water District.
(SEAL)
7.
COUNTY OF
SAN DTEGO
~ 88.
STATE OF CALIFORNIA
I, Anna D. Charlton , Secretary of the
Board of Directors of SaD ~rcos ~oup~v ~ater ~istrict
, DO H REBY C RTI Y that t e foregoing
resolution was duly adopted by the Board of Directors of said
district at a regular meeting of said Board
held on the 21st day of March ,19 60, and that it
was so adopted by the following vote: ---
AYES:
Directors
Blanchard, Dodds, Mahr,
Smi th, a nd Trussell
NOES:
Directors None
ABSENT:
Directors None
(SEAL)
n 1- t.<. c. <L . ~. (ð~L ct..-tl r(h <.
Secretary 0 ran ~arcos
County Water D str ct
and of the Board of Directors
thereof.
8.