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Reso 0132-09/1960 DIST. BONDS - Canvass RESOLUTION NO. 132 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 SAID DISTRICT ON SEPTEMBER 13, 1960. 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 said district on the 13th day of September , 1960, at which election there was submitted to the qualified voters of said district the following proposition, to wit: Shall the San Marcos County Water District incur a bonded indebtedness in the principal sum of $1,250,000 for the following purpose: the acquisition and construction of works, property, rights, and privileges useful or necessary to convey, supply, store, or make use of water for any district purpose, including the extension of existing pipelines, a water transmission pipeline with appurte- nances and appurtenant works from the Second San Diego Aqueduct to a point within said district, a chlorination station, 'reservoirs, and the acquisition of all land, easements, pipe, pumps, valves, machinery, apparatus, equipment and other property necessary for any of the foregoing, and including the payment of engineering, inspection and legal fees, costs of the issuance of the bonds and other costs and expenses necessary for the accomplishment of any of the foregoing? DIST. BONDS - -Canvass 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), and 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 Special #1 291 ~3 33~ Special #2 50 l0 60 Totals in Precincts 3~1 53 39~ Absentee Votes 5 5 Total Votes 346 53 399 Including Absentee Votes DIST BONDS- -Canvass 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 A. PPROVED this 19th day of September ,1960 · 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 CALIFORNIA ss. COUNTY OF San Diego W. DENNIS WOOD I, 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 a regular meeting of said Board held on the 15th day of September , 1960 , and that it was so adopted by the following vote: AYES: Directors Blanchard, Dodds, Mahr, Smith and Trussell NOES: Directors None ABSENT: Directors None (SEAL) Secretary of San Marcos County Water District and of the Board of Directors thereof. STATEMENT OF SECRETARY W. DENNIS WOOD I, 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 the special bond election held in said district on the 13th day of September, 1960, and of the results thereof as declared by said Board, and said resolution as entered in full on the minutes of said Board is hereby adopted by me as my statement of canvass of the returns of said election and the results thereof. DATED: September 19 , 1960. Secretary of the Board Directors of San Marcos County Water District. (SEAL)