Reso 0124-08/1960
RESOLUTION NO. 124
RESOLºTION .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 SAID DISTRICT ON SEPTEMBER 13,
19 60, FOR THE PURPOSE OF SUBMITTING
TO THE QUALIFIED VOTERS OF SAID DISTRICT
A PROPOSITION TO INCUR BONDED INDEBTED-
NESS BY SAID DISTRIÇT FOR A CERTAIN
DISTRICT IMPROVEMENT,
The Board of Directors of
SAN MARCOS COUNTY WATER DISTRICT
DOES HEREBY RESOLVE, DETERMINE AND ORDER as follows:
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Section 1. That this Board deems it necessary
that said district incur a bonded indebtedness in the
principal amount 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 appurtenances and appurtenant works
from the Second San Diego Aqueduct to a
point within said district, a clorination
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,
COUNTY WATER DIST. Res. c/elec.
Section 2. That, after hearing thereon, this
Board has heretofore determined, and doe~hereby determine
and state, that the whole of said district will be benefited
by the accomplishment of the above purpose and by incurring
said bonded indebtedness.
Section 3. That the amount of bonded indebtedness
proposed to be incurred for said purpose iû $1,250,000
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;
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that the maximum rate of interest to be paid on said indebted-
ness shall not exceed the maXimum rate permitted by law,
to wit, seven per cent (7%) per annum, paýable annually for
the first year and seimiannually thereafter, the actual rate
or rates of interest on said bonds to be determined at 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 district on the
13th day of September
, 1960 , for the purpose of submitting
to the qualified voters of said district the proposition of
incurring the said indebtedness and issuing bonds of said
district therefor, in the ~ount and for the purpose herein-
above stated,
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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 quali-
fied voters voting on said proposition, bonds of said district
in not exceeding the principal amount hereinabove stated shall
be issued and sold for the purpose hereinabove set forth.
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County·W.D.-
Resn, calling E1ec.
Section 5. That on the ballots to be used at
said special election, in addition to any other matt~rs
required by law, there shall be printed substantially the
following:
OFFICIAL BALLOT
SPECIAL WATER DISTRICT ELECTŒON
SAN MARCOS COUNTY WATER DISTRICT
SAN DIEGO COUNTY, CALIFORNIA
SEPTEMBER 13
, 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 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.
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PROPOSITION: 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 pur-
: pose, including the extension of existing :
: pipelines, a water transmission pipeline
: with appurtenances and appurtenant works
from the Second San Diego Aqueduct to a
: point within said district, a clorination :
: 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 fore-
: going?
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YES :
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NO
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Co. W.D.-Resn. Calling Elec.
Section 6. 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 proposition. A cross (+) placed in the
voting square after the word "NO" in the manner herein-
before provided shall be oounted against the adoption
of the question or proposition.
Section 7. That the polls for said election
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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, exoept as provided in Section 5734
of the Elections Code of the State of California.
Section 8. That in all particulars not recited
in this resolution said election shall be held and con-
ducted in the same manner as provided by law in respect
to general water district elections so far as applicable,
except as provided in Chapter 2, Part 6, Division 12 of
the Water Code of the State of California.
Section 9. That the Board of Directors of
said district shall meet at its usual place of meeting on
September 19, 19bO ,at '(:30 o'clock P.M. of said day,
and proceed to convass the election returns.
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Section 10. That for the purpose of holding
said election there shall be and are hereby established
two
( 2 ) voting precincts designated as herein-
after set forth, each such voting precinct to cortsist of
all or,a portion or portions of one or more regular election
precincts lying within the boundaries of said district as
such regular precincts are now established in the çoun~y of
San Diego
for the holding of state and county elec-
tions. The polling places for the respective voting pre-
cincts shall be the places hereinafter designated and the
persons hereinafter named, being competent and qualified
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electors and residents of said district and qf their respec-
tive voting precincts, are hereby appointed officers of
election and they shall hold said election and make return
thereof in the manner provided by law. Only registered
voters residing in said district are entitled to vote at
said election.
Special Election Precinct No. 1 shall consist
of those portions of regular election precincts San Marcos 1,2,
Del Dios 1, Oakdale, Golden 3, Vista 31 and Vista 32 lying within
the boundaries of the San Marcos County Water District
Polling Place: San Marcos Community Church
(Methodist) Social Hall
N/W Cor. Encinitas,Rd. & San Marcos Ave.
Inspector:
Alta A. Pennington
Rt. 1, Box 5424, San Marcos.
Vina M. Cooper
Rt. 1, Box 5679, San Marcos.
Pearl D. George
Rt. 1, Box 5435, San Marcos.
Adeline K. Carlson
P.O.Box 95, San Marcos.
Judge:
Clerk:
Clerk:
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Special Election Precinct No. 2 shall consist
of those portions of regular election precincts Vista 1, 3, 4,
33A, 33B, and 35 lying within the boundaries of the San Marcos
County Water District.
Polling Place: Hurst Residence,
w/s Twin Oaks Road between Cassou
and Buena Vista Rd.
Inspector: Ruth E. Smi th
Rt. 1, Box 1301, San Marcos
JUdge: Helen A. Hurst
Rt. 1, Box 1205, San Marcos
Clerk: Joseph T.Hurst
Rt. 1, Box 1205, San Marcos
Cle·rk: Ruth E.Uhland
Rt. 1, Box 924, San Marcos.
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 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
1st
day
of
August
, 1960,
Ni.'TEST:
Q~a-- ;0. C-I1.AZÆÝf~
Secretary of the Board of
Directors of San Marcos
County Water District.
(SEAL)
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STATE OF CALIFORNIA
COUNTY OF SAN DIEGO
~ ss.
I, Anna D. Charlton , Secretary of the
Board of Directors of San Marcos countt wat~r D1strict
, DO HEREBY CERTIFY hat he oregoing,
resolution was duly adopted by the Board of Directors of said
district at a regular meeting of said Board
held on the 1St day of August, 19..6iL, and that it
was so adopted by the following vote:
AYES:
Directors Blanchard. Dodds. Mahr.
Smith. and Trussell
NOES:
ABSENT:
Directors None
Directors None
(SEAL)
O'1..-t.A.~C~ j) , r J",-, ...-1IJ;:::'L
Secretary of San Marcos
count~ Water District
and 0 the Board of Directors
thereof.
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