Reso 0112-04/1960 RESOLUTION NO. 112
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
IMPROVEMENT DISTRICT NO. 5 OF SAID DISTRICT
ON MAY 10, 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 Improvement District No.
5 of said district on the lOth day of May, 1960, at which
election there was submitted to the qualified voters of
said improvement district the following proposition, to wit:
PROPOSITION: Shall the San
Marcos County Water District incur
a bonded indebtedness for Improve-
ment District No. 5 thereof in the
principal sum of $600,000 for the
purpose of the acquisition and con-
struction of additional trunk sewers
and appurtenant work, including the
acquisition of all land, easements,
rights of way, pipe, valves, machinery
and other property necessary for any
of the foregoing together with all neces-
sary engineering and legal services in
connection therewith?
Section 2. That the returns of said election
have been duly and regularly canvassed by this Board as
provided by law.
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
total votes cast at said election for and against said
proposition and upon said proposition are as follows:
PRECINCT NO. YES NO TOTAL
Special #1 170 30 200
Total Votes 170 30 200
in District
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 APPROVED this 16th day
of May ,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
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 a regular meeting of said Board
held on the 16th day of May , 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 Di trict
and of the Board of Directors
thereof.
DIST.BONDS--Canvass Statement
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 the special bond election held in
Improvement District No. 5 of said district
on the 10th day of May 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 the canvass of the returns
of said election and the results thereof
DATED: May 17, , 1960 ·
of San Marcos County Water District
DIST BONDS - - Canvass
FORM OF MINUTE ENTRY TO
BE USED ON CANVASS OF
ELECTION RETURNS
This being the time and place fixed for the
canvass of the returns of the special bond
election held on April 19, ,1960 the returns of
said election (and the absentee votes cast at said elec-
tion) were duly and regularly canvassed as provided by
law.
It was moved by Director Smith , seconded
by Director Mahr , that the following resolution
declaring 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 Blanchard, Dodds, Mahr,
Smith, and Trussell
NOES: Directors None
ABSENT: Directors None
[Resolution declaring result of canvass
and Secretary's statement adopting
said resolution follows]