Reso 0111-04/1960 RESOLUTION NO. 111
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. 4 OF SAID
DISTRICT ON TUESDAY, APRIL 19, 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. 4 of said district on the 19th day of April, 1960,
at which election there was submitted to the qualified
voters of said district the following proposition,
to wit:
PROPOSITION: Shall the San
Marcos County Water District incur
a bonded indebtedness for Improve-
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, includ-
ing 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 engineer-
ing 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
1 2 0 2
Total Votes
in District 2 0 2
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 25th day
of April 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 an adjourned regular meeting of said Board
held on the 25th day of April 1960, and that it
was so adopte 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.
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
canvass of the special bond election held in said district
on the 19th day of April 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: April 26 , 1960
Secretary of the Board of Directors
of San Marcos County Water District.
(SEAL)