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Reso 0108-05/1960 RESOLUTI ON NO. 108 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN MARCOS COUNTY WATER DISTRICT ORDERING, CALLING, PROVIDING FOR, AND GIVING NOTICE OF A SPECIAL ELEC- TION TO BE HELD IN IMPROVEMENT DIS- TRICT NO. 5 OF SAID COUNTY WATER DISTRICT ON TUESDAY, MAY 10, 1960, FOR THE PURPOSE OF SUBMITTING TO THE QUALIFIED VOTERS OF SAID IMPROVEMENT DISTRICT A PROPOSITION TO INCUR BONDED INDEBTEDNESS BY SAID COUNTY WATER DISTRICT FOR A CERTAIN DISTRICT IMPROVEMENT. The Board of Directors of San Marcos County Water District does hereby RESOLVE, DETERMINE AND ORDER as follows: Section 1. That this Board deems iu necessary that the San Marcos County Water District incur a bonded indebtedness in the principal amount of six hundred thou- sand dollars ($600,000) for the purpose of the acquisition and construction 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 necessary engineering and legal services in connection therewith. 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 districu wlll 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. 5 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: Section 3. That the amount of bonded indebtedness proposed to be incurred for said purpose is six hundred thou- sand dollars ($600,000); that the maximum term the bonds to be issued shall run before maturity shall be the maximum term permitted by taw, 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, payable 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. Seotion 4. That a special election be held, and the same is hereby called to be held in said Improvement Dis- triot No. 5 of San Marcos County Water District on the 10th day of May, 1960, for the purpose of submitting to the quali- fied voters of said district the proposition of incurring 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' couoty 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 on said bonds will be levied only upon the taxable property within that portion of said district which constitutes said Improvement District No. 5 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 otclock 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, 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 MARCOS COUNTY WATER DISTRICT SAN DIEGO COUNTY, CALIFORNIA MAY 10, 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. : PROPOSITION: Shall the San : : : : Marcos County Water District incur : : : : a bonded indebtedness for Improve- : YES: : : merit 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, ma- : : : : chinery and other property necessary: : : : for any of the foregoing together : NO : : : with all necessary engineering and : : : : legal services in connection there-: : : : with? : : : : : : ~ 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 8. That for the purpose of holding said special election all of the territory within said Improvement District No. 5 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. i shall con- sist of those portions of regular election precincts lying within the boundaries of Improvement District No. 5 of San Marcos County Water District. The polling place for said precinct shall be the place hereinafter designated, and the persons nereinafter named, being competent and qualified electors and residents of said county water district and of said election precinct, are hereby apppointed officers of election and they shall hold said election and make return thereof in the manner provided by law: Polling Place: Residence of Robert L. Danover East side of Richland Road be- tween Highway 78 and Rock Springs Road in the community of San Marcos. Inspector: Marian G. Danover Judge: Evelyn E. Fernsel Clerk: J. Grace Zeller Clerk: Ruth E. Smith Section 9. 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 provided in Chapter 2, Part 0, 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, May 10, 1900, at 7:30 o'clock P.M. of said day, and proceed 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 provided 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. ADOPTED SIGNED AND APPROVED this 11th 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. (Seal ) STATE OF CALIFORNIA SS. 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 11th day of April , 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 thereof. NOTICE OF ELECTION IN IMPROVE- MENT DISTRICT NO. 5 OF SAN MARCOS COUNTY WATER DISTRICT. NOTICE IS HEREBY GIVEN to the qualified elec- tors of Improvement District No. 5 of San Marcos County Water District, in the County of San Diego, State of California, that a special election will be held in said improvement district on May 10, 1960, pursuant to and in accordance with the following resolution, which reso- lution states the purpose of said election, the voting precinct established therefor, the location of the polling place therein, the hours the polls will be open, and the names of the election officers selected to conduct said election in said precinct, to wit: