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Reso 1404 09/2012RESOLUTION NO. 1404 RESOLUTION OF THE BOARD OF DIRECTORS OF THE VALLECITOS WATER DISTRICT REQUESTING THAT THE BOARD OF SUPERVISORS OF SAN DIEGO COUNTY APPOINT THE INDIVIDUAL WHO HAS FILED A DECLARATION OF CANDIDACY TO FILL THE TERM OF DIRECTOR ENDING IN 2016 WHEREAS, an election of Directors to fill the offices for the terms ending in the year 2016 of the VALLECITOS WATER DISTRICT was to be held on November 6, 2012; and WHEREAS, on the eighty -third (83rd) day prior to the election, only one (1) person had filed a Declaration of Candidacy for the office of Division 4 (MARGARET E. FERGUSON) for the term ending in the year 2016; and WHEREAS, Section 10515 of the Elections Code of the State of California provides that under the attendant circumstances the Board of Supervisors of San Diego County shall appoint as Director that person who has filed a Declaration of Candidacy to fill the office of Division 4 without an election. NOW, THEREFORE, the Board of Directors of the VALLECITOS WATER DISTRICT does hereby resolve and order as follows: Section 1: The Board of Directors finds that the General Election of the Director of Division 4 for the term ending in the year 2016 is hereby canceled. Section 2: The Board of Directors finds that MARGARET E. FERGUSON is the only person who has filed a Declaration of Candidacy for the office of Director for Division 4. Section 3: The Board of Directors hereby requests that the Board of Supervisors for the County of San Diego, California, pursuant to the provisions of Elections Code Section 10515, appoint MARGARET E. FERGUSON as Director of Division 4 of the VALLECITOS WATER DISTRICT for the term ending in the year 2016. Section 4: The Secretary of the VALLECITOS WATER DISTRICT is directed to deliver forthwith a certified copy of this Resolution to the Registrar of Voters for the County of San Diego, California, and a certified copy to the Clerk of the Board of Supervisors for the County of San Diego, California. Section 5: This Resolution shall be made a part of the minutes of this meeting. Resolution No. 1404 2 PASSED, ADOPTED, AND APPROVED by the Board of Directors of the VALLECITOS WATER DISTRICT at a regular meeting held on September 19, 2012, by the following vote: AYES: FERGUSON, HERNANDEZ, POLTL, SHELL, GENTRY NOES: ABSTAIN: ABSENT: DM/, -Q'u 6e, Darrell Gentry, President Board of Directors Vallecitos Water District ATTEST: Dennis O. Lamb, Secretary Board of Directors Vallecitos Water District