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Reso 1128-09/2000RESOLUTION NO. 1128 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 2002 WHEREAS, an election of a Director to fill the office of Division 2 for the term ending in the year 2002 of the VALLECITOS WATER DISTRICT was to be held on November 7, 2000; and WHEREAS, on the eighty-third (83rd) day prior to the election, only one (1) person (TRISH HANNAN) had filed a Declaration of Candidacy for the office; 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 2 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 for Division 2 for the term ending in the year 2002 is hereby canceled. Section 2: The Board of Directors finds that TRISH HANNAN is the only person who has filed a Declaration of Candidacy for the office of Director for Division 2, and 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 TRISH HANNAN as Director of Division 2 of the VALLECITOS WATER DISTRICT for the term ending in the year 2002. Section 3: 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 4: This resolution shall be made a part of the minutes of this meeting. PASSED AND ADOPTED by the Board of Directors of the Vallecitos Water District at a regular meeting held on this 6th day of September, 2000, by the following roll call vote: Resolution No. 1128 Page 2 AYES: DAVY, FERGUSON, HANNAN, MASON NOES: ABSTAIN: ABSENT: CRUZ Margar`3' E. Ferr uson, Vim -President Board of Directors Vallecitos Water District ATTEST: William W. Rucker, Secretary Board of Directors Vallecitos Water District