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Reso 1127-09/2000RESOLUTION NO. 1127 RESOLUTION OF THE BOARD OF DIRECTORS OF THE VALLECITOS WATER DISTRICT REQUESTING THAT THE BOARD OF SUPERVISORS OF SAN DIEGO COUNTY APPOINT THE INDIVIDUALS WHO HAVE FILED DECLARATIONS OF CANDIDACY TO FILL THE TERMS OF DIRECTOR ENDING IN 2004 WHEREAS, an election of Directors to fill the offices for the terms ending in the year 2004 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 had filed a Declaration of Candidacy for the offices of Division 1 (DALE MASON), Division 4 (MARGARET E. FERGUSON), and Division 5 (RAYMOND CRUZ) for the term ending in the year 2004; 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 offices of Division 1, Division 4, and Division 5 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 1, Division 4, and Division 5 for the terms ending in the year 2004 is hereby canceled. Section 2: The Board of Directors finds that DALE MASON is the only person who has filed a Declaration of Candidacy for the office of Director for Division 1, that MARGARET E. FERGUSON is the only person who has filed a Declaration of Candidacy for the office of Director for Division 4, and that RAYMOND CRUZ is the only person who has filed a Declaration of Candidacy for the office of Director for Division 5. 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 DALE MASON as Director of Division 1, MARGARET E. FERGUSON as Director of Division 4, and RAYMOND CRUZ as Director of Division 5 of the VALLECITOS WATER DISTRICT for the terms ending in the year 2004. 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. Resolution No. 1127 Page 2 Section 5: 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: AYES: DAVY, FERGUSON, HANNAN, MASON NOES: ABSTAIN: ABSENT: CRUZ Margar-/ . Ferguson, Vice -'resident Board of Directors Vallecitos Water District ATTEST: William W. Rucker, Secretary Board of Directors Vallecitos Water District