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Reso 1100-12/1999RESOLUTION NO. 1100 RESOLUTION OF THE BOARD OF DIRECTORS OF THE VALLECITOS WATER DISTRICT REQUESTING THAT THE BOARD OF SUPERVISORS OF SAN DIEGO COUNTY CONDUCT AN ELECTION ON MARCH 7, 2000 WHEREAS, the Vallecitos Water District ("District") Board of Directors has determined that it is in the best interests of the communities served by the District that the question of whether Directors should be elected by division should be submitted to the voters of the District; and WHEREAS, election "by division" shall mean election of the Directors by voters of the division alone; and WHEREAS, California Water Code Section 30730 provides authority for the District to submit the question to the voters of the District; and WHEREAS, the District Board of Directors desires to place a measure on the ballot relating to the question of election of Directors by division for the state-wide election to be held on March 7, 2000; and WHEREAS, Section 439.1 of the Administrative Code of the County of San Diego authorizes that the Registrar of Voters can render specified services relating to the conduct of an election to any district which has by resolution requested the Board of Supervisors to permit the Registrar to render the services subject to the requirements set forth in that section. NOW, THEREFORE, THE BOARD OF DIRECTORS OF THE VALLECITOS WATER DISTRICT HEREBY FINDS, DETERMINES, RESOLVES, AND ORDERS AS FOLLOWS: Section 1. Pursuant to the above -cited provisions, the Board of Supervisors of the County of San Diego is hereby requested to permit the Registrar of Voters to perform and render all services and proceedings as required by law in connection with the measure relating to election of Vallecitos Water District Directors by division for the state-wide election to be held on March 7, 2000. With the cooperation and assistance of the Registrar of Voters; such services to include the following as appropriate to the subject election: 1.1 Furnish a tabulation of the number of registered voters in each precinct. Resolution No. 1100 Page 2 1.2 Examine the ballot measure. 1.3 Establish voting precincts, secure locations for polling places, secure the services of election officers for each precinct as required by law, and furnish a list of precincts, polling places, and election officers for filing in the office of the Registrar of Voters. 1.4 Prepare and furnish to the election officers necessary election supplies for the conduct of the election. 1.5 Cause to be translated, as appropriate, and printed the requisite number of official ballots, rosters, tally sheets, and other necessary forms. 1.6 Furnish and address to mail sample ballots to the registered voters of the VALLECITOS WATER DISTRICT. 1.7 Cause the sample ballots to be mailed as required by law. 1.8 Assemble the election material and supplies into ballot containers and make necessary arrangements for their delivery to the various precincts. 1.9 Distribute absent voter ballots as required by law. 1.10 Receive the returns of the elections and supplies. 1.11 Sort and assemble the election material and supplies in preparation for the canvassing of the returns of the election. 1.12 Canvass the returns of the election, including the absent voters ballots. 1.13 Furnish a tabulation of the number of votes given in each precinct. 1.14 Make all arrangements and take the necessary steps to pay all costs of the election incurred as the result of services performed for the VALLECITOS WATER DISTRICT and pay for the Resolution No. 1100 Page 3 election officials the amounts prescribed by the Board of Supervisors of the County of San Diego. BE IT FURTHER RESOLVED that the exact form of the measure to be voted upon to appear on the ballot and to be submitted to the voters is as follows: VALLECITOS WATER DISTRICT Measure (This measure will appear on the ballot in the following form.) Shall the Directors of the Vallecitos Water District be elected by divisions? Section 2. The Board of Supervisors of the County of San Diego is hereby requested to authorize and direct the Auditor and Controller of the County of San Diego to assist the Registrar of Voters of the County of San Diego in the conduct of the election by drawing of warrants as appropriate and other costs of the election incurred as a result of the services performed for the Vallecitos Water District in the conduct of the election. Section 3. The Vallecitos Water District hereby agrees to reimburse the County of San Diego in full for services performed by the Registrar of Voters of the County of San Diego in connection with the election services and agrees to indemnify and hold harmless the County of San Diego and Registrar of Voters for the services performed. Section 4. The Secretary/Assistant Secretary of the Vallecitos Water District is hereby directed to deliver forthwith one (1) certified copy of this resolution to the Registrar of Voters of the County of San Diego, and one (1) certified copy to the Clerk of the Board of Supervisors of the County of San Diego. PASSED AND ADOPTED at a regular meeting of the Board of Directors of Vallecitos Water District this 1st day of December, 1999, by the following vote: Resolution No. 1100 Page 4 AYES: NOES: ABSTAIN: ABSENT: Cruz, Davy, Ferguson, Mason, Hannan r�f6nd Cruz, Presiden oard of Directors Vallecitos Water District ATTEST: William W. Rucker, Secretary Board of Directors Vallecitos Water District