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Reso 0284-06/196712/65 SUGGESTED FORM FOR PORTION OF MINUTES RELATING TO CANVASS OF ELECTION RETURNS (Send to 0 ,MELVEY & MYERS certified excerpts from the minutes, which ex- cerpts should include, in addition to the material appearing below, your customary opening portion of the minutes showing the date, time place and type of meeting and the opening roll call. ) This being the time and place fixed for the can- vass of the returns of the special election election held on June 27 , 19 67 , the returns Of said election (and the absentee votes, if any, cast at said election) were duly and regularly canvassed as provided by law. It was moved by Director Vanderbeck , seconded by Director Mahr , that the following resolution declaring the result of said canvass be adopted, and that said resolution be set forth in full on the minutes: AYES: Directors: Blanchard, Mahr, Paul, Trussell and Vanderbeck NOES Directors: None ABSENT Directors: None [Resolution declaring result of canvass follows] 1 /63 RESOLUTION NO. 284 RESOLUTION 0F THE BOARD 0F DIRECTORS OF SAN MARC0S COUNTY WATER DISTRICT DECLARING THE RESULT 0F THE CANVASS 0F ELECTION RETURNS OF THE ELECTION HELD IN SAID DISTRICT ON JUNE 27, 1967. The Board of Directors of SAN MARC0S C0UNTY WATER DISTRICT DOES HEREBY RESOLVE, DETERMINE AND ORDER as follows: Section 1o That a special bond election was duly called and regularly held in said district on the 27th day of June , 19 67 at which election there was submitted to the qualified voters of said district the follow- ing proposition, to wit: BOND PROPOSITION: Shall the San Marcos County Water District for Improvement District No. 6 incur a bonded indebtedness in the principal sum of $1,200,000 for the purpose Of the acquisition and construction of facilities for the collection, treat- ment and disposal of sewage within Improvement District No. 6 of San Marcos County Water District, including the acquisition of capacity rights in the sewage treatment plant and ocean outfall owned jointly by the City of Carlsbad and the Vista Sanitation District, and including the acquisition of capacity rights in a trunk sewer owned by the Buena Sanitation District, and including the construction of trunk and interceptor and collector sewers and pumping stations, and including the acquisition of the necessary land, easements, rights-of-way, works, machinery and other property, and including all engineering, inspection, legal and financial consultant fees, cost of the bond election and of the issuance of said bonds, and including other costs and expenses incidental to or connected with such acquisition and construction? 12/6~-2 Section 9. That the returns of said election have been duly and regularly canvassed by this Board as provided by law, and all absentee ballots, if any, re- turned have been canvassed. Section 5. That the votes east in the precinct(s) established for said election for and against said proposi- tion and the total votes cast in said precinct(s), and the absentee votes, if any, east for and against said proposition and the total absentee votes, if any, and the total votes cast at said election for and against said proposition and upon said proposition are as follows: PRECINCT NO. YES NO TOTAL Precinct NO. 1 371 11 382 Precinct NO. 2 107 14 121 Precinct NO. 3 122 26 148 Precinct No. 4 49 20 69 Totals in Precincts 649 71 720 Absentee Votes 11 2 13 Total Votes Including Absentee Votes 660 73 733 Section 4. That the votes of more than two- thirds of all the voters voting upon said bond proposi- tion were cast in favor of the adoption of said bond proposition, and said bond proposition is hereby declared to be carried, and this Board is authorized to issue bonds for the purpose stated therein as provided by law~ Section 5- That the Secretary of this Board is hereby directed to enter this resolution in full in the minutes of this Board, which entry shall constitute the Secretary, s statement of the result of the election. ADOPTED, SIGNED AND APPROVED this 3rd day of July , 1967 Water District. ry o~ the ~ard of Direc ors of San Marcos r District. (SEAL) STATE OF CALIFORNIA COUNTY 0F SAN DIEGO I, C.J. HOUSON , Secretary of the or resolution was duly adopted by the Board of Directors of said district at a adjourned regular meeting of said Board held on the 3rd day of July , 1967 and that it was so adopted by the following vote: AYES: Directors Blanchard, Mahr, Paul, Trussall and Vanderbeck NOES: Directors None ABSENT: Directors None County thereof. STATE OF CALIFORNIA t ss. COUNTY OF SAN DIEGO__ I, C.J. HOU~ON , Secretary of the e o 8rid [oTegoir~ is a full, tt~e 8/qd correct copy of Resolution No. 284 of said Board, end that the same has not been amended or repealed. DATED: July 3, , 1967- S W uf i n ~m~oos County (SE~L) os~cd of Directors thereof.