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Reso 1109-05/2000RESOLUTION NO. 1109 RESOLUTION OF THE BOARD OF DIRECTORS OF THE VALLECITOS WATER DISTRICT DIVIDING THE DISTRICT INTO FIVE DIVISIONS AND DESIGNATING WHICH DIVISIONS SHALL ELECT DIRECTORS AT THE NEXT GENERAL ELECTION ON NOVEMBER 7, 2000 WHEREAS, the Vallecitos Water District ("District") Board of Directors on December 1, 1999, passed Resolution No. 1100 requesting that the Board of Supervisors of San Diego County conduct an election on March 7, 2000, to determine whether District directors should be elected by divisions; and WHEREAS, on March 7, 2000, Proposition H, which proposed dividing the District into five separate divisions, passed by an overwhelming margin; and WHEREAS, on March 24, 2000, the Registrar of Voters of the County of San Diego certified the results of the March 7, 2000, election; and WHEREAS, California Water Code Section 30733(a) provides that, if the election of directors by divisions is approved, the Board of Directors shall by resolution divide the district into five divisions, as nearly equal in population as practicable, and assign a number to each division; and WHEREAS, California Water Code Section 30733(b) provides that, prior to the next general election, the Board shall by resolution designate which divisions shall elect directors at that election to succeed the directors whose terms then expire. NOW, THEREFORE, THE BOARD OF DIRECTORS OF THE VALLECITOS WATER DISTRICT HEREBY FINDS, DETERMINES, RESOLVES, AND ORDERS AS FOLLOWS: Section 1. The Vallecitos Water District is forthwith divided into five (5) separate divisions in accordance with the attached Exhibit "A" Boundary Map, which provides that Director Dale Mason shall represent Division One, Director Trish Hannan shall represent Division Two, Director Paul Davy shall represent Division Three, Director Margaret Ferguson shall represent Division Four and Director Raymond Cruz shall represent Division Five. Resolution No. 1109 Page 2 Section 2. The offices of directors from Divisions One, Two, Four, and Five are designated as the divisions which shall be on the ballot for the November 7, 2000, general election. The offices of directors from Divisions Two and Three shall be on the ballot for the November 5, 2002, general election. Section 3. Future division boundary adjustments shall be by resolution in accordance with Chapter 8 (commencing with Section 22000) of Division 21 of the California Elections Code. 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, APPROVED AND ADOPTED by the Board of Directors of the Vallecitos Water District at a regular meeting held on the 3rd day of May, 2000 by the following roll call vote: AYES: Cruz, Davy, Mason NOES: ABSTAIN: ABSENT: Ferguson, Hannan and Cruz, Preside oard of Directors Vallecitos Water District ATTEST: task) William W. Rucker, Secretary Board of Directors Vallecitos Water District