HomeMy WebLinkAbout1956-06-18; Municipal Water District; Resolution 24RESOLUTION NO. 24
RESOLUTION OF TIE BOARD OF DIRECTORS OF CARLSBAD MUNICIPAL WATER DISTRICT
ORDERING, CAUING, PROVIMR FOR, AND GIVING ROTICE OE A SPECIAL ELEL TION TO BE HELD IN IMPROVEMENT DISTRICT NO. 1 OF SAID DISTRICT TUESDAY,
OF SAID IMPROVEMENT DISTRICT A PROPOSITION OF INCURRING BONDED INIEB!M
EDNESS AND ISSUBJG BONDS OF SAID DISTRICT FOR SAID IMPROVEMENT DISTRICT.
JULY 24, 1956, FOR TEJE PURPOSE OF SUBMITTING TO TEE QUALIFIED VOTER?
- The Board of Directors of CARLSBAD MUNICIPAL WATER DISTRICT does hereby RESOLVE, DETERMINE AND ORDER as follows:
I Section 1, That this Board deems it necessary that the CARLSBAD MUNICIPAL
WATER DISTRICT incur a bonded indebtedness by the issuance of bonds of the district
for Improvement District No. 1 in the amount of one million three hundred fifty
thousand dollars ($1,353,000) for the purpose of the acquisition and construction of
a water transmission pipeline with appurtenances and appurtenant works from the facil-
ities of the Sari Diego County Water Authority located in the San &cos Escondido
Area (at a point to be approved by the San Diego County Water AUthorityj to a point
within the Carlsbad Municipal Water District east of Highland Avenue, including works,
machinery and other property (including lands and easements) useful and necessarg to store, convey, supply and otherwise make use of water for the lands and inhabitants within the exterior boundaries of said Improvement District No. 1, and including expenses of all proceedings for the authorization, issuance and sale of the bonds.
Section 2, That, following a hearing thereon as by law provided, this
Board has determined, and does hereby determine and state, that the portion of said
district which will be benefited by the accomplishment of said purpose hereinabove
stated and by incurring said bonded indebtedness constitutes and is known as IMPROVE-
MENT DISTRICT NO. 1 OF CARLSBAD MUNICIPAL WATER DISTRICT and that a map showing the
exterior boundaries of said improvement district is on file with the Secretary of said district, which map shall govern for all details as to the extent of the improve- ment district,
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Section 3. That the maximum term which the bonds proposed to be issued, or
any portion or series thereof, shall run before maturity shall not exceed the maXirmmt
term permitted by law, to wit: forty (40) years f'rom the date of said bonds or each
series thereof, but said bonds may be made to mature within a lesser number of years;
that the maxW rate of interest to be paid thereon shall not exceed the maximum
rate permitted by law, to wit: five per cent (5%) per annum, payable semiannually, except that interest for the first year shall be payable at the end of said year, the actual rate or rates to be determined at the time of the sale or sales thereof.
Section 4. ThRt a special election be held, and the same is hereb called to be held, in said Improvement District No. 1 of CARLSBAD MUNICIPAL WATER DISTRICT
on the 24th day of July, 1956, for the purpose of submitting to the qualified voters
of said improvement district the proposition of incurring the said indebtedness and
issu$ng bonds of said district for said improvement district, in the amount herein- above set forth, and for the purpose hereinabove stated.
receives the requisite number of votes, to wit, more than two-thirds of the votes of
the qualified voters viting at such election, bonds of said district for said improve- ment district in not exceeding the principal amount hereinabove stated shall be issued
and sold for the purpose hereinabove set forth. district, but taxes for the payment of such bonds and the interest thereon shall be levied exclusively upon the taxable property within said Improvement Qstrict No. 1 of CARLSBAD MUNICIPAL WATER DISTRICT a&I as provided in the Municipal Water District
Act of 1911, as amended.
That if the proposition for the incurring of said indebtedness so submitted
Said bonds will be bonds of the
I Section 5, That the polls for said election shall be opened at seven 0'- ' clock A.M. of the day of said election and shall remain open continuously from said time until seven o'clock P.M. of the same day, when said polls shall be closed, ex- cept as provlded in Section 5734 of the Elections Code of the State of California.
That on the ballots to be used at said election, in addition to any other matters required by law, there shall be printed substantially the fol, lowing:
Section 6.
OFFICIAL BALLOT
SPECIAL J3OND ELECTION rrJITHIN IMPRO~NT DISTRICT NO. 1 OF
CARLSBAD MUNICIPAL WATER DISTRICT, SAN DIEGO COUMTP, CBLImPQ?IA TUESDAY JULY 24, 1956
To vote on any measure, stamp a cross ( ) in the voting square after the word "PES" or after the word ffNO",
tinguishing marks or erasures me forbidden and make the ballot void,
All marks, except the cross ( ), are forbidden. All dis-
1 I election and obtain another, If you wrongly stamp, tern, or deface this ballot, return it to the inspector of
On absent voter ballots mark a cross ( ) wlth pen or pencil,
: . : PROPOSITION: Shall the Carlsbad EZlnicipal Water astrict :
: thereof in the principal sum of $1,350,000 for the purpose of :
: the acquisition and construction of a water transmission pipe- :
: ities of the Sari Diego County Water Authority located in the : :
: San Bego County lrlater Authority) to a point within the Carl- : :
: incur a bonded indebtedness for Improvement District No. 1 : 3 :
: line with appurtenances and appurtenant works from the facil- : :
: San kcos, Escondido Area (at a point to be approved by the
: bad Municipal Water District east of Highland Avenue, includ- : ing works machinery and other property (including lands and : : .
: easementsj useful and necessary to store, convey, supply and : NO :
: otherwise make use of water for the lands and inhabitants : .
: within the exterior boundaries of said Improvement District
: thorization, issuance and sale of the bonds? . . .
. .
: . . . . t
:
. . . . . .
: . . : No. 1, and including expenses of all proceedings for the a- : . :
Section 7, A cross ( ) placed in the voting square after the word frTESff in
placed in the voting square after the word "NOff
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I the manner hereinbefore provided shall be counted in fbmr of the adoption of the
question or proposition. in the manner hereinbefore provided shall be counted against the adoption of the que-
tion or proposition,
A cross (
Section 8. That for the purpose of holding said election in Improvement District No, 1 of CARLSBAD PllTNICIPAL WATER DISTRICT there shall be and are hereby established six (6) voting precincts designated as hereinaf'ter set forth, each such voting precinct to consist of all or a portion or portions of one or mre regukr
election precincts lying within the boundaries of said improvement district as such
regular precincts are now established in the county of San Diego for the holding of
state and county elections, The pplling places for the respective voting precincts
shall be the places hereinafter designated and the persons hereinafter named, being
competent and qualified electors and residents of said district and of said improve.
ment district and of their respective voting precincts, are hereby appointed officers
of election and they shall hold said election and make return thereof in the manner provided by law.
CARLSBAD MUNICIPAL WATER DISTRICT are entitled to vote at said election, Only registered voters residing in Improvement Uistrict No, 1 of
Special election pricinct ONE shall consist of Carlsbad precincts ONE azd EIGHT.
Polling Place: McCartney residence, 2560 Wilson Street, Carlsbad, California
Inspector:
Judge:
Clerk: Mary W, Pace, 2'756 Highland Drive, Carlsbad
c I Bertina E, McCartney, 2560 Wilson Street, Carlsbad
Alice Came, 2663 Crest Drive, Carlsbad
Special election precinct TWO shall consist of Carlsbad precincts TWO,
THREE and SlX.
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Polling place: Garage at McLaughlin residence, 771 Drive, Carlsbd,
California
Inspector: Carol A. kkughlin, 771 Laguna Drive, Carlsbad
Judge:
Clerk;
C. F, Christiansen, 2.479 Ocean Street, Carlsbad
Ida M. Westree, 1288 Ias nores Drive, Carlsbad
Clerk: Grace B, larson, 2502 Jefferson, Carlsbad
Special election precinct THREE shall consist of Carlsbad precincts FOUR,
TWELVE and 'IXCRTEEM.
Polling Elace: Parish Hall, 275 Oak Street, Cmlsbad, California
Inspector: Grace B, Carmichael, 372 Pine Street, Carlsbad
Judge: Hazel A, Roberts, 369 Hemlock Avenue, Carlsbad
Clerk:
Clerk: Blossom M, Biehl, 3248 Carlsbad Blvd., Carlsbad
Viobt B, Wiehle, 395 ELm Avenue, Carlsbad
Special election precinct FOUR shall consist of Carlsbad precincts FNE, SEVEN and ELEVEN.
Polling Place:
Inspector:
Judge : Percy B, Holmes, 733 Magnolia Street, krlsbad
Clerk: Catherine F. Zahler, 1288 Elm Street, Carlsbad
Clerk: Patricia S. Hardin, 2956 Roosevelt Street, Carlsbad
School House, 831 Pine Avenue, Carlsbad, California
Henrietta e Rawson, 2942 Harding Avenue, Carlsbad
Special election precinct FIVE shall condst of Carlsbad precincts NINE and
TEN, ULIVENHAIN, NORTH CARLSBAD B.
Polling Place:
Inspector:
Judge:
Clerk:
Clerk:
Walters residence, 1826 &gnolia heme, Carlsbad, Cd ifornia
Dorcas 0, Jones, 3828 Highland Street, Carlsbad
Irene Walters, 1826 Magnolia Avenue, Carlsbad
Mary E. Brown, 3551 Eghland Drive, Celsbad
Geraldine Md'herson, 1ol4 Palm Avenue, Box 192, Carlsbad
Special election precinct SM shall consist of Carlsbad precinct FCURTEEN;
Polling Race:
Inspector:
Judge:
Clerk:
Clerk:
Leucadia precincts ONE, TWO and TFREX; Vista precinct FIFTEEN; and SAN NARCOS.
Briggs office, 398 Park Drive, Carlsbad, California
Robert G, Crawford, 42.78 Highland Drive, Carlsbad
Hazel I. Helton, 4329 Surmyhill Drive, Carlsbad
Elsie M. Kelly, ,@&I Sbline Drive, Carlsbad
Vera E. Hermsen, 4.361 Skyline Drive, Carlsbad
Section 9, That in all particulars not recited in this resolution, said
election shall be held ad conducted in accordance with the provisions of the Elections Code of the State of California ,so far as tk.e same shU1 be applicable, except as othervise provided in the Mmiciprtl Mater District Act of 19ll, as amended,
be published once each week for two weeks prior to the date of the election in the
GARLSBAD JOURNAL, a newspaper of general circulation printed and published in the
dtstrict. ment District No. 1 not less than two weeks prior to th.e date of election,
Section ID. That the Secretary of this Board shall cause this resolution to
Said notice shall also be posted in three public places within said Improve-
c I ADOPTED, SIGHED AND AFPilOVED this 18th day of June, 1956.
ATTEST:
1 Secretary of the Board of Directors of
Carlsbad Municipal Water District
STATE OF CALIFORNIA ss, COUNTY OF SAN DIEGO )
I, k 0. Wld, Secretary of tl-e Board of Directors of Carlsbad Municipal Water District, DO HEREBY CERTIFY that the foregoing resolution was duly adopted
the bard of Directors of said district and approved by the Vice-president of s& district at an adjourned regular meeting of said Board held on the 18th day of June, 1956, and that it was so adopted by the following vote:
APES:
NOES: None ABSENT: Director
Directors, Kelly, Ewald, Rogers, &hler
Secretary of Carlsbad Municipal Water District and of the Board of Directors
the reof.