HomeMy WebLinkAbout1960-12-27; Municipal Water District; Resolution 124RESOLUTION NO. 124
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RESOLUTION OF THE BOARD OF DIRECTORS OF CARLSBAD MUNICIBAL WATER DISTRICT DECLARING THE RESULT OF THE CANVASS OF FLECTION RETURNS HELD IN IMPROVEMENT OF SAID DISTRICT ON DECEMBER 20, 1960.
OF THE ELECTION DISTRICT NO. 3 TUESDAY,
The Board of Directors of
CARLSBAD MUNICIPAL WATER DISTRICT
DOES HEREBY RESOLVE, DETERMINE AND ORDER as follows:
Section 1. That a special bond election was
duly called and regularly held in Improvement District
No. 3 of said district on the 20th day of December,
1960, at which election there was submitted to the
qualified voters of said district the following proposi-
tion, to wit:
PROPOSITION: Shall the Carlsbad Municipal Water District incur a bonded indebtedness for Improvement District No. 3 thereof in the principal sum of $1,000,000 for the purpose of the acqui- sition and construction of a waterworks system, including conduits, pipelines, reservoirs, works, machinery and other property useful and necessary to store, convey, supply or otherwise make use of water for the land and inhabitants within the exterior boundaries of said Improvement District No. 3 and includ- ing expense of all proceedings for the authorization, issuance and sale of the bonds?
DIST. BONDS - -Canvass
Section 2. That the returns of said election
have been duly and regularly canvassed by this Board as
provided by law, and all absentee ballots have been
returned and canvassed.
Section 3. That the votes cast In the precinct(@
established for said election for and against said proposi-
tion and the total votes cast in said precinct@), and the
absentee votes cast for and against said proposition and
the total absentee votes, and the total votes cast at said
election for and against said proposition and upon said
proposition are as follows:
PRECINCT NO. YES -
1 9
p30
4
TOTAL
13
Totals in Precincts 9
Absentee Votes 1
4 13
0 1
Total Votes Incl udlng Absentee Votes 10 4 14
2.
DIST BONDS- -Canvass
Section 4. That the votes of more than two-thirds
of all the voters voting at said election 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 $s
hereby directed to enter this resolution in full in the
minutes of' this Board.
ADOPTED, SIGNED AND APPROVED this 27th day
of December J 19 60 .
AL~ANO. KELLY
President of the Board of' Ijirectors of Carlsbad Municipal Water District
Secretary of the Board of Directors of Carlsbad Municipal Water District.
(SEAL)
3.
STATE OF CALIFORNIA
COUNTY OF SAN DIEGO
I, RICHARD R. COE , Secretary of the
Board of Directors of
resolution was duly adopted by the Board of Directors of said district at an adjourned regular meeting of said Board held on the 77th day of December , 19 - 60, and that it was so adopt-the following vote:
District
AYES : Directors Coe, Carnohan, Kelly, Greek, and
Maerkle
NOES : Directors None
ABSENT: Directors None
(SEAL) Secretary of Carlsbad Municipal Water District and of th e Board of Di rectors
h
4.
thereof.
Dist. Bonds Canvass Statement
--
STATEMENT OF SECRETARY
I, BT- 8. ea , Secretary of
DO HEREBY CERTIFY that the above and foregoing resolution
is a full, true and correct statement of the facts of
canvass of the special bond election held in said district
on the mW day of plrsc#akr , la , and of the results
thereof as declared by said Board, and said resolution as
entered in full on the minutes of said Board is hereby
adopted by me 8s my statement of the canvass of the returns
of said election and the results thereof.
DATED: December 27 9 19 60 0
RICHARD R. COE
secretary of th e board of DI rectors
ar?a?lot (I
Of -28- )Curri@%prf,mt8F
(SEAL)