HomeMy WebLinkAbout1957-11-26; Municipal Water District; Resolution 67RESOLUTION NO. 67
RESOLUTION OF THE EOARD OF DIRECTORS
OF CARISBAD MUNICIPAL WATER DISTRICT
DECLARING THE RESULT OF THE CANVASS
OF ELECTION RETURNS OF THE ELECTION
H%LD IN IMPROVEMENT DISTRICT NO. 2
OF SAID DISTRICT ON TUESDAY,
NOVEMEER 19, 1957.
The Board of Directors of CARLSBAD MJNICIPAL WATER DISTRICT DOES HEREBY RESOLVE, DE- TERMINE AND ORDER W follows:
Section 1. That a special bond election was duly called and regularly held in Improvement District No, 2 of said district on the 19th day of November, 1957, at
which election there was submitted to the qualified voters of said district the fol-
lowing proposition, to wit:
BOND PROPOSITION: Shall the Carlsbad Municipal Water District
incur a bonded indebtedness for Improvement District No, 2 thereof
in the principal sum of $9OO,OOO for the purpose of the acquisition and construction of water transmission pipe lines with appurtenances
and appurtenant works from the existing facilities of the Carlsbad
Municipal Water District located along the El Camino Real Road to
points within the Carlsbad Municipal Water District covering gener-
ally the most southerly 18,000 feet of the Carlsbad Municipal Water District, including works, machinery and other property (including
lands and easements) useful and necessary to store, convey, supply
and otherwise make use of water for the lands and inhabitants within
the exterior boundaries of said Improvement District No, 2, and in-
cluding expenses of all proceedings for the authorization, issuance
and sale of the bonds?
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 re-
turned and canvassed.
Section 3. That the votes cast in the precinct established for said elec- tion for and against said proposition 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 NO TOTAL
1 11 0 ll
Total in Precincts 11 0 11
Absentee Votea
Total Votes
Including
Absentee Votes
0 0 0
Section 4. That the votes of more than two-thirds of all the voters 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 is hereby directed to enter this
resolution in full in the minutes of this Board.
-1-
ADOPTED, SIGNED AND APPROVED this 26th day of November y 1957.
Secretary of the Board of Directors
CARLSBAD- MUNICIPAL WATER DISTRICT
(sEAz3
88. STATE OF CALIFORNIA
COUNTY OF SAN DBGO 1
I, MAX 0. EWALD , Secretary of the Board of Directors of CARLSBAD
day of November , 1957, and that it
MUNICIPAL WATER DISTRICT, DO HEREBY CERTIFY that the foregoing resolution was
duly adopted by the Board of Directors of said District at an adjourned regular
meeting of said Eoard held on the 26th was so adopted by the following vote:
AYES : Directors EWALD. l%Y, GREEK, KELLY, ROCEERS
r
NOES: Directors NONE
ABsEm: Directors HONE
hQ.
Secretary of Carlsbad knicipal Water District and of the Board of Directors
Thereof .
(SEAL)
STATEMEN" OF SECRETARY r
I, Max 0. Ewald, Secretary of CARLSBPLD MUNICIPAL WATER DISTRICT, DO HEREBY CERTIFY that the above and foregoing resolution is a full, true and correct state- ment of the facts of canvass of the special bond election held in said district on
the 19th day of November, 1957, and of the results thereof as declared by said Eoard,
and said resolution as entered in full on the minutes of said Board is hereby adopted
by me as my statement of the canvass of the returns of said election and the results
thereof.
t'
DATED: November 26, 1957
Secret m%he <oar dkc t or s
(SEAL) of Carlsbad bicipal Water District