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HomeMy WebLinkAbout1961-01-31; Municipal Water District; Resolution 125DIST. BONDS - Canvass RESOLUTION NO. 125 RESOLUTION OF THE BOAR OF CARLSBAD MUNICIPAL WA Ip E3 D ?maRS OF DECLARING THE RESULT OF THE CANVASS OF ELECTION RETURNS OF ELECTION HELD IN SAID DISTRICT ON JANUARY 24, 1961. 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 said district on the 24th day of January , 1961 at which election there was submitted to the qualified voters of said district the following proposition, to wit: BOND PROPOSITION: Shall the Carlsbad Municipal Water District incur a bonded indebtedness for Improvement District No. 4 thereof in the principal sum of $690,000 for the acquisition and construction of a waterworks system, including a dam and a reservoir, and including for the foregoing conduits, pipelines, works, machinery and other property (including lands and ease- ments) useful or necessary to store, convey, supply or otherwise make use of water for the lands and inhabitants with- in the exterior boundaries of said Xm- provement District No. 4, and including expenses 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(s) established for said election for and against said proposi- tion and the total votes cast in said preainct(s), and the absentee votes uast 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. 112 2. 102 3. 120 4. 185 5. 73 6. 48 7. 53 8. 57 9. 76 NO 44 - 63 45 23 48 32 20 38 37 TOTAL 156 165 165 108 121 80 73 95 113 Totals in Precincts' 726 350 1076 Absentee Votes 4 3 7 1083 Total Votes 730 353 Incl udlng Absentee Votea 2. 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 is hereby directed to enter this resolution in full in the minutes of this Board. ADOPTED, SIGNED AND APPROVED this 31st day of January , 1961. President of the Boar3 of Directors of Carlsbad Municipal Water District ATTEST : -7 i ! ,/; /L C2L e.2 c 4 /: c.G’ 4, 3ecretary of the Board of Directors of Carlsbad Municipal Water District. 3. STATE OF CALIFORNIA COUNTY OF SAN DIEQO 1, RICHARD R. COE Secretary of the Board of Directors of resolution was duly adoDted by the Board of Directors of said C;arisoacl municipil Water District J DO HEREBY CERT IFY that th e foregoing said Board and that it was so AYES : Directors Carnohan, Coe. Greek, and Maerkle (SEAL) NOES : Directors ABSENT: Directors Ke 11s thereof. Illst. Bonds Canvass *Stat erne n t STATEMENT OF SECRETARY 19 RICHARD R, COE Secretary of CARLSBAD MUNICIPAL WATER DISTRICT 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 24thday of J4an~a4 , 1961 , and of the results thereof a8 declared by said Board, 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, 9 19 61 0 DATED: January 31 Secretary of th e Board of DI rectors of Carlsbad Municipal Water District (SEAL 1