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HomeMy WebLinkAbout1972-04-19; Municipal Water District; Resolution 282RESOLUTION NO. 282 .C A RESOLUTION OF THE BOARD OF DIRECTORS OF THE CARLSBAD MUNICIPAL WATER DISTRICT ORDERING THAT NO GENERAL DISTRICT ELECTION SHALL BE HELD ON JUNE 6, 1972, AND REQUESTING THAT THE BOARD OF SUPERVISORS OF SAN DIEGO COUNTY APPOINT NOMINATED PERSONS TO THE OFFICE AS DIRECTORS OF CARLSBAD MUNICIPAL WATER DISTRICT. WHEREAS, a notice stating the date of the Carlsbad Municipal Water District general election was duly published and stated the offices to be filled at said election were di- rectors for Division I11 and Division IV of said District; and WHEREAS, thereafter and on the 74th day prior to the day fixed for the general district election, only one person had been nominated for each office of director to be filled at the election, namely: DIVISION I11 - FRED W. MAERKLE DIVISION IV - DONALD A. MacLEOD WHEREAS, Section 71510, Water Code, State of California, requires that the Board of Directors of a municipal water district shall by resolution entered in its minutes order that an election shall not be held, and shall immediately request the Board of Supervisors of the principal County to make an appointment. NOW, THEREFORE, THE BOARD OF DIRECTORS OF CARLSBAD MUNICIPAL WATER DISTRICT DOES HEREBY RESOLVE AS FOLLOWS: 1. That a general district election for Carlsbad Municipal Water District shall not be held on June 6, 1972. 2. That the Board of Supervisors of San Diego County are hereby requested to appoint the following persons to the office of Director of the Carlsbad Municipal Water District: -1- _- DIVISION I11 - FRED W. MAERKLE DIVISION IV - DONALD A. MacLEOD ADOPTED, SIGNED AND APPROVED this 19th day of April, 1972. FRED W. MAERKLE President of Carlsbad Munic/&l. Water District and of the Board of Directors thereof. ATTEST : WILLIAM D. CARMICHAEL Secretary of Carlsbad Municipal Water District and of the Board of Directors thereof. -2- STATE OF CALIFORNIA ) County of San Diego ) )ss. I, W.D. CARMICHAEL, Secretary of the Carlsbad c- Municipal Water District and of the Board of Directors thereof, do hereby certify that the foregoing Resolution was duly adopted by the Board of Directors of said Dis- trict at a regular meeting of the said Board held on the 19th day of April, 1972, and that it was adopted by the following vote: AYES : MAERKLE , CARMICHAEL, ENGELMANN, KELLY, and MacLEOD. NOES : None. ABSENT: None. L- W.D. CARMICHAEL, Secretary of the Carlsbad Municipal Water District and of the Board of Directors thereof. -3-