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HomeMy WebLinkAbout1980-11-19; Municipal Water District; Resolution 406RESOLUTION NO. 406 RESOLUTION OF THE BOARD OF DIRECTORS OF COSTA REAL MUNICIPAL WATER DISTRICT REQUESTING SAN DIEGO COUNTY BOARD OF SUPERVISORS TO APPOINT MEMBERS OF THE BOARD OF DIRECTORS OF COSTA REAL MUNICIPAL WATER DISTRICT WHEREAS, for the 1980 COSTA REAL MUNICIPAL WATER DISTRICT General District Election, there were two vacancies for members of the Board of Directors of COSTA REAL MUNICIPAL WATER DISTRICT in Division I11 and Division IV of said District; and WHEREAS, Registrar of Voters of San Diego County conducted the necessary procedure for declaring the procedure for nomination of candidates; and WHEREAS, 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 that election, namely DIVISION I11 - FRED W. MAERKLE DIVISION IV - DONALD A. MacLEOD and WHEREAS, it was ordered that an election not be held; and WHEREAS, the Board of Directors of COSTA REAL MUNICIPAL WATER DISTRICT, in accordance with Section 71510, Water Code of the State of California, would like to request that the Board of Super- visors of San Diego County appoint the one person who was nominated for each office of Director of COSTA REAL MUNICIPAL WATER DISTRICT for Divisions I11 and IV of COSTA REAL MUNICIPAL WATER DISTRICT. NOW, THEREFORE, THE BOARD OF DIRECTORS OF COSTA REAL MUNIC- IPAL WATER DISTRICT DOES HEREBY RESOLVE AS FOLLOWS: -1- 1. On the 74th day prior to the day fixed for the COSTA REAL MUNICIPAL WATER DISTRICT General District Election of 1980, only one person has been nominated for each office of Director to be filled at that election, namely: - DIVISION I11 - FRED W. MAERKLE DIVISION IV - DONALD A. MacLEOD. 2. In accordance with Section 71510, Water Code of the State of California, the Board of Directors of COSTA REAL MUNICIPAL WATER DISTRICT requests the Board of Supervisors of San Diego County to appoint the following persons as Directors of COSTA REAL MUNICIPAL WATER DISTRICT for the following divisions: DIVISION I11 - FRED W. MAERKLE DIVISION IV - DONALD A. MacLEOD. ADOPTED, SIGNED AND APPROVED this 19th day of November, iL 1980. , < 4- /A/- & 'DONALD A. MacLEOD President of the Board of Directors of COSTA REAL MUNICIPAL WATER DISTRICT ATTEST: MAERKLE Secretary Board of Directors of COSTA WATER DISTRICT -2- STATE OF CALIFORNIA ) COUNTY OF SAN DIEGO ) ) ss. I, FRED W. MAERKLE, Secretary of the COSTA REAL 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 District at a regular meeting of the Board held on the 19th day of November, 1980, and that it was adopted by the following vote: AYES: NOES : ABSENT: Directors: BONAS, KELLY, MAERKLE and MacLEOD Directors: None Directors: SMITH Secretary of pg Board of Directors of COSTA REAL UNICIPAL WATER DISTRICT -3-