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HomeMy WebLinkAbout1984-09-05; Municipal Water District; Resolution 456RESOLUTION NO. 456 RESOLUTION OF THE BOARD OF DIRECTORS OF COSTA REAL MUNICIPAL WATER DISTRICT ORDERING THAT AN ELECTION SHALL NOT BE HELD IN DIVISION 111, COSTA REAL MUNICIPAL WATER DISTRICT, AT THE COSTA REAL MUNICIPAL WATER DISTRICT GENERAL ELECTION, NOVEMBER 6, 1984, AND REQUESTING SAN DIEGO COUNTY BOARD OF SUPERVISORS TO APPOINT A MEMBER OF THE BOARD OF DIRECTORS OF COSTA REAL MUNICIPAL WATER DISTRICT WHEREAS, for the 1984 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 Divisions I11 and IV; and WHEREAS, Registrar of Voters of San Diego County conducted the necessary procedure for declaring the procedure for nomination rc of candidates; and WHEREAS, on the 74th day prior to the day fixed for the General District Election, nominations for each office of Director to be filled at the said election had been filed, as follows: DIVISION I11 - FRED W. MAERKLE DIVISION IV - SUSAN MARY HAASL WILLIAM S. JUBB WILDA F. SIMPSON DONALD A. MacLEOD and WHEREAS, only one person had been nominated for the office of Director in DIVISION 111: and WHEREAS, due to an insufficient number of candidates, there will not be an election in DIVISION 111; and WHEREAS, the Board of Directors of COSTA REAL MUNICIPAL -1- WATER DISTRICT, in accordance with Section 71510, Water Code of the State of California, desires to order that an election shall not be held in DIVISION 111; and P 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 office of Director of COSTA REAL MUNICIPAL WATER DISTRICT for DIVISION I11 of COSTA REAL MUNICIPAL WATER DISTRICT. NOW, THEREFORE, THE BOARD OF DIRECTORS OF COSTA REAL MUNIC- IPAL WATER DISTRICT DOES HEREBY RESOLVE AS FOLLOWS: 7 1. On the 74th day prior to the day fixed for the COSTA REAL MUNICIPAL WATER DISTRICT General District Election of 1984, only one person has been nominated for the office of Director of I .% COSTA REAL MUNICIPAL WATER DISTRICT to be filled at that election in the DIVISION 111. 2. In accordance with Section 71510, Water Code of the State of California, the Board of Directors of COSTA REAL MUNICIPAL WATER DISTRICT orders that an election shall not be held in DIVISION 111, COSTA REAL MUNICIPAL WATER DISTRICT, at the COSTA REAL MUNICI- PAL WATER DISTRICT General Election, November 6, 1984. 3. 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 person as Director of COSTA REAL MUNICIPAL WATER DISTRICT for DIVISION I11 of COSTA REAL MUNICIPAL -2- WATER DISTRICT: FRED W. MAERKLE. ADOPTED, SIGNED AND APPROVED this 5th day of September, P 1984. , N. M. ALMACK President of the Board of Directors of COSTA REAL MUNICIPAL WATER DISTRICT /' 7 ATTEST: of COSTA REAL plfl ICIPAL WATER DISTRICT and of the Bodrd Directors thereof. -3- 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 5th day of September, 1984, and that it was adopted by the following vote: AYES: Directors: ALMACK, BONAS, KELLY and MAERKLE NOES : Directors: None ABSENT: Directors: MacLEOD / /-" 72&?/& FRED W. RKLE, Secretary of COSTA REA ~~NICIPAL WATER DISTRICT and of the oa d of Directors thereof. e -4-