HomeMy WebLinkAbout1959-10-05 - Resolution No. 013DIST. BONDS--Canvass
RESOLUTION NO. _43
RESOLUTION OF THE BOARD OF DIRECTORS OF
YORBA LINDA COUNTY WATER DISTRICT
DECLARING THE RESULT OF THE CANVASS OF
ELECTION RETURNS OF ELECTION HELD IN
SAID DISTRICT ON SEPTEMBER 29, 1959.
The Board of Directors of Yorba Linda County
Water District, Orange County, California,
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
29th day of September , 19 59, at which election there
was submitted to the qualified voters of said district
the following proposition, to wit:
BOND PROPOSITION: Shall the Yorba Linda
County Water District incur a bonded indebted-
ness in the principal sum of $1,900,000 for the
purpose of the acquisition of existing water
facilities for the production, storage, trans-
mission and distribution of water and the
acquisition and construction of additions,
betterments, replacements and extensions
thereto, including reservoirs, pipelines, pump-
ing stations, chlorination facilities and the
reconstruction and rehabilitation of portions
of said existing water facilities, together
with the acquisition of all works, water rights,
lands, easements, pipe, pumps, valves, fittings,
meters, hydrants, machinery, apparatus, equip-
ment, and other property necessary for any of
the foregoing?
Dlzt.ronds--Canv.-, cs
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 precinct(s), 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
3~~ 3
73 7z S d
Totals in Precincts
Absentee Votes z- Z
Total Votes _
Including Ci / S 63
Absentee Votes /
SOON=
2.
•
DIST'.BONDS -Canvass
•
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 day of
c Aft', , 195 9
ATTEST:
Secretary bf the Boar of
Directors of Yorba Linda
County Water District
(SEAL)
3.
Q
tress zmwf'tn
~r1e~i`sxt Hof 'tn~e Board of
Directors of Yo
Directors of Yorba Linda
County Water D1
County Water District
STATE OF CALIFORNIA
ss.
COUNTY OF ORANGE
I, VALDO Y. SMITH , Secretary of the
Board of Directors of Yorba Linda Count Water District, Orange
Courts California , DO HEREBY CERTIFY that the foregoing
resolution was duly adopted by the Board of Directors of said
district at a regular meeting of said Board
held on the 37th day of October 19_59 , and that it
was so adopted by the following vote:
AYES: Directors Mr. Crist. Mr. Wagner. Mr.
Milmoe, Mr. Hastings, Mr. Clodt
NOES: Directors none
ABSENT: Directors none
(SEAL) Secretary of Yorba Linda
CoYnty Water District
and of the board of Directors
thereof.
4.
0 0
DIST,. BONDS--Canvass
STATEMENT OF SECRETARY
I, VALDO Y. SMITH , Secretary of
YORBA LINDA COUNTY 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 29th day of September, 1959 , and of the results
thereof as 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.
DATED: ccl~ - j~ 195 9
Secretary Q the Board oi' Directors
of Yorba Linda County Water
District, and of the Board of
Directors thereof.
(SEAL)
DIST. BONDS--Canvass
[FORM OF MINUTE ENTRY TO
BE USED ON CANVASS OF
ELECTION RETURNS]
N
This being the time and place fixed for the
canvass of the returns of the special water district
election held on September 29, 1959, the returns of
said election (and the absentee votes cast at said elec-
tion) were duly and regularly canvassed as provided by
law.
It was moved by ) t \ w ozo _ Z- seconded
V
by n_~, that the following resolution
v
declaring the result of said canvass be adopted, and that
said resolution, together with a Secretary's statement,
be set forth in full on the minutes:
AYES: Directors CC Mr. Crist, Mr. Wagner,
i~r. 91 imo e , P1r. . a s ing s ,
Mr. Clodt
NOES: Directors tiuvi.F
ABSENT: Directors
[Resolution declaring result of canvass
and Secretary's statement adopting
said resolution follows]