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HomeMy WebLinkAbout1959-08-27 - Resolution No. 012•
RESOLUTION NO, _J& /Z
RESOLUTION OF THE BOARD OF DIRECTORS OF
YORFA LINDA COUNTY WATER DISTRICT
ORDERING, CALLING, PROVIDING FOR AND
GIVING NOTICE OF A SPECIAL ELECTION TO
BE HELD IN SAID DISTRICT ON SEPTEMBER 29,
19 59, FOR THE PURPOSE OF SUBMITTING
TO THE QUALIFIED VOTERS OF SAID DISTRICT
A PROPOSITION TO INCUR BONDED INDEBTED-
NESS BY SAID DISTRICT FOR A CERTAIN
DISTRICTIMPROVEMENT.
The Board of Directors of YORBA LINDA COUNTY
WATER DISTRICT, Orange County, California,
DOES HEREBY RESOLVE, DETERMINE AND ORDER as follows:
Section 1. That this Board deems it necessary
that said district incur a bonded indebtedness in the
principal amount of $1,900,000 for the following purpose:
The acquisition of existing water-facilities
for the production, storage, transmission and
distribution of water and the acquisition and con-
struction of additions, betterments, replacements
and extensions thereto, including reservoirs, pipe-
lines, pumping stations, chlorination facilities
and the reconstruction and rehabilitation of
portions of said existing water facilities, to-
gether with the acquisition of all works, water
rights, lands, easements, pipe, pumps, valves,
fittings, meters, hydrants, machinery, apparatus,
equipment, and other property necessary for any
of the foregoing.
Section 2. That, after hearing thereon, this
Board has heretofore determined, and does hereby determine
and state, that the whole of said district will be benefited
by the accomplishment of the above purpose and by incurring
said bonded indebtedness.
Section 3. That the amount of bonded indebtedness
proposed to be incurred for said purpose is $1,900,000 ;
that the maximum term the bonds to be issued shall run
before maturity shall be the maximum term permitted by law,
to wit, forty (40) years from the date thereof, but said
bonds may be made to mature within a lesser number of years;
that the maximum rate of interest to be paid on said indebted-
ness shall not exceed the maximum rate permitted by law,
to wit, seven per cent (7%) per annum, payable annually for
the first year and semiannually thereafter, the actual rate
or rates of interest on said bonds to be determined at the
time of the sale or sales thereof.
Section 4. That a special election be held, and
the same is hereby called to be held, in said district on the
29th day of September , 1959 , for the purpose of submitting
to the qualified voters of said district the proposition of
incurring the said indebtedness and issuing bonds of said
district therefor, in the amount and for the purpose herein-
above stated.
That if the proposition for the incurring of said
indebtedness so submitted receives the requisite number of
votes, to wit, more than two-thirds of the votes of the quali-
fied voters voting on said proposition, bonds of said district
in not exceeding the principal amount hereinabove stated shall
be issued and sold for the purpose hereinabove set forth.
2.
Section 5. That on the ballots to be used at
said special election, in addition to any other matters
required by law, there shall be printed substantially the
following:
OFFICIAL BALLOT
SPECIAL WATER DISTRICT ELECTION
YORBA LINDA COUNTY WATER DISTRICT
ORANuE COUNTY, CALIFORNIA
September 29, 1959
INSTRUCTIONS TO VOTERS
7o vote, stamp or write a cross in the voting
square opposite the word "YES" or the word "NO" as
you may desire to vote. All marks otherwise made
are forbidden. All distinguishing marks are for-
bidden and make the ballot void. If you wrongly
mark, tear, or deface this ballot, return it to the
inspector of election and obtain another.
BOND PROPOSITION: Shall the .
Yorba Linda County Water District ;
incur a bonded indebtedness in : .
the principal sum of $1,900,000 ,
for the purpose of the acquisition :
of existing water facilities for : YES .
the production, storage, trans-
mission and distribution of water
and the acquisition and construe- .
tion of additions, betterments, ,
replacements and extensions
thereto, including reservoirs,
pipelines, pumping stations, .
chlorination facilities and the
reconstruction and rehabilitation
of portions of said existing water .
fa©ilities, together with the ;
acquisition of all works, water NO
rights, lands, easements, pipe, ,
pumps, valves, fittings, meters,
hydrants, machinery, apparatus, ;
equipment, and other property
necessary for any of the fore- ,
going? ,
3.
Section 6. A cross placed in the voting
square after the word "YES" in the manner hereinbefore
provided shall be counted in favor of the adoption of
the question or proposition. A cross placed in the
voting square after the word "NO" in the manner herein-
before provided shall be counted against the adoption
of the question or proposition.
Section 7. That the polls for said election
shall be opened art seven o'clock A.M. of the day of said
election and shall remain open continuously from said
time until seven o'clock P.M. of the same day, when said
polls shall be closed, except as provided in Section 5734
of the Elections Code of the State of California.
Section 8. That in all particulars not recited
in this resolution said election shall be held and con-
ducted in the same manner as provided by law in respect
to general water district elections so far as applicable,
except as provided in Chapter 2, Part .6, Division 12 of
the Water Code of the State of California.
Section 9. That the Board of Directors of
said district shall meet at its usual place of meeting on
October 5 , 19 59 , at 7:00 o'clock P.M. of said day,
and proceed to canvass the election returns,
4.
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Section 10. That for the purpose of holding
said election there shall be and are hereby established
two ( 2 ) voting precincts designated as herein-
after set forth, each such voting precinct to consist of
all or a portion or portions of one or more regular election
precincts lying within the boundaries of said district as
such regular precincts are now established in the County of
Orange for the holding of state and county elec-
tions. The polling places for the respective voting pre-
cincts shall be the places hereinafter designated and the
persons hereinafter named, being competent and qualified
electors and residents of said district and of their respec-
tive voting precincts, are hereby appointed officers of
election and they shall hold said election and make return
thereof in the manner provided by law. Only registered
voters residing in said district are entitled to vote at
said election.
Special Election Precinct No. 1 shall consist
of Yorba Linda Precincts Nos. 1, 2 and 4.
Polling Place: Yorba Linda Fire Station
Lemon and Lakeview
Yorba Linda, California
Inspector: William J. Tar=e..
Judge: Laura Landon
Clerk: Ruth L. Adams
Clerk: Valita L. Julian
5.
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r ~
Special Election Precinct No. 2 shall consist
of Yorba Linda Precincts Nos. 3 and 5, Richfield Precinct,
North Placentia Precinct, South Placentia Precinct and
Yorba Precinct.
Polling Place: Lucas residence
5151 Highland Avenue
Yorba Linda, California
Inspector: Jean Edwards
Judge: Faith Lucas
Clerk: Mary McCormick
Clerk: Lena S. Launder
Section 11. That notice of said election shall
be given by the Secretary of this Board of Directors, in
the form and manner provided by law, by publication of a
Notice of Election in the YORBA LINDA STAR, a newspaper of
general circulation printed and published in said district.-
No other notice of said election need be given.
August
ADOPTED, SIGNED AND APPROVED this 27th day of
, 1959.
merit oee Aand of
Pr
4 t
Directors of Yorba Linda
County Water District
ATTEST:
Secretary /of' the Board of
Directors of Yorba Linda
County Water District
(SEAL)
6.