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HomeMy WebLinkAbout1961-02-20 - Resolution No. 040DIST.,BONDS - Canvass RESOLUTION NO. 40 I 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 FEBRUARY 14, 1961. 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 14th day of February , 1961 , 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 $1,100,000 for the purpose of the acquisition and construction of works and facilities for the collection, treatment and dis- posal of sewage, including col- lecting, interceptor, trunk and lateral sewers, and including the acquisition of all land, easements, pipe, pumps, machinery and other property necessary therefor, together with all necessary engineering and legal services in connection therewith? DIST. BONDS - -Canvass 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 Special Election Precinct No. 1 187 358 545 Special Election Precinct No. 2 151 304 455 Totals in Precincts 338 662 1000 Absentee Votes 4 4 8 Total Votes Including 342 666 1008 Absentee Votes 2. Section 4. That the votes of less than two-thirds of all of the voters voting upon said proposition were cast in favor of the adoption of said proposition, and said bond proposition is hereby declared to have failed to carry at said election. 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 20th day of February 1961 r y ~~e)Bident oi' ,'the board of Directors of Yorba Linda County Water District .ATTEST: ~,a f ~'ecretary ( e Boar of Directors of Yorba Linda County Water District (SEAL) 3. STATE OF CALIFORNIA ss. COUNTY OF ORANGE I, VALDO Y. SMITH , Secretary of the Board of Directors of Sorba LI-E a bounty Water District HEREBY CERTIFY a e foregoing resoluM on was duly adopted by the Board of Directors of said district at a n ad'ourned regular meetingg of said Board held on the ~ay of February 19 61, and that it was so adopte3-by the following vote: AYES: Directors Christ, Hastings, Wagner and Milmoe. NOES: Directors None ABSENT: Directors Clodt (SEAL) Secretary off` orna Linda County Water DTist=r and of-The Board of'-Sirectors thereof. STATE OF CALIFORNIA ) ss. COUNTY OF Orange ) I, Valdo Y. Smith, Board of Directors of Yorl , DO foregoing is a full, true No. 40 of said Board, and amended or repealed. Secretary of the :)a Linda County Water District HEREBY CERTIFY that the above and and correct copy of Resolution that the same has not been DATED: February 20, 1961. (SEAL) Secretary of Yorba Linda County Water District and of the Board of Directors Thereof. • I Dist. Bonds Canvass Statement STATEMENT OF SECRETARY I, VALDO Y. SMITH , Secretary of • , YORBA LINDA COUNTY WATER DISTRICT, Orange County, California, 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 14th day of February , 19 61, 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: February 20, . 1961 'yam cr ry o e Boars of~Sirectors of Yorba Linda County Water District. (SEAL) r r A. W. RU TAN WM. K. LINDSAY MILFORD W. DAHL NORMAN H. SMEDEGAARD H. RODGER HOWELL JAMES B.TUCKER WARREN SIKORA GARVIN F. SHALLENBERGER WILLIAM B. HARMON JAMES R. MOORE HERBERT W. WALKER PHILIP J. REILLY WARREN FINLEY RUTAN, LINDSAY, DAHL,SMEDEGAARD, HOWELL & TUCKER ATTORNEYS AT LAW February 20, 1961 Yorba Linda County Water District 4866 Olinda Street Yorba Linda, California ATTN: Mr. Valdo Y. Smith Dear Mr. Smith: We have prepared and enclose Resolution No. 40 of the Yorba Linda County Water District. It will be necessary for your to sign once on the page numbered 3, twice on the next page and once on the last page. The first page is a form to be used in the minutes of the meeting. The Resolution should follow and should include Section 5, but you need not and should not put the certification nor the statement of the secretary, found on the last two pages, in the minutes of the meeting of the Board of Directors. ORANGE COUNTY LAW BUILDING 401 WEST EIGHTH STREET SANTA ANA,CALIFORNIA KIMBERLY 3-9411 CABLE ADDRESS ORLAW Very truly you , 14ILLIAM B. HARMON WBH:cm Encs. P.S. - After signature, please retain the original and return two copies to us.