HomeMy WebLinkAbout1978-06-19 - Resolution No. 78-40RESOLUTION NO. 78-40
RESOLUTION OF THE BOARD OF DIRECTORS OF
YORBA LINDA COUNTY WATER DISTRICT
DECLARING THE RESULTS OF THE SPECIAL
ELECTION HELD IN SAID DISTRICT ON JUNE
13, 1978
SECTION 1. That the Board of Directors does hereby find,
determine, and declare as follows:
(a) That pursuant to applicable law, a special election
was held and conducted in Improvement District No. 1 of said
District on the 13th day of June, 1978; and
(b) That said election was held and conducted in conform-
ity with all applicable provisions of law; and
(c) That said special election was held for the purpose
of submitting to the voters of said Improvement District No. 1
the following bond proposition, to wit:
Shall the YORBA LINDA COUNTY WATER DISTRICT
incur a bonded indebtedness for Improvement
District No. 1 thereof in the sum of
$27,320,000 for the purpose of the acquisi-
tion and construction of works and facilities
useful or necessary to convey, supply, store
or make use of water, including all land, ease-
ments, rights of way and other property neces-
sary therefor, and including all engineering,
inspection, legal and fiscal agent's fees,
costs of the bond election and of the issuance
of bonds, and bond interest estimated to accrue
during the construction period and for a period
not exceed twelve months after the completion
of construction, and all costs and estimated
costs incidental to or connected with such ac-
quisition, construction or financing of said
facilities?
(d) That pursuant to direction of the Board of Directors,
the County Clerk of the County of Orange has heretofore conducted
a canvass of the results thereto which has been examined and is
hereby accepted by this Board of Directors.
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SECTION 2. That the Statement of Election Results relating to
said special election is attached hereto as Exhibit "A", and by this
reference incorporated herein.
SECTION 3. That the Board of Directors does hereby accept
the canvass of record of said special election as certified by said
County Clerk, and does hereby declare that the vote of more than
two-thirds of all the voters voting at said election upon said bond
proposition were cast in favor of the adoption of said bond proposi-
tion and said bond proposition is hereby declared to be carried and
this Board of Directors is authorized to issue bonds for the purpose
stated therein as provided by law.
SECTION 4. That the Secretary of this District is hereby dir-
ected to enter this resolution in full in the minutes of this Board
of Directors, which entry shall constitute the Secretary's statement
of the result of the election.
SECTION 5. That the Secretary shall certify the adoption of
this resolution.
ADOPTED, SIGNED and APPROVED this 19th day of June, 1978.
reside of YORB LINDA COUNTY
WATER DISTRIC'T and of the Board of
(SEAL) Directors thereof
ATTEST:
Secret y of YORBA LINDA COUNTY
WATER ISTRICT and of the
Board of Directors thereof
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STATE OF CALIFORNIA )
ss
COUNTY OF ORANGE )
I, JEAN A. MATHEWS, Secretary of the Board of Directors of
YORBA LINDA COUNTY WATER DISTRICT, do hereby certify that the
foregoing resolution was duly adopted by the Board of Directors of
said District at an adjourned regular meeting of said Board duly
held on the 19th day of June, 1978, and that it was so adopted by
the following vote:
AYES: DIRECTORS Knauft, Lindow, Clodt, Cromwell, Korn
NOES: DIRECTORS none
ABSENT: DIRECTORS none
a.~ f
of YORBA LINDA COUNTY
Secr ary
WAT DISTRICT and of the Board of
Directors thereof
(SEAL)
OUNTY OF Rp►~~J~~
GENERAL SERVICES AGENCY
SPECIAL SERVICES
REGISTRATION & ELECTIONS DIVISION
A. E. OLSON, REGISTRAR OF VOTERS
1300 S. GRAND AVE.
SANTA ANA, CA 92705
(714) 834-2244
CERTIFICATE OF REGISTRAR OF VOTERS OF RESULT
OF THE CANVASS OF ELECTION RETURNS
STATE OF CALIFORNIA)
) ss.
COUNTY OF ORANGE )
I, A. E. Olson, Registrar of Voters of the County
of Orange, do hereby certify that I have examined the
T. R. EGAN
DIRECTOR
returns of the Special Bond Election for Improvement District
No. 1 of the Yorba Linda County Water District, held
June 13, 1978.
I further certify that the results of said election
and the number of votes cast for and against the measure
is as follows:
YES: 3
NO: 0
TOTAL NUMBER OF
BALLOTS CAST: 3
Dated this 19th day of June, 1978.
W
A. E. OLSON
Registrar of Voters