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HomeMy WebLinkAbout2016-07-28 - Resolution No. 16-14 RESOLUTION NO. 16-14 RESOLUTION OF THE BOARD OF DIRECTORS OF THE YORBA LINDA WATER DISTRICT ORDERING THAT AN ELECTION SHALL BE CALLED AND CONSOLIDATED WITH THE GENERAL ELECTION ON NOVEMBER 8, 2016 FOR THE PURPOSE OF SUBMITTING TO THE REGISTERED ELECTORS OF THE DISTRICT THE QUESTION OF WHETHER DIRECTOR ROBERT R. KILEY AND DIRECTOR GARY T. MELTON SHOULD BE RECALLED FROM OFFICE WHEREAS, pursuant to Elections Code § 11227, the Orange County Registrar of Voters submitted Certificates of Sufficiency to the Board of Directors for petitions to recall Director Robert R. Kiley and Director Gary T. Melton; and WHEREAS, pursuant to Elections Code § 11240, the Board of Directors is required to issue an order, within 14 days after receiving the certificates, stating that an election shall be held to determine whether the Directors named in the petitions shall be recalled; and WHEREAS, pursuant to Elections Code § 10002, the Board of Directors must request the Orange County Board of Supervisors to permit the Orange County Registrar of Voters to render services to the District relating to the conduct of said election; and WHEREAS, pursuant to Elections Code § 13307, the Board of Directors may specify the length of and payment for Candidate's Statement of Qualifications for said election; and WHEREAS, it is the desire of the Board of Directors to fulfill its obligations related to the recall of local officers as required by the laws of the State of California. NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of the Yorba Linda Water District as'Follows: Section 1. That an election is hereby ordered to be held for the purpose of submitting to the registered electors of the District the question of whether Director Robert R. Kiley and Director Gary T. Melton shall be recalled from office. [Elections Code § 11240] Section 2. That in accordance with the laws of the State of California, a candidate shall be elected to fill the vacancy should either recall prevail. Resolution No. 16-14 Ordering That an Election Shall be Called 1 Section 3. That the Orange County Board of Supervisors permit the Orange County Registrar of Voters to conduct said election and that it be consolidated with the General Election scheduled November 8, 2016. [Elections Code §§ 10002 and 10400 et. seq.] Section 4. That the Yorba Linda Water District agrees to reimburse the County in full for such services upon presentation of a bill to the District. [Elections Code §10002] Section 5. That a Candidate's Statement of Qualifications for said election is to contain no more than 200 words and will not be paid for by the District. [Elections Code § 13307] Section 6. That the Board Secretary is hereby directed to file a certified copy of this resolution with the Orange County Registrar of Voters. PASSED AND ADOPTED this 28th day of July, 2016 by the following called vote: AYES: Directors Collett, Hawkins, Kiley and Melton NOES: None ABSTAIN: None ABSENT: Director Beverage , Ric tlleft., President Yorba Linda Water District ATTEST: Marc Mar6ntonio, Board Secretary Yorba Linda Water District Reviewed as to form by General Counsel: i Arthur G. Kidman, Esg,/ Kidman Law LLP Resolution No. 16-14 Ordering That an Election Shall be Called 2