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Reso 1956-31-ARESOLUTION NO. 31 -A A RESOLUTION OF THE BOARD OF DIRECTORS OF THE COSTA MESA SANITARY DISTRICT. WHEREAS, on the fortieth day prior to the day fixed for the Costa Mesa Sanitary District general election only one person has been nominated for each office, a member of the Board of Directors, to be filled in that election, and; M WHEREAS, on the thirtieth day prior to the day fixed for said election a petition signed by five percent (5 %) of the qualified voters in the District requesting that the general election in the district be held, has not been presented to the Board of Directors of the Costa Mesa Sanitary District; NOW THEREFORE, the Board of Directors of the Costa Mesa Sanitary Dis- trict do hereby resolve as follows: 1. That the Board of Directors finds that on the fortieth day prior to the day fixed for the election to -wit, September 17,1956, only one person has been nominated for each office, a member of the Board of Directors, to be filled in that election, to -wit, Claire M. Nelson, and A. H. Hollister-. 2. That on the thirtieth day prior to the day fixed for said election no petition signed by five percent (5%) of the qualified electors in the dis- trict requesting that the district general election be held has been presented to the Board of Directors of the Costa Mesa Sanitary District. 3. It is hereby,ordered that an election shall not be held and that the Board of Directors of the Costa Mesa Sanitary District hereby requests that the Board of Supervisors of the County of Orange, at a regular or special meeting held prior to the date fixed for said election, to -wit, September 17, 1956, appoint to the offices of members of the Board of Directors of the Costa Mesa Sanitary District the persons who have been nominated, to -wit, Claire M. Nelson, a member of the Costa Mesa Sanitary District A. H. Hollister, a member of the Costa Mesa Sanitary District. DATED this 6th day of September, 1956.. I, A. C. Swartz, .Assistant Secretary of the Board of Directors of the Costa.Mesa Sanitary District, City of Costa Mesa, California hereby certify the foregoing to be a full, true, and correct copy of the minute entry oh record on September 6, 1956. IN WITNESS WHEREOF, I have hereunto set.my hand this thirteenth day of September, 1956. A. C. SWARTZ, Assistant Secretary Board of Directors; Costa Mesa Sanitary District.