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Reso 1950-10RESOLUTION AND ORDER OF GOVERNING BOARD OF COSTA MESA SANITARY DIS:, TRICT CALLING SPECIAL BOND ELECTION TO BE HELD IN SAID DISTRICT ON AUGUST 15, 1950, epyt U The Governing Board of the Costa Mesa Sanitary District of Orange County, California, DOES HEREBY RESOLVE, DETERMINE AND ORDER as follows: Section 1; That in the judgment of this Board it is advisable,to call an election and submit to the electors of Costa Mesa Sanitary and sold for the prupose of raising money to the amount and for the pruposes hereinafter specified. Section 2. That a special election be held and the same is hereby called to be held in the said Costa Nlesa Sanitary District on Tuesday, August 15, 1950, for the purpose of submitting to the qualified electors of said district the question whether bonds in the principal amount of $850,000 shall be issued and sold for the purpose of raising money for the acquisition and construction of a system of trunk and lateral sewers, including the acquisition of all easements and other property necessary therefor. Section 3. That the amount of the proposed bond issue is the principal sum of $850,000; that the rate of interest payable thereon shall not exceed six per cent (6 %) per annum, payable semiannually; that the number of years which the bonds, or any portion thereof, are to run shall not exceed thirty (30) years from the date of issuance thereof. That if the proposition for the incurring of said bonded indebted- ness submitted at said election receives the requisite number of votes, to wit, two - thirds of the votes of the qualified voters voting at said election, bonds of said District in not exceeding the principal amount stated in such proposition shall be issued and sold for the,objects and purposes set forth in said proposition. Section 4. That the polls for said election shall be opened at 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 5. That on the ballots to be used at said special election, in addition to any other matter required by law, there shall be printed substantially the following: MIARK CROSS ( / ) ON BALLOT ONLY WITH RUBBER STAMP; NEVER WITH PEN OR PENCIL. (ABSENTEE BALLOTS MAY BE MARKED WITH PEN AND INK OR PENCIL INSTRUCTIONS TO VOTERS To vote on any measure, stamp a cross (4) in the voting square after the words "BONDS YES" or after the words "BONDS NO." All marks except the cross (/) are forbidden and make the ballot void. If you wrongly stamp, tear or deface this ballot, return it to the Inspector of election and obtain another. On Absent voter's ballots mark a cross (/) with pen or pencil. Copy BOND PROPOSITION:: Shall the Costa Mesa Sanitary District in- cur a bonded indebtedness in the BONDS principal sum of $850,000 for the YES purpose of raising money for the acquisition and construction of a system of trunk and lateral sewers, including the acquisition of all easements and other property neces- BONDS sary therefor? NO Section 6. A cross( /)marked in the voting square after the words "'BONDS YES" shall be counted in favor of the adoption of the question or proposition. A cross q) marked in the voting square after the words "BONDS NOlf shall be counted against the adoption of the question or proposition. Section 7. That for the purpose of holding said election there are hereby established three election precincts designated as hereinafter stated. The polling places for the respective precincts shall be the places hereinafter designated and the persons hereinafter named, being competent and qualified electors of said district and of.their respective election precincts are hereby appointed officers of election, and they shall hold said election and make return thereof in the manner pro- vided by law. Consolidated voting precinct "A" shall consist of all of Costa Mesa Precinct No. 16 and those protions of Costa Mesa Precincts Nos.l, 6, 7 and 15 lying within said district, as said precincts are now established for the holding of state and county elections. Polling placer Lobby of Union School 19th Street and Newport Avenue Inspector: W. B. Johnson Judge:,. Bessie Lounsberry Judge: Nancy Card Consolidated Voting Precinct "B" shall consist of Costa Mesa Precincts Nos. 3, 10, 12 and 17as now established for the holding of state and county elect- ions. Polling Place Fire House, 121 Rochester Street Inspector:: Hester A Tallman Judger Marguerite Quarry Judge:. Nellie Long Consolidated Voting Precinct "C" shall consist of all of Costa Mesa Pre- cincts Nos. 4 and 11, and those protions of Costa Mesa Precincts Nos. 2, 5, 9 and 13 lying within said district, as said precincts are now established for the holding of state and county elections. Polling placer Office of Harper School 18th Street and Tustin Avenue Inspector: Floyd F. Hofford Copy Judge: Ethel Sherman Judge: Vivian Raveley Section 8. That except as otherwise provided herein, said election shall be held and conducted as nearly as practicable in accord with general laws of the State of California. . Section 9. That this governing Board shall meet at its usual place of meeting on Tuesday, August 22, 1950, at 8 o'clock P.M., and proceed to canvass the election returns and declare the results of said election. Section 10. That notice of the election hereby called shall be given by a notice thereof containing the matters required by law and signed by the members of this Board or by a majority thereof, which notice shall be published once a week for three successive weeks in the COSTA MESA GLOBE HERALD, a weekly newspaper of general circulation printed and published in said District, and shall, not less than twenty days before said election, be posted in three public places in said district, to wit: One on fence at 1979 Harbor Boulevard, one on post at 400 East 17th Street, and one on build- ing at 111 'East Broadway. The Secretary of this Board is hereby authorized and directed to post and publish said notice, or cause the same to be posted and published, all in accordance with the provisions hereof. No other notice of such election need be given. Section 11. That this resolution and order, together with -the certificate attached thereto, shall be entered in full on the minutes of this Board. PASSED AND ADOPTED by the Governing Board of Costa Mesa Sanitary District on July 6th, 1950 at a regular meeting of said Board by the following vote: Ayes:: TeWinkle, Nelson, lord, Norman Noes: None Absent: Dodd In Witness of the passage of the foregoing resolution and order, the undersigned, constituting not less than two thirds of the members of the Governing Board of Costa Mesa Sanitary District, have hereunto set their hands the date of the adoption of said resolution. Approved:; TF. WINKLE President TeWinkle C M Nelson W. E. Lord H. Paul Norman Copy STATE OF CALIFORNIA ) COUNTY OF ORANGE ) SS. I, F B OWEN, Secretary of the Board of Directors of the Costa Mesa Sanitary District, DO HEREBY CERTIFY, that the above and foregoing is a true and correct copy of excerpts from the Minutes of the regular meeting of July 6th 1950, Dated July 8th 1950 F. B. Owen Secretary of the Board of Directors of Costa Mesa Sanitary District