Resolution Number OCWD NO. 4 72-3-13-4RESOLUTION NO. 72-3-13-4
RESOLUTION OF THE BOARD OF DIRECTORS
OF ORANGE COUNTY WATERWORKS DISTRICT
NO. 4 ORDERING, CALLING, PROVIDING
FOR AND GIVING NOTICE OF A SPECIAL
ELECTION TO BE HELD IN SAID DISTRICT
ON JUNE 6, 1972, FOR THE PURPOSE OF
SUBMITTING TO THE,QUALIFIED VOTERS
OF SAID DISTRICT A PROPOSITION TO
INCUR BONDED INDEBTEDNESS BY SAID
DISTRICT FOR A CERTAIN DISTRICT
IMPROVEMENT AND CONSOLIDATING SAID
ELECTION WITH THE STATEWIDE DIRECT
PRIMARY TO BE HELD ON SAID DATE
The Board of Directors of Orange County Waterworks
District No. 4 DOES HEREBY RESOLVE, DETERMINE AND ORDER as
follows:
SECTION 1. That this Board deems it necessary that
said District incur a bonded indebtedness in addition to
that issued at the time of the formation of the District in
the principal amount of $700,000 for the purpose of the
acquisition and construction of additions to the waterworks
system of the District, including a reservoir, with appurte-
nances and appurtenant works, pipelines, equipment and other
property useful and necessary to supply the inhabitants of
the District with water and including all costs incidental
to or connected with the acquisition, construction, improving
and financing of the improvements and all engineering,
inspection, legal and fiscal agent's fees, costs of the
bond election and of the issuance of the bonds.
SECTION 2. That the estimated cost of the improve-
ments hereinabove stated is $800,000.
1
SECTION 3. That the amount of bonded indebtedness
proposed to be incurred for said purpose is $700,000; that
the maximum term the bonds to be issued shall run before
maturity shall be the maximum term permitted by law, to -wit:
forty (40) years from the date thereof, but said bonds may be
made to mature within a lesser number of years; that the
maximum rate of interest to be paid on said indebtedness
shall not exceed the maximum rate permitted by law, to -wit:
eight percent (8%) per annum, payable semiannually except
that interest for the first year may be payable at the end
of said year, the actual rate or rates of interest on said
bonds to be determined at or prior to the time of the sale
or sales thereof.
SECTION 4. That a special election be held, and the
same is hereby called to be held, in said District on the
6th day of June, 1972, for the purpose of submitting to the
qualified voters of said District the proposition of incurring
the said indebtedness and issuing bonds of said District
therefor, in the amount and for the purpose hereinabove
stated.
That if the proposition for the incurring of said
indebtedness so submitted receives the requisite number of
votes, to -wit: a majority of the votes of the qualified
voters voting on said proposition, bonds of said District
in not exceeding the principal amount hereinabove stated
shall be issued and sold for the purpose hereinabove set
forth.
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SECTION 5. That on the ballots to be used at said
special election, in addition to any other matters required
by law, there shall be printed substantially the following:
MARK CROSS (+) ON BALLOT ONLY WITH RUBBER
STANP; NEVER WITH PEN OR .
(ABSENTEE BALLOTS MAYBE MARKED WITH PEN
AND INK OR PENCIL.)
SPECIAL ELECTION
ORANGE COUNTY WATERWORKS DISTRICT NO. 4
COUNTY OF ORANGE '
TUESDAY, JUNE 6, 1972
INSTRUCTIONS TO VOTERS
To vote on any measure, stamp a cross (+)
in the voting square after the word "YES'
or after the word "NO". All marks except
the cross (+) are forbidden. All distin-
guishing marks or erasures are forbidden
and make the ballot void.
If you wrongly stamp, tear or deface this
ballot, return it to the inspector of elec-
tion and obtain another.
On absent voter ballots mark a cross (+)
with pen or pencil.
BOND PROPOSITION: Shall the :
Orange County Waterworks Dis-
trict No. 4 incur a bonded YES
indebtedness in the principal :
amount of $700,000 for the pur-
pose of the acquisition and :
construction of additions to the : >_
:waterworks system of the District,
: including a reservoir, with
: appurtenances and appurtenant
: works, pipelines, equipment and
: other property useful and neces-
: sary to supply the inhabitants
of the District with water and : NO
: including all costs incidental .
to or connected with the acquisi-
tion, construction, improving and
financing of the improvements and
: all engineering, inspection, legal :
: and fiscal agent's fees, costs of
: the bond election and of the issu-
ance of the bonds?
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SECTION 6. A cross (+) placed in the voting square
after the word "YES" in the manner hereinbefore provided
shall be counted in favor of the adoption of the question
or proposition. A cross (+) placed in the voting square
after the word "NO" in the manner hereinbefore provided
shall be counted against the adoption of the question or
proposition.
SECTION 7. That the polls for said election shall
be opened at 7:00 o'clock a.m. of the day of said election
and shall remain open continuously from said time until
8:00 o'clock p.m. of the same day, when said polls shall be
closed, except as provided in Section 14436 of the Elections
Code of the State of California.
SECTION 8. That in all particulars not recited in
this resolution said election shall be held and conducted
in the same manner as provided by law in respect to general
water district elections so far as applicable, except as
provided in Chapter 2, Part 6, Division 12 of the Water
Code of the State of California.
SECTION 9. That the special election hereby called
shall be and is hereby ordered consolidated with the state-
wide direct primary to be held in said District on said date
and such elections shall be held in all respects as if there
were only one election and only one form of ballot shall be
used thereat. The precincts, polling places and officers
of election for the special election shall be the same as
those provided for said statewide direct primary.
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SECTION 10. That notice of said election shall be
given by the Clerk of the Board of Directors,in the form
and manner provided by law, by publication of a copy of this
Resolution once a week for two (2) successive weeks, the
first publication to be at least fourteen (14) days prior
to the close of registration for said election, in the
COASTLINE DISPATCH, a newspaper of general cirulcation
'printed and published in the County of Orange and by posting
a'copy of this Resolution in three (3) public places in the
District at least ten (10) days prior to the election. No
other notice of said election need be given.
ADOPTED, SIGNED AND APPROVED this 13th day of March,
1972.
av
Chairman of the-Bo—ard of
Directors of Orange County
Waterworks District No. 4
(SEAL)
ATTEST:
VIRGINIA MEADOWS
Clerk of the Board of Directors
of Orange County Waterowrks
District No. 4
By �,c-� •� Nclal 5'Y,, a.
U
—5—
01.
U
STATE OF CALIFORNIA )
} ss.
COUNTY OF ORANGE
I, VIRGINIA MEADOWS, Clerk of the Board of Directors
of Orange County Waterworks District No. 4, hereby certify
that the above and foregoing resolution was duly and
regularly adopted by said Board at a regular meeting thereof
held on the 13th day of March, 1972, and that it was so
adopted by the following vote:
AYES: DIRECTORS CHERMAK, BATHGATE, GAMMELL, THORPE AND FORSTER.
NOES: DIRECTORS NONE.
ABSENT: DIRECTORS NONE.
VIRGINIA MEADOWS
Clerk of the Board of Directors
of Orange County Water District ,
No. 4
By
(SEE AL
59
STATE OF CALIFORNIA )
ss. AFFIDAVIT OF POSTING
COUNTY OF ORANGE )
I, VIRGINIA MEADOWS, Clerk of the Board of Directors
of Orange County Waterworks District No. 4, hereby certify
that on the 22nd day of March, 1972, I caused to be posted
the foregoing true and correct copy of RESOLUTION NO.
72-3-13-I4 , Resolution Calling the Bond Election, in the
following public places within the District:
ORANGE COUNTY WATERWORKS DISTRICT NO.I4 OFFICE
31301 ANDRES PICO RD.
UNITED STATES POST OFFICE
32172 CAMINO CAPISTRANO
CITY OF SAN JUAN CAPISTRANO CITY HALL
32400 PASEO ADELANTO
IN WITNESS WHEREOF, I have hereunto set my hand and
affixed the official seal of the Board of Directors of
Orange County Waterworks District No. 4 this 13TH day of
March, 1972.
VIRGINIA MEADOWS
Clerk of the Board of Directors
of Orange County Waterworks
District No. 4
Bye.:'.
(SEAL)