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Resolution Number OCWD NO. 4 72-3-13-5RESOLUTION NO. 72, 3_____l 3j - RESOLUTION OF THE BOARD OF DIRECTORS OF ORANGE COUNTY WATERWORKS DISTRICT NO. 4 REQUESTING THE BOARD OF SUPER- VISORS OF THE COUNTY OF ORANGE TO CONSOLIDATE THE BOND ELECTION OF SAID DISTRICT TO BE HELD JUNE 6, 1972, WITH THE STATEWIDE DIRECT PRIMARY ELECTION TO BE HELD ON THE SAME DATE WHEREAS, this Board of Directors has commenced pro- ceedings for the calling of a bond election in the District to be held on June 6, 1972; and WHEREAS, it is desirable that said bond election be consolidated with the statewide direct primary election to be held on the same date and that within the District the precincts, polling places and election officers for the two elections be the same, and that the Board of Supervisors canvass the returns of the District's bond election and that said direct primary election and said District bond election be held in all respects as if there were only one election; NOW, THEREFORE, the Board of Directors of Orange County Waterworks District No. 4 DOES HEREBY RESOLVE, DETER- MINE AND ORDER as follows: SECTION 1. That the Board of Supervisors of the County of Orange be and it is hereby requested to consoli- date the bond election to be held in said District on June 6, 1972, with the statewide direct primary election to be held on said date. Lim -1- SECTION 2. That the exact form of the proposition to be voted upon at said bond election as the same shall appear on the ballot is as follows: BOND PROPOSITION: Shall the Orange County Waterworks District No. 4 incur a bonded indebtedness in theprincipal amount of $700,000 for the purpose of the acquisition and construc- tion of additions to the waterworks system of the District, including a reservoir, with appurte- nances and appurtenant works, pipelines, equip- ment 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? That the proposition shall be designated on the ballot by a letter printed on the left margin of the square contain- ing the description of the measure, as provided in Section 10231 of the Elections Code. SECTION 3. That said Board of Supervisors is hereby authorized to canvass the returns of said District bond' election, and that said bond election and said statewide election shall be held in all respects as if there were only one election, and only one form of ballot shall be used. SECTION 4. That said Board of Supervisors is hereby requested to issue to all officers of said County, charged with duties pertaining to said statewide election, instruc- tions to take any and all steps necessary for the holding of said consolidated election. SECTION 5. That the Clerk of the Board of Directors is hereby directed to file a certified copy of this resolu- tion with the Board of Supervisors of said County and with the County Clerk of said County. -2- ADOPTED, SIGNED AND APPROVED this 13th day of March, 1972. Chairman of the Board o Directors of Orange County Water- works District No. 4 (SEAL) ATTEST: VIRGINIA MEADOWS Clerk of the Board of Directors of Orange County Waterworks District No. 4 / -3- M �.J 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 GAMMELL, BATHGATE, CHERMAK, THORPE AND FORSTER. NOES: DIRECTORS NONE. ABSENT: DIRECTORS NONE. VIRGINIA MEADOWS Clerk of the Board of Directors' of Orange County Waterworks Dis- trict No. 4 By.�•4 i�. L }ACL A� // ✓ �•-L( � r�4� (SEAL) -4- 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 is a full, true and correct copy of RESOLUTION NO. 72-3-13-5 and that the same has not been amended or repealed. (SEAL) DATED: MARCH 13 1972. • VIRGINIA MEADOWS Clerk of the Board of Directors of Orange County Waterworks Dis- trict No. 4