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HomeMy WebLinkAboutRESOLUTIONS - 01011968 - 1968-034 1 , COFPD-1] ORINDA FIRE PROTECTION DISTRICT OF CONTRA COSTA COUNTY RESOLUTION NO. 68/3 RESOLUTION CALLING A SPECIAL BOND ELECTION TO BE HELD IN THE DISTRICT FOR THE PURPOSE OF SUBMITTING TO THE QUALIFIED VOTERS THEREOF THE PROPOSITION OF INCURRING INDEBTEDNESS BY THE ISSUANCE OF BONDS OF THE DISTRICT FOR THE ACQUISITION, CONSTRUCTION AND COMPLETION OF IMPROVEMENTS , WORKS AND PROPERTY; DECLARING THE NECESSITY FOR THE DISTRICT TO INCUR SUCH INDEBTEDNESS ; STATING THE PURPOSE THEREOF, THE AMOUNT OF THE INDEBTEDNESS TO BE INCURRED, THE MAXI- MUM TERM THE BONDS PROPOSED TO BE ISSUED SHALL RUN BEFORE MATURITY, THE MAXIMUM RATE OF INTEREST TO BE PAID THEREON, THE MEASURE TO BE SUBMITTED TO THE VOTERS, AND THE DATE UPON, WHICH SAID ELECTION SHALL BE HELD; ESTABLISHING ELECTION PRECINCTS AND POLLING PLACES FOR SAID ELECTION; APPOINTING OFFICERS TO CON- DUCT SAID ELECTION; AND PROVIDING FOR NOTICE THEREOF WHEREAS, the Board of Supervisors of Contra Costa County, as the Board of Directors (hereinafter sometimes called the "Board") of Orinda Fire Protection District of Contra Costa County (hereinafter sometimes called the "District" ) , deems it necessary for the District to incur a general obli- gation bonded indebtedness for the purpose hereinafter set 68134 1 forth; NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, AS THE BOARD OF DIRECTORS OF ORINDA FIRE PROTECTION DISTRICT OF CONTRA COSTA COUNTY. as follows : 1. The Board deems it necessary for the District to incur a general obligation bonded indebtedness in the amount and for the purpose hereinafter stated, and the Board so finds , determines and declares ; and the Board hereby calls an election to be held in the District for the purpose of sub- mitting to the qualified voters thereof the proposition of incurring indebtedness by the issuance of bonds of the District as stated in this resolution. 2. The purpose for which the proposed debt is to be incurred is the acquisition, construction and completion of the following improvements , works and property : Acquisition of land for fire stations ; acquisition, construction and completion of a fire station, including site improvements , furnishings and equipment ; fire protection equipment ; lands , easements and rights of way ; and other works , property or structures necessary or convenient for fire protection for Orinda Fire Protection District. Such purpose includes expenses for the authorization, issuance and sale of said bonds . 3. The amount of debt to be incurred is the sum of $400 ,000. 4. The maximum term the bonds proposed to be issued shall run before maturity shall be 30 years from the date of said bonds, or any series thereof. 2 68 /34 5. The maximum rate of interest to be paid on said bonds shall be 6% per annum, payable semiannually, except that interest for the first year may be payable at or before the end of such year. 6. The measure to be submitted to the voters of the District shall be as follows : MEASURE (A) : Shall Orinda Fire Protection (Fire Station District incur a bonded in- Improvements) debtedness in the principal amount of $400,000 for the acquisition, construction and completion of the following improvements, works and property: acquisition of land for a new main fire station and an additional sub-station; acquisition, construction and completion of the new main fire station, including site improvements, furnishings and equipment; fire protection equipment; lands, easements and rights of way; and ether works, property or structures neces- sary or convenient for fire protection for Orinda Fire Protection District? 7. A special bond election is hereby called and the same shall be held in the District on TUESDAY, MARCH 5 , 1968, at which election there shall be submitted to the quali- fied voters of the District the measure hereinabove set forth. The Board does hereby submit to the qualified voters of the District at said special bond election the proposition of incurring indebtedness by the issuance of bonds of the Dis- trict as set forth in said measure and designates and refers to said measure in the ballot hereinafter prescribed for use at said election. 8. The polls at each polling place hereinafter mentioned shall be opened at 7 .00 o' clock A.M. and shall be kept open continuously thereafter until 8:00 o' clock P.M. on the day of said election, when said polls shall be closed 68 /34 3 (except as provided in Section 14436 of the Elections Cade of the State of California) , and the election officers shall thereupon proceed to canvass the ballets cast thereat. 9. Said special bond election shall be held and conducted and the votes thereat canvassed, and the returns thereof made , and the result thereof ascertained and deter- mined as herein provided. The returns of said election shall be made out and signed by the election officers and shall be by them deposited with the Clerk of the Board, together with the ballots cast at said election, and the Board shall meet and canvass said returns on the first Tuesday after said elec- tion, to wit : Tuesday , March 12 , 1968, at the hour of 10 &00 A.M. and declare the result of said election. 10. All persons who are qualified and registered electors within the District may vote at said special bond election hereby called. 11. For the conduct of said special bond election, the District is hereby divided into the number of special election precincts set forth herein, each of which shall com- prise one or more of the general state and county election precincts into which the District is divided for general state and county election purposes , as follows : The special pre- cincts hereinafter designated by numbers each comprises one or more of the general election precincts into which the District is divided for general state and county election purposes and the general election precincts hereinafter referred to by name and number comprise the general election precincts as named and numbered (and so designated by name and number) for general 4 6 344 state and county election purposes in the District by the Board of Supervisors of Contra Costa County , State of Cali- fornia. Reference is hereby made to the records of the Board of Supervisors of said County establishing general election precincts in the District as the same are now on file in the office of the County Clerk of said County for a more particu- lar description of said general election precincts as so named and numbered. Said special election precincts and polling places therein and the election officers selected and appointed to conduct said election thereat are as follows : 68 /34 Special All of Orinda Precincts 501 & 502 PRECINCT NO. 1* POLLING PLACE Sleepy Hollow School - Nurses Room- 20 Washington Lane, Orinda INSPECTOR Genevieve V. Cantrill Rep 30 Irving Lane, Orinda Name Address JUDGatherine TAT. Tool Lem 6 St. James Court, Orinda JUDGr--- CLERKPeggy Majka Rep 100 Sleepy Hollow Lane, Crinda CLERK�rances C. Campbell Rep 15 Sleepy Hollow Lane, Orinds CLERK--- Special LERK`-- pec a All of Orinda Precincts 503 & 506 PRECINCT NO. 2. PULLING PLACE Anthony P. Morse - Playroom- 28 La Campana, Orinda INSPECTOR Jeannette C. Howard Rep 621 Miner Road, Orinda Name Address JUDGL_esn Hart Buf falow Rep 397 Camino Sobrante, Orinda JUDGC`— CLERKonnie J. 3entley Rep 25 Dias Dorados, Orinda CLERem 98 Diablo View, Orinda CLERK"` Special All of O r _nda Precinct 505 & a portion of Or 504 PRECINCT NO. 3. POLLING PLACE St. Stephens Episcopal Church., St . Stephents Dr & Via Las Cruces, 03 INSPECTOR Sue M. Heinrici Dem 14 Los Dedos Road, Orinda Name Address JUDGPT. Irene ITickcox Rep 261 La Espiral, Orinda JUDGE— CLERK Bary D. Brubaker Lem 24 El Gavilan Road, Orinda CLERKr'"Cia J. Zacharias Dem 257 La Espiral, Orinda CLERK-------- All LERK` —__All of Orinda Precincts 507 & 508 _.PRECINCT NO. 4- POLLING PLACE Pied Twining; - Residence- 58 Hacienda Circle , Orinda INSPECTOR N1ldred M. Twir_in� Rep 58 Hacienda Circle, Orinda Name Address JUDGF-innette Kerr Treppard Lem 289 Camino Pablo, Orinds JUDGE__ CLERKRarbara McDowell Rep 160 Camino Tion Miguel, Orinds CLERKP°verly K. Gardner Lem 35 Claremont .Ave. , Grinds CLER 6 8T3 4 All of Orinda Precincts 509 & 5lO SpecialPRECINCT NO _ -- 5- POLLING PLACE Boy Scout Hut - Near Park Pooh El Toyonal Road, Orinda INSPECTOR Ernestine J, Angelo Dem 173 Camino Pablo, Orinda Name Address JUDGL 'adys C. Owen Dom 30 Rio Vista Road, Orinda -_7 JUDGE- CLERKShirley N. Jane's Rep 1 LomaVistaDrive, Orinda ,,Marjorie Rieger Rep 36 Vallecito Lane, Orinda CLERK._ _ 4 CLER .. , Precinct 511 & a portion of Kensington Precinct 505 6. - -- .�----_ PRECINCT NO. POLLING PLACE Orinda Community Church - Sunset Room- 10 Irwin 'Tay, Orinda INSPECTOR_ Barbara H. Van Sickle Rep 11 Dos Posos, Orinda Name Address JUDGgenrietta Len-Dulk Rep 18 La Vuelta, Orinda JUL)GE--- CLER Bette H. Partell Rep 18 Camino Sobrante, Orinda CLERK Evelyn J. Deniloff Dem lO El Patio, Orinda __7 CLERK All of Orinda Precinct 513 & a portion of Or, 512 Spec a!PRECINCT NO.-7• POLLING PLACE Ralph Co Hall - Residence- 72 Davis Road, Orinda INSPECTOk Florence L. Mansonen Dem 249 Overhill Road, Orinda Name Address JUDG�412 M. Axelson Rep 76 Davis Road, Orinda JUDGE: CLE,,Helen M. Puddy Rep 24 Northwood Drive, Orinda CLERK Ruth E. Bernard Rep 37 Para Road, Orinda CLERK------- �a cka - All of Orinda Precincts 517 & 51$ _PRECINCT NO. POLLING PLACE 8. Mrs. Thomas J. Fahay-� Family Room- 12 Overhill Road, Orinda INSPECTOR Lena Jidener Dem 132 Overhill Road, Orinda Name Address JUDGE race Cianciarulo Rep 41 EstatesDrive, Orinda JUDGE r.. CLER TK.homas J. Fahay Rep 12 Overhill Road, Orinda. CLERK"uth E. Peterson Dem 146 Spring Read, Orinda CLERK 68 /34 7 Special All of Orinda Precincts ,514&_, 16 PRECINCT NO.- POLLING O.POLLING PLACE Dorris Stillson ` Residence- 33 Meadow Park Court. Orinda INSPECTOR Dorris M. Stillson Rep 33 Meadow Park Court, Orinda Name Address JUDGJune D. Mendenhall Dem 9 Meadow Court Orinda JUDGE"=" CLERKJose hire Crawford Rep 10 Valley Drive Orinds -- CLERK txladys H. ;chlotter Rep 21 �Glorietta Blvd.., _Orinda CLERY " Special Portion of Orinda Precincts 519 & 520 PRECINCT NO. 10* POLLING PLACE Shepherd of The Valley Lutheran Church-Parish House- 294 Orchard Rt Orin( INSPECTOR Mary T. Figone Dem 23 Glorietta Court,_ Orinda Name Address JUDGP-lorence Moore Rep 201 Mora a ,Jay, Orinda JUDGE" - CLER"T'�uriel Hailey Rep 192 Alice Lane, Orinda T'artha Ann Srni th CLERDem 225 Alice Lane , Or inda K.' CLERK""'� 3-pe cial .Portion of Orinda Precincts 521 & ,522 PRECINCT NO. 11. POLLING PLACE St,, Mark' s Methodist Church - Orinda Wing— 451 Moraga. lay- Orinda INSPECTOR Nadine S. Kastner Rep 15 CulverCourt, Orinda Name Address JUDGEiadeleine F. Bull Rep 3 Donald Drive, Orinda JUDGE" CLERKDorothy _J. Rudolph Rep 30 Valley View Drive, Orinda CLERIKFvelyn Yost Re 218 Hall Drive, Orinda Special Portion of Orinds Precincts 523 & 525 _PRECINCT NO. 12.� PULLING PLACE Alice Llount - Family Room- 56 La Cresta Road, Crinda INSPECTOR Elizabeth S. Cunningham Rep 46 La Cresta Road, Orinda Name Address JUD411ce Blount Rep 56 La Cresta Road, Orinda JUDGE`_ CLERAareen F. Nichols Rep �18 Don Gabriel t ay, Orinda . CLERaladys M. Ipsen Rep 60 Donna Maria tray, Orinda, CLERIC"` 68 / 34 �� 12. The ballots to be used at said special band election shall be substantially in the following form, to wit : 68 /341 Ti o. (This number shall be tcrn MARK CROSS (+) ON BALLOT Off by Inspector and ONLY WITH RUBBER STAMP; . handed to the Voter) R--w=�j- M7R-'rMIL. � k No. (ABSENTEE BALLOTS MAY BE MARKED WITT PN AND INK « OR PENCIL. ) . . 4 (Fold ballot to this . perforated line, leaving . top margin exposed. ) s 4 Y s t b . • ! i # i ! • i # • • • • i i R . • • i . i i i ♦ . ' • ORINDA FIRE PROTECTION DISTRICT • f OF CON":RA COSTA COUNTY ` SPECIAL BOND ELECTION ' TUESDAY, MARCH 5 , 1968 t INSTRUCTIONS TO VOTERS: To vete on the measure, stamp a ` cross (+) in the voting square after the ward "YES" or after the ward "NO" . All marks except the cross (+) are forbidden. All di tinruishing marks or erasures are . forbidden and make the ballot void. If you wrongly stamp, f tear or deface this bolicW , return LZ k,o the Inspector of y Election and obtain. another. On absent voter ballets mark a cross (' ) with pen or rencil. y MEASURE RE Sz1�?a'I QED TO VOTE Off` VOTERS M MEASURE (A) . Shall Orinda Fire Protection = (Fire Station District incur a bonded in- YES ' Improvements) debtedness in the principal ' amount of $400,000 for the acquisition, construction and completion of the ' following improvements , works and property: ' acquisition of land for a new main fire station ;- - --� and an additional sub-station; acquisition, ' : construction and completion of the new main ` fire station, including; site improvements, , furnishings and ecuirnent ; fire protection ' equipment ; lands, easements and rights of way; NO and other works, nrorerty or structures neces- sary or convenient for fire protection for ° y : Orinda Fire Protection District? a . 6 / 10 Each voter to vote for said measure hereby sub- mitted and in favor of the issuance of said bonds and for incurring said bonded indebtedness shall stamp a cross (+) in the blank space opposite the word "YES" on the ballot to the right of said measure , and to vote against said measure and against the issuance cf said bonds and against incur- ring said bonded indebtedness shall stamp a cross (+) in the blank space opposite the word "NO " on the ballot to the right of said measure . On absent voter ballots the cross {+) may be marked with pen or pencil. 13. The Board proposes to issue and sell bonds of the District for the object and purpose , but not exceed- ing the amount , specified in said measure if two-thirds of t the votes cast upon the measure at said election are in favor of and assent to the incurring of said bonded indebted- ness . Said bonds shall be negotiable in form and of the character known as serial. 14 . The Clerk of the .Board is hereby directed upon adopticn of this resolution to post the same for not less than two ( 2) weeks prior to the date of said election in three ( 3) public placer in the District , as follows . (a) Fire Station No . 1, 20 Avenida. de Orinda, (b ) Fire Station No . 2, Orchard Road and Ido raga way and (c) Fire Station No. 3, Via Las Cruces and Honey Hill Road 3 there being no newspaper published in the District . in order to provide additional notice of said election, the Clerk cf the Board is hereby directed, upon 11 X8 /34 adaption of this resolution, to publish the same pursuant to Section 6066 of the Government Code of the State of California, in the ORINDA SUN, a newspaper of general circu- lation circulated in the District. The first publication shall be at least two weeks prior to the date of said election. No defect in or failure of any such publication shall invalidate said election. The Clerk of the Board shall mail sample ballots and polling place cards relating to said election and arguments (if any) for and against said measure to the qualified voters in the District in the time , form and manner provided by law. No other notice of the election hereby called need be given. 15. This resolution shall take effect immediately. PASSED AND ADOPTED this 23rd day of January , 1968, by the following vote : AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Digs. NOES : None. ABSENT: None. 12 X8 /84 CLERK'S CERTIFICATE I, � = PAASCH , County Clerk and Clerk of the Board of Supervisors of Contra Costa County , as the Board of Directors of Orinda Fire Protection District of Contra Costa County, do hereby certify that the foregoing is a full , true and correct copy of a resolution duly adopted at a regular meeting of said Board, duly and regularly and legally held at the regular meeting place thereof on the 23r(bay of January , 1968, of which meeting all the members of said Board had due notice and at which a majority thereof was present ; that at said meeting said resolution was introduced by Cha i rm an A. M. Dias and read in full , and was thereupon, upon Supervisor motion ofJ. or' _ ry , seconded by Supervisor J. P . Kenny , adopted by the following vote : AYES. Supervisors James P. ?Fenny, Fames F. Morip.rty, Thomas John Coli., Edmund A. Linsch.eid, Alfred M. Dias NOES . None ABSENT: None . That I have carefully compared the same with the original minutes of said meeting on file and of record in my office ; that said resolution is duly entered of record in said minutes ; that said resolution is a full , true and correct copy of the original resolution adopted at said meeting and entered in said minutes ; that said resolution has not been amended, modified or rescinded since the date of its adoption; and that said resolution is now in full force and effect, IN WITNESS WHEREOF, I have hereunto set my hand and affixed the official seal of said County , this23rd- day of January , 1968. [Seal] W. T. PAASCH County Clerk and Clerk of the Soard of Sup rvisors o Contra Costa County B 8 t 3 4 Beverly J. Nade4je, Deputf Clerk