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RESOLUTION N0. 65-2b
A RESOLUTION OF THE BOARD OF SUPERVISORS OF THE COUNTY
OF BUTTE, STATE OF CALIFORNIA, CANVASSING ELECTION
RETURNS AND ABSENTEE BALLOTS, DECLARING RESULTS OF
ELECTION AND ORDER DECLARING DISTRICT DULY FORMED
MAGALIA COUNTY WATER DISTRICT
RESOLVED, by the Board of Supervisors of the County of Butte,
State of California, that
WHEREAS, on the 22nd day of December, 1964, at the hour of
11:00 o'clock A. M. in the regular meeting place of this Board, a
petition, duly signed by the registered voters in accordance with
law, for the incorporation of a portion of the territory of said
County into the N1a.galicl County Water'District under Division
12 of the Water Code of the State of California (Scats. 199, ch.
274)9 as amended, was presented to this Board, together with an
affidavit of publication of said petition and a notice of hearing
thereon;
WHEREAS, at said time and place a hearing was held on said
petition and all persons interested were given an opportunity to
be heard on the subject of said petition;
WHEREAS, at the conclusion of said hearing, this Board
adopted its Resolution in which it granted the petition for in-
corporation, established and fixed the boundaries of the proposed
District, and called an election at which the question of said
incorporation should be submitted to the voters of said territory
and the five directors of the Board of Directors of said District
should be elected;
WHEREAS, said Resolution ordered said election to be held
on the 2nd day of March, 1865, within the boundaries as so es-
tablished, and established one special election precinct for the
conduct thereof, and designated the polling place and the election
officers thereof;
WHEREAS, in and by said Resolution said Board further directed
that notice of said election should be given as required by law and
that the County Clerk should issue and publish notice of said elec-
tion for formation and for the election of the first Board of Di-
rectors of said District in The Paradise Post for at least two
weeks prior to the day fixed for said election, the form of which
notice of election was set forth in said Resolution;
WHEREAS, it now auly appears that notice of said election
was duly and legally given by the publication of notices as by
said Code and said Resolution and order of said Board directed;
WHEREAS, it duly appears that said election was held and
conducted an the 2nd day of March, 1865, and that the polls at said
election were duly open for the hours appointed therefor, and that
votes of said election were east, received and canvassed, and that
the returns thereof were made and declared in the time, form and
manner as required by said ].aw and by said Resolution and in ac-
cordance with the law governing such election; and
WHEREAS, it further duly appears that this Board has directed
that the canvass be made by the County Clerk, and that on the
day of N7arch the County Clerk canvassed the returns of said election,
as required by law, from which it appears that the said proposition
for the formation of said District was duly submitted to the quali-
fied electors of said proposed District and that the number of
votes cast in favor of and in apposition to said proposition are
as hereinafter set forth, and five directors f^r the Board of Di-
rectors of said District were elected as hereinafter set forth;
NOW, THEREFORE, IT IS HEREBY FOi3ND, DETERMINED and ORDERED
as follows:
1. That said election was duly called, held and conducted
in the said territory on Tuesday, the 2nd day of March, 1965, and
the votes cast thereat were tabulated and the returns made and
canvassed in the time, form and manner as required by law, and the
proposition voted upon thereat was as follows:
2
"Shall the proposition to form Magalia
County Water District under the County
Water District Law be adopted?"
2. That for the purpose of holding said electron one elec-
tion precinct was duly established and provided which precinct in-
cluded the whole of said proposed County Water District, and was
designated as CONSOLIDATED ELECTION PRECINCT N0, 1.
3. That at said election in said precinct the number of
votes cast at said election for the formation of such County
Water District was 72 , of which total number of votes cast
in said proposed district 56 votes were cast rn favor of
the adoption of said proposition, and 14 votes were cast
against the adoption of said proposition.
4. That 2 duly registered voters, who expected to be
absent from-their respective election precincts on the day of the
election, secured ballots from the County Clerk.
5. That the County Clerk has certified to this Board that
_ of said absentee ballots issued or mailed by her have
been returned within the time required by law.
6. That the County Clerk canvassed said absentee ballots
and counted the same personally, whereupon it was found that the
result of the ballots cast by said absentee voters, without re-
gard to the precincts within which the voters are registered,
were 2 votes for and 0 votes against said proposition,
7. That the total number of votes cast rn said District
for and against the proposition is as follows:
Special Election
Precinct No. 1 Absentee Total
For 56 2 58
Against 14 0 14
8. That at said election a majority of the votes cast
within said proposed County Water District were in favor of the
adoption of said proposition and the formation of said Magalia
County Water District, and said proposition was duly adopted.
9. That the territory so proposed to be incorporated has
been duly organized as said District under Division 12 of the
Water Code, as amended, of the State of California, entitled
"County Water Districts".
10. That the territory comprising said District is situate
in the County of Butte, California, and particularly bounded and
described in ~thibit "A" hereto attached and by reference made a
part hereof.
11. The County Clerk of said County of Butte shall immed-
iately cause to be filed with the Secretary of State and recorded
in the office of the County Recorder of said County, each, a cer-
tificate stating that said proposition for the formation of said
County Water District has been adopted as provided by law, and
that said County Water District has been duly formed, and shall
file a certified copy thereof together with a map or plat showing
the boundaries of the District, with the County Assessor of Butte
County and with the State Board of Equalization, as required by
Sections 54900 to 54803, inclusive, of the Government Code.
12. That the candidates voted on in said election far the
five offices of directors of Magalia County Water District and
votes cast for each of the candidates therefor were as follows:
Votes for Absentee
Director at Polls Votes for Total
William J. Akister 60 2 26
Harold G. Brophy 58 2 60
Henry H. Howell 58 2 60
A. C. Richardson 39 1 40
Albert F. Taylor 50 1 51
Claud M. Wolcamott 54 2 56
Jess Whitlow 1 0 1
4
Votes for Absentee
Director at Polls Votes for Total
Write in Votes
_7ess Whitlow 1 0 1
13. That the following candidates, William J. Akister, Harold G. Brophy,
Henr H. Howell, Albert F. Taylor and Claud M. Wolcamott
being the five receiving the largest
number of votes cast for directors of said District, are hereby de-
clared elected to the offices of Directors.
14. The County Clerk of the County of Butte, State of
California, shall issue C:rtificates of Election to each of the
successful candidates.
15. The County Clerk of Butte County is further directed to
cause this Resolution and order to be entered in full upon the
minutes of this Board as a statement of the results of said
election.
PASSED AND ADOPTED by the Board of Supervisors of the County
of Butte, California, on the 9th day of March , 1965,
by the following vote:
AYES, and in favor thereof, Supervisors : supervisors Giles, Maxon,
McKillop and Chairman Pryde
NOES, Supervisors: None
ABSENT, Supervisors : None
ATTEST: JESSxE ROGERS, COTTNTY CLERK
a rm s d and
Clerk of said Board
5
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WHJM:JHH:do _ 12/24/64
EXHIBIT '~A'`
50c
All that certain real property situate in the County of
Butte, State of California, described as follows:
Being a portion of Sections 25 and 36 of Township 23 North
Range 3 East, and Sections 30 and 31 of Township 23 North Range
4 East, M.D.B.& M., and more particularly described as follow?s:
Beginning at the Southeast corner of said Section 36; thence
along the South line of said Section, Westerly to the South
quarter corner thereof; thence Northerly, along the West line
of the Southeast quarter of said Section 36, to the Northwest
corner thereof9 thence Easterly along the North line of said
Southeast quarter to the Southwest corner of the East half of
the Northeast quarter of said Section 36; thence Northerly along
the S~Test line o#' said East half of tine Northeast quarter of
Section 36 to the Southwest corner of the Magali~. Heights Sub-
division; thence along the Westerly line of said Subdivision to
the North. line of said Section 36; thence Westerly along the
North line of said Section. 36 to a point whickz bears North
82° 23' 45" C~iest, 650.90 feet from the Northeast corner of said
Section; thence North 11° 41F East, 563.65 feet to the center-
line of Skyway; thence along said centerline, South 58° 23~
East, 33.19 feet, South 36° 56~ East, ~33.5o feet and South
2l° 37' 30" East, 111.35 feet to the South line of said Section
25; thence along said South line, South 82° 23' 45" East, 81.79
feet to the Southeast corner of said Section 25; thence Northerly
along the West line of said Section 30 to its intersection with
the j>?esterly boundary of the Southern Pacific Railroad right-
of-way; thence Southeasterly, along said L~lesterly boundary line
to the North line of said Section 31; thence Easterly, along
said North line to the Northeast corner of the tiā¢Test half of
the Northwest quarter of said Section 31; thence Southerly,
along the East line of said West half of the Northwest quarter
of Section 31 to the Southeast corner thereof9 thence continuing
Southerly along the East line of thetest half of the Southwest
quarter of said Section 31 to the Southeast corner thereof;
thence Westerly along the South. line of said Section. 31 to the
point of beginning.