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HomeMy WebLinkAbout76-003WHEREAS, the Board of Supervisors by resolution ~a.xed tkze day of October 7, 1975, at 1:30 p:.m. , in the Board of Supervisors k~oom of the Butte County Aclm.inistra~ion Bui].ding, Oxoville, State of California, as the time and place ~or the public hearing on th.e establishment of said district, and W~i~REAS, said Board, at said time and place, proceeded to hea~ axguments both for and against the es~ablishment of said district, and WHEREAS, said Board, by resolu~ion, estabLished and described th.e boundari.es of said district. NOW, THEREFORE, SE IT RESOLVED.,by t~.e Board of Super- visors of the Coun.ty of Butte, State of California as fol7~ows:,:~ l. '~hat the bounda•ries of said proposed water district are hereby finally determin.ed and established as the same as are shown on ~xhibit "A" attached hereto, and incorporated herein b}r ~eference and made a part of this resolution; 2. That the name o~' said proposed water district is S~ake Madrone T~Iater District ; 3. An election is hereby called and ordered to be held in the proposed water district on Tuesday, th:e 2nd day of March, 1976 between. the hours of 7 a.m. and 8 p.m. taith the po7.ling place to be at the Berry Creek Grange, for the purposes of determining wheth,ez sai.d certaa~n water district shall be organized and ~ormed with th.e boundaries as above set forth, and submitted to the qualified electors o~ and within said proposed water district T.AKF NFADRONE WATER DISTRICT A RESOLUTION CAL~YNG AND ~ROVIDZNG FOR A SPECIAL ELECTZON F~R THE PURPOSE OF SUBPRITTING TO THE QUALIFIED ELECTORS OF THE DISTRIGT THE PROPOSITION REGARDZNG ~HE ESTABLISIiMENT OF THE DISTRICT A1~D ELECTION OF OFFICES FOR THE DIS'TRIGT sha1~ be the following proposition: "Shall a Cali~ornia water district to be known as the Lake Madrone Water -istrict be formed?;" 6. That five persons snall be elected to the off~ice of director of the Lake Madrone Water District and one person shall be elected to the office of Treasurer-Tax Collector--Assessor; 7. That the following named persons shall serve as a Board of Election at such election: Mrs. Ve1ma E. Pritchett 8765 Merrimac Star Route Oroville, Cal~fornia 95965 Mrs. Sherla P. Eleazer 8800 Merrimac Star Route Oroville, Californ~a 95965 Ms. Helen M. Duncan Star Rt. Box 99A Oroville, Californ~a 95965 Mrs. Dorothy Cameron 8430 Merrimac Star Route Oroville, Califor`nia 95965 8. That the election shall be held and the result ' determined and declared as nearly as may be pursuant to §35000- §35125 of the Calzfornia Water Code; 9. That a11 voters and legal representatives of voters may vote either in person or by proxy a~ the elec~ion; PASSED AND ADOFTED by the Board of Supervisors of the County of Butte this 6th day of January _, 1976 by the? following vote: AYES: Supervisors Ladd, Madigan, Richter and Chairman Cameron NOES : None ABSENT: Supervisor McKillop NOT VOTING: None ~ ~~~ , C airman o the Board ot Supervisors ATTEST: CLARK A. NELSON, County Clerk and ex-officio Glerk of the Board By ~ ~ ~~ ,, ~_ --,... ~E Deputy