HomeMy WebLinkAboutMountain Vista MD (19072) May 2020 Elect CancelCANCELLATION OF ELECTION AND DECLARATION DEEMING CANDIDATES ELECTED FOR MOUNTAIN VISTA METROPOLITAN DISTRICT The Designated Election Official of the Mountain Vista Metropolitan District has been duly authorized by the Board of Directors to cancel and declare candidates elected if, at the close of business on the sixty-third (631) day before the election or at any time thereafter, there are not more candidates than offices to be filled at the election to be conducted on May 5, 2020; and As of the close of business on March 2, 2020, or thereafter, there were not more candidates for Director than offices to be filled, including candidates filing affidavits of intent to be write-in candidates. Pursuant to Section 1-13.5-513(1), C.R.S., the Designated Election Official hereby cancels the regular election to be conducted on May 5, 2020. THE ELECTION IS CANCELLED AND THE FOLLOWING CANDIDATES ARE DECLARED ELECTED FOR THE FOLLOWING TERMS: Daniel Pirrallo Three (3) Year Term until May 2023 Lisa Sutila Three (3) Year Term until May 2023 DATED this 11 th day of March, 2020. } L Designated EYection Official Contact Person for District: Telephone Number of District: Address of District: (00485361.DOCx ) Kathy Lewensten (970) 926.6060, Ext 3 28 Second Street, Suite 213 Edwards, CO 81632 RESOLUTION OF THE BOARD OF DIRECTORS OF MOUNTAIN VISTA METROPOLITAN DISTRICT 2020 REGULAR SPECIAL DISTRICT ELECTION RESOLUTION WHEREAS, Mountain Vista Metropolitan District (the "District') was organized pursuant to Section 32-1-101 et seq., C.R.S. of the Special District Act (the "Act'); and WHEREAS, the Board of Directors (the "Board") for the District consists of five (5) directors offices; and WHEREAS, the terms of office for Directors Kyle Lester, Daniel Pirrallo, and Lisa Sutila, shall expire after their successors are elected at the next regular special district election scheduled to be held on May 5, 2020 (the "Election"); and WHEREAS, the Board desires to call the Election for purposes of electing three (3) directors to the Board to each serve a term of three years; and WHEREAS, the Board desires to set forth the procedures for conducting the Election in accordance with the provisions of the Act, the Colorado Local Government Election Code, Sections 1-13.5-101, et seq., C.R.S. (the "Code"), and all provisions of the Uniform Election Code of 1992 not in conflict with the Code except as otherwise provided in Section 1-13.5- 106(2), C.R.S.; and WHEREAS, pursuant to Section 32-1-804(1), C.R.S., the Board shall govern the conduct of the Election and render all interpretations and make all decisions as to controversies or other matters arising in conducting the Election; and WHEREAS, pursuant to Section 32-1-804(2), C.R.S., all powers granted by the Board by Part 8, Article 1 of Title 32, for the conduct of regular or special elections may be exercised in the absence of the Board by the secretary or by an assistant secretary appointed by the Board, and the person named by the Board who is responsible for the conducting of the election shall be the designated election official; and WHEREAS, pursuant to Section 1-13.5-108(1), C.R.S., the designated election official named by the Board shall render all interpretations and shall make all initial decisions as to controversies or other matters arising in operation of the Code; and WHEREAS, for purposes of the Election, the Board desires to appoint an assistant secretary, who shall be the designated election official for the Election and exercise all powers granted by the Board for the conduct of the Election, NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF DIRECTORS OF MOUNTAIN VISTA METROPOLITAN DISTRICT THAT: 1. The Board hereby calls a regular election of the eligible electors of the District to be held on May 5, 2020 between the hours of 7:00 A.M. and 7:00 P.M. pursuant to and in accordance with the Act, Code, and other applicable laws, for the purpose of electing three (3) directors to each serve a term of three years on the Board. Such Election shall be conducted as an independent mail ballot election pursuant to Section 1-13.5-1101 et seq., C.R.S. and all other relevant provisions of the Code. 2. Pursuant to Section 32-1-804(2), C.R.S., the Board hereby appoints Kathy Lewensten, of Marchetti & Weaver LLC ("District Manager") as Assistant Secretary to the District for purposes of the Election, who shall be the Designated Election Official for the Election. The Designated Election Official shall act as the primary contact with the Eagle County Clerk and Recorder's office and shall be primarily responsible for ensuring the proper conduct of the Election including, but not limited to, appointing election judges as necessary, appointing the Board of Canvassers, arranging for the required notices of the election and printing of ballots, and directing that all other appropriate actions be accomplished. The Board hereby directs the District Manager to oversee the general conduct of the Election. 3. Pursuant to Section 1-13.5-303, C.R.S., any person who desires to be a candidate for the office of director in the District must file a self -nomination and acceptance form or letter, signed by the candidate and by an eligible elector of the State as a witness to the signature of the candidate, with the Designated Election Official no later than 3:00 P.M. on February 28, 2020. On the date of signing the self -nomination and acceptance form or letter a candidate for director shall be an eligible elector of the District. Pursuant to Section 32-1-103(5), C.R.S., an "eligible elector" means a person who, at the designated time or event, is registered to vote in the State of Colorado and (i) who is a resident of the special district; or (ii) who, or whose spouse or civil union partner, owns taxable real or personal property situated within the boundaries of the special district, whether said person resides within the special district or not. A person who is obligated to pay taxes under a contract to purchase taxable property situated within the boundaries of the special district is considered an "owner" for purposes of this definition. Self - nomination and acceptance forms are available at the Designated Election Official's office located at 28 Second Street, Suite 213, Edwards, Colorado 81632. 4. Pursuant to Section I-13.5-1002(1)(b), C.R.S., applications for absentee voter's ballots may be filed with the Designated Election Official's office, between the hours of 8:00 a.m. and 5:00 p.m., until the close of business on the Friday immediately preceding the Election (May 5, 2020). 5. Pursuant to Sections 1-13.5-513(1)&(6), C.R.S., the Board hereby authorizes and directs the Designated Election Official to cancel the Election and declare the candidates elected if, at the close of business on the sixty-third day before the Election (March 3, 2020), there are not more candidates for director than offices to be filled, including candidates filing affidavits of intent to be write-in candidates, and so long as the only ballot questions are for the election of candidates. The Board further authorizes and directs the Designated Election Official to file cancellation notices with the Eagle County Clerk and Recorder's Office and with the Colorado Division of Local Government, to post notice of the cancellation in the office of the Designated Election Official, and to provide notice by publication of the cancellation of the election. The 2 Designated Election Official also shall notify the candidates that the Election was cancelled and that they were elected by acclamation. 6. The District shall be responsible for the payment of any and all costs associated with the conduct of the Election, including its cancellation, if necessary. 7. This Resolution shall take effect on the date and at the time of its adoption. (Signatures Begin on Next Page.) 3 ADOPTED AND APPROVED THIS 5TH DAY OF SEPTEMBER , 2019. MOUNTAIN VISTA METROPOLITAN DISTRICT By: David Weiss Its: President ATTEST: By: ecretary