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Resolution No. 2082„ y b RESOLUTION NO. 2082 A RESOLUTION CONSOLIDATING THE NOVEMBER 8TH, 1977, GENERAL DISTRICT ELECTION, THE ELECTIONS ORDERED BY THE LAKE TAHOE UNIFIED SCHOOL DISTRICT, AND THE CITY OF SOUTH LAKE TAHOE BE IT RESOLVED, by the Board of Directors of the South Tahoe Public Utility District, El Dorado County, Sate of California, that WHEREAS, the General District Election is to be November 8, 1977, and WHEREAS, an election has been ordered for the same day and the same territory, or in territory that is in part the same, by the Governing Board of the Lake Tahoe Unified School District, and WHEREAS, the Governing Board of the Lake Tahoe Unified School District � has requested consolidation of the elections, and WHEREAS, an election has been ordered for the same day and the same territory, or in territory that is in part the same, by the City Council of the City of South Lake Tahoe, and WHEREAS, the City Council of the City of South Lake Tahoe has requested consolidation of the elections. NOW, THEREFORE, IT IS HEREBY DETERMINED AND ORDERED that: 1 . That the Board of Directors of the South Tahoe Public Utility District hereby authorizes and directs the consolidation of the November 8, 1977, general district election with that ordered for the same date and territory by the Governing Board of the Lake Tahoe Unified School District. 2. That the Board of Directors of the South Tahoe Public Utility District tftw hereby authorizes and directs the consolidation of the November 5, 1977, general district election, with that ordered for the same date and territory by the City Council of the City of South Lake Tahoe. 3. That the County Clerk is hereby authorized and directed to perform all acts necessary to accomplish said consolidated elections pursuant to all pertinent codes and statutes. * * * * * * * * * * * ** IM PASSED AND ADOPTED, by the Board of Directors of the South Tahoe Public Utility District on August 15, 1977, at a duly held meeting, by the following vote: AYES, Directors: Hegarty, Fesler, Kashuba, Fieldcamp and Cocking NOES, Directors: None ABSENT, Directors: None Edward Hegarty, Pr6side of the oard SOUTH TAHOE PUBLIC J671LITY DISTRICT ATTEST: ..► David W. Callahan, Clerk and Ex- officio Secretary of the Board SOUTH TAHOE PUBLIC UTILITY DISTRICT * * * * * * * * * ** I hereby certify that the foregoing is a full, true and correct copy of RESOLUTION NO. 2082, duly and regularly adopted by the Board of Directors of the South Tahoe Public Utility District, El Dorado County, California. M David W. Callahan, Clerk and Ex- officio Secretary of the Board SOUTH TAHOE PUBLIC UTILITY DISTRICT RESOLUTION NO. 2 0 8 2 It IN THE MATTER OF APPROVAL OF APPLICA- TION FOR A RESOURCE, CONSERVATION AND DEVELOPMENT AREA, BY THE LAKE TAHOE RESOURCE, CONSERVATION AND DEVELOPMENT COUNCIL Be it hereby resolved that the South Tahoe Public Utility District has authorized approval and support of the Application of the Lake Tahoe Resource, Conservation and Development Council for designation as a Resource, Conservation and Development Area, at a regular meeting held on August 15, 1977, by the following vote: AYES, Directors: Fesler, Cocking, Kashuba, Fieldcamp, Hegarty NOES, Directors: None ABSENT, Directors: None Z7 1 Edward Hegarty, President of a Board SOUTH TAHOE PUBLIC UTILIT DISTRI.( ATTEST: " IV Marlad mbrose CleSecretary of the Board n