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Resolution No. 1866 V Pk/ RESOLUTION DECLARING CANDIDATES APPOINTED IN LIEU OF ELECTION BOARD OF DIRECTORS, _ SOUTH TAHOE PUBLIC UTILITY DISTRICT COUNTY OF EL DORADO, STATE OF CALIFORNIA RESOLUTION NO. 1866 Pursuant to Section 23520, Uniform District Election Law, State of California, proceedings have heretofore been taken for the general district election to select candidates for vacancies that will occur on the Board of Directors of the SOUTH TAHOE PUBLIC UTILITY District on Friday, NOVEMBER 30 , 19 73 WHEREAS circumstances provided in the Uniform District' Election Law for appointment of candidates by the Board of Supervisors of the County in lieu of holding an Election have occured; and WHEREAS there has been certified to this Board, by the County Clerk, County of El Dorado, that such appointments have been made in lieu of holding the election, now THEREFORE BE IT RESOLVED, ORDERED AND DECLARED that from the certification provided by the County Clerk of El Dorado County, this Board declares as follows: 1. Number of offices to be filled are one (1) 2. Names of persons appointed to fill vacancies follow: Name ROBERT W. FESLER Position DIRECTOR NO 2 Address P.O. Box 744, South Take TahnR, ca_ 95705 Name Position Address Name Position Address - 1 - • (Resolution declaring candidates appointed in lieu of election) Name Position Address Name Position Address Name Position Address PASSED AND ADOPTED by the Board of Directors of the SOUTH TAHOE PUBLIC UTILITY District this 28 day of November , 1973 1 � J Robert W. Fesler, President of the Board SOUTH TAHOE PUBLIC UTILITY DISTRICT ATTEST: David W. Callahan, Secretary SOUTH TAHOE PUBLIC UTILITY DISTRICT - 2 - CERTIFICATE OF COUNTY CLERK DECLARING CANDIDATES APPOINTED IN LIEU OF ELECTION STATE OF CALIFORNIA ) ) ss. COUNTY OF EL DORADO ) I, CARL A. KELLY, County Clerk of the County of El Dorado, State of California, do hereby certify that electors have been appointed to fill vacancies as DIRECTOR At _a _= No in the SOUTH TAHOE PUBLIC UTILITY District, said appointments having been made by the Board of Supervisors of the County of El Dorado, State of California, at a regular meeting held on TUES. OCTOBER 16 1973, pursuant to Section 23520 of the Elections Code of the State of California, as follows: 1. The number of offices to be filled are one (1) 2. The names of electors appointed to fill vacancies are: Name ROBERT. W. FESLER Position Director No. 2 Address P.O. Box 744, South Lake Tahoe, Ce. 95705 Name Position - Address Name Position Address Name _ Position k be Address Name Position Address I certify the foregoing to be true and correct to the best of my knowledge and belief. Dated: October 25, 1973 CARL A. KELLY, County Clerk County of El Dorado, State of California Z / �� . ��� Deputy I hereby certify that the foregoing is a full, true and correct copy of RESOLUTION NO. 1866 duly and regularly adopted by the Board of Directors of the SOUTH TAHOE PUBLIC UTILITY DISTRICT, El Dorado County, California, at a meeting thereof duly held on the 28th day of November, 1973, by the following vote: AYES, Directors: Wakeman, Fesler, and Ream NOES, Directors: None ABSENT; Directors: Kortes and Hegarty pLa. // David W. Callahan, Clerk and Ex- officio Secretary of the Board SOUTH TAHOE PUBLIC UTILITY DISTRICT