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Resolution No. 13K &W:JTM :tr 9/7/51 6c RESOLUTION NO. 13 CANVASSING RETURNS AND DECLARING THE RESULT OF THE SPECIAL BOND ELECTION HELD IN SOUTH TAHOE PUBLIC UTILITY DISTRICT ON TUESDAY, SEPTEMBER 4th, 1951, FOR THE PURPOSE OF SUB - MITTING TO THE ELECTORS OF SAID DISTRICT, A PROPOSITION OF INCURRING A BONDED INDEBTED- NESS. RESOLVED, by the Board of Directors of South Tahoe Public Utility District, E1 Dorado County, California, that WHEREAS, pursuant to proceedings taken by the Board of Directors of the South Tahoe Public Utility District, an election was held on Tuesday, September 4, 1951, for the purpose of sub - mitting to the electors the proposition of incurring a bonded in- debtedness in the amount of Two Hundred and Sixty -five Thousand Dollars ($265,000) for the construction of a certain public utility and utility works which is the project of supplying the inhabitants of said District with means for the collection and disposition of sanitary sewage and the acquisition of lands and easements there- for. WHEREAS, said election was noticed, called, held and conducted all in the time, form and manner required by law, and the resolutions, orders and proceedings taken by the District; and WHEREAS, the Board of Directors met at its usual place of meeting at the time provided by law to canvass the returns of the election and to determine and declare the result thereof, and having completed the canvass of the returns; NOW, THEREFORE, IT IS RESOLVED, DETERMINED AND DECLARED as follows: 1. The election was duly and regularly noticed, called, held and conducted, and the votes cast thereat received and can- vassed, and the returns thereof made in time, form and manner as required by law; 2. The proposition voted upon at the election was as fol lows: PROPOSITION: Shall the South Tahoe Public Utility DistricT, E1 Dorado County, incur a bond- ed debt of $265,000 lawful money of the United States, together with interest thereon at a rate not to exceed five per cent (5 %) per annum, for the construction of a certain public utility and utility works, which is the project of supplying the inhabitants of said District with means for the collection and disposition of sanitary sewaCe and the acquisition of lands and easements therefor: 3. There was one election precinct established in the District by the Board of Directors for the purpose of holding the election, which precinct was designated Lake Valley Precinct, and the polling place therein was located at the Fire House, Bijou Park in the District. 4. There were 4 absentee ballots applied for and 4 absentee ballots voted in connection with said election. 5. The Board canvassed said absentee ballots and counted the same personally, whereupon it was found that the result of the ballots cast by said absentee voters was 4 votes for and 0 votes against the proposition. 6. There were no absentee ballots applied for or issued to war voters as defined in Section 48 of the Elections Code of State of California. 7. The total number of votes cast in Lake Valley Precinc was 98 ; 1 ballots were cancelled and 98 ballots unused. The number of votes cast at said precinct in favor of the proposi- tion was 89 and the number of votes cast against the proposition was 8 8. The total number of votes cast, including absentee ballots, for and against said proposition was as follows: For 93 Against — 'b -2- 9. Fiore than two- thirds of the votes cast at said electi( were in favor of the proposition and incurring a bonded indebted- ness in the amount and for the purposes set forth in the proposi- tion submitted; said proposition has been accepted and approved by the electors of said District and bonds will be issued to defra the costs of the improvements authorized by the proposition and to the amount stated therein. n�, jouth Tahoe Public District ATTEST: South Tahoe Publi lity tract I hereby certify that the foregoing resolution was duly passed and adopted at a meeting of the Board of Directors of the South Tahoe Public Utility District held on the 10th day of Sept er, 1951 by the following vote: AYES, and in favor thereof, Directors: Johnston, Young, Crocker NOES, Directors: None ABSENT, Directors: None C14tqc an Ex -o cio e ary South Tahoe Public 1 ty Drict. 6 , )n -3 -