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Resolution 2946-14 1 RESOLUTION NO. 2946-14 2 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE 3 SOUTH TAHOE PUBLIC UTILITY DISTRICT DECLARING AN ELECTION BE HELD IN ITS JURISDICTION ' 4 CONSOLIDATION WITH OTHER DISTRICTS REQUESTING ELECTION SERVICE�', 5 ' 6 WHEREAS, it is the determination of the above-named District that an ele�tion be 7 held on November 4, 2014, at which election the issue to be presented to the v�ters $ shall be: � 9 NOMINATION OF CANDIDATES 10 No. of Members �, 11 To be Elected Term 3 Full 4 year terms to expire 12/07/2018 12 � 13 gE IT RESOLVED that the Elections Department of EI Dorado County is hereby re�quested 14 to: ' 15 1. Consolidate said election with any other election conducted on tf�e same 16 daY, and; '' �7 2. Authorize and direct the Registrar of Voters, at District expense, to pro�ide �$ all necessary services, which shall include, but not be limited to: ', �9 publications, issue nomination documents, ballots, sample ballots, election officers, polling places and canvass, and; 20 3. In the event of a tie vote, the winning candidate shall be decided by Ilot. 21 ' 22 WE, THE UNDERSIGNED, do hereby certify that the above and foregoing �', 23 Resolution was duly adopted and passed by the Board of Directors of the South I,Tahoe 24 Public Utility District at a regularly scheduled meeting held on the 15th day of Ma�y, 2014, 25 by the following vote: I, 26 ' 27 ' 28 29 30 1 2 AYES: Cefalu, Jones, Vogelgesang, Sheehan, Schafer NOES: None 3 ABSENT: None 4 ' 5 y g Eric Schafer, oar resident ' South Tahoe Public Utility District', 7 ' 8 ' g ATTEST: 10 - 11 Melonie Guttry, Clerk of e Board 12 ' 13 14 15 16 17 18 19 20 21 22 23 24 25 ' 26 ' 27 28 29 Resolution 2946-14 May 15,2014 30 Page 2