Resolution No. 1271
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RESOLUTION NO. 127
RESOLUTION CALLING FOR NO_~TICE OF SPECIAL
ELECTION., INSTRUCTING CLERK TO PREPARE FOR SPECIAL
ELECTION A~..D. AUTHORIZING EXPENDITURES FOR ELECTION EXPENSE.S
BE IT RESOLVED BY THE BOARD OF DIRECTORS OF SOUTH TAHOE
PUBLIC UTILITY DISTRICT, County of E1 Dorado, State of California,
as follows:
WHEREAS, the Board has adopted Ordinance No. 44 entitled
"An Ordinance Calling for an Election on the Issue of Increasing
the Number of Directors of South Tahoe Public Utility District";
and
WHEREAS, this Board must make provision for said election;
now, therefore:
IT IS ORDERED:
1. That the Clerk and Ex Officio Secretary of this District
shall cause to be published Ordinance No. 44 in the Lake Tahoe
News in the manner specified in said Ordinance No. 44.
2. The Clerk is further authorized and directed to take
all steps necessary or convenient for the preparation of said
election and the Board hereby authorizes the expenditure of funds
to pay necessary and proper election expenses.
Passed and adopted this 20th day of February, 1959, at a
regular meeting of the Board of Directors of South Tahoe Public
Utility District by the following vote:
Ayes: Directors Goeringer and Pankost
Noes: None
Absent: Director Gersick
'presideht of the Board of Di~t r~
of SoUth Tahoe Public Utility
Tahoe Public Utility District.
(SEAL)
SECRETARY' S CERTIFICATE
I, Earle F. Pankost, Secretary of the Board of
Directors of South Tahoe Public Utility District, E1 Dorado
County, State of California, do hereby certify that the
foregoing iea full, true and correct copy of a resolution
duly adopted at an adjourned regular meeting of said Board
of Directors duly and regularly and legally held at the regu-
lar meeting place thereof on the 20th day of February, 1959,
of which meeting all of the members of said Board of Directors
had due notice and at which a majority thereof was present;
that due notice of said meeting was given in all respects as
required by California Statutes 1953, Ch. 1588; that at said
meeting said resolution was introduced by Director Pankost,
and read in full, and was thereupon, upon motion of Director
Pankost, seconded by Director Goeringer, adopted by the follow-
ing vote:
AYES:
NOES:
ABSENT:
Directors Goeringer and Pankost
None
Director Gersick
That I have carefully compared the s~me with the
original minutes of said meeting on file and of record in my
office and that said Resolution is duly entered of record in
Book 2 of Minutes, at pages 18 to 19, both inclusive, and said
Resolution is a full, true and correct copy of the original
Resolution adopted at said meeting and entered in said minutes.
That said resolution has not been amended, modified or
rescinded since the date of its adoption and the same is nM
in full force and effect°
WITNESS my hand and the seal of said District,
this 23d day of February, 1959.
(SEAL)
of South Tahoe Public Utility District