Resolution No. 1291
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RESOLUTION NO. 129
RESOLUTION OF THE DISTRICT BOARD OF SOUTH TAHOE
PUBLIC UTILITY DISTRICT DECLARINC CANVASS OF RE-
TURNS AND RESO=LT OF SPECIAL BOND ELECTION HELD
ON 24, 1'95 --
I.,~{EIhEAS, the District Board of South Tahoe Public
y District duly called and ordered held in said District
8 a special bond election on the 24th day of ~rch, 1959, for the
9 purpose of submitting to the qualified electors thereof the
10 measure hereinafter set forth; and
11 WHEREAS, said special bond election was held on Tues-
12 day, March 24, 1959, in accordance with law, and the votes there-
1~ at received and canvassed, and the returns thereof ascertained,
1~ determined and declared in all respects as required by law;
1§ NOW, THEREFORE, BE IT RESOLVED BY THE DISTRICT BOARD
lB OF SOUTH TAHOE PUBLIC UTILITY DISTRICT, AS FOLLOWS:
17 1. That the Secretary of South Tahoe Public Utility
18 District be, and he hereby is, instructed to enter this resolution
1~ on the minutes of this District Board as a statement of the re-
20 sult of said election.
21 2. That the whole number ~f votes cast in said District
22 at said special bond election was 373 votes. That one ballot was
25 spoiled and not counted.
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3. ~at at said election the following measure for
incurring bonded indebtedness was submitted to the electors of
said District and that the number of votes given in said District
for and against said measure (including absentee votes) was as
follows:
2
$
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$0
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Total
Vote
,,YES~
~ASURE Shall the South
('Improvement of Tahoe Public Util-
Sanitary Sewage ity District incur
Disposal System) a bonded indebted-
ness in the princi-
pal amount of $2,500,000 bearing in-
terest at a rate not exceeding 6% per
annum, payable annually the first year
and semi-annually thereafter, for the
acquisition, construction and comple-
tion of the following public utility,
to wit: Improvement of the sanitary
sewage disposal system, including the
acquisition and construction of trunk
sewers, force mains, pumping Stations,
sewage effluent disposal facilities,
a new treatment plant, manholes, lands,
easements, rights of way, equipment,
pipes, valves, fittings and other works,
property or structures necessary or con-
venient for the improvement of the sani-
tary sewage disposal system of South
T~hoe Public Utility District?
335
Total
Vote
-NO~,
38 One
Total Ballots
Spoiled and
Not Counted
4. That by said resolUtion calling said special bond
election it was provided that for the purpose of said election
said South Tahoe Public Utility District was constituted one (1)
special election precinct comprising all of the territory in said
district, and that the number of votes cast in said precinct for
and against said measure was as follows:
For Against
Ballots
Spoiled and
Not Counted
Consolidated Precinct A 318
38 One
5. ~at all absentee voters' ballots have been duly
received and canvassed in time, form and manner as required by
law, and the result of the absentee vote for and against said
measure submitted at said special bond election is as follows:
ABSENTEE VOTE
Absentee Applications filed
Ballots returned (total vote cast)
Votes rejected (ineligible)
Spoiled ballots
Ballots counted (~egular)
Absentee votes ~YES~
Absentee votes ~'NOTM
Total absentee votes
19
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±7
0
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The votes cast at said special election on said measure were in
favor of said measure and authorized the incurring of a bonded
indebtedness for the purposes set forth in said measure, and that
said measure was approved.
PASSED AND ADOPTED this 30th day of March, 1959,
by the following vote:
AYES:
NOES:
ABSENT:
Directors Gersick and Pankost
None
Director Goeringer.
Presl ent of the 'B'oa~d of D~r-ectors
of South Tahoe Public Utility District
ATTE ST:
Sec~'e~ry of tq~e SOUth Tahoe
Public Utility District.
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SECRETARY'S CERTIFICATE
I, EARLE F. PANKOST, Secretary of the Board of Directors
of the South Tahoe Public Utility District, do hereby certify
that the foregoing is a full, true and correct copy of a resolu-
tion duly adopted at a special meeting of the District Board of
said District, duly and regularly held at the regular meeting plac~
thereof on the 30th day of March, 1959, of which meeting all of th~
members of said board had due notice and at which meeting a major-
ity thereof was present; that at said meeting said resolution was
introduced by Director Pankost, and read in full, and were there-
upon, upon motion of Director Pankost, seconded by Director
Gersick, and adopted by the following vote:
AYES: Directors Gersick and Pankost
NOES: None
ABSENT: Director Goeringer
That I have carefully compared the same 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 36 to 39, inclusive, and said resolu-
tion 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 now in full force and effect.
WITNESS my hand and the official seal of said District
this 30th day of March, 1959.
Secr~taryZof "the Board of'~Di~ectors
of South Tahoe Public Utility District
(SEAL)