Resolution No. 130 1
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~.~,oOLUTION NO. 130
REoOLUTION OF THE BOARD OF DIREGTOLo OF SOUT~
TAHOE PUBLIC UTILITIES DISTRICT DECLAiII--NG CAN-
VA~,o OF ~:,.ESULT OF SPECIAL ELECTION ON THE ISS'U?E
OF INCRYASING THE NUMBER OF DIP~ECTORS OF SOUTH
TAHOE PO~-~I-~TI_jLIT____Y DIST-~IO-~ HELD ON MA~H~, !959
F~IIq]~EAS, the Board of Directors of SOUTH TAHOE PUBLIC
UTILITY DISTRICT duly called and ordered held in said District a
special election on the issue of increasing the number of directors
of South Tahoe Public Utility District on the 24th day of March,
1959, for the purpose of submitting to the qualified electors
thereof the measure hereinafter set forth; and
WHE?JEAS, said special election on the issue of increas-
ing the number of directors of South Tahoe Public Utility District
v~as held on Tuesday, ~rch 24, 1959, in accordance ~ith !a~ and
the votes thereat received, and canvassed, and the returns thereof
ascertained, determined and declared in all respects as required
by law;
NOW, T'f,~EREFOiiE, BE IT RESOLVED BY THE BOaR~ OF DIR~CTOR~
OF SOUTH TAHOE FUBLIC UTILITY DISTRICT, AS FOLLO'~,;~:
£. That the Clerk and Ex-Officio Secretary of South
Tahoe Public Utility District be, and he hereby is, instructed
to enter this resolution in the minutes of the District Board as
a statemenn of the results of the election.
2. That the whole number of votes cast in said special
election was 363 votes; that one ballot was spoiled and not
counted.
3. That at said election the following measure of in-
creasing the number of directors of South Tahoe Public Utility
District was submitted to the electors of said District, and that
the number of votes given in said district = ~
~_o,_ and aga~_nst
measure (including absentee votes) was as follows:
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Total[ Total
Vote Vote
Total Ballots
Spoiled and
Not ~ ~
~o un tea
i~%ASURE Sia!! tNe
llncreasing of Number numfoer of
of Directors) tNe Board
of Directors
of South Tahoe~'~ ~.~.~_ '~Tti!ity.. Dis-
trict be increased from three (3)
to five (5) members?
2i9 4.4 !
4. That by said resolution calling said special election
on the issue of increasing the number of directors of South Tahoe
Public Utility District it was provided, that for the purpose of
said election said , ~
South Tahoe Public Utility District ~..~as consti-
tuted one (I) special election precinct comprising all of the
territory in said District, and that the nunfoer of votes cast
said precinct for and against said measure was as follows:
Consolidated Precinct
For A c~- ~ ~ ~
308 37 1
Ballots Spoiled
and Not Counted
5. That all absentee voters' ballots have been duly re-
ceived and canvassed in time, form and n,~nner reouired by !a~..~,
and the result of the absentee vote for and against sa~d~ m~ou~e~o~-,~
in said special election is as follows:
VOTE
.Absentee Applications filed
Ballots returned (total vote cast)
Votes rejected (ineligible)
Ballots ~ounted (~e~malar)
Absentee votes ~Y~
Absentee votes :~NO~
Absentee Bpplication not voting
Total Absentee votes
'29
!!
The votes cast in said special election on said measure
were in favor of said measure and authorir~ed the increase of the
number of Directors of o ~. ~
,~o~tn Tahoe Public Utility District from
three (3) to five (5) me¥~foers~ as set forth in said measure, and
the said measure passed.
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o 6 by the
PASSED AND ADOPTED this 30th day of l~[arch, 1~5~, ~
follov~ing vote:
AYE S:
NOES:
ABSENT:
Directors Gersick and Pankost
None
Director Goeringer
Directors of South Tahoe Public
Utility District
ATTEST,, / ~
~ole~d,~ ~nd .~K-0fffcio ~eCretary of
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
place thereof on the 30th day of March, 1959, of which meeting all
of the members of said Board had due notice and at which meeting
a n~ajority thereof was present; that at said meeting said reso-
lution was introduced by Director Pankost and read in full, and
was thereupon, upon motion of Director Pankost, seconded by Directo
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 ~8 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.
' ~ecretary of tl~e Board of Director
of South Tahoe Public Utility District
(SEAL)