Resolution No. 133JCW:pn
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BEVERLY AND WEIDMAN
RESOLUTION NO. 133~
RESOLUTION OF THE BOARD OF DIRECTORS OF SOUTH
TAHOE PUBLIC UTILITY DISTRICT APPOINTING N.EW
DIRECTORS
WHEREAS, an election was held on March 24, 1959, and the
votes thereof canvassed on March 30, 1959, on the issue of increas
ing the number of the Board of Directors of the South Tahoe Public
Utility District from three (3) to five (5) members; and
WHEREAS, on the 30th day of March, 1959, at said canvass of
the votes of said election on increasing the number of the Board
of Directors of South Tahoe Public ~Utiltt~ District from three
(3) to five (5) members, the Board of Directors declared that
said issue passed; and
WHEREAS, Section 15973 of the Public Utility Code of the
State of California provides authority for the present Board of
Directors to appoint two (2) qualified electors of the District
to serve as members of the Board of Directors until the next bi-
ennial election;
NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of
the South Tahoe Public Utility District as follows:
1. That .Ve~0n J, Wall who resides at A1 Tahoe
Qalifornia , and Robert ~akeman who resides at Tahoe Valle~
Galifo~nia , each qualified electors of the South
Tahoe Public Utility District are ordered appointed to the Board
of Directors of the South Tahoe Public Utility District pursuant
to authorization at the Special Election on the issue of increas-
ing the ~umber of Board of Directors of said District from three
(3) members to five (5) members held on March 24, 1959;
2. That the Clerk and ex-officio Secretary of the Board of
Directors of South Tahoe Public Utility District be authorized to
issue a certificate of appointment and election to each of the two
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appointees above named;
3. That the Clerk and Ex-officio Secretary of the South
Tahoe Public Utility District be and he is hereby instructed to
enter this resolution ordering appointment of said two new Direc-
tors in the minutes of the Board of Directors of the South Tahoe
Public Utility District; and
4. Before assuming the duties of the office of Director of
the South Tahoe Public Utility' District, each of the two new
appointees above named shall take and subscribe an official oath
and file it in the office of the Board of Directors and shall
execute an official bond in the sum of THREE THOUSAND DOLLARS
($3,000.00) which said bond shall be approved by' the Judge of
the Superior Court in the County where the District was organized.
and be recorded in the office of the County Recorder of said
County and filed with the Clerk and 'Ex-officio Secretary of the
Board of Directors of South. Tahoe Public Utility District; and
5. The official oath and bond shall be in the form provided
by law for all official oaths and bonds of county officers.
Passed and adopted this 23rd day of April, 19~9, by the
following vote: Ayes, Directors Goeringer, Pankost and Gersik;
Nos, None; Absent, None.
..'~esident of the Board of Director~l ~
of the South Tahoe Public Utility~-/I
District
ATTEST: · ......... %
-C~6r~2 -~n~/E~g-6ffi6 fo Secretary' of the Board of Directors of
South Tahoe Public Utility' District
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