Resolution No. 1862
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RE.~OLUTION NO. 186
CALIFORN~A,T0 'APP0~iN~-T~--TH~. POHIT~0P
~0P--THE o0'~ITH-~A~
~ -0-~Ui~ 0--~ D0~0,' STATE 0P
CALI'FORNIA,-~SE--PE~0N~ N'0MINA--~P0-~ THE
P0-S~NS 0P DIREC~~o
RESOLFED by the Board of Directors of the South Tahoe
Public Utility District, County of E1 Dorado, State of California,
that:
i~HEREAS, only one person has been nominated for each of the
positions of Directors to be filled at the bi-enniel election
for the election of directors at the general District election of
the South Tahoe Public Utility District, County of E1 Dorado,
3tate of California; and
~HNREAS, FRANK C. SOUZA, a resident and ~ualified elector
of said South Tahoe Public Utility District, is the only person
nominated for Director at Large Number 3 to serve for a four (4-)
year term terminat~g on the Monday following the general District
election in the month of May, 1964, or until a successor is elec
ap.pointed or qualified; and
~HEREAS, ROBERT YAKEMAN, a resident and qualified elector
of said South Tahoe Public Utility District, is the only person
nominated for the office of Director at Large Number 4 to hold
office for two-year or four-year term, commencing upon qualificat
thereof, the duration of said term for said Director at Large
Number 4 to be determined by classification with Director at Large
Number ~ ipursuant to the provisions of .Section 1~973 of the Public
Utilities Code of the State of California; and
~R~AS, FERHON J. WALL, a resident and ~ualified elector
of said South Tahoe Public Utility District, is the only person
nominated for the office of Director at Large Number ~ to hold
office for a two-year or four-year term, commencing upon ~ualificat
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thereof, the duration of said term for said Director at Large Numb~
% to be determined by classification with Director at Large Number
4 pursuant to the provisions of ,~ection 15973 of the Public
Utilities Code of the ~tate of California; and
)fHEREAo, no petitions signed by not less than fifty (50)
landowners or fifty-one per cent (%1%),ff there are fewer than
one hundred (100) landowners in said District, requested that the
bi-enniel election for the election of said Directors at Large to
be held on MaN' 3, 1960, be held, was presented to t~ Board of
Directors of said South Tahoe Public Utility District on the 20th
day prior to May 3, 1960, the date of the general District elec-
tion for election of said Directors, and pursuant to Resolution
Number 179 of said Board of Directors the Clerk and Ex-Officio
Secretary of said District caused to be published a notice that
no election is to be held and that the E1 Dorado County Boar~ of
~upervisors would appoint those nominated for the positions of
Directors aS Directors of said District instead of causing a noti
of election to be published an~ posted pursuant to law; now,
therefor:
T~ BOARD OF DIRECTORS OF THE ~0UTH TAHOE PUBLIC UTILITY
DISTRICT REQUEST the Honorable Board of Supervisors of the County
of E1 Dorado, State of California, to appoint FRANCK C. GOUZA as
Director at Large Number 3, ROBERT ~AKEMAN as Director at Large
~ALL as Director at Large Number ~ of the
Number 4, and VERNON J. ~ -
Board of Directors of South Tahoe Public Utility District, County
of ~1 Dorado, ~tate of California, for the terms as set forth
above in this said resolution.
PA~E~ ~D ADOPTED this ~th day of May, 1960, by the
following vote:
Directors Go ' ~ ~aa~,.~n and :)fal.l
erlna.:er, Panko st, ....... ,
Directors: None
AB lENT: Directors:
~l%~k~ a~d ~-Officiq Secretary
~oard.of~Director oouth Taho~ Public
~r~fi si~.eflt, -~Bba~dof Dire~ors,
~outh Tahoe Public Utili.t)~ Distr
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CERTIFICATE OF RE~0LUTION
I, EARL? F. PAN~'~O~T, Clerk and Ex-Officio Secretary of the
~outh Tahoe Public Utility District, hereby certify that the
foregoing is a fmll, true and correct copy' of the Resolution
adopted at a regular meeting of the said Board of Directors, duly
and regularly and legally held at the regular meeting place thereof
on the ~th daN' of May, 1960, of which I and all of the members of
said Board had due notice and at which a majority thereof was
present.
At said meeting said resolution was introduce~ by Director
?ankost, and read in full and thereupon on a motion of Director
Pank~st, seconded b~ Director Goeringer, a~opted b~~ the fo~low~.n~j
vote:
AYEZ: Directors Goeringer, Pankost, Wakeman a~d ~all
NOEZ: Directors: None
~B3ENT: Directors: None
That ~ have carefully compare~ the same with the original
minutes on file and of record in my office and that said resolution
was duly recorde~ in Minute Book tw~ (2), and said resolution is
a full, true and correct copy of the original resolution ado.~ted
at said meeting an~ entered in said u~inutes; that said resolution
has not been amended or ~odified or rescinded since the date of
its adoption an~ that the same is now in full force an~ effect.
~ITNE~ my hand and official sea~ of South Tahoe Public
Utility District.
Dated: ~;a~ ~, 1960
F~r~]f¥~F~- P~]Y~- Jlerk and Ex-
0ffic"io Cecretary of the South
Tahoe P'~blic Utility District°