Resolution No. 1791
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RLY AND WEIDMAN
RESOLUTION N.0, 179
A RESOLUTION .AUTHORIZING CLERK AND EX-OFFICIO SECRETARY
TO GI.VE NOTICE THAT ~0 ELECT~0N IS TO BE HELD FOR
DIRECTORS AT LARGE NO, THREE, NO, FOUR' AND NO, FIVE,
FOR THE SOUTH TAHOE PUBLIC UTILITY DISTRICT
RESOLVED, by the Board of Directors of South Tahoe Public
Utility District, County of E1 Dorado, State of California, that
WHEREAS, the request for withdrawal of candidacy of
RUDOPH S. GERSICK for election as Director at Large No. Three of
the South Tahoe Public Utility District which said Directorship is
to be filled at a general election held on Tuesday, the 3rd day of
May, 1960, as provided in the Public Utility District Act, as
amended, of the Public Utilities Code of the State of California,
and the acceptance of said withdrawal of candidacy by the Board of
Directors of South Tahoe Public Utility District, there is only one
person nominated for each of the positions of Director to be
filled at said election;
NOW, THEREFOR, IT IS HEREBY DETE~[INED AND ORDERED as
follows:
1o That if no pet~tion signed by not less than fifty (~0)
landowners or fifty one per cent (~1%), if there are fewer than
one hundred (100) land owners in said district, requests that the
general election on May 3, 1960, be held, is presented to the
Board of Directors of said District on the 20th day prior to May
1960, the date of the general district election, the Clerk and Ex-
Officio Secretary of the South Tahoe Public Utility District be and
he is hereby authorized instead of causing a notice of election to
be published and posted pursuant to law, to cause to be published
a notice that no election is to be held and that the E1 Dorado
County Board of Supervisors will appoint those nominated for the
positions of Director as directors of said District.
PASSED and adopted this 7th day of April, 1960, by the
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following vote:
AYES:
Directors Goeringer, Pankost, Gersick, ~akema~
and Wall
NOES: Directors: None
ABSENT: Directors: None
Attest:
'Presiden["of the Board of
Directors of ~South Tahoe Public
Utility District.
c~e~k'and EX-~fficio Secr'e'tary
of the Board of Directors of
South Tahoe Public Utility District.
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SO
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v.R/Y AND W£~DhIAN
P~a~r' I~ FIVI LLE:, CALl F.
CERTIFICATION OF RESOLUTION
I, EARLE F. PANKOST, Clerk and Ex-Officio Secretary of the
Board of Directors of South Tahoe Public Utility District, do here}
certify that the foregoing is a full, true and correct copy of thc
resolution adopted at a meeting of said Board of
Directors, duly and regularly and legally held at the regular
meeting thereof on the 7th day of April, 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 introduced by
Director ~all, and read in full and was thereupon on motion of
Director Wall, and seconded by Director Wakeman, adopted by the
following vote:
AYES: Directors
NOES: Directors
ABSENT: Directors
That I have carefully compared the same with the original
in the minutes on file of record in my office and that said
resolution was duly recorded in Minute Book 2, at Page , 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 that the same is now in full
force and effect.
~ITNESS my hand and the Official Seal of said South
Tahoe Public Utility District.
DATED: April 5, 1960.
~ar'~e F. PankoSt, -~le~'k and
Ex-Officio Secretary of South
Tahoe Public Utility District.
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r. RLY AND WEIDI',tAN
CERTIFICATE OF POSTING
STATE 0F C L FORNIA )
( ss.
COUNTY OF EL DORADO )
I, the undersigned, do hereby certify that I am the Clerk
and Ex-Officio Secretary of the South Tahoe Public Utility
District, County of E1 Dorado, State of California° On the
day of April, 1960, I posted the Resolution to which this
Certificate is attached by posting a full, true and correct copy
thereof in each of the following three (3) public places within
the District boundaries, to wit.~ne(1) Copy at Stateline, Californ~
Post Office, One (1) copy at Bijou, California, Post Office, and
One (1) copy at Tahoe Valley, California Post Office°
IN WITNESS WHEREOF, I have hereunto subscribed mN' name
and affixed the seal of the South Tahoe Public Utility District
this day of April, 1960o
Earle F. pankost, Clerk and
Ex-Officio Secretary of ~outh
Tahoe Public Utility District.
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