Resolution No. 175 1
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BEVERLY AND WEIDMAN
J~W:bjw
3.276
4/17/60
RES0n TI0 N__0. 175
A R.~SOLUTION CALLING AND PROVIDING FOR
~OT"~'~'~ "~F' ELECTI0'~ 'OF DIRECTORS 'AT LARGE
NO. 3, NCo ~'~'" and'No° 5 FOR
TA~O~ PUBLIC UTtLI~"'DISTRIGT
RESOLVED, by the Board of Directors of the South Tahoe
Public Utility District, County of E1 Dorado, State of California,
that
~HEREAS, the "Public Utility-Dist~ct Act", as amended,
which comprises Sections 15501 to 17776 of the Public Utilities
Code, of the State of California, provides that there shall be
a general election of directors on the first Tuesday in May every
second year after the formation of the district;
NOW, THEREFORE, IT IS HEREBY DETERMINED AND ORDERED, as
follows:
1. An election shall be held and is hereby~lled within
the boundaries of the South Tahoe Public Utility District, to be
held on Tuesday, the 3rd day' of May, 1960, for the purpose of
electing Directors at Large No. 3, No. 4, and Nco ~ for said
Board of Directors, at which times the names of all candidates
therefor, whose candidacy have been announced, will be submitted
to the qualified electors of said District.
2° Said election is hereby called and shall be held and
conducted, the returns thereof canvassed, and the returns thereof
declared by this Board in the manner and form now or hereafter
provided by law for the holding of elections within said County
except as otherwise provided in said Act°
3. Nominations of candidates for the office of Directors
shall be had and made for the purpose of such election as provided'
by law.
4. Candidates named in nominating papers or petitions
shall be residents and registered, qualified electors ofsaid
Public Utility District°
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5o There shall be one election precinct established
within said District for the conduct of said election, which pre-
cinct is a consolidation oF all of such State and County precincts
as lie within the said South Tahoe Public Utility District, all
according to and as last established by the Board of Supervisors
of the County of E1 Dorado for the conduct of general elections in
said County insofar as said precincts fall within the boundaries
of the South Tahoe Public Utility District. Said consolidated
precinct shall also include anN- other territory situate within
the boundaries of said South Tahoe Public Utility District, but
shall not include anN- territory within any of said precincts,as
established by the Board of Supervisors, which is without said
District. Saim precincts, as so fixed by said Board of Super-
visors, are hereby consolidated for the purpose of said election
hereby called into one precinct to be designated as CONSOLIDATED
P~CINCT "A", and the polling place for said precinct and the
election officers therefor are as follows:
Polling Place:
Inspector:
Judge:
Clerk:
A~ERI CAN LEGION
MBS. N01~[4N J. KAMP
I~[RS. PAUL J. ZAZZA
MRS. G. R. AMUNDSON
6o The p~lTs shall be opened at 1:00 o:clock Po M. of
said day and shall be kept open until 6:00 otclock po M. of said
day when the polls shall be closed, except as otherwise provided
in Section 5734 of the Elections Code.
7o A certificate of election shall be issued by said
Board to the candidates elected to the office of Directors at Larg,
No. 3, No° 4, and No. 5.
8. The Directors of said District elected at said
election, after having qualified, and on the first Tuesday after
their election, shall be given a certificate of election and take
office upon being administered the oath of office.
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9. This resolution shall be published twice, once a
week for two consecutive weeks, in the Tahoe Sierra Tribune,
a newspaper of general circulation .printed and published in
E1 Dorado County and within the boundaries of said South Tahoe
Public Utility District, and posted in three public .places in the
District at least ten (10). days before the date of the election.
PASSED AND ADOPTED this 31st day of March, 1960, by the
following vote:
AYES:
NOES:
ABSENT: Directors ~one
Directors :~oem~.,:~er ~ Gersic~" ~ Pa.n,~osi.~ .a~.:o.ua~ f' ,a
Directors: None
~eszdent or t-he Board~
Directors of South Tah~
Public Utility District.
~l~rk and EX-~fficio Secretary
of the Board of Directors of
South Tahoe Public Utility District.
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BEVERLY AND WEIDMAN
CERTIFICATION OF RE,SOLUTION
I~ EARLE Fo PANKOST, Clerk and Ex-Officio Secretary of
the Board of Directors of South Tahoe Public Utility District,
do hereby certify that the foregoing is a full, true and correct
copy of the resolution adopted at a ::',pcc~.~l meeting of said
Board of Directors, duly and regularly and legally held at the
regular meeting place thereof on the 31st day of ~i~arch,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 Pa~,~os~. and read in full and was thereupon
on motion of Director Pa~os~., ~ and Seconded by
Director ;~:~kc~:~ , adopted by the following vote:
Ak-ES: Directors ~oori~i,.~r, Gersic~ Pa~'f~ost~"fa~.~e:-mn ~: 'Tall
NOES: Directors :None
ABSENT: Directors
That I have carefully co~pared 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
resolu~on adopted at said meeting and entered in said minut~ ;
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.
ifITNESS my hand and the Official Seal of said South
Tahoe Public Utility District.
Dated: April ~, 1960o
Earle F. Pa~kost, Clerk and
Ex-Officio Secretary of South
Tahoe Public Utility District.