Resolution No. 1694
5 WHEREAS, at an~'election duly held in the year 1959, the
6 number of the Board of Directors of South Tahoe Public Utility
? District was increased from three (3) to five (5) members; and
8 WHEREAS, thereafter, pursuant to said election and
9 authority of Section. 1597.3 of the Publi'c Utilities Code of the
10 State of California, ROBERT WAKEMAN an5 VERNON J. WALL were ap-
11 pointed the fourth and fifth directors, respectively, of said
Bosrd; and
15 WHEREAS, the next biennial general district election
14 for offices of the directors of South Tahoe Public Utility Dis-
15 trict shall be held on the first Tuesday in May in the year 1960;
16 and
17 W~tEREAS, each director of South Tahoe Public Utility
18 District is a director at large, pursuant to Section 1~9~! of
19 said Public Utilities Code; and
20 WHERF~S, each office of director at large shall be
21 designated as, "Director at Large, No. One"; "Director at Large,
22 No. Two"; "Director at Large, No. Three"; '~'Director at Large,
23 No. Four" and "Director at Large, No. Five," pursuant to the
24 provisions of Section 1~9~6 of said Public Utilities Code; and
25 ~HER~S, pursuant to the provisions of Section 16001
26 of said Code, the first directors of said So~th Tahoe Public
27 Utility' District did so classify themselves by lot and terms of
28 office, and t~at directors NOR~[AN L. GOERIEGER, EARLE F. PANKOST
29 and RUDOLPH S. GERSICK are successors and they are classified as
~0 to their terms of office, amd ~irectors ROBERT WAKEMAN and VER~0]~'
J. '~fALL are not classified as to their number and term of office;
now, therefore,
BEVERLY AND WEIDMAN
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BEVERLY AND WEIDMAN
BE IT RESOLVED ~ I~E BOARD OF DIRECTORS 0F SOUTH TAHOE
PUBLIC UTILITY DISTRICT AS FOLLOWS:
1. That the term of office of directors NORMAN L.
GOERINGER, EARLE P. PANKOST and RUDOLPH. S. GERSICK be re-affirmed
and the designation of Directors at Large be made, and the term
of office for directors ROBERT WAKE}{AN and VERNON J. WALL be
established as follows:
An Director at Large, No. One, for the term
expiring at the biennia]_ general district election in the
year 1962, or until qualification or appointment of a
successor -- NORMAN L. GOERINGER;
B. Director at Large, No. Two, for the term.
expiring at the biennial general district election in the
year 1962, or until qualification or appointment of a
successor -- EARLE F. PANKOST;
C. Director at Large, No. Three, for the term
expiring at the biennial general district election in the
year !960, or until qualification or appointment of a
successor -- RUDOLPH S. GER$ICK;
D. Director at Large, No. Four, for the term
expiring at the biennial general district election in the
year 1960, or until qualification or appointment of a
successor -- ROBERT WAKEP~N; and
E. Director at Large, No. Five, for the term
expiring at the biennial general district election in the
year 1960, or until qualification or appointment of a
successor -- VERNON J. WALL°
PASSED AND ADOPTED this 18th day of February, 1960 by
the following vote:
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CAW
BEVERLY AND WEIDMAN
AYES:
NOES:
ABSENT:
Directors
Directors
Director
GOz~RING~.R, PANK0~.T, G~R_!~K and WALE,
WAKEq~!AN
/,~-?~esiSent of the Board of Dir?'~'
tots of South Tahoe Public Utili~
Dis tri ct.
Tahoe Public Utility District.
(sE n)
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BEVERLY AND WEIDMAN
I, EARLE F. 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 a resolution adopted at a regular meeting of said Board
of Directors, duly and regularly and legally held at the regular
meeting place thereof on the 18th day of February, 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 di-
rector PANKOST , and read in full, an was there-
upon on motion of director__ PANKOST and seconded by
director WALL , adopted by the following vote:
AYES: Directors GOERI~GER,PANK0~T, GERSICK and WALL
NOES: Directors None
WAKEMAN
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 reso-
lution was duly entered of record 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.
WITNESS my hand and the official seal of said South
Tahoe Public Utility District.
DATED: February. /~' 1960
(S E A L)
r ~ O-l~er~ and Ex-
EA~LTE ~F. FANKO~. T,
Officio Secretary of South Tahoe
Public Utility District.