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Resolution 2608 ~ ....... \..r RESOLUTION NO. 2608 A RESOLUTION OF THE BOARD OF DIRECTORS OF SOUTH TAHOE PUBLIC UTILITY DISTRICT DECLARING AN ELECTION BE HELD IN ITS JURISDICTION; REQUESTING THE BOARD OF SUPERVISORS TO CONSOLIDATE WITH ANY OTHER ELECTION CONDUCTED ON SAID DATE; AND REQUESTING ELECTION SERVICES BY THE REGISTRAR OF VOTERS BE IT RESOLVED, by the Board of Directors of South Tahoe Public Utility District, County of EI Dorado, State of California, as follows: WHEREAS, it is the determination of the South Tahoe Public Utility District that an election be held on November 7, 1995 at which election the issue to be presented to the voters shall be: NOMINATION OF CANDIDATES FOR THE GOVERNING BODY as follows: No. of Directors to be elected Term 2 Full Terms to expire 12/3/99 BE IT RESOLVED that the Board of Supervisors of the County of EI Dorado is hereby requested to: 1. Consolidate said election with any other applicable election conducted on the same day; 2. Authorize and direct the Registrar of Voters, at Governing Body expense, to provide all necessary services which shall include; but not be limited to: Publish Notice of Election Issue nomination papers Print and mail sample ballots Print official ballots Provide precinct supplies Appoint and train Election Officers Obtain and rent polling places Prepare voter indexes Publish list of Election Officers/ Polling places Mail appropriate notification/verification notices for polling places/precinct boards Resolution 2608 \." Page 2 Process Absentee Ballots Provide voter count by precinct To canvass the results of said election 3. In the event of a tie vote, the winning candidate shall be decided by lot. PASSED AND ADOPTED on April 6, 1995 at a regular meeting of the Board of Directors of the South Tahoe Public Utility District by the following vote: AYES: NOES: ABSENT: Strohm, Mason, Wallace, Jones, Mosbacher None None D~ LU~. Duane Wallace, President, Board of Directors South Tahoe Public Utility District \. '-'