Resolution No. 2973:535
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BEVERLY AND WEIDMAN
~ RESOLUTION OF THE BOARD OF D CTORS OF SOUTH
TAHOE PUBLIC UTILITY DISTRICT, DECLARING THE
RESULTS OF THE SPECIAL P~ECALL ELECTION ON THE
ISSUE OF "SHALL EARLE F. PANKOST BE RECALLED FROM
THE OFFICE OF DIRECTOR AT lARGE NO. 2" AND "FOR
DIRECTOR AT lARGE NO. 2 TO SUCCEED EARLE Fo PANKOST
SHOULD HE BE RECALLED BY THIS SPECIAL RECALL ELECTION."
WHEREAS, the Board of Directors of the SOUTH TAHOE PUBLIC
UTILITY DISTRICT, duly called and ordered held in said District
a special recall election on the 25th day of April, 1961, for the
purpose of submitting to the qualified voters thereof the issue
of "Shall Earle F. Pankost be Recalled from the Office of
Director at Large No. 2" and "For Director at Large No. 2 to
Succeed Earle F. Pankost Should He be Recalled by this Special
Recall Election"; and
WHEREAS, said special recall election on said issue was
held on Tuesday, April 25, 1961, in the SOUTH TAHOE PUBLIC
UTILITY DISTRICT in accordance with law and all the returns
thereat having been received on this first Monday after said
special recall election, and the Board of Directors of the SOUTH
TAHOE PUBLIC UTIL%TY DISTRICT, at their usual place of meeting,
to wit, the New Sewage Treatment Plant, A1 Tahoe, County of E1
Dorado, State of California, on this date, the first Monday after
said special ~recall election of said District, in public having
canvassed the returns, by opening said returns and estimating the
vote as required by law; now therefore:
BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE SOUTH
TAHOE PUBLIC UTILITY DISTRICT AS FOLLOWS:
1. That the results of said special recall election are
hereby declared as follows:
(a) EARLE F. PANKOST shall be and he is hereby re-
called from the office of Director at Large No. 2 of the SOUTH
TAHOE PUBLIC UTILITY DISTRICT as a result of said special recall
election°
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BEVERLY AND WEIDMAN
(b) That JOSEPH G. IMBACH has been elected at said
special recall election to succeed EARLE F. PANKOST as Director
at Large No. 2 of the SOUTH TAHOE PUBLIC UTILITY DISTRICT, and
said JOSEPH G. IMBACH is hereby declared elected to the office
of Director at Large No. 2 of the SOUTH TAHOE PUBLIC UTILITY
DISTRICT to serve the remaining term of said EARLE F. PANKOST
until the next ~biennial election in the Year 1962 and until
said JOSEPH G. IMBACH'S successor is elected and qualified.
2. The Clerk of the SOUTH TAHOE PUBLIC UTILITY DISTRICT
be and he is hereby instructed to enter this Resolution in the
records of the Board of Directors of said SOUTH TAHOE PUBLIC
UTILITY DISTRICT, this said resolution as a statement of the
results of said special recall election showing:
(a) The whole number of votes cast in the District
and in each territorial unit thereof was 818 .
(b) The proposition or issue or the names of the
persons voted for was as follows:
"Shall Earle F. Pankost be recalled from
the Office of Director at Large No.
"For Director at Large Nco 2 to Succeed
Earle F. Pankost Should He be recalled
by this Special Election"
(c) The office voted upon at said special recall
election was Director at Large No. 2.
(d) The number of votes given in each precinct to
each person or for and against any proposition was as follows:
"Shall Earle F. Pankost be recalled from
the Office of Director at Large No. 2"
YES458 NO 351,
"For Director at Large No. 2 to Succeed
Earle F. Pankost Should He be recalled
by this Special Recall Election"
Joseph G. Imbach 317 Clifford k. Robbins 212
That there w~.s.:: one ballot or ballots spoiled
and 8 ballots cast but not ca~t in
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accordance with the applicable recall election
law to be counted at said special District
election.
That there were 10 absentee applications
filed; 8 absl~tee ballots returned; no
absentee---~lots rejected, and 8 absentee
ballots counted in accordance w£th %&w and
included in this said declaration of result at
said special election.
5o The Clerk of the SOUTH TAHOE PUBLIC UTILITY DISTRICT
shall immediately make out and deliver to JOSEPH G. IMBACH a
Certificate of Election executed by said Clerk and authenticated
with the seal of the Board of Directors of said District, for the
office of Director at Large No. 2, as the person having the
highest number of votes for said office after the recall thereof
of said Director at Large No. 2, EARLE F. PANKOSTo
PASSED AND ADOPTED this 1st day of May, 1961, by the
following vote:
AYES:
NOES:
ABSENT:
Directors SOUZA, WAKEMAN, and CLARKE
None
None.
Frank C. Souza, Pr~sident~-of the
Board of Directors of the South
Tahoe Public Utility District
ATTEST:
N. R. ~iaile~y, r'Clerk of t~e
South Tahoe Public Utility
District and Ex-Officio Secre-
tary of the Board of Directors
Thereof.
JCW: bjm
5/4/61
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BEVERLY AND WEIDMAN
CERTIFICATE OF RESOLUTION
I, N. R. MALLERY, Clerk of the SOUTH TAHOE PUBLIC UTILITY
DISTRICT, County of E1 Dorado, State of California, and Ex-Officio
Secretary of the Board of Directors thereof, do hereby certify
that the attached Resolution is a true, full and correct copy
thereof, and that said Resolution was duly adopted by the Board
of Directors of SOUTH TAHOE PUBLIC UTILITY DISTRICT at a special
meeting thereof, duly held on the 1st Monday, May 1, 1961, after
the special recall election of April 25, 1961, and that the
original of said Resolution is on file in the office of said
SOUTH TAHOE PUBLIC UTILITY DISTRICT.
Said Resolution was passed and adopted by the following
vote of the members of the Board of Directors thereof.
AYES: Directors Souza, Clarke and Wakeman
NOES: None
ABSENT: None
N. R.~Malle~, ~lerk offthe South
Tahoe~Public Utility D~trict and
Ex-Officio Secretary of~ the Board
of Directors thereof.
(SEAn)