Resolution No. 372 1
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RESOLUTION NO. 372
A RESOLUTION OF THE BOARD OF DIRECTORS OF
SOUTH TAHOE PUBLIC UTILITY DISTRZCT DECLARING
THE RESULTS OF A GENERAL DISTRICT ELECTION
WHEREAS, the Board of Directors of the SOUTH TAHOE PUBLIC
UTILITY DISTRICT duly called and ordered held in said District,
a general district election on the 1st day of May, 1962, for
the purpose of filling the offices of Directors at Large No.
One, No. Two, and No. Five, respectively, of said District; and
WHEREAS, said general district election for the purpose
of filling said offices was held on Tuesday, May 1, 1962, in
the SOUTH TAHOE PUBLIC UTILITY DISTRICT in accordance with
law and all the returns thereat having been received on the
first Monday after said general district election~ and the
Board of Directors of SOUTH TAHOE PUBLIC UTILITY DISTRICT at
their usual place of meeting~ to wit~ the sewage treatment
plant~ A1 Tahoe, County of E1 Dorado~ State of California,
having postponed from day to day until two days following the
first Monday after said general district election~ to wit, the
9th day of May, 1962, the canvass of returns of said election
and on said May 9, 1962, said Board at their said usual place
of meeting, in public~ have canvassed said returns, by opening
the returns and estimating the vote as required by law;
NOW, THEREFORE, BE IT RESOLVED By the Board of Directors
of SOUTH TAHOE PUBLIC UTILITY DISTRICT as follows:
1. That the results of said general district election are
hereby declared as follows:
(a) That DONALD L. CLARKE is declared elected
to the office of Director at Large No. One of the SOUTH
TAHOE PUBLIC UTILITY DISTRICT~ said DONALD L. CLARKE
being the person having the highest number of votes given
for said office as a result of said general district
election.
(b) That ROBERT W. FESLER is declared elected
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to the office of Director at Large No. Two of the SOUTH
TAHOE PUBLIC UTILITY DISTRICT, said ROBERT W. FESLER
being the person having the highest number of votes given
for said office as a result of said general district
election.
(c) That THOMAS L. STEWART is declared elected
to the office of Director at Large No. Five of the SOUTH
TAHOE PUBLIC UTILITY DISTRICT, said THOMAS L. STEWART
being the person having the highest number of votes given
for said office as a result of said general district
election.
2. That 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 District as
a statement of result of said general district election showing:
(a) The whole number of votes cast in the District
at said general district election was
(b) The names of the persons voted for at said
general district election were: DONALD L. CLARKE~ HAL E.
PITT, JOSEPH G. IMBACH, ROBERT W. FESLER, VAUGH BURLINGHAM,
AND THOMAS L. STEWART.
(c) The offices voted for were Directors at Large
No. One, Two and Five respectively.
(d) The number of votes given in each precinct to
each person are as follows:
Director at Large No. One
DONALD L2 CLARKE 651
HAL E. PITT 285
Director at Large No. Two
JOSEPH G. IMBACH 40?
ROBERT W. FESLER 533
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Director at Large No. Five
VAUGHN BURLINGHAM 458
THOMAS L. STEWART 455
3. That there were seventeen absentee ballots filed,
seventeen absentee ballots returned and no absentee ballots
rejected, and the absentee ballots were counted in accordance
with law and included in this said declaration of result at
said general district election.
4. The Clerk of the SOUTH TAHOE PUBLIC UTILITY DISTRICT
shall make out and deliver to DONALD L. CLARKE, ROBERT W.
FESLER and THOMAS L. STEWART a Certificate of Election signed
by said Clerk and authenticated with the seal of the Board of
Directors of said District for the of£ices of Directors at
Large No. One, Two and Five, respectively, as the persons having
the highest number of votes for each said office at said
general district election.
PASSED and ADOPTED by the following vote of the members of
the Board of Directors on May 9, 1962:
AYES: Directors Clarke, Wmkeman, Souza,sURLINGHAM
NOES: None.
ABSENT:
~ IMBACH
Fr'ank' C. S'ou'z'a, ~'resi'de~f~'"of
the Board of Directors of
South Tahoe Public Utility Dis-
trict
ATTEST:
N'.' R. Malle~', ~lerk Of Youth
Tahoe Public Utility District
and Ex-Officio SecretarM of the
Board of Directors thereof
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CERTIFICATE OF RESOLUTION
STATE OF CALIFORNIA
) ss
COUNTY OF EL DORADO )
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 No. 372 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 regular meeting duly held on May 9, 1962, 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:
Directors Clarke, Wakeman, Souza ,BURLINGHAM
AYES:
NOES:
ABSENT:
None.
~.IMBACH
N. R. Malter~' ~'
Clerk of' the
S~outh Tahoe Public Utility
District and Ex-Officio Secretary
of the Board of Directors thereof.
( SEAL )