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Resolution No. 499 1 $ 4 5 6 ? $ 10 11 12 15 14 15 16 17 18 20 21 22 2~ 24 25 26 27 28 29 ~0 $1 · IrlHN [~. WEIDMAN R~SOLUTIOI{ NO. 499 A RESOi. UTION OF THE BOARD OF DIRSCTOP[S OF SOUTH TAHOE PUBLIC UTILITY DISTRICT O~iDEP~ii~G APPOiI'~TiCZE~T OF i~MBERS OF THE PRECINCT BOA~ID AND DESIGNATING THE POLLING PLACE FOR THE GEI',~Zi[AL DISTRICT ELECTIO~,~ OF THE SOUTH TAiiOE PSB!IC UTILITY DIST~%ICT BE IT RESOLVED BY THE BOARD OF DIRECTORS OF SOUTH TAHOE PUBLIC UTILITI DISTRICT AS FOLLOWS: !. That for the General District Election of the SOUTH TAHOE PUBLIC UTILITY DISTRICT on Tuesday, May 5, 1964, there is designated one polling place which is at the American legion Hal!, located on the South side of U. S. Highway 1!o. 50, approximately one mile East of Tahoe Valley, California. 2. That at the said polling place there shall be one election precinct which is established for the entire boundaries of SOUTH TAHOE PUBLIC UTILITY DISTRICT. The election officers appointed to conduct said election thereat as follows: InspectOr: Judge: Clerk: Clerk: Arlene Thomas, t~'. O. Box 394, Bijou, California WILLIAM V.D. JOHNSON, P.O.Box 368~ Bijou, California DENISE SEGARS;. P.O. Box 143~ ...B. ijou. California RUTH WARDELL~ GEN. DEL., B.IJOU, CALIFORNIA LUCILLE EPPLER, BOX 872. BIJOU. CALIFORIA PASSED Al<iD ADOPTED at a regular meeting of the Board of Directors of the SOUTH TAHOE PUBLIC UTILITY DISTRICT on March 19, 1964, by the following vote: AYES: hO~o: ABSEi~ T: Directors Clarke, Wakeman, Fesler, Stewart and l(ort e s i~one l~i o n e 1 2 $ 4 5 6 ? 8 9 10 11 12 15 14 15 16 17 18 19 20 21 22 25 24 25 28 28 29 5O $1 ~I:3HN 13. WEIDMAN Deu~ald Clark~', President~of the Board of Dir~ectors ~f ~ the So~th Tahoe ~ublic Utility District ATTEST: South Tahoe ~ublic Utility× District and ex-officio Secretary of the Board Directors thereof (SEAL) 1 $ 4 5 6 7 8 9 10 11 12 15 14 15 16 17 18 19 20 21 22 24 25 26 27 28 29 50 $1 ~JrlHN O. WEIDh4AN CERTIFICATE OF RESOLUTION STATE OF CALIFO~NIA) ( SS. COUNTY OF EL DORADO) I, !~. R. ~_~ALiERY, Clerk of the SOUTH TAHOE PUBLIC UTILITY -LIIoTRICT, '''' T .. County of E1 Dorado, State of California, and ex-officio Secretary of the Board of Directors thereof do h~reby certify that the attached Resolution i~o. ~99 is a true, full and correct copy' thereof and that said resolution was duly adopted by the Board of Directors of SOUTH TAHOE ?UBkIC UTILITY DISTRICT at a duly held r~egular meeting on i,~larch 19, t96~, and that the original of said resolution is on file in the office of said SOUTN TAHOE PUBLIC UTILITY DISTRICT. Said resolution was passed by- the following vote of the members of the Board of Directors thereof; AYES: Directors Clarke, Wakeman, Fester, Stewart and Kortes i~i OES: l~i' on e ABSENT: None SOUTH TAHOE ~PUBLIC UTILITY/~ / DISTRICT ana e×-offic±o Secretary of the Board of Directors thereof.