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Resolution No. 3011-16 Board of Directors Election Consolidation 1 RESOLUTION NO. 3011-16 2 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE 3 SOUTH TAHOE PUBLIC UTILITY DISTRICT DECLARING AN ELECTION BE HELD IN ITS JURISDICTION 4 CONSOLIDATION WITH OTHER DISTRICTS REQUESTING ELECTION SERVICES 5 6 WHEREAS, it is the determination of the above-named District that an election be 7 held on November 8, 2016, at which election the issue to be presented to the voters 8 shall be: 9 NOMINATION OF CANDIDATES 10 No. of Members 11 To be Elected Term 2 Full 4 year terms to expire 12/04/2020 12 NOW, THEREFORE BE IT RESOLVED that the Elections Department of El Dorado 13 County is hereby requested to: 14 1. Consolidate said election with any other election conducted on the same 15 day. 16 2. Authorize and direct the Registrar of Voters, at District expense, to provide all 17 necessary services, which shall include, but not be limited to: publications, 18 issue nomination documents, ballots, sample ballots, election officers, polling 19 places and canvass. 20 3. In the event of a tie vote, the winning candidate shall be decided by lot. 21 WE, THE UNDERSIGNED, do hereby certify that the above and foregoing Resolution was duly adopted and passed by the Board of Directors of the South Tahoe 22 Public Utility District at a regularly scheduled meeting held on the 7th day of April, 2016, 23 by the following vote: 24 AYES: Cefalu, bnes, Vogelgesang, Sheehan, Wallace 25 NOES: NONE 26 ABSENT: NONE 27 28 Randy Vogelgesang, Board President South Tahoe Public Utility District 29 ATTEST: 30 Melonie Guttry, Clerk of the Board