Resolution No. 5071
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,.inHN m. WI='iDMAN
ESOLUTIO ... NO. 5,07
A RSSOLUTION OF 'i'm BOARD OF DIRECTORS OF
SOUTH TA}~SE PUBLIC UTILITT DISTalCT DECLAR-
ING T~ ~S~TS OF A GENE~R~ DISTRICT
~EGTION
~EAS, ~he ~ard of Direc~ors of ~he SOUTH TA~DS PUBLIC
UTILI~ DISTRICT duly called and ordered held in said
a &eneral district election on %he ~h day of Ear, 1965, for the
put.se of filli~ ~he offices of DiPector a~ La~&e No. 3 and
Director a~ Large No. &, respectively, of said Dis~ric~;
n .~, said ~enere! d2s~u2c~ eiec~2on ~or ~he puupose
oY ~iliin~ =aid oY~2ce~ ,as held on ~esday, May 5, 196~,
30UTH TA~ PU3LIG ~YIL22~ D[~TRIU~ in accoudance w2~h la~ ~d
~l ~he ~e~uuu~ ~he~eaZ ~v2n~ been rece2ved on ~he Yius~ ~onday
of ~UT}~ TA}DE PU~iC ~ILIIT DISTRICT at their re~lar meeting on
Hay 7, 196~, adjourned sa~d re~lar meeting to ~he se~a~e ~reatm~nt
plan~ of sa~d Dfmtric~, A1 Tahoe, Count~ of E1 Dorado, State
California, a~ 3=00 o~clock P.~. on maid ~irs~ Monday,
~ay 11, 19~, and .said Board, at ~aid ~ourned meet~n~ a~ said
place ~nd time, in public, ~ve c~v~sed s~td returns by o~en~n~
~he ~turns~and esteeming ~he vote as required b~ la~$
[~O~, T~RE~RE, B~ IT ~LVED by the ~ard of Directors
Of SOUTH TA,,~ PU~L!C ~ILI~ DISTRICT ~ follows:
1. That the results of said general dist~ic~ election
a~e hereby declared as follows:
(a) That DON~D H, KORTES is declared elected
office of Director at Larg~ ~o. 3 of the South Tahoe Public
Utility District, said DON~D H. KO2TES bein~ ~he
havin~ %he ~ghest number of votes given for said office as
a resulb of said &eneral dis~ric~ election.
(b) T~% RO~.~T ~AK~N is declared elected %o ~he
office of Director a~ LarEs No. $ of the ~u~h Tahoe Public
U~ilfty District, said ROBERT ~~N being the ps~son
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$1
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
DISTR%CT 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 case in the District
at said general district election was:,338
(b) The names of the persons voted £or at said general
district election were: ~ONALD H. KORTES, ROBERT ~AKEMAN,
FRANK R. ROBERTS, CLARENCE KIRK and RICHARD CROMWELL.
(c) The offices voted for were: Director at Large
No. 3 and Director at Large No. 4, respectively
(d) The number of votes given in each precinct to each
person are as follows:
DirecDor at ~e NO~. ~
DONALD H. KORTES 277
CLARENCE KIRK
(write-in) 1
R!C ~RD CROM'~ELL
(write-in) 1
D~irector at L~arg~ No. $
ROBERT ~AKE~.%IN 173
FRANK R. ROBERTS 165
3. There were 8 absentee ballot requests filed, 8
~bsentee 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 distri¢~
election.
4. There were ~ ballots spoiled and not used.
5. The Gterk of the SOUTH TAHOE PUBLIC UTILITY DISTRICT
shall make out and deliver to DONALD H. KORTF~ and ROBERT ~AKEMAN
a Gertificate of Election signed by said Clerk and authenticated
with the seal of the Board of Directors of said District for the
1
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offices of Director at Large No. 3 and Director at Large No. 4,
respectively, as the persons having the highest number of votes
for each said office at said general district election.
PASSED AND ADOPTED at an adjourned regular meeting of
the Board of Directors of South Tahoe Public Utility District
held May 1i, 1964, by the following vote:
AYES: Directors DoJald L. Clarke, _B~b~ "~~%
Thomas L. Stewart, Robert Fesler and~DOnald H.
Kortes
NOES: None
ABSENT: ~
N. R. Mat~ery, Cl~rk of the /
SOUTH TAHOE PUBLrU UTILITY J~fS-
TRICT and ex officio Secretary
,D,ofi~a][d L. Clarke, President of the
Board of Directors of SOUTH TAHOE
PUBLIC UT!LI2~f DISTRICT
of the Board of Directors there-
of
(SEAL)
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C R'fIFICATE PF SOL',Z-u ON
STATE OF CALIFORNIA )
) SSo
County of E1 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. 507 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 an
adjourned regular meeting duly held May 11, 1964, 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 Donald Lo Clarke, _R~b~h~o~Tk~,
Thomas L. Stewart, Robert Fesler and Donald Ho
Kortes
NOES: None
ABSENT: ~e~e
(SE L)
N~ R. Mallery, Cler~ of the - /
SOUTH TAHOE PUBLIC UTILITY DIStrICT
and ex officio Secretary of th~
Board of Directors thereof