Resolution No. 5021
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,.JISHN ~, WEIDMAN
RESOLUTION NOo 502
APR 01 64
A RESOLUTION OF THE BOARD OF DIRECTORS OF
SOUTH TAHOE PUBLIC UTILITY DISTRICT CALL-
ING GENERAL DISTRICT ELECTION
WHEREAS, the Board of Directors of SOUTH TAHOE PUBLIC
UTILITY DISTRICT have heretofore found and determined, pursuant
to Resolution No. 499, that there shall be one polling place at
the American Legion Hall located on the south side of U. S.
Highway No. 50 approximately one mile east of Tahoe Valley,
California, for the general district election of South Tahoe
Public Utility District on Tuesday, May 5, 1964; and
WHEREAS, the Board of Directors by said Resolution
No. 499 established said one election precinct for the entire
boundaries of said SOUTH TAHOE PUBLIC UTILITY DISTRICT, and found
and determined that a different number of election officers than
is prescribed in Section 1601 of the Elections Code would be
sufficient for the election, and provided,pursuant to Resolution
No. 499, that the election officers for the one election precinct
should be one inspector, one judge and three clerks; and
WHEREAS, two candidates have filed for one directorship,
one position of director at large to be elected at said general
district election, and, therefore, the provisions of Section
16171, et seq., cannot apply;
NOW, THEREFORE, BE IT RESOLVED by the Board of Director's
of SOUTH TAHOE PUBLIC UTILITY DISTRICT~ as follows:
1. That the general district election for the South
Tahoe Public Utility District shall be held on Tuesday, May 5,
1964.
2. That there shall be one polling place which is
hereby confirmed as designated at the American Legion Hall
located on the south side of U. S. Highway No. 50, approximately
one mile east of Tahoe Valley, California.
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,J/i]~N 5. WEIDMAN
3. That it is hereby confirmed that at said polling
place there shall be one election precinct which is established
for the entire boundaries of SOUTH TAHOE PUBLIC UTILITY DISTRICT.
~. That the election officers appointed to conduct
said election thereat are confirmed as follows:
Inspector: Arlene Thomas,
P.O. Box 39~ Bijou, California
Judge: William V. D. Johnson,
P.O. Box 358, Bijou, California
Clerk: Denise Segars,
P.O. Box 1~3, Bijou, California
Clerk: Ruth Wardell,
Gen. Del.~ Bijou, California
Clerk: Lucille Eppler,
Box $72, Bijou, California
5. That the Clerk of SOUTH TAHOE PUBLIC UTILITY DISTRIC[
is hereby authorized to conduct said general district election
pursuant to the applicable provisions as set forth in the Public
Utilities Code, Elections Code and Government Code of the State of
California, and is further authorized to order the requisite
election supplies, notify the election officers of their appoint-
ment, instruct said election officers, publish and post as
necessary the list of election officers, mail sample ballots,
honor qualified applications for absentee ballots, and cause said
general district election to be conducted in accordance with said
applicable provisions of law.
6. That pursuant to Ordinance No. 76 heretofore
enacted by the Board of Directors of SOUTH TAHOE PUBLIC UTILITY
DISTRICT, the polls shall be opened for said general district
election from 7:00 A. M. and close at 7:00 P.M.
7. That the ballot for said general district election
after the appropriate instructions, shall read as follows:
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Jl-I~N 5. WE~DN1AN
: Director at Large No. 3
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Vote for One:
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: DONALD H. KORTES :
: Incumbent :
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Vote for One:
Director at Large No. ~
ROBERT WAKEMAN Incumbent
FRANKLIN R. ROBERTS Plumber
8. That in the event any other candidates shall qualify
for either of said offices of director at large designated above,
the Clerk is ordered to cause his name to be placed on said
ballot for the office so qualifying.
PASSED AND ADOPTED at a regular meeting of the Board of
Directors o.f SOUTH TAHOE PUBLIC UTILITY DISTRICT, County of E1
Dorado, State of California, on April 2, 1964, by the following voi
AYES ·
Directors Clarke, Wakeman, Fesler, Stewart and
Kortes
NOES: None
ABSENT: None
~o~ald L. ~Clarke, 'Pres'id'e'nt of" th'e'
Board of Directors of SOUTH TAHOE
PUBLIC UTILITY DISTRICT
T.~R~EST: ~ ~
, 'SOUT
TAHOE PUBLIC UTILITY DISTRICT and
ex officio Secretary of the Board
of Directors thereof
(SEAL)
e:
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,JnHN ~. WEIDMAN
CERTIFICATE OF RESOLUTION
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. 502 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 duly held regular meeting on April 2 ~ 1964,
and that the original of said Resolution is on file in the office
said SOUTH 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, Fesler, Stewart and
Kortes
NOES: None
ABSENT: None
SEAL
· . a~aery, Cle~k of th}" ;' '
SOUTH TAHOE PUBLI~ UTILITY DISTRICE
and ex officio Secretary of the
Board of Directors thereof