Resolution No. 578WJM&L:RHH:gb 9/2R/65 8C
RESOLUTION NO. 5 7 8
A RESOLUTION CANVASSING RETURNS AND DECLARING RESULT
OF SPECIAL BOND ELECTION HELD SEPTEMBER 21, 1965,
IN SOUTH TAHOE PUBLIC UTILITY DISTRICT
RESOLVED, by the Board of Directors of South Tahoe Public
Utility District, County of E1 Dorado, State of California, that
it is hereby determined as follows:
WHEREAS, said Board, by Ordinance No. 12~, adopted on the
19th day of August, 1965, duly called and ordered held within
South Tahoe Public Utility District, a special bond election, on
the 21st day of September, 1965, for the purpose of submitting to
qualified electors thereof the proposition therein set forth;
WHEREAS, said special bond election was held and conducted
on said date, as required by law and said resolution;
WHEREAS, it appears that notices of said election were duly
and legally given, that the voting precinct was properly estab-
lished therefor, that polling place cards and sample ballots were
mailed to all registered voters within the District, election
officers were appointed and election supplies furnished; and that
in all respects said election was held and conducted and all votes
cast thereat received and canvassed and returns thereof made,
determined and declared in time, in form and manner as required
by law;
WHEREAS, the Board of Directors of said District met at
the regular meeting place of said Board on September 27, 1965, to
canvass the returns of said election and declare the results
thereof;
WHEREAS, said canvass was duly completed and the results
thereof are as hereinafter set forth:
1. Said special bond election was held and conducted
within the South Tahoe Public Utility District, County of E1
Dorado, State of California, on Tuesday, September 21, 1965, in
the time, form and manner as required by law.
2. There was one special election precinct established
within said District for the purpose of holding said election,
consisting of consolidations of such portions of State and County
precincts as last established by the Board of Supervisors, County
of E1 Dorado, for the conduct of State and County elections as
were within the boundaries of said District. The polling place
designated therefor was American Legion Hall, U.S. Highway 50,
South Tahoe, California, within said District.
3. A canvass of the votes cast in said District upon the
measure submitted was duly held in accordance with the order of
the Board of Directors and in accordance with law, and the returns
thereof presented to this Board.
4. The Secretary certified to this Board that 5 duly
registered voters, who expected to be absent from their respective
election precincts on the day of election, secured ballots from
him and, that 5 absentee ballots were issued and 5 voted.
5. The proposition voted upon at said special bond elec-
tion and the number of votes received for and against the proposi-
tion are as follows:
PROPOSITION: Shall the South Tahoe Public Utility
District issue revenue bonds in the
principal amount of One Million Four Hundred Thou-
sand Dollars ($1,400,000), for the acquisition,
construction, improving and financing of additions,
extensions and improvements, including the acqui-
sition of lands and easements necessary therefor,
and all costs incidental thereto, to an enterprise
consisting of sewage treatment plant and facilities,
trunk sewers, pumping station and disposal facili-
ties of the entire district, together with all
additions and improvements to said system hereafter
made, pursuant to the Revenue Bond Law of 19417
SEWER
BONDS
SOUTH TAHOE PUBLIC UTILITY DISTRICT
SPECIAL ELECTION PRECINCT
For 828
Against 121
ABSENTEE TOTAL
I ,,, ~??
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6. At said election, more than two-thirds of the votes
cast thereat were in favor of, and did authorize, the issuing of
the bonds to the amounts and for the purpose set forth in the prop.
osition herein stated; that said proposition has been accepted and
approved by the electors of said District and that said bonds will
be issued to defray the costs of the improvements heretofore
specified~ and to the amounts stated therein.
7. The Secretary of this Board be~ and he is hereby~ in-
structed to enter this resolution in full, in the minutes of this
Board, as a statement of the result of said special bond election.
I hereby certify that the foregoing resolution was duly
and regularly adopted and passed by the Board of Directors of
South Tahoe Public Utility District at a meeting thereof held on
the 2?th day of September, 1965, by the following vote:
AYES~ and in favor thereof, Directors:
NOES, Directors: None
ABSE~, Directors: We~eman
APPROVED:
~ ' ~rosiden~
Clarke, ·
Kortes, Fesler and
Stewart
Secretary, Board of Directors of
South Tahoe Public Utility District
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