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JDHN C. W£1DMAN
RESOLUTION NO. 5 7 3
A RESOLUTION OF THE BOARD OF DIRECTORS OF
SOUTH TAHOE PUBLIC UTILITY DISTRICT DECLAR-
ING THE RESULTS OF A GENERAL ELECTION
WHEREAS, the Board of Directors of the SOUTH TAHOE
PUBLIC UTILITY DISTRICT duly called and ordered held in said
District, a general district election on the 3rd day of Nay,
1966, for the purpose of filling the offices of Director at
Large No. l, Director at Large No. 2 and Director at Large No. 5
respectively, of said District; and
WHEREAS, said general district election for the
purpose of filling said offices was held on Tuesday, May 3, 1966
in the SOUTH TAHOE PUBLIC UTILITY DISTRICT in accordance with
law and all the returns thereat having been received on the firs1
Monday after said general district election, and the Board of
Directors of SOUTH TAHOE PUBLIC UTILITY DISTRICT at their regular
meeting on Nay 5, 1966, adjourned said regular meeting to the
sewage treatment plant of said District, A1 Tahoe, County of E1
Dorado, State of California, at 3:30 o'clock P.N. on said first
Nonday, to wit, Nay 9, 1966, and said Board, at said adjourned
meeting at said place and time, in public, have canvassed said
returns by opening the returns and estimating the vote as require
by law;
NOW, THEREFORE, BE IT RESOLVED by the Board of Director
of SOUTH TAHOE PUBLIC UTILITY DISTRICT as follows:
1. That the results of said general district election
are hereby declared as follows:
(a) That EDWARD E. HEGARTY is declared elected to the
office of Director at Large No. I of the South Tahoe Public
Utility District, said EDWARD E. HEGARTY being the person having
the highest number of votes given for said office as a result
of said general district election.
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(b) That ROBERT W. FESLER is declared elected to the
office of Director at Large No. 2 of the South Tahoe Public
Utility District, said ROBERT W. FESLER being the person having
the highest number of votes given for said office as a result
of said general district election.
(c) That GEORGE MELIKEAN, SR., is declared elected
to the office of Director at Large No. 5 of the South Tahoe
Public Utility District, said GEORGE MELIKEAN, SR., being the
person 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
DISTRICT be, and he is hereby instructed, to enter this Resolutio
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: 1,067
(b) The names of the persons voted for at said general
district election were: RALPH W. ANDERSEN., ALLISON S. COOMBS,
EDWARD E. HEGARTY, BYRON KELL, RODNEY H. SUTTON, T. STEWART,
ROBERT W. FESLER, DEL PARSLEY, GEORGE DU FORT, GEORGE MELIKEAN
SR., DR. JA~ES S. WHITELY, LORAINE B. WOODS, LARRY H~CHER,
ROBERT MASON and WILLIAN V.D. JOHNSON.
(c) The offices voted for were: Director at Large
No. l, Director at Large No. 2 and Director at Large No. 5,
respectively.
(d) The number of votes given in each precinct to
each person are as follows:
Director at Large No. 1
RALPH W. ANDERSEN
ALLISON S. CO0~BS
EDWARD E. HEGARTY
BYRON KELL
RODNEY H. SUTTON
T. STEWART
(write-in)
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307
~00
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DIRECTOR AT LARGE NO. 2
ROBERT W. FESLER
DEL PARSLEY
(write-in)
GEORGE DU FORT
(write-in)
LARRY HATCHER
(write-in)
ROBERT MASON
(write-in)
WILLIAM V.D. JOHNSON
(write-in)
932
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DIRECTOR AT LARGE NO. 5
GEORGE MELIKEAN, SR.
DR. JAMES S. WHITELY
LORAINE B. WOODS
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458
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3. There were 3 absentee ballot requests filed, 3 absentee 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 district election.
4. There were 5 ballots spoiled and not used.
5. The Clerk of the SOUTH TAHOE PUBLIC UTILITY DISTRICT shall make
out and deliver to EDWARD E. HEGARTY, ROBERT W. FESLER and GEORGE MELIKEAN, SR.,
a Certificate of Election signed by said Clerk and authenticated wlth the seal of
the Board of Directors of said District for the offices of Director At Large No. I,
Director at Large No. 2 and Director at Large No. 5, 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 9, 1966, by the
following vote:
AYES:
NOES:
ABSENT:
Directors '~' ; :, Stewart, Kortes and Wakeman
None
'DI~RECTOR FESLER
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$2
~J~3HN /1. W~'iDNIAN
NOES:
ABSENT:
.~~'~'~S~E~7; ~:~r, reszden pR6~ TE~I
~ne Board of Directors of SOUTH
TAHOE PUBCIC UTILITY DISTRICT
ATTEST:
David W."Ca'ilaha~, Clerk of the-SOUTH
TAHOE PUBLIC UTILITY DISTRICT and
ex officio Secretary of the Board of
Directors thereof.
(SEAL)
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~IC]HN I~, WEIDMAN
ATI'ORNI~Y AT LAW
CERTIFICATE OF RESOLUTION
STATE OF CALIFORNIA)
) SS.
COUNTY OF EL DORADO)
I, DAVID W. CALLAHAN, 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. 675 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 9, 1966, 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 '., Stewart, Kortes and Wakeman
NOES:
ABSENT:
None
DtRECTOR Fesler
David W. Callahan, Clerk of the
SOUTH TAHOE PUBLIC UTILITY
DISTRICT and ex officio Secretary
of the Board of Directors thereof
(SEAL)