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Resolution No. 874RESOLUTION NO. 874 A RESOLUTION CALLING AND PROVIDING FOR NOTICE OF ELECTION OF DIRECTORS AT LARGE NO. 3 AND 4 FOR THE SOUTH TAHOE PUBLIC UTILITY DISTRICT BE IT RESOLVED, by the Board of Directors of the SOUTH TAHOE PUBLIC UTILITY DISTRICT, County of E1 Dorado, State of California, that; 1. An election shall be held and is hereby called within the boundaries of the SOUTH TAHOE PUBLIC UTILITY DISTRICT, to be held on Tuesday, the 7th day of November, 1967, for the purpose of electing Directors at Large No. 3 and 4 for said Board of Directors. 2. The "NOTICE OF DISTRICT ELECTION" in the form attached, marked Exhibit "A", shall be published once in a newspaper of general circulation published in the District, to wit the TAHOE DAILY TRIBUNE, and shall be posted at the District Office in accordance with Section 23511 of the Uniform District Election Law. PASSED AND ADOPTED at a regular meeting of the BOARD OF DIRECTORS OF THE SOUTH TAHOE PUBLIC UTILITY DISTRICT, on the 3rd day of August, 1967, by the following vote: AYES: NOES: ABSENT: Directors Fesler, Kortes, Hegarty and Melikean None Director Wa keman DAVID W. CALLAHAN, Clerk of Board and Ex-Officio Secretary SOUTH TAHOE PUBLIC UTILITY DISTRICT ROBLdRT W. FESTER, President SOUTH TAHOE PUBLIC UTILITY DISTRICT 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. 874, 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, the 3rd day of August, 1967, and that the original of said RESOLUTION is on file in the office of said SOUTH TAHOE PUBLIC UTILITY DISTRICT; said RESOLUTION was passed by the following vote of the members of the BOARD OF DIRECTORS thereof: AYES: NOES: ABSENT: Directors Fesler, Kortes, Hegarty and Melikean None Director Wa keman DAVID W o CALLAHAN, Clerk of Board and Ex-officio Secretary of the Board of Directors of the SOUTH TAHOE PUBLIC UTILITY DISTRICT (SEAL) EXHIBIT "A" NOTICE OF DISTRICT ELECTION Notice is hereby given pursuant to Section 23511 of the Election Code, State of California, that a general district election is scheduled to be held on November 7, 1967, to fill the offices of Director at Large, No. 3 and 4, for the Board of Directors of the SOUTH TAHOE PUBLIC UTILITY DISTRICT that shall become vacant on the last Friday in December 1967. Candidates named in nominating papers or petitions shall be residents and qualified electors of the SOUTH TAHOE PUBLIC UTILITY DISTRICT. Official nominating petitions for eligible candidates desiring to file for any of the offices enumerated above may be obtained either from the Secretary of the District at the District's Office, Johnson Road, A1 Tahoe, or the County Clerk of E1 Dorado County. In the event there are no nominees, or insufficient nominees to fill the offices that shall become vacant and no petition is filed signed by 5% of the registered voters in the district requesting that the general district election be held, the Board of Supervisors of E1 Dorado County will appoint those nominated if not more than one nominee for each office is nominated, or if no person has been nominated for any office they will appoint any person who is qualified on the date when the election would have been held. DAVID W. CALLAHAN, Secretary SOUTH TAHOE PUBLIC UTILITY DISTRICT ~ohnson Road, A1 Tahoe, California Addre s s