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Resolution No. 965 1 5 4 5 6 7 8 9 10 11 12 lS 14 15 16 17 18 19 20 21 22 25 24 25 26 27 28 29 50 $1 dDHN C. WEIDNIAN RESOLUTION NO. 9 6 5 A RESOLUTION OF THE SOUTH TAHOE PUBLIC UTILITY DISTRICT DECLARING THE ELECTED CANDIDATES AT THE GENERAL DISTRICT ELECTION BE IT RESOLVED by the Board of Directors of SOUTH TAHOE PUBLIC UTILITY DISTRICT, County of E1 Dorado, as follows: WHEREAS, the general District election in SOUTH TAHOE PUBLIC UTILITY DISTRICT for Directors at Large No. 3 and No. & was duly and regularly held on November 7, 1967; and WHEREAS, a statement of the results of said election has been mailed to the Clerk of SOUTH TAHOE PUBLIC UTILITY DISTRICT by the County Clerk of E1 Dorado County, California, and a copy of said statement is attached hereto and made a part hereof; NOW, THEREFORE, IT IS ORDERED: 1. That Donald H. Kortes is declared elected to the office of Director at Large No. 3 of SOUTH TAHOE PUBLIC UTILITY DISTRICT for a term of four years, said Donald H. Kortes being th~ person having the highest number of votes given for said office as a result of said general district election. 2. That Robert Wakeman, designated on the ballot as Bob Wakeman, is declared elected to the office of Director at Large No. & of SOUTH TAHOE PUBLIC UTILITY DISTRICT for a term of four years, said Robert Wakeman being the person having the highest number of votes given for said office as a result of sai. general district election. 3- That the Clerk of SOUTH TAHOE PUBLIC UTILITY DISTRIC be, and he iS hereby instructed to file immediately with the Secretary of State of the State of California, a statement complying ~th Section 23555 of the Elections Code of California the form attached hereto and made a part hereof. P~SSED AND ADOPTED at a duly held regular meeting of the Board of Directors of SOUTH TAHOE PUBLIC UTILITY DISTRICT 1 2 $ 4 5 6 ? 8 9 10 11 12 15 14 15 16 17 18 19 20 21 22 24 25 27 28 29 50 $1 ,..IDHN r':., W£1DMAN held on November 16, 1967, by the following vote: A'/ES: Directors Fesler, Kortes, Ream, Wakeman and Hegarty NOES: None ABSENT: None ROber~ W. Fesler/President of the Board of Dieectors of SOUTH TAHOE PUBLIC UTILITY DISTRICT. ATTEST~r~ SOUTH TAHOE PUBLIC UTILITY DISTRICT and ex officio Secretary of the Board of Directors thereof. (SEAL) 1 2 $ 4 5 6 ? 8 9 10 11 12 15 14 15 16 17 18 19 20 21 22 25 24 25 26 9.7 28 29 30 ,JI~HN ~. W~'iDNIAN [.e~[TI,;i~i.,NT BY SOUTH T~HOi PUBLIC O'iILITY DISTRICT OF THE RESULTS OF A GENft~L DISTRICT ELECTION The Board of Directors of South Tahoe Public Utility District hereby d~ctares the results of a general district e~,~ctmo~ held on November ?, 1967, in said district=,~.~ follows: a. The list of offices to be filled were: Director at Large No. 3 for a term of 4 years Director at Large No. 4 for a term of ~ years b. The names of each candidate, ircludir~o.::. ,~ccut:ational designation, ii any, ~ere: Director at Lar~te No. 5 Dorsal6 H. lortes Charles k.. Herron, Insurance Director a't Large No. e Robert ~ake~nan, who appeare~ on the ballot as Bob k~akem~ George N. i,cP~ame~, Insarance Sroker c. The names of each so. ccessful candidate were: Direct. or at Larvae~ ~'~ Dona]_d N. Kortes Director at Large No. 4 Robert ~' akeman d. The nos~ber of voters eligible to vote ir~ the district at said general district election, and for each of the offices for Director at Large was 5,~67. e. ~.~,e n~ber of votes for each candidate were: Director at Large No. } Donala ~'' H. Kortes 491 Charles ~:. Herron 164 Director at Large No. ~ Robert Wakeman George M. RcNamee 222 i'. There wePe no officers for which appointments 1 2 4 5 6 ? 8 9 10 11 12 14 15 16 17 18 19 20 21 22 24 25 27 28 29 $0 Jr'IHN E~. WEIDMAN have been made in lieu o£ election pursuant to Section 23520 of the Elections Code. Dated: November 16, 1967. Rober't ~;. Fes'ler, Pr'eSident of the Board of Directors of SOUTH TAHOE PUBLIC UTILITY DISTRICT ATTEST: SOUTH TAHOE PUBLIC UTILITY DISTRICT and ex officio Secretary of the Board of Directors thereof 1 4 5 6 7 8 9 10 11 12 15 14 15 16 17 18 19 20 21 24 25 26 27 28 29 ~0 31 JISHN ~. WIEIDIvlAN ~ER. TIFICATE OF RESOLUTION STATE OF CALIFORNIAI ss. COUNTY OF EL DORADO) I, DAVID W. CALLAHAN, Clerk of the SOUTH TAHOE PUBLIC UTILITY DISTRICT, County of E1 Dorado, S%ate of California, and ex officio Secretary of the Board of Directors thereof, do hereby certify ~hat the attached Resolution No. 9 6 5 is a ~Fue, 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 regular meeting duly held November 16, 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 and adopted by the following wo~e of the members of the Board of Directors thereof: AYES: Directors Fesler, Kor~es, Ream, Wakeman and NOES: None ABSENT: None David W. CaIlahan, Clerk of the SOUTH TAHOE PUBLIC UTILITY DISTRICT and ex officio Secretary of the Board of Directors thereof. (SEAL) STATEMENT OF ALL VOTES CAST AT THE SPECIAl, DISTRICT ELECTION HELD NOVEMBER 7, 1967 DIRECTOR AT LARGE il DIRECTOR AT LARGE DIVISION ~3 DIVISION ~h ELECTION PRECINCTS O O © z 0 0 ~ Ln] S0. TAHOE P.U.D. CONS. ~ t TOTALS S0. TA;'tOE P.U.D. c0~s. // 2 A S~NTEE CERTIFICATE OF COIF~TV CLERK TO RES~L~. OF THE CANVASS OF SPECIAL DISTRICT ELECTION RETU~INS State of California County of ~..~_ T, CARL A. KELLY , County Clerk of' said County, do hereby certify that I did canvass tho returns of the vote cast at the Special District Election held on November 7th, 1967, for Directors, and the totals as shown for each candidate are true and correct. WITNESS my hand and Off~.c~al Seal thisz/~'_ 'day (SEAL) By ,1967 CARL A..~,e._KEI,~LV' ,County Clerk. Dep~t~