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Resolution No. 3146-20 Board Elections1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 RESOLUTION NO. 3146-20 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE SOUTH TAHOE PUBLIC UTILITY DISTRICT DECLARING AN ELECTION BE HELD IN ITS JURISDICTION CONSOLIDATION WITH OTHER DISTRICTS REQUESTING ELECTION SERVICES WHEREAS, it is the determination of the above-named District that an election be held on November 3, 2020, at which election the issue to be presented to the voters I shall be: NOMINATION OF CANDIDATES No. of Members To be Elected Term 2 Full four-year terms to expire December 6, 2024 1 Short-term to expire December 2, 2022 NOW, THEREFORE BE IT RESOLVED that the Elections Department of EI Dorado County is hereby requested to: 1. Consolidate said election with any other election conducted on November 3, 2020. 2. Authorize and direct the Registrar of Voters, at District expense, to provide all necessary services, which shall include, but not be limited to: publications, issue nomination documents, ballots, sample ballots, election officers, polling places and canvass. 3. In the event of a tie vote, the winning candidate shall be decided by lot. WE, THE UNDERSIGNED, do hereby certify that the above and foregoing Resolution No. 3146-20 was duly adopted and passed by the Board of Directors of the South Tahoe Public Utility District at a regularly scheduled meeting held on the 18th day of June, 2020, by the following vote: AYES: WALLACE, VOGELGESANG, SHEEHAN, EXLINE NOES: NONE ABSENT: CEFALU Randy Vogelgesang, Board President South Tahoe Public Utility District ATTEST: Me onceutt,, C erk of the Board