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Ordinance No. 3 - Superseded OtUDINANCE NO. 3 O~DINANCE Fi),[NG TIM~ AND PieCE FOR THE ~EGULAJ{ ~[EETINGS THE BOARD ot~ DIHECTORS OF THE SOUTH TAHOE PUBLIC UTILITY DISTHICT, AND I~oVIDING THE MANNER IN WHICH SPECIAL MEET- IIIGS OF SUCH Bt~;~D MAY BE CALLED, DESIGHATING AN OFFICIAL M~ILING ADDRESs], AND ESTABLISHING THE ORDER OF BUSINESS I~E IT ENAC~I~D hy the Board of Directors of the South Tahoe Public Utility Di~trict: 1. The regular meetings of the Board of Directors of the South Tahoe Fublic 5tllity District shall hereafter be held on the '. ,~,o.~_'__ -- / ~..?..., 3~.~;. of each and every calendar month at the ho~ of 2: o,' o'clock P.M. :~. S~,ecial meetl~gs of the Board of Directors shall be held upon call of the i?e~ldent of said Board, or of two (2) membe~,s thereof, by written notice to be given to each member not less than three (3) houPs ~efore the time fixed for the proposed meet- ing. In the event o~' any member not being present at his office or reglde~lce when s~.vlce 18 attempted, such service may be made by leavln~ such not kce in the hands of any occupant of either his office o:, P~:sidence, and If no occupant be there present at such time, then by posting: same at or near the door o~' either such offl~.u of residence. Such notice shall specify the time and place and in general te~ms the purpose for which the meeting is callcu. The attendance at such meeting by any member shall be deemed a sufficient compliance and waiver of the provisions herein for no~,lce to him. 3. All meetin~.s of the Board of Directors shall be held at the office of the District, ~less they shall adjourn to or fix another place of me,:ting in a notice to be given thereof, or unles~ prevented by flood, fire or other disaster. Said office ls hereby fixed and established a~ and In the ~fC-~:~ ~,~' ' ~'j ~ ~" Californ' ~. In the event bhat any day fixed for a meeting of th~ Board s~ali fall upon a holiday, then the meetlng appointer such ~ay shall be held on the next day which may not be a same hour ,"4~eclfied for the meeting to be held. of (1) (~) (3) (4) (5) (6) (?) (s) (9) 6. The ordeL, of business at the regular meetings of said Directors shall be as follows: Roll Call Headlns of Minutes Readin~ of Reports Heading of Communications ~' Readin~ of Petitions Unfinished Bqsiness New Business Allowance of Claims Adjournment The orris:Iai mailing address of said District is hereby established as J~ / ~'~,'~ ~ , , / ,'~ ~' ~' , California. ?. This ordJ. ll~l%ce shall take effect upon the expiration of thirty (30) days ~fter its passage, and shall be posted by the Clerk at thl, ee public places in the District at least one week before the expiration of said period. I hereby certify that the foregoing ordinance was passed by the Board Of Directors of the South Tahoe Public Utility District at a meeting thereof held on the 25th day of January, 1951, by the following vote: AYES, and in favor thereof, Directors: Crocker, Nagy, Young NOES, Directors: None ABSENT, Directors: None Pre~l~en$,?o£ the Board or Directors of the ~'~uth Tahoe Public Utility District ATlaS T: b~l'e'rk- -a~-e~Loff'i~io Secretary ~r ' the Board of Directors. -2- AFFIDAVIT OF POSTING ORDINANCE NO. 3 AN ORDINANCE FIXING TIME AND PLACE FOR THE REGULAR MEETINGS OF THE BOARD OF DIRECTORS OF TEE SOUTH TAHOE PUBLIC UTILITY DISTRICT, AND PROVIDING THE MANNER IN WHICH SPECIAL MEETINGS OF SUCH BOARD MAY BE CALLED, DESIGNATING AN OFFICIAL MAILING ADDRESS, AND ESTABLISHING THE ORDER OF BUSINESS STA~ OF CALIFORNIA SS, County of E1 Dorado I, Clerk and ex-officio Secretary of the Board of Directors of South Tahoe Public Utility District, E1 Dorado County, Cali- fornia, hereby certify that on ~z,y ~, ~ ,~ ~ , 1951. I posted copies of the hereunto attached ordinance numbered 3 and entitled: AN ORDINANCE FIXING TI~tE AND PLACE FOR THE REGULAR MEETINGS OF THE BOARD OF DIRECTORS OF THE SOUTH TAHOE PUBLIC UTILIZer DISTRICT, AN/) PROVIDING THE ~NNER IN WHICH SPECIAL ~[EET- INGS OF SUCH BOARD MAY BE CALl.ED, DESIGNATING AN OFFICIAL MAILING ADDRESS, AND ESTABLISHINU THE ORDER OF BUSINESS, in three public places in said District, and that said copy remained so posted continuously for a period of one week thereafter: 1. /~, ~,, . i,-~ / ~, 2. ""r "~'- ,o ~,~' :~' /7,,," ' .' . ,,. ,,"¢" ..,.,~. 4 "~': / Subscribed and sworn to before me this N~tary Public in and for the Count¢ E1 Dorado, State of California. AFFIDAVIT OF POSTING STAT]'~ OF CALIFORNIA COUNTY OF EL DORADO I, Clerk and ex-officio Secretary of the Board of Directors of the South Tahoe Public Utility District, E1 Dorado County, California, hereby certify that on ~.~~.k~ /. __, 1953, I posted copies of the hereunto attached Ordinance No. 16 entitled "An Ordinance Amending Ordinance No, ~, Adopted January 25, 1951", there being no newspaper of general circulation printed an~ published in the District, for at least one week before the expir- ation of thirty (30) days following the adoption of said Ordinance in three public places within the District, to-wit: 1. Bijou Post Office 2. State Line Post Office 3. Bijou Park Fire House No. 1 Subscribed_..and sworn to before me this ~ day of October, 1953. N%%ary Public In and for the uounsy of E1 Dorado, State of California