Ordinance No. 41 - Superseded 1
g ., ~,',1,;,, ~10..41
$ _~:! tl ~, ~ ~:. ,q:OVIoING FOR TIME AND PLACE OF
t,lL ;Ti i~t.; ',~ ',~t~L-E-$'-~f-p'~-{'-O~EEDiNGS, Al'ID FOR
4 ...... ~ f ~ f i'NL~--0-F--~P'E C IA L MEETINGS
5 ~ Al' lliJfZl'~ .; BY 'lliE i]OARD OF DIt~ECTORS OF SOUTH TAHOE PUBLIC
0'rILITY DI:;TRICT, COUNTY OF EL DORADO, STATE OF CALIFORNIA,
B as follows:
7 Section 1. DEFINITIONS. Unless the context requires
8 o~i~e~:ise, tile follo%.ing terms shall have the following meanings:
9 "District" shall mean South Tahoe Public Utility
10 District, County of E1 Dorado, State of California.
11 "Board" shall mean the board of directors of the
lZ District.
13 "President" shall mean the president of the Board.
14 "Secretary" shall mean the clerk and ex officio
1§ secretary of the Board.
16 Section 2. MEETING PLACE. Ail regular meetings of ~he
17 Board shall be held at the general offices of the District, lo-
18 cated at the corner of U. S. Highway No. 50 and Beach Boulevard,
19 ~ithin the District.
20 Section 3. TI}~ OF MEETINGS. Regular meetings of the
~1 Board shall be held on the second and fourth Thursdays of every
9'2 month, commencing at 2:00 o'clock P.M.; provided, however, that
~$ should said day fall upon a legal holiday, then said meeting shall
Z4 be held at the same time on the next day thereafter ensuing which
~§ is not a legal holiday.
Section 4. SPECIAL MEETINGS. Special meetings of the
Z? Board may be called at any tiu~ by the president, or by a majority
~6 of the Board. Written notice of the time and place of such special
29 shall be delivered personally or by mail to each member of
$0 the Board and to each local newspaper of general circulation, radi
31 or television station requesting notice in writing at least twent'
32 four (24) hours before the time of such meeting as specified in
/
1
/
T~s: ,:~1 ~,~ ~ ,l ,, _: :,l~aLi specify the time and place of
i~ :,1, cial ~,,:~ti~.l, ~,~d tl~ ou~il~ess to be transacted. No other
ou~,;Jne:~o shall be c~a~idered a~ such meetings by the Board. Such
written notice mas' be dispeased with as to any ~er of the Board
v~ho at, or prior to tl-~e ti[~ the meeting convenes, files wi~ the
secretary a writLen waiver of notice. Such waiver ~y be gtven
by telegram. Such written notice ~y also be dispensed wt~
to any me~er who is actually present at the ~eti~ at the ti~
it convenes.
Section 5. ~JO~ED ~ETINGS. ~e Board ~y adjou~
~l~ly regular, adjourned regular, special or adjou~ed special ~et-
iuD to a time and place specified in the order of adjou~nt.
Less than a quorum ~y so adjourn from tt~ to tt~. If all
members are absent from any regular or adjourned regular
the clerk or secretary of the Board ~y declare the ~eting ad-
journed to a stated time and place and he shall cause a ~itten
notlce of the adjouLmment to be given in the aa~ ~nner as pro-
vided in Section 4 hereof for special ~eti~s, unless such
no:ice is waived, as provided for special ~eti~$. When a regular
or adjou~ed regular meeting is adjourned as provided in this
section, the resulting adjourned regular meeting ia a regular ~et.
lng for all purposes. (A~en an order of adjou~nt of any ~eting
fails to state the hour at which the adjou~ed ~eti~ is to be
held, it shall be held at the hour specified for regular ~etinga
~ by this ordinance.
Section~. PUBLIC ~ETINGS. All ~eti~s of the Board
27~ shall be open and public, and all persons shall be pe~itted to
28~ attend any meetin~ of the Board except as provi~d in Section 5495~
29'
~o
$1
$2
of the Government Code of the State of California.
Section 7. ORDER OF BUSINESS. The order of business of
the meetings of the Board shall be as follows:
6
8
9
lO
1§
l?
18
g7
~eading o[ MJnt~tes
Reports
Corresp,>na~:nce
Petitions
Old Business
New Business
Claims
Adjournment
2!O,K!=d~_i'~, ho~[Eg_~r, that the Board may, it any time, in its dis-
cretion, take any matter under consideration out of order.
Section 8. SEVERABILITY. If any article, section, sub-
section, sentence, clause or phrase of this ordinance, or the ap-
plication thereof to any person or circumstance, is for any reason
held to be unconstitutional or invalid, such decision shall not
affect the validity of the remaining portions of this ordinance
or the application of such provisions to other persons or circum-
stances. The Board hereby declares that it would have passed this
ordinance, or any article, section, sub-section, sentence, clause
or phrase hereof, irrespective of the fact that any one or more
articles, sections, sub-sections, sentences, clauses or phrases
be declared to be unconstitutional.
Section 9. REPEALS. All ordinances in conflict here-
with are hereby repealed.
Section 10. POSTING, PUBLICATION AND EFFECTIVE DATE.
~pon adoption, this ordinance shall be posted in three (3) public
~laces in the District, at least seven (7) days prior to the ex-
,iration of thirty (30) days from the date of its passage, and
;hall be published in the IAKE TAHOE NEWS, a newspaper of general
airculation printed and published in the District, at least seven
(7) days prior to thirty (30) days from the date of its passage,
~nd shall take effect upon the expiration of thirty (30) days from
the date of its adoption.
Adopted February 13~h , 1959, by the following vote:
AYES: Directors Gersick and Goeringer.
NOES: Directors None
1
$
4
5
6
?
8
lO
11
12
14
1§
16
17
18
19
20
~4
25
26
~o
President of Board of Dzrectors o2 ~
South Tahoe Public Utility District
of South Tahoe P~blic Utility District.
14
17
18
19
ZO
21
22
25
25
27
50
1
.!~,~l;il t.~'~,'f_.~E OF' ~OSTING
4 County o£ E1 Dorado )
§ I, the un,~ars[gned, hereby certify that I am Clerk and
6 Ex Officio Secretary of South Tahoe Public Utility District,
? County of E1 Dorado, State of California. On the 7 ', _day of
8 February, 1959, I posted the ordinance to which this certificate
9 is attached, by posting a full, true and correct copy thereof in
10 each of the following three (3) public places within the District'
11 boundaries, to wit:
lZ One copy at Stateltne, California, Post Office;
One copy at Bijou, California, Post Office; and
One copy at Tahoe Valley, California, Post Office.
IN ~;ITNESS %'~EREOF, I have hereunto subscribed my name
and affixed the seal of the South Tahoe Public Utility District
this day of February, 1959.
· ."," ,, '-", /* ,," "'{ ,f'":i,
Officio Secretary
1
2
4
§
6
?
10
11
12
14
15
17
19
2O
21
22
2~
24
25
26
27
28
29
$0
$1
$2
fiT 0[" ldAILING
ND POI,LING PLACE CAilDS
PdBLIC UTILITY DISTRICT
"~. Ol' CALIFO4;NI^ )
~;,:,,mt>, o.~ :'.1 Dorado )
I;;,~LE I;'. £'ANLOST, being first duly swo~, deposes and
That he now is and at all times herein mentioned was the
61cl~. and E~[-0f£lcio Secretary of the District Board of SOUTH
TAHOE PUBLIC UTILITY DISTRICT of E1 Dorado County, California;
That not later than March 19, 1959, to wit, on the
day of March, 1959, he mailed or caused to be mailed to each
elector in said District qualified to vote at the special bond
election held in said District on March 24, 1959, pursuant to
0r~J4lance No, 43, passed and adopted by the District Board of
said District on February 20 _, 1959, a Sample Ballot
and a Polling Place Card, setting forth the location of the
precinct polling place of such elector, and that each such Sample
Ballot confo~ed to the provisions of said Ordinance with respect
to the measure to be voted on at said special bond election.
That a copy of said Sample Ballot is attached hereto
as E:~ibit A, and that a copy of said Polling Place Card is
attached hereto as E~ibit B. ' , /' ''i'
3ubscrib~nd sworn to before me
this /--~_---day of May,~959.
' .-~ - /~" NOTARY PUBLIC
7/d for the County of E1 Dorado
State of California.