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Ordinance No. 265 - RetiredWJML:SSW:ra 3/1/77 llc ORDINANCE NO. 265 AN ORDINANCE CALLING A SPECIAL DISTRICT ELECTION IN THE SOUTH TAHOE PUBLIC UTIL- ITY DISTRICT FOR THE PURPOSE OF SUBMITTING TO THE ELECTORS OF SAID DISTRICT A PROPO- SITION CONCERNING WHETHER THE DISTRICT SHALL ENTER INTO A CONTRACT WITH THE STATE WATER RESOURCES CONTROL BOARD FOR A CONSTRUCTION LOAN UNDER CHAPTER 6 OF DIVISION 7 OF THE WATER CODE OF THE STATE OF CALIFORNIA; DE- CLARING THE GENERAL PURPOSE OF THE CONTRACT AND THE MAXIMUM AMOUNT OF MONEY TO BE BOR- ROWED UNDER THE CONTRACT; FIXING THE DATE OF SAID ELECTION; AND PROVIDING FOR NOTICE OF SAID ELECTION BE IT ENACTED by the Board of Directors of the South Tahoe Public Utility District: WHEREAS, the District, on February 3, 1977, did submit to the State Water Resources Control Board an application under Chapter 6 (commencing with Section 13400) of Division 7 of the Water Code of the State of California for a construction loan from the State Water Quality Control Fund for a project referred to in said appli- cation as the rehabilitation of the District pipeline used for ex- port of reclaimed wastewater out of the Tahoe Drainage Basin, which project is more particularly described in said application and which application is on file in the office of the District Secretary; and WHEREAS, under Section 13416 of the Water Code of the State of California, before the District may enter into a contract with the State Water Resources Control Board for a construction loan under Chapter 6 of Division 7 of the California Water Code, the District is required to hold an election on the proposition of whether or not the District shall enter into the proposed contract; NOW, THEREFORE, it is hereby ORDERED, as follows: 1. A Special District Election be, and it is hereby, pro- claimed, called and ordered and will be held in the South Tahoe Public Utility District on Tuesday, the 31st day of May, 1977, at which election there shall be submitted to the qualified voters of said District the question of whether the District shall enter into a contract with the State Water Resources Control Board for the object and purpose set forth in the.following proposition, to wit: PROPOSITION: Shall the South Tahoe Public Utility District enter into a contract with the State Water Resources Control Board for a construction loan in the maximum amount of $ 1,700,000 for the general purpose of rehabili- tation of the South Tahoe Public Utility District pipeline used for export of reclaimed wastewater out of the Tahoe Drainage Basin and all work and incidental expenses necessary or convenient thereto? 2. The general purpose of the contract proposed to be entered into with the State Water Resources Control Board is for a construc- tion loan to the District from said Board for the rehabilitation of the District pipeline used for export of reclaimed wastewater out of the Tahoe Drainage Basin and the maximum amount of money to be bor- rowed from the state under the contract is $1,700,000 3. The Board of Directors does hereby submit to the qualified voters of said South Tahoe Public Utility District at said Special District Election, this ordinance and the propo-sition set forth in Section 1 hereof. The Board of Directors proposes to enter into the aforesaid contract for the objects and purposes specified in said proposition if more than 50 percent of the votes cast at such elec- tion are in favor of said proposition and if more than 50 percent of the votes cast at such election are in favor of said proposition, said proposition shall be deemed adopted. 4. The said Special District Election shall be held and con- ducted, the votes thereof canvassed, the returns thereof made, and the result thereof ascertained and determined as herein provided, and in all particulars not prescribed by this ordinance said elec- tion shall be held as provided by law for the holding of general district elections. 5. The descriptions and designations of the election pre- cincts, polling places and the election officers to conduct said election will be designated and established by the County Clerk of E1 Dorado County at least 30 days prior to the day fixed for the election pursuant to the provisions of Section 23528 of the Elections Code of the State of California. -2- 6. The County Clerk of E1 Dorado County shall canvass the returns of the Special District Election and shall prepare and mail a statement of results to the Clerk and Ex-Officio Secretary of the South Tahoe Public Utility District pursuant to the provisions of Sections 23550 through 23553, inclusive, of said Elections Code. 7.~ All persons qualified to vote at general district elec- tions in said District upon the date of the election herein pro- vided for shall be qualified to vote upon the proposition submitted at said Special District Election. 8'. Ballots for said eleCtion shall be provided of the form and to the number provided by law. On said ballots, in addition to any other printed matter which may be required by law, two voting squares shall be set off to the right of, or directly underneath, the proposition submitted at the election, in the manner provided by iaw, one having the words "Execution of contract--Yes" printed before it and the other having the words "Execution of contract--No" printed before it. 9. Each voter to vote for the proposition and for execution of said contract shall stamp a cross (+) in the blank space opposite the words "Execution of contract--Yes" on the ballot to the right of, or directly underneath, the proposition, and to vote against the proposition and against execution of said contract shall stamp a cross(+) in the blank space opposite the words "Execution of contract--No" on the ballot to the right of, or directly underneath, the proposition, except that in the event that voting machines are used, voters shall vote for or against said proposition and the execution of the contract in accordance with standard procedures for use of such voting machines. 10. The polls shall be opened at 7 o'clock a.m. of the day of the election and shall be kept open until 8 o'clock p.m. of the same day, when the polls shall be closed, except as to voters in line as provided in Section 14436 of the Elections Code. 11. This ordinance shall take effect 30 days after its passage. -3- 12. This ordinance shall be posted in three public places pursuant to Section 16075 of the Public Utilities Code of the State of California and shall be published once in the Tahoe Daily Tri- bune, a newspaper of general circulation printed and published in the District at least one week before the expiration of 30 days after its passage. 13. Additionally, a Notice and Proclamation of Special Dis- trict Election in the form attached hereto as Exhibit "A," shall be published one time no later than March 17, 1977, in the Tahoe Daily Tribune, a newspaper of general circulation within the South Tahoe Public Utility District. ATTEST: Clerk and Ex Officio Secretary South Tahoe Public Utili~District I hereby certify that the foregoing is a full, true and correct copy of Ordinance No. 265 duly and regularly adopted by the Board of Directors of the South Tahoe Public Utility District, E1 Dorado County, California, at a meeting thereof duly held on the 3rd day of March, 1977, by the following vote: AYES, and in favor thereof, Directors: Hega~y, Kashuba, Cocking, and Fieldcamp NOES, Director : Fesler ABSENT, Directors: None Clerk and- ex-officio Secretary South Tahoe Public Utility District (SEAL) -4- EXHIBIT "A" NOTICE OF PROCLAMATION OF SPECIAL DISTRICT ELECTION SOUTH TAHOE PUBLIC UTILITY DISTRICT NOTICE AND PROCLAMATION ARE HEREBY GIVEN AND MADE by the Board of Directors of the South Tahoe Public Utility District, E1 Dorado County, California, pursuant to the provisions of Sections 2554 and 2653 of the Elections Code of the State of California, that a special district election is hereby called and will be held on Tuesday, the 31st day of May, 1977, within the boundaries of the South Tahoe Public Utility District, for the purpose of submitting to the qualified electors of said District the following proposition: PROPOSITION: Shall the South Tahoe Public Utility District enter into a contract with the State Water Resources Control Board for a construction loan in the maximum amount of $],700,000 for the general purpose of rehabilitation of the South Tahoe Public Utility District pipeline used for export of reclaimed wastewater out of the Tahoe Drainage Basin and all work and incidental expenses necessary or convenient thereto? NOTICE IS FURTHER GIVEN that the polls shall be opened at 7 o'clock a.m. and shall be kept open until 8 o'clock p.m. of said day when the polls shall be closed, except as otherwise provided in Section 14436 of the Elections Code. By order of the Board of Directors of the South Tahoe Public Utility District, E1 Dorado County, State of California. Dated: March 3, 1977. /s/ David W. Callahan David W. Callahan, Clerk and Ex-Officio Secretary, South Tahoe Public Utility District CERTIFICATE OF POSTING I, David W. Callahan, Clerk and Ex-Officio Secretary of the South Tahoe Public Utility District, E1 Dorado County, California, under penalty of perjury do hereby certify as follows: That I am and during all times herein mentioned was' a citizen of the United State~ over the age of twenty-one years and that on the 9th day of March , 1977, I posted full, true and correct copies of Ordinance No. 265 , "An Ordinance Calling A Special Dis- trict Election in the South Tahoe Public Utility District for the Purpose of Submitting to the Electors of Said District A Proposition Concerning Whether the District Shall Enter Into A Contract With the State Water Resources Control Board for a Construction Loan Under Chapter 6 of Division 7 of the Water Code of the State of California; Declaring the General Purpose of the Contract and the Maximum Amount of Money to be Borrowed under the Contract; Fixing the Date of Said Election; and Providing for Notice of Said Elec- tion,'' in three (3) public places in said District, to wit: 1. Stateline Post Office Station, South Lake Tahoe, California 2. Bijou Post Office Station, South Lake Tahoe, California · 3. Tahoe Valley Post Office Station~ South Lake Tahoe, California Dated: March 10 , 1977, at E1 Dorado County, California. David W. Callahan