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Ordinance No. 438 - SupersededORDINANCE NO. 438 1 2 4 5 6 7 8 9 10 AN ORDINANCE OF THE SOUTH TAHOE PUBLIC UTILITY DISTRICT SUPERCEDING IN THEIR ENTIRETY ORDINANCE NUMBERS 3, 16, 30, 32, 41, 45, 49, 70, 95, 128, AND 157 AND PROVIDING FOR TIME, PLACE AND RULES FOR REGULAR AND SPECIAL MEETINGS Section 1. DEFINITIONS. Unless the context requires otherwise, the following terms shall have the following meanings: "DISTRICT" shall mean South Tahoe Public Utility District, County of E1 Dorado, State of California; "BOARD" shall mean the board of directors of the District; "CHAIRMAN" shall mean the chairman of the Board; "SECRETARY" shall mean the clerk and ex officio secretary of the Board. Section 2. MEETING PLACE. Ail regular meetings of the Board shall be held at the City of South Lake Tahoe Council Chambers located at 1900 Lake Tahoe Boulevard, South Lake Tahoe, California. Section 3. TIME OF MEETINGS. Regular meetings of the Board shall be held on the first and third Thursdays of every month, commencing at 4:00 o'clock p.m., provided however, that should any such day fall upon a legal holiday, then said meeting shall 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 Board may be ordered at any time by the Chairman or a majority of the Board. Written notice of the time and place of such special meetings shall be delivered personally or by mail to each member of the Board, and to each local news- paper of general circulation, radio, or television station, requesting notice in writing, and shall be received at least 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 2O 21 22 23 24 25 26 27 28 ORDINANCE NO. 438 twenty-four (24) hours before the time of the meeting. Section 5. ADJOURNED MEETINGS. The Board may adjourn any regular, adjourned regular, special, or adjourned special meeting to a time and place specified in the order of adjournment. Less than a quorum may adjourn from time to time. If all members are absent from any regular meeting, the clerk or secretary of the Board may declare the meeting adjourned to a stated time and place, and he or she shall cause a written notice of the adjournment to be posted within twenty-four (24) hours after the time of adjournment on or near the door of the meeting place. If no time is specified, the meeting is adjourned until the time of the next regular meeting. Section 6. EMERGENCY MEETINGS. Emergency meetings of the Board may be declared by a majority of its members. An emergency situation is defined to include a work stoppage or other activity, and a crippling disaster, which severely impairs public health, safety, or both, as determined by a majority of the Board. In such cases, telephonic notice shall be provided to local newspapers of general circulation and radio or television stations one hour prior to the meeting unless telephonic services are not functioning. In the event that telephonic services are not functioning, notice must be given as soon after the meeting as possible. The minutes of the meeting, a list of the persons notified or attempted to be notified, a copy of a roll call vote, and any actions taken at such meeting shall be posted for a minimum of ten days in a public place as soon after the meeting as possible. The Board shall not meet in executive session during an -2- ORDINANCE NO. 438 1 2 3 4 5 6 7 8 9 10 1! 13 16 17 18 19 2~ 21 22 23 ~4 25 26 27 28 emergency meeting. Section 7. PUBLIC MEETINGS. All meetings of the Board shall be open and public, and all persons shall be permitted to attend any meeting of the Board except as provided in Section 54957 of the Government Code of the State of California. Section 8. SEVERABILITY. If any article, section, subsection, sentence, clause or phrase of this ordinance, or the application 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 circumstances. The Board hereby declares Ithat 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 herewith are hereby repealed. Ordinance numbers 3, 16, 30, 32, 41, 45, 49, 70, 95, 128 and 157 are superceded in their entirety by this ordinance number 438. PASSED AND ADOPTED by the Board of Directors of South Tahoe Public Utility District at its regular meeting on the 17th day of October , 1991, by the following vote: AYES: Directors, Sinclair, Pierini, Mosbacher, Mason NOES: None ~ ~ ABSENT: Directo~ NAT ~INCLAIR, CHAIRMAN OF BOARD SOUTH TAHOE PUBLIC UTILITY DISTRICT -3- ORDINANCE NO. 438 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 2O 21 22 23 24 25 26 27 28 ATTEST: PAT A. MAMATH, Clegk of Board and Ex-Officio Secretary SOUTH TAHOE PUBLIC UTILITY DISTRICT -4- AFFIDAVIT OF POSTING State of California ) )ss County of E1 Dorado ) I, Patrick Dolan , being first duly sworn, deposes and says: That for and on behalf of the Clerk of Board of the SOUTH TAHOE PUBLIC UTILITY DISTRICT, affiant posted copies of Ordinance No. 438 in form attached hereto and by reference made a part hereof, in four (4) public places in the District as follows: (4) That said posting was completed on the ~_~___~ay of (1) City of South Lake Tahoe Administration Building South Lake Tahoe, CA (2) A1 Tahoe Post Office Station (Main Post Office) South Lake Tahoe, CA (3) Tahoe Valley Post Office Station ("Y" area) South Lake Tahoe, CA Tahoe Paradise Post Office Station, So. Lake Tahoe, CA Subscribed and sworn to me ft~s ~~f~ day o (/f~_'~ , 194;. Notary Public ~n and for the State of Cal±fornia, County of E1 Dorado. NOTARY PUBLIC-CALIFORNIA EL DORADO COUNTY AFFIDAVIT OF PUBLICATION STPUD Box 19487 SLT~ CA. 95706-3487 Ordinance'~438 STATE OF CALIFORNIA County of El Dorado I am a citizen of the United States and a resident of the County foresaid; I am over eighteen years, and not a part to or interested in the above entitled matter, I am the principal clerk of the printer of the printer of The Tahoe Daily Tribune a newspaper of general circulation, printed and published Sunday through Friday in the City of South Lake Tahoe, County of El Dorado, and which newspaper has been adjudged a newspaper of general circulation by the Superior Court of the County of El Dorado, State of California under the date of March 6, 1970 Case Number 18569, that the notice of which the annexed is a printed copy (set in type not smaller than nonpareil), has been published in each regular and entire issue of said newspaper and not in any supplement thereof on the following dates, to wit: October 23 all in the year of: 1991 I certify (or declare) under penalty, that the foregoing is true and correct. Dated at South Lake Tahoe California, this~ 23 dat~9 of Oc~t 19 9 Signed: OF i Of SOUTH TAHOE PUBLIC UTILITY DISTRICT Sewer .1950 .Water A PUBLIC AGENCY Chairman NAT SINCLAIR P.O. Box 19487 · South Lake Tahoe, California 95706-3487 · Phone (916) 544-6474 1275 Meadow Crest Drive FAX (916) 541-0614 Directors ROBERT MASON MARY LOU MOSBACHER STEVEN J. ONYSKO LOU PIERINI October 18, 1991 FAXED TO NEWSPAPER Tahoe Daily Tribune P.O. Box 1358 So. Lake Tahoe, CA 95705 Attention: Legal Notice Department Enclosed is Ordin:ance No. 438. Please publish this Ordinance/these Ordinances in the Legal Notice Section of your newspaper on the following date: October.S, 1991. Also, please send me two copies of AFFIDAVIT OF PUBLICATION for each Ordinance listed above. Thank you. Pat A. Mama~h Clerk of Board Enclosure (s)