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ORDINANCE NO. 457
AN ORDINANCE OF THE SOUTH TAHOE PUBLIC UTILITY DISTRICT
SUPERSEDING IN ITS ENTIRETY ORDINANCE NUMBER 438
AND PROVIDING FOR TIME, PLACE, AND RULES FOR REGULAR
AND SPECIAL MEETING
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 El Dorado,
State of California;
"BOARD" shall mean the Board of Directors of the District;
"PRESIDENT" shall mean President of the Board;
"SECRETARY" shall mean the Clerk and Ex Officio Secretary of the Board;
· SECTION 2: MEETING PLACE. All regular meetings of the Board shall be held at
the City of South Lake Tahoe Council Chambers located at 1900 Lake Tahoe Blvd., 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 2:00 p.m., provided that any
such days fall upon a legal holiday, then said meetings, if deemed necessary, shall be held
at the same time on a day to be determined by the Board.
SECTION 4: SPECIAL MEETINGS. Special meetings of the Board may be ordered
at any time by the President or any majority of the Board. Notice of the time and place
of such special meetings shall be delivered in advance personally or by mail to each
member of the Board, and to each local newspaper of general circulation, radio or
television station, requesting notice in writing, and shall be received at least twenty-four
(24) hours before the time of the meeting.
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Ordinance No. 457
Page 2
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 meeting 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, 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 shall be posted for a minimum of ten (10) days after the
meeting as possible. The Board shall not meet in executive session during an 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
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Ordinance No. 457
Page 3.
validity of the remaining portions of this ordinance or the application of such provisions
to other persons or circumstances. The Board hereby declares that it would have passed
this ordinance, or any article, section, sub-section, sentence, clause or phrase thereof,
irrespective of the fact that any one or more articles, sections, sub-sections, sentences,
clauses or phrases be declared to be unconstitutional.
~ REPEALS. All ordinances in conflict herewith are hereby repealed.
Ordinance Number 438 is superseded in its entirety by this Ordinance Number 456.
BE IT ENACTED by the Board of Directors of South Tahoe Public Utility District at
its regular meeting on the 16th day of November, 1995 by the following vote:
AYES: Strohm, Mason, Wallace
NOES: l~osbacher, Jones
ABSENT: None
DUANE WALLACE, PRESII~ENT OF BOARD
SOUTH TAHOE PUBLIC UTILITY DISTRICT
KATHY SHA,BiP, CLERK OF BOARD
SOUTH TAhL~E PUBLIC UTILITY DISTRICT
AFFIDAVIT OF POSTING
State of California )
)ss
County of El Dorado )
~,.~- ~ .... !~,~.~ ~"'~, being first duly sworn, deposes and says:
That for and on behalf of the Clerk of Board of the SOUTH TAHOF
PUBLIC UIILITY DISIRICT, affiant posted copies of ~r~! r~t'Lr-~Cd C{~
in form attached hereto and by reference made a part hereof, in four {4} public
places in the District as follows:
City of South Lake Tahoe
Administration Building
South Lake Tahoe, CA
Al Tahoe Post Office Station
South Lake Tahoe, CA
Tahoe Valley Post Office Station (Y area)
South Lake Tahoe, CA
4. Tahoe Paradise Post Office Station
South Lake Tahoe, CA
That said posting was completed on the c~--
day of
Sig~oed Dy'
Subscribed and sworn
to me this
day of ~'~ ~-~
Clerk of t~)/Boar'd ~/
SOUTH 7¥~HOE PUBLIC UTILITY DISTRICT
AFFIDAVIT OF PUBLICATION
Julie Regan
South Tahoe PUblic Utility Dist.
1275 Meadowcrest Dr.
So Lake Tahoe, CA 96150
STATE OF CAUFORNIA
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 Tahoe
Daily Tribune, a newspaper of general
circulation, printed and published
Monday through Friday in the City
of South Lake Tahoe, County of El
Dorado, and which newspaper has
been adjudicated 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 (6) six point), has been published in
each regular and entire issue of said news-
paper and not in any supplement therefore on
the following dates, to wit:
Nov 24, 1995
I certify under penalty, that the foregoing is true
and correct.
Dated at South Lake Tahoe, California this:
24th Day of November 1995
Sig n e d :(~.~-~-~-~.~
Ju~Reyes - L~gal Clerk
DISTRIC1
NtJMBER 4~ AND PROVIDING FOR' PLACE. AND
RULES FOR REGULAR AND SPECIAL MEETING
~i~J.~DEFINITIONS: Unless the ~entHt
mear~gl: .[XSTR~.. ihal! mean Bouth Tahoe Publh= Ut~y
Dirndls, County of El Dorado, State of CMfomM;
'BOARD' shall mean the Board of Drocto~ of the
District;
'SECRETARY' shall mean the Clerk and Ex Officio
of the Board shall be held at the City of Bouth Lake T~hoe
Coundl C, hm~bers Iocatod at 1000 Lake Tahoe Blvd., South
~ TIME OF MEETINGS. Regular
meatlnge of the Board shall be held on the first and third
~ of Wary month, oommandn0 mt 2:00 p.m.. provided
if ~ ~, shldl be held at the ume time ~ a day to
be determined by the Board.
~..GZJ.QJ~L.4~ SPECIAL MEETINGS. Special
meetlnga of the Board may be ordered at ~ny time by the
pl~e bf suoh spoc~al manting~ Ihall be detlverod in advana)
personally or by mail W each memlx~' of the BOard, and to earl1
requesting notioe in writing, and Ihall be reGelved at lea~t
taenty-four (24) hours bekxe the time of the masting.
~ ADJOURNED MEETINGS,The Board
~.eay adjourn any regular, adjourned regular, spoolal or
adjourned ~¢lal meeting to a time and pie~e ipectfled In
order of adjournment. Leu than a quonJm may adjourn from
time to time. ff all members ere abasnt from any rnguler mastin0,
the Clerk or Seorotmy of the Board may declare the meeting
adioumed to a Itaml time exl Fda(~e, and he or ahe shall caun
a wrltl~n netioe of me adjournment to be pasted within twenty-
four (24) houro after the meeting on or ~ the doo~ of the
until the time of the next regu~r meeting.
.e~..{~J~;;~L~ EMERGENCY MEETINGS. Emergency
meetings of the Board may be declared by a majority of it~
member~. An ern~ ~dtu~lon Is detinod to Include a work
stoppage or other activity, and a crippling disaster, whloh
asve~ely Irnl~r= public health, safely or both, as demmined by
a n~JMIty of tine Board. In suoh ouas, tolephonlo notioe IhMl be
television stations one hour prior to the meeting unless
a list of the per.one no~fled o~ abemptod m benoti~ed, a e~PY of
a roll call vote, end any aotlon taken shall be posted for a
mlr~rn~m of ten (10} ~ ~ ~e mastin~ as P~. The
Board~lhall not mas{ In oxecu~ve stolon dudng ~n emergency
meetings
~G.T.J~L7/PUBLIC MEETINGS. All meetings of
~he Board shall be open and publla, and all per~ons ~ be
permltmd to abend any mNtlng of the Board except as provided
in Section 54967 of the Government Coda of the State of
California.
.ubee~lon, #ntom~e, dauM ar phnme of thtl mdlnenoe, ortho
appfl~n thereof to any pomon or elmum~tanoe. Is fo~ any
not affe,:t the validity of ~e remaining portions of
of the appll~tlon of such provlsloM to bther persons or
ctmums~s. The Board hereby dederes that it would have
pH~od this ordinance, or any ardde. ~eotion, ~ub-sm:tion,
anY one or:,mors ardcles, sections, sub-sections, asnten~as,
~ REPEALS. All erdlrmnoas in
herewith are hereby repealed. Ordlnan=a Number 43~ il
lupermMed in iii entire~ by as Or~,_-~,-M. Nu. _.mb~ 4K.. -_ -
AYES: Sm~hm, MasDn,
Ka~y Sharp, CMrk of Board STPUO TDT Nov 24, 19g~