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Resolution No. 1373RESOLUTION NO. 1 3 7 3 A RESOLUTION OF THE SOUTH TAHOE PUBLIC UTILITY DISTRICT DECLARING THE ELECTED CANDIDATES AT THE GENERAL DISTRICT ELECTION BE IT RESOLVED by the Board of Directors of SOUTH TAHOE PUBLIC UTILITY DISTRICT, County of E1 Dorado, as follows: WHEREAS, the general District election in SOUTH TAHOE PUBLIC UTILITY DISTRICT for Directors at Large No. 1, 2 and 5 was duly and regularly held on November 4, 1969; and WHEREAS, a statement of the results of said election has been mailed to the Clerk of SOUTH TAHOE PUBLIC UTILITY DISTRICT by the County Clerk of E1 Dorado County, California, and a copy of said statement is attached hereto and made a part hereof; NOW, THEREFORE, IT IS ORDERED: 1. That Edward E. Hegarty is declared elected to the office of Director at Large No. 1 of SOUTH TAHOE PUBLIC UTILITY DISTRICT for a term of four years, said Edward E. Hegarty being the person having the highest number of votes given for said office as a result of said general district election. 2. That Robert W. Fesler is declared elected to the office of Director at Large No. 2 of SOUTH TAHOE PUBLIC UTILITY DISTRICT for a term of four years, said Robert W. Fesler being ~the person having the highest number of votes given for said office as a result of said general district election. 3. That Gerald G. Ream is declared elected to the office of Director at Large No. 5 of SOUTH TAHOE PUBLIC UTILITY DISTRICT for a term of four years, said Gerald G. Ream being the person having the highest number of votes given for said office as a result of said general district election. 4. That the Clerk of SOUTH TAHOE PUBLIC UTILITY DISTRICT be, and he is hereby instructed to file immediately with the Secretary of State of the State of California, a statement complying with Section 23554 of the Elections Code of California in the form attached hereto and made a part hereof. PASSED AND ADOPTED at a duly held regular meeting of the Board of Directors of SOUTH TAHOE PUBLIC UTILITY DISTRICT held on November 20, 1969 by the following vote: AYES: NOES: ABSENT: Directors Fesler, Kortes, Ream andlNakeman None Director Hegarty Robert Vff. Fesler, President of the Board of Directors of SOUTH TAHOE PUBLIC UTILITY DISTRICT ATTEST: David W. Callahan, clerk of the S[DU~H TAHOE PUBLIC UTILITY DISTRICT and ex-officio Secretary of the Board of Directors thereof. ( SEAL ) -2- STATEMENT BY SOUTH TAHOE PUBLIC UTILITY DISTRICT OF THE RESULTS OF A GENERAL DISTRICT ELECTION The Board of Directors of South Tahoe Public Utility District hereby declares the results of a general district election held on November 4, 1969, in said district as follows: a. The list of offices to be filled were: Director at Large No. Director at Large No. 1 for a term of 4 years 2 for a term of 4 years Director at Large No. 5 for a term of 4 years b. The names of each candidate, including occupational designation, if any, were: Director at Large No. 1 Edward E. Hegarty George lA;. Kelly, Deputy Registrar Contractors lA;ilbur E. Twining, Teacher Director a't Large No. 2 Robert lA;. Fesler Vince Campodonico, Teacher Director at Large No. 5 Gerald G. Ream David L. Hill, Teacher c. The names of each successful candidate were: Director at Large No. 1 Edward E. Hegarty Director at Large No. 2 Robert lA;. Fesler Director at Large No. 5 Gerald G. Ream d. The number of voters eligible to vote in the district at said general district election, and for each of the offices for Director at Large ~vas 4,409. e. The number of votes for each candidate ~vere: Director at Large No. 1 Edward E. Hegarty 670 George Vv~. Kelly 224 ~Vilbur E. Twining 160 Director at Large No. 2 Robert '~V. Fesler 870 Vince Campodonico 182 Director at Large No. 5 Gerald G. Ream 900 David L. Hill 159 f. There ~vere no officers for which appointments have been made in lieu of election pursuant to Section 23520 of the Election Code. Dated: November 20, 1969 Robert V~. Fesler, President of the Board of Directors of SOUTH TAHOE PUBLIC UTILITY DISTRICT ATTEST: David YV. Callahan, Clerk of the SOUTIT- TAHOE PUBLIC UTILITY DISTRICT and ex-officio Secretary of the Board of Directors thereof -2- SOUTH TAHOE PUBLIC UTILITY DISTRICT NOV 1 1 1969 OFFICIAL RETURNS OF VOTES CAST AT THE SPECIAL DISTRICT ELECTION HELD NOVEMBER 4, 1969 DIRECTOR NO. 1 Vote for One DIRECTOR NO. 2Vote for One C¢ N( roi cc NC ror o ~ ° 1 06- /o?0 CERTIFICATE OF RESOLUTION STATE OF CALIFORNIA ) )ss COUNTY OF EL DORADO ) I, DAVID W. CALLAHAN, Clerk of the SOUTH TAHOE PUBLIC UTILITY DISTRICT, County of E1 Dorado, State of California, and ex-officio Secretary of the Board of Directors thereof, do hereby certify that the attached Resolution No. 1373 is a 'true, full and correct copy thereof, and that said Resolution was duly adopted by the Board of Directors of SOUTH TAHOE PUBLIC UTILITY DISTRICT at a regular meeting duly held November 20, 1969, and that the original of said resolution is on file in the office of said SOUTH TAHOE PUBLIC UTILITY DISTRICT. Said resolution was passed and adopted by the following vote of the members of the Board of Directors thereof: AYES: NOES: ABSENT: Directors Fesler, Kortes, Ream and Wakeman None Director Hegarty David W. Callahan, Clerk of the SOUTH TAHOE PUBLIC UTILITY DISTRICT and ex-officio Secretary of the Board of Directors thereof. (SEAL)