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At this time Chairman thanked Directors Waters and Firpo for the services
they have rendered to the District,
A five- ,:minute recess was called and an executive meeting was then held.
After this the regular meeting was reconvened at which time it was moved
by Director Rose and Seconded by Director Firpo that the meeting be
adjourned. So carried-
Paul A Doyle, Pres7ident of the Board of Directors
k4rolyn O'sburn, Recording Secretary
-mom%
I
/�77
DECLARING CANDIDATES ELECTED
BOARD OF DIRECTORS
OF THE
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
COUNTY OF NEVADA, STATE OF CAL IFORN IA
RESOLUTION 6927
WHEREAS, in accordance with Section 23554, Elections Code,
State of California, proceedings have heretofore been taken as
required for the general district election to select candidates
for the vancancies that will occur on the Board of Directors of
the Truckee Donner Public Utility District the last Friday in
November, 1969, and,
WHEREAS, there has been certified to this Board by the
County Clerk, County of Nevadavi the results of the canvass of the
returns of said election.
NOW THEREFORE, BE IT RESOLVED, ORDERED AND DECLARED that
from the certification thus provided, this board declares the re-
sults of said election and the canvass of the returns thereof as
follows:
(1) The number of offices to be filled are two.
(2) The name of each candidate and occupational designation,
if any, and number of votes cast for each candidate are:
Name of C and id at a and Number of
Occupational Designation Votes Cast
Roy Waters 146
Ignatius Firpo 145
Henry G. Loehr 197
Nelson Stone 160'
(3) The total number of voters eligible to vote in the District
are 8790
(4) The names of the two sucessful candidates receiving
the highest number of votes (or selected by lot if at the time
and place duly called by this Board, a tie existed for any of the
available positions) , are:
Name_ Address
Henry G. Loehr P O Box 128 Truckee,, California
Nelson Stone P O Box 36 Truckee, California
BE IT FURTHER RESOLVED AND DECLARED that the Secretary be and
hereby is instructed to forthwith issue certificates of election to
the above successful candidates hereinabove named in paragraph 4;
BE IT FURTHER RESOLVED AND DECLARED that a copy of this
Resolution be immediately filed with the Secretary of State pur-
suant to Section 23554, Elections Code, State of California.
Passed and adopted this 18th day of_. November., 1969
by the following roll call vote:
AYES: Waters Moore Firpo ,
Rose Doyle
NOES:_____■Nnn e ,
ABSENT: None ,
TRUCKEE DONNER PUBLIC UT I Y DISTRICT
(Seal) By: S- , �
President of the Board f Directors
ATTEST
OA4-
Clerk and ex-of f is io Secretary
^*AO:
CERTIFICATION
I. George Cattan, Secretary of the Truckee Donner
Public Utility District do hereby certify that the
attached is a true and correct copy of Resolution #6927
which was passed and adopted at the regular meeting of
S
the Truckee Donner Public Utility District Board of Dir-
ectors held on the l8th day of November_ 1969
at which meeting a quorum was present .
CLM/
Secret ar of the Truckee Donner Public
Utility District
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