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HomeMy WebLinkAboutRES 2020-17 - BoardResolutionNo.2020-17kTRucKEEDONNERPublicUtilityDistnctNOTICEOFGOVERNINGBOARDMEMBERELECTIONANDIORNOTICETOSUBMITMEASURE(S)TOAVOTEOFTHEVOTERSRESOLUTIONOFTHEGOVERNINGBODYOFTruckeeDonnerPublicUtilityDistrictDECLARINGANELECTIONBEHELDINITSJURISDICTION;REQUESTINGTHEBOARDOFSUPERVISORSTOCONSOLIDATETHISELECTIONWITHANYOTHERELECTIONCONDUCTEDONSAIDDATE;ANDREQUESTINGELECTIONSERVICESBYTHECOUNTYCLERKWHEREAS,TruckeeDonnerPublicUtilityDistrictGoverningBodyordersanelectiontobeheldinitsjurisdictiononNovember3,2020;atwhichelectiontheissue(s)tobepresentedtothevotersshallbe:NOMINATIONOFCANDIDATESFORTHEGOVERNINGBODY1.SaidelectionshallbetofillavacancyforthefollowingBoardMember(s)whoresignedand/orwhoseterm(s)expired:Incumbent’sNameJoeAgueraJeffBenderBobEllisDivisionNumber(ifapplicable)N/AN/AN/ARegular/ShortTermRegularTermRegularTermRegularTerm2.SaidDirectorsforthisDistrictareelectedinthefollowingmanner:_&_AtLarge.TherearenodivisionsintheDistrict;allvoterswithintheDistrictvoteforallcandidates.ByDivision.Districtsaresplitintoareas;onlythosevotersresidingintheareamayvoteforcandidateswhoruninthearea.____QualifiedbyDivision-ElectedatLarge.Directorsmustqualifytorunbylivinginaspecificdivision,butallvoterswithintheDistrictmayvoteonallcandidates.3.SaidDistricthasdeterminedthefollowingelectionparticulars:.ThelengthoftheCandidateStatementshallnotexceedflQwords..ThecostoftheCandidateStatementshallbepaidbytheCandidate.1 MEASURE(S)TOBESUBMITTEDTOTHEVOTERS(IFAPPLICABLE)4.SaidDistrict________requestthatthefollowingmeasure(s)bedecidedatthiselection.(Specifydoesordoesnot).SaidGoverningBoardordersthefollowingmeasure(s)tobeputtoavoteoftheresidentsoftheDistrict:(SeeattachedwordingmarkedExhibit(s)_______ _5.SaidDistricthasdeterminedthefollowingelectionparticulars:.Inthecaseofatievote,theelectionshallbedeterminedbyLOT.(SpecifyLtorrunoffelection).TheCountyClerkisrequestedtoprovideelectionservices.IftheDistrictrequeststhePlacerCountyElectionsDivisiontoprovideelectionservices,allapplicablecostswillbepaidforbytheDistrict.(Specifyrequestedornotrequested)6.TheDistrictherebycertifiesthat:.......TherehavebeenchangestotheDistrictboundarylinessinceourlastelectionasshownontheattachedmapand/orlegaldescription._x_TherehavebeennoDistrictboundarychangessinceourlastelection,buttheDistrictunderstandsthatthePlacerCountyPublicWorksMappingDivisionwillverifyourDistrict“boundarylinespriortotheelection.BEITRESOLVEDthattheBoardofSupervisorsoftheCountyofPlacerisherebyrequestedto:1.Consolidatetheelectionwithanyotherapplicableelectionconductedonthesameday.2.AuthorizeanddirecttheCountyClerk,atGoverningBodyexpense,toprovideallnecessaryelectionservices.ThisResolutionshallbeconsideredaNoticeofElectionandSpecificationofElectionOrderifapplicable.PASSEDANDADOPTEDbytheBoardofDirectorsatameetingdulycalledandheldwithintheDistrictonthetwentiethdayofMay2020bythefollowingrollcallvote:AYES:Directors:Laliotis,Ellis,VicePresidentFinn,andPresidentBenderNOES:ABSENT:DirectorAgueraTRUCKEQNNPUBLICUTILITYDISTRICTBy__JeffB4.nd1iesidentaaD.Kuhlemier,CC,DistrictClerk2