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RES 2018-09 - Board
TRUCKEEDONNERZ:JbIIcUtilityDistnctResolutionNo2018-09____________NOTICEOFGOVERNINGBOARDMEMBERELECTIONAND/ORNOTICETOSUBMITMEASURE(S)TOAVOTEOFTHEVOTERSRESOLUTIONOFTHEGOVERNINGBODYOFTruckeeDonnerPublicUtilityDistrictDECLARINGANELECTIONBEHELDINITSJURISDICTION;REQUESTINGTHEBOARDOFSUPERVISORSTOCONSOLIDATETHISELECTIONWITHANYOTHERELECTIONCONDUCTEDONSAIDDATE;ANDREQUESTINGELECTIONSERVICESBYTHECOUNTYCLERKWHEREAS,TruckeeDonnerPublicUtilityDistrictGoverningBodyordersanelectiontobeheldinitsjurisdictiononNovember8,2016;atwhichelectiontheissue(s)tobepresentedtothevotersshallbe:NOMINATIONOFCANDIDATESFORTHEGOVERNINGBODYI.SaidelectionshallbetofillavacancyforthefollowingBoardMember(s)whoresignedand/orwhoseterm(s)expired:Incumbent’sDivisionNumberRegular/ShortName(ifapplicable)TermTonyLallotisNIARegularTermPaulWarmerdamNIARegularTerm2.SaidDirectorsforthisDistrictareelectedinthefollowingmanner:XAtLarge.TherearenodivisionsintheDistrict;allvoterswithintheDistrictvoteforallcandidates.____ByDivision.Districtsaresplitintoareas;onlythosevotersresidingintheareamayvoteforcandidateswhoruninthearea.____QualifiedbyDivision-ElectedatLargeDirectorsmustqualifytorunbylivinginaspecificdivision,butallvoterswithintheDistrictmayvoteonallcandidates.3.SaidDistricthasdeterminedthefollowingelectionparticulars:.ThelengthoftheCandidateStatementshallnotexceedwords..ThecostoftheCandidateStatementshallbepaidbytheCandidate.I MEASURE(S)TOBESUBMITTEDTOTHEVOTERS(IFAPPLICABLE)4.SaidDistrict________requestthatthefollowingmeasure(s)bedecidedatthiselection.(Specifydoesordoesnot).SaidGoverningBoardordersthefollowingmeasure(s)tobeputtoavoteoftheresidentsoftheDistrict:(SeeattachedwordingmarkedExhibit(s)_________5.SaidDistricthasdeterminedthefollowingelectionparticulars:.Inthecaseofatievote,theelectionshallbedeterminedbyLOT.(Specifyjporrunoffelection).TheCountyClerkisrequestedtoprovideelectionservices.lftheDistrictrequeststhePlacerCountyElectionsDivisiontoprovideelectionservices,allapplicablecostswillbepaidforbytheDistrict.(Specifyrequestedornotrequested)6.TheDistrictherebycertifiesthat:TherehavebeenchangestotheDistrictboundarylinessinceourlastelectionasshownontheattachedmapand/orlegaldescription.xTherehavebeennoDistrictboundarychangessinceourlastelection,buttheDistrictunderstandsthatthePlacerCountyPublicWorksMappingDivisionwillverifyourDistrict“boundarylinespriortotheelection.BEITRESOLVEDthattheBoardofSupervisorsoftheCountyofPlacerisherebyrequestedto:I.Consolidatetheelectionwithanyotherapplicableelectionconductedonthesameday.2.AuthorizeanddirecttheCountyClerk,atGoverningBodyexpense,toprovideallnecessaryelectionservices.ThisResolutionshallbeconsideredaNoticeofElectionandSpecificationofElectionOrderifapplicable.PASSEDANDADOPTEDbytheBoardofDirectorsatameetingdulycalledandheldwithintheDistrictonthesixteenthdayofMay2018bythefollowingrollcallvote:AYES:Directors:Aguera,Bender,Ellis,andVicePresidentWarmerdam,andPresidentLaliotisNOES:NoneABSENT:NoneTRUCKEEDONNERPUBLICUTILITYDISTRICTByTonyLaliotis,President///-shannaD.Kuhlemier,CMC,DistrictClerk2