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RES 2016-07 - Board
ResolutionNo.2016-07Incumbent’sNameJeffBenderBobEllisJosephAgueraTRUCKEEDONNERPublicUtilityDistrictNOTICEOFGOVERNINGBOARDMEMBERELECTIONAND/ORNOTICETOSUBMITMEASURE(S)TOAVOTEOFTHEVOTERSRESOLUTIONOFTHEGOVERNINGBODYOFTruckeeDonnerPublicUtilityDistrictDECLARINGANELECTIONBEHELDINITSJURISDICTION;REQUESTINGTHEBOARDOFSUPERVISORSTOCONSOLIDATETHISELECTIONWITHANYOTHERELECTIONCONDUCTEDONSAIDDATE;ANDREQUESTINGELECTIONSERVICESBYTHECOUNTYCLERKWHEREAS,TruckeeDonnerPublicUtilityDistrictGoverningBodyordersanelectiontobeheldinitsjurisdictiononNovember8,2016;atwhichelectiontheissue(s)tobepresentedtothevotersshallbe:NOMINATIONOFCANDIDATESFORTHEGOVERNINGBODYI.SaidelectionshallbetofillavacancyforthefollowingBoardMember(s)whoresignedand/orwhoseterm(s)expired:Regular/ShortTermRegularTermRegularTermRegularTerm2.SaidDirectorsforthisDistrictareelectedinthefollowingmanner:JLAtLarge.TherearenodivisionsintheDistrict;allvoterswithintheDistrictvoteforallcandidates.____ByDivision.Districtsaresplitintoareas;onlythosevotersresidingintheareamayvoteforcandidateswhoruninthearea.____QualifiedbyDivision-ElectedatLargeDirectorsmustqualifytorunbylivinginaspecificdivision,butallvoterswithintheDistrictmayvoteonallcandidates.3.SaidDistricthasdeterminedthefollowingelectionparticulars:.ThelengthoftheCandidateStatementshallnotexceed200words..ThecostoftheCandidateStatementshallbepaidbytheCandidate.DivisionNumber(ifapplicable)NIANIANIA1 MEASURE(S)TOBESUBMITTEDTOTHEVOTERS(IFAPPLICABLE)4.SaidDistrict________requestthatthefollowingmeasure(s)bedecidedatthiselection.(Specifydoesordoesnot).SaidGoverningBoardordersthefollowingmeasure(s)tobeputtoavoteoftheresidentsoftheDistrict:(SeeattachedwordingmarkedExhibit(s)_________5.SaidDistricthasdeterminedthefollowingelectionparticulars:.Inthecaseofatievote,theelectionshallbedeterminedbyLOT.(SpecifyiQtorrunoffelection).TheCountyClerkisrequestedtoprovideelectionservices.IftheDistrictrequeststhePlacerCountyElectionsDivisiontoprovideelectionservices,allapplicablecostswillbepaidforbytheDistrict.(Specifyrequestedornotrequested)6.TheDistrictherebycertifiesthat:TherehavebeenchangestotheDistrictboundarylinessinceourlastelectionasshownontheattachedmapand/orlegaldescription.TherehavebeennoDistrictboundarychangessinceourlastelection,buttheDistrictunderstandsthatthePlacerCountyPublicWorksMappingDivisionwillverifyourDistrictboundarylinespriortotheelection.BEITRESOLVEDthattheBoardofSupervisorsoftheCountyofPlacerisherebyrequestedto:I.Consolidatetheelectionwithanyotherapplicableelectionconductedonthesameday.2.AuthorizeanddirecttheCountyClerk,atGoverningBodyexpense,toprovideallnecessaryelectionservices.ThisResolutionshallbeconsideredaNoticeofElectionandSpecificationofElectionOrderifapplicable.PASSEDANDADOPTEDbytheBoardofDirectorsatameetingdulycalledandheldwithintheDistrictonthefourthdayofMay2016bythefollowingrollcallvote:AYES:Directors:Warmerdam,Laliotis,Ellis,andVicePresidentBender.NOES:NoneABSENT:PresidentAgueraTRUCKEEDONNERPUBLICUTILITYDISTRICTtByJ?lfBe,ceresidentATTEST:0MichaelD.Holley,DistrictClerk2