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HomeMy WebLinkAboutAgenda TRUCKEE - DONNER PUBLIC UTILITY DISTRICT POST OFFICE BOX 309 TRUCKEE, CALIFORNIA 95734 TELEPHONE 587-3896 NOVEMBER 27 , 1973 THERE WILL BE A SPECIAL MEETING OF THE BOARD OF DIRECTORS OF THE TRUCKEE-DONNER PUBLIC UTILITY DISTRICT WEDNESDAY, NOVEMBER 28 , 1973 , AT 5 : 00 P.M. IN THE CONFERENCE ROOM OF THE DISTRICT. AGENDA: RESOLUTION 7325 - DECLARING CANDIDATES ELECTED E .T. PAULUS MANAGER r RESOLUTION NO. 7325 of the TRUCKEE-DONNER PUBLIC UTILITY DISTRICT DECLARING CANDIDATES ELECTED 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 vacancies that will occur on the Board of Directors of the Truckee-Donner Public Utility District the last Friday in November, 1973, and, WHEREAS, There has been certified to this Board by the County Clerk, County of Nevada, 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 results 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 candiate and number of votes cast for each candidate are: NUMBER OF NAME OF CANDIDATE VOTES CAST Patricia S. Sutton 341 John A. Craig 263 H. G. Loehr 65 R. L. Harris 118 Herman L. Owens 113 Nelson S. Stone 120 (3) The total number of voters eligible to vote in the District are 1 , 221 . (4) The names of the two successful candidates receiv- ing 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 : Patricia S . Sutton P. O. Box 1123, Truckee , Calif. John A. Craig P . O. Drawer J, Truckee , Calif. Page 191 Resolution No. 7325 . . . . . continued 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 paragragh (4) ; BE IT FURTHER RESOLVED AND DECLARED that a copy of this resolution be immediately filed with the Secretary of State pursuant to Section 23554, Elections Code , State of California. Passed and adopted by the Board of Directors of the Truckee- Donner Public Utility District at a special meeting thereof duly called and held in the district on the 28th day of November , 1973, by the following roll call vote : AYES: H. Loehr D. Anderson N. Stone , R. WAters , NOES: NONE , , ABSENT: R. Anderson , TRUCKEE-DONNER PUBLIC UTILITY DISTRICT BY: �ROY WATE PRESIDENT OF THE BOARD ATTEST: L"i /i � l,� CAM CLERK AND EX-OFFICIO SECRETARY (SEAL) Page 191-A