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HomeMy WebLinkAboutRES 1957-03 - Board (5) q Pa 1 1 R.ES OLUT I ON W o s�.-ZJ 2 of TROT . E PUBLIC UTILI'1Y DISTRICT 4 Formula ti n�; Proposition to Increase the Number of .Directors of said District from three to five and Authorizing Submis- sion of said Proposition to the Electors of said District S at the next regular Biennial Election. 9 o W--ERIAS said Truckee Public UtD- ity District is a public _1 corporation duly formed, organized and existing under and by vir- tue of the Public UtilityDistrict Act of the ' State of California, a, _3 being Sections 15501 and following of the Public Utilities Code of t the State of California; and .5 v HEIVAS Section 15972 of said Public Utilities Code provides, .g ,� among other thins for an increase in t he numbs of d.' - ( � �, r erectors r i _7 ' at-urge ; and _g 1 LEE REAS said. Truckee Public Utility District lies entirely I -9 within the County of Nevada State of Califo rnia and the Board I ,o ( of Directors thereof desire to increase the number of directors x ?1 from 3, as previously established., to 5, pursuant to said Code �2 Section noted above; , , ?3 ' 1A0W `I'JL"1jf?O,,]ri BE IIT' R l SOLVI D BY THE BOARD OF DIPLE CTORS OF , 34 1r ` C .. 'E T'LLTC UT'II,IIf DISTRICT, as follows �5 1. That it is in the best interests of said District and the ;s inhabitants thereof that the number of directors of said District 37 be, increased. from 3 directors-at-large to 5 directors-at--large; I �8 2. That, pursuant to Section 15972 of the Public Utilities 39 Code, there is hereby formulated for submission to the electors of said District the following proposition* 30 � P P 1 P_qOPCSI`rI0_i: - Shall the number of directors of Truckee 5 2 public TJtility :District be increased from 3 directors-at-large to director. s-at-large? ERLAIN LOG. { -1w P _ I i P 1 i 1 3. That said proposition hereby formulated and hereinabove 2 set forth shall be submitted to the electors of said District at r 4 3 'the next regular general election in said District, to-wit: 4 May 7, 1957. i . 6 Passed and adopted by the Board of Directors of Truckee j _ r r 7 Public Utillt District at a � meeting thereof, duly called) $ and. held t i s day of rvc�r 1957, by the following t voe 9 I Ayes: �1c,� f-�eMapr 0I y i r 1 .k,oes; Na h C - .2 Absent; /'Vey s Ja ucr- .3 r OWN _4 Pre si en of the Board o irec- i tors of Truckee Public Utility -5 District. .6 s i 11 AT dST acre ary There 1 10 1 1 P ?2 ?3 I ?4 I I i 36 P 37 38 39 30 i 31 i 32 £RLAIN 1 LDO. i i 2-