HomeMy WebLinkAbout1958-12-23 Min Ord - BoardRE:�OLUTION NUMBER 5811
OF
TRUCKEE PUBLIC UTILITY DISTRICT
F.E: .1:`.UD1T FM1'LoUANr TO :SECTION 16,606 AND FOLLOW-
ING OF THE PUBLIC UTILITIES CODE.
oiHERE,,J_` there has been presented to the Board of Directors
f said District a Petition1pursuant to Sections 16,606 and follow-
kig of the Public Utilities Code, requesting that audit be under-
aker, of Lhe District affairs, pursuant thereto, and
,,4EERF,Isaid Board of Directors duly caused said Petition to
examined by the Clerk and Registrar of Voters of the County of
-vada, State of Californla 1 and said Clerk and Registrar has deter-
S
, . -()ed that more than fifteen percent of the electors of said District
ive duly sigi-ied said Petit ion ,
IN&O THEREFORE, be it Resolved by the Board of Directors of
uckee Public Utility District as follows:
1. That the Petition heretofore presented and filed with
its Board by I. 0. Gifford requesting that audit be had pursuant
the provisiOLIS Of Code Section 16,606 and following of the Public
1111ties Code Of the State of California, be and the same is hereby
Lerrijii.-Ied LO -,e valid.
That pursuant
to the presentation of said Petition and in
corciance with 3"ection 16,608 and following of the Public Utilities
de of the 6tate of California, said Board of Directors does hereby
termine to and request is hereby made, of the Public
1 Utilities
1.0111ission of the State of California, that the names and addresses
experts to conduct said audit and examination be certified to
. s board of Dirt ctors .
3. T'haL La certified copy of this Resolution be sent to and
i 4 , L_.
led With ne Public Utilities Commission of the State of California.
The foregoing Resolution was duly passed and adopted by ;the
-ird of Directors of Truckee Public Utility District at a regular
.-Ling thereof duly called and held, and on the 23rdday OfDocember
- 4%—
.7 1958, by the following vote:
,yes: Welch-Horman-Neugebauer
loes: None
.,Dsent: K&3pian-King
President '6t th Board ot 'IDirectors
Truckee Public %tility District
'ITEST :
lerk an x-o ii"cio se
cretary thereot.
C E R T I F I C A T 1 0 N
Patsy R. Tonini Clerk and Ex-
fficio'S'ecretary of the Board of Directors of the Truckee Public
tility District, do hereby certify that the foregoing Resolution
as duly passed and adopted by the Board of Directors of said
istrict at a regular meeting thereof, duly called and
eld in said District on the 23rd day of December 1958;
y a majority vote of the Board of Directors thereof, as more Parti
ularly appears above, and that said Resolution has not been amende
evoked, nor modified.
IN 'VVIITNESS" 4HEREOF I have hereunto set my hand and the Seal
f S)laid District this 8th day of January 1959.
Mork aV0 Ex -Ott is 1�o�,ilecre aryof
Truckee Public Utility District.