HomeMy WebLinkAboutRES 1977-19 - Board RESOLUTION NO. 77
of
TRUCKEE-DONNER PUBLIC UTILITY DISTRICT
CALLING FOR AN ELECTION TO FILL THE
VACANCY ON THE BOARD OF DIRECTORS
WHEREAS, Director John Craig resi gned from the
Board of Directors of the Truckee-Donner Public Utility
Di strict by an #oral declaration and written memorandum
effective June 30, 1977; and
WHEREAS, the District has advertised its intentions)
to interview persons interested in being appointed to fill the
vacancy created by said resignation, and no applications were
received* and
is
WHEREAS, the term of the vacant Director-at-Large i
i
position expires on the last Friday in November, 1977, and
the next available election date to call a sp ecial election i
would coincide with the date of the General District Election
to be held on November 8, 1977;
NOW, THEREFORE, BE IT RESOLVED BY THE TRUCKEE-
DONNER PUBLIC UTILITY DISTRICT as follows:
1) That it is in the public interest to allow
the seat to remain vacant until filled at a District Election,
2) That the remaining members of the Board o'f
It
'i Directors do hereby waive the appointment provisions contained
It
in Section 1780 of the Government Code,
3) That s shall be filled at the
General District Election to be held on November 8 . 1977, at I
which time the seat will be filled for a full four (4) year
-term,
4) That the Clerk shall cause a certified co
y
of this Resol.ution to be sent to the Nevada County Clerk.,
Passed and adopteQ by the TRUCKEE-DONNER PUBLIC
UTILITY DISTRICT, by its Board of Directors, at a meeting held
within the District on the 15th day of August, 1977, by the
following roll call vote:
AYES:
NOES:
ABSENT.*
TRUCKEE-DONNER PUBLIC UTILITY
DISTRICT
ATTEST:
By:
PAT SUTTON, Prosi.diollt
Ujw Of fiir_;o�; of
Clerk Thereo f