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HomeMy WebLinkAbout11 Election of Officers of the BoardAgenda Item #11 To: From: Date: Subject: Board of Directors Shanna D. Kuhlemier, CMC December 05, 2018 Consideration of Election of Officers of the Board SPECIAL BUSINESS 1. WHY THIS MATTER IS BEFORE THE BOARD Only the Board can elect Board officers. 2. HISTORY Each year in December, the Board elects officers for the next twelve months. Officers to be elected are President and Vice President. The following is a list of those officers since 2008: Year President Vice President 2008 Tim Taylor William Thomason 2009 Rom Hemig Jeff Bender 2010 Jeff Bender John Hillstrom 2011 Jeff Bender Tony Laliotis 2012-12 to 2012-06 Tony Laliotis Laura Ferree 2012-06 to 2012-12 Tony Laliotis Ron Hemig 2013 Jeff Bender Joe Aguera 2014 Tony Laliotis Bob Ellis 2015 Bob Ellis Joe Aguera 2016 Joe Aguera Jeff Bender 2017 Jeff Bender Tony Laliotis 2018 Tony Laliotis Paul Warmerdam 3. NEW INFORMATION On December 6, 2017, the Board elected Director Laliotis as President of the Board and Director Warmerdam as Vice President. Shanna D. Kuhlemier, CMC Michael D. Holley District Clerk General Manager 4. FISCAL IMPACT There is no fiscal impact associated with this item. 5. RECOMMENDATION Nominate and elect a President and a Vice President of the Board for the next twelve months.