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HomeMy WebLinkAbout12 Appoint Interim TreasurerAgenda Item # 12 CONSENT To: Board of Directors From: Lauren Schaake Date: July 15, 2015 Subject: Appoint an Interim Treasurer for the District 1. WHY THIS MATTER IS BEFORE THE BOARD The Board of Directors appoints an employee to fill the office of the Treasurer to perform the duties of the Treasurer as assigned by the Board and required by code. 2. HISTORY The Board appointed Robert Mescher to the office of District Treasurer in 2007. Mr. Mescher announced his resignation effective July 31, 2015. The Board will need to appoint an Interim Treasurer until a permanent replacement can be found. 3. NEW INFORMATION Tricia Phillips joined the District's staff as a Senior Accountant and Analyst in May of 2006. In January 2011, Ms. Phillips was appointed the District's Assistant Treasurer. Ms. Phillips recived a Bachelor's degree in Finance from Missouri State University and a Master of Business Administration degree from Lendenwood University, Ms. Phillips has been instrumental in all of the aspects of the District's finance and accounting, including past and present audits, refinancing of the 2006 Water COP's; and the day to day operations of the Accounting and Finance Department. Due to these reasons, the transition from Mr. Mescher to Ms. Phillips will be in the best interest of the District. 4. FISCAL IMPACT There is no fiscal impact associated with this action. 5. RECOMMENDATION The recommendation is for the Board to appoint Tricia Phillips as Interim Treasurer. Robert Mescher Michael D. Holley Administrative Services Manager General Manager