HomeMy WebLinkAbout17-Consideration of Appointing a Vice President of the BoardAgenda Item # 17
SPECIAL BUSINESS
To: Board of Directors
From: Michael D. Holley
Date: June 06, 2012
Subject: Consideration of Appointing a Vice President of the Board
1. WHY THIS MATTER IS BEFORE THE BOARD
Per District Code, the officers of the District shall be elected by the Board.
2. HISTORY
Director Laura Ferree was elected Vice President of the Board on December 7, 2011.
3. NEW INFORMATION
Director Ferree has given her resignation, leaving the office of Vice President vacant.
The Board needs to elect a Director as Vice President to serve the remainder of the
term to December 2012.
4. FISCAL IMPACT
There is no direct fiscal impact with this item.
5. RECOMMENDATION
Elect a Board Vice President to serve the remainer of 2012.
Michael D. Holley
General Manager