HomeMy WebLinkAbout7, Vacant Seat
Action Item # 7 August 17, 2011 TDPUD BoardFill the Vacant Seat on the Discussion and Action to
Discussion and Action to Fill the 2 On August 5, 2011, held applicant briefing•the Sierra Sun and posted in three places within the DistrictOn July 8 and 15, 2011, a Public Notice was
advertised in •appointment processOn July 6, 2011, the Board took action to begin the •were notified of the Board vacancyOn June 28, 2011, Nevada and Placer County Elections •On June
22, 2011 Director Hillstrom resigned•Background / History Vacant Seat on the TDPUD Board
New Information Vacant Seat on the TDPUD BoardDiscussion and Action to Fill the 3 Adopt resolution–Repeat as needed–Vote–Nomination/Second––Board questions–Order of applicant drawn at
random–5 to 7 minute applicant statement–Suggested procedure:•qualifications and resumeBoard packet includes applicant letters of interest/ •
Fiscal Impact Vacant Seat on the TDPUD BoardDiscussion and Action to Fill the 4 There is no direct fiscal impact with this item•
Recommendation Vacant Seat on the TDPUD BoardDiscussion and Action to Fill the 5 vacancy on the TDPUD BoardAdopt a resolution appointing (name of applicant) to fill the •