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HomeMy WebLinkAbout9 Election of officers Agenda Item # 9 Public Utility District SPECIAL BUSINESS To: Board of Directors From: Michael D. Holley Date: December 15, 2010 Subject: Election of Officers of the Board 1. WHY THIS MATTER IS BEFORE THE BOARD Each year at the first meeting in December the Board elects officers for the next twelve months. 2. HISTORY The Board officers are President and Vice President. 3. NEW INFORMATION The General Election was held on November 2, 2010. The vote was certified by both Nevada and Placer Counties on November 29, 2010. Newly elected Directors are Tony Laliotis and Ron Hemig. The General Manager has administered the Oath of Office to each of the newly elected Directors. 4. FISCAL IMPACT There is no fiscal impact with this matter. 5. RECOMMENDATION Nominate and elect a President and then a Vice President of the Board. Michael D. olley General Manager