HomeMy WebLinkAbout8 Election of Officers of the Board Agenda Item # 8
TRUCKEE DONNER
Public Utility District
.......... .......
SPECIAL BUSINESS
To: Board of Directors
From: Michael D. Holley
Date: December 19, 2012
Subject: Consideration of Election of Officers of the Board
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.
3. NEW INFORMATION
On December 7, 2011, the Board appointed Director Laliotis as President of the Board
and Director Clauson Ferree as Vice President. Director Ferree resigned as of June 1.
At the June 6, 2012 meeting, Board nominated Director Hemig to serve as Vice
President for the remainder of 2012.
4. FISCAL IMPACT
There is no fiscal impact associated with this item.
5. RECOMMENDATION
Nominate and elect a President and then a Vice President of the Board.
Michael D. Holley
General Manager