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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