ITEM:

CONSENT CALENDAR

 

6.

CONSIDER APPOINTMENT OF ACTING GENERAL MANAGER AND ACTING SECRETARY BEGINNING JULY 1, 2004

 

Meeting Date:

June 21, 2004

Budgeted:N/A

 

Staff Contact:

Arlene Tavani

Program/Line Item No.: N/A

 

 

Cost Estimate: N/A

 

General Counsel Approval:N/A

Committee Recommendation:The Administrative Committee reviewed this item on June 7, 2004 and recommended approval.

CEQA Compliance:N/A

 

SUMMARY:The current General Managerís contract expires on June 30, 2004.Until a new General Manager has taken over the position, the District must appoint an Acting General Manager and Acting Secretary to conduct the business of the District.

 

RECOMMENDATION:Appoint Rick Dickhaut, Administrative Services Manager/Chief Financial Officer, to the position of Acting General Manager and Acting Secretary until such time as a new General Manager is employed by the District.The Administrative Committee considered this item on June 7, 2004 and voted 2 to 0 to recommended approval.

 

 

 

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