ITEM:

CONSENT CALENDAR

 

 

3.

Appoint Suresh Prasad to the Position of Board Treasurer

 

Meeting Date:

July 18, 2011

Budgeted:

N/A

 

From:

Darby Fuerst,

Program/

N/A

 

General Manager

Line Item No.:

N/A

 

 

 

Prepared By:

Arlene Tavani

Cost Estimate:

N/A

 

General Counsel Review:  N/A

Committee Recommendation:  The Administrative Committee reviewed this item on July 11, 2011 and recommended approval.

CEQA Compliance:  N/A

 

SUMMARY:  In December 2010, General Manager Darby Fuerst was appointed to serve as Board Secretary and Treasurer.  In June 2011, Suresh Prasad was hired as Chief Financial Officer/Administrative Services Manager, a position that traditionally holds the title of Board Treasurer.  The Board should consider appointing Suresh Prasad to the position of Board Treasurer.

 

RECOMMENDATION:   Appoint Suresh Prasad, Chief Financial Officer/Administrative Services Manager, to the position of Board Treasurer.

 

IMPACT TO STAFF/RESOURCES:  None; as there is no increase in compensation associated with the Board Treasurer position.

 

EXHIBITS

None

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

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