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ITEM: |
CONSENT CALENDAR |
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7. |
APPROVE SLATE OF cANDIDATES
FOR eLECTION TO Special District Risk Management Authority Board of Directors |
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Meeting Date: |
July 15, 2019 |
Budgeted: |
N/A |
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From: |
David J. Stoldt, |
Program/ |
N/A |
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General Manager |
Line Item No.: |
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Prepared By: |
Arlene Tavani |
Cost Estimate: |
N/A |
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General Counsel Review: N/A |
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Committee Recommendation: N/A |
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CEQA Compliance: This
action does not constitute a project as defined by the California
Environmental Quality Act Guidelines Section 15378. |
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SUMMARY:
The District is a member of the Special District’s Risk Management
Authority (SDRMA) that is conducting an election for members of its board of
directors. The SDRMA submitted ballots
to its members and requested that three candidates be selected, and that the
completed ballot be transmitted to SDRMA by August 21, 2019. The Board Chair and Vice Chair requested
that management staff review the Statements of Qualifications submitted and
select three candidates. Attached as Exhibit 7-A
is the Official Election Ballot that specifies the three candidates
recommended for election. Attached as Exhibit
7-B are the Statement of Qualifications
submitted by those candidates. RECOMMENDATION:
The Board should approve the ballot as presented, and authorize staff
to transmit the completed ballot to SDRMA. |
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EXHIBIT
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Official
2019 Election Ballot – SDRMA Board of Directors |
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Statements
of Qualifications for Three Candidates |
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U:\staff\Boardpacket\2019\20190715\ConsentClndr\07\Item-7.docx |
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