ITEM:		ACTION ITEM
1.	REVIEW LETTERS OF NOMINATION AND STATEMENTS OF QUALIFICATIONS RECEIVED FROM PERSONS INTERESTED TO SERVE AS DIRECTOR DIVISION 3
Meeting Date:			January 28, 2021	Budgeted:	N/A
From:			David J. Stoldt	Program/
			General Manager	Line Item No.:	N/A
Prepared By:			Joel G. Pablo	Cost Estimate:	N/A
General Counsel Approval: N/A
Committee Recommendation: N/A
CEQA Compliance: This action does not constitute a project as defined by the California Environmental Quality Act Guidelines Section 15378.

SUMMARY:  Attached as Exhibit 1-A are the candidate letters of interest submitted by January 20, 2021 or postmarked by that date.

The letters of interest were submitted by the persons listed below in alphabetical order.

Kevin Dayton

James Derbin

Marc A. Eisenhart

Safwat Malek

Dije Ndreu

Alan Washburn

RECOMMENDATION:  The Board will review letters of nomination and statements of qualifications received from persons interested as Director Division 3.

EXHIBIT

1-A Candidates Letters of Interest and Statement of Qualifications

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