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ITEM: |
CONSENT
CALENDAR |
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7. |
ELECTION OF SECRETARY AND
TREASURER FOR 2021 |
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Meeting
Date: |
February 25, 2021 |
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: |
Suresh
Prasad |
Cost Estimate: |
N/A |
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General Counsel Review: N/A |
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Committee Recommendation: The Administrative Committee considered this item on February 10, 2021 and recommended approval. |
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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: It has been Board’s past practice to elect the General Manager to serve as Secretary and the Administrative Services Manager to serve as Treasurer. In December 2020, when the Board conducted election of Chair & Vice-Chair for 2021, the Secretary and the Treasurer positions were inadvertently omitted from the election.
RECOMMENDATION: The Administrative Committee recommends that the Board elect David Stoldt, General Manager to serve as Secretary and Suresh Prasad, Administrative Services Manager, as Treasurer for 2021.
None
U:\staff\Boardpacket\2021\20210225\Consent
Calendar\07\Item-7.docx