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ITEM: |
CONSENT
CALENDAR |
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13. |
Consider
Appointment of Interim General Manager Darby Fuerst to the Position of
Secretary to the Board |
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Meeting
Date: |
April 21, 2008 |
Budgeted: |
Yes |
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From: |
Darby Fuerst |
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 Approval: N/A |
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Committee Recommendation: N/A |
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CEQA Compliance:
N/A |
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SUMMARY: The position of Secretary to the Board of Directors was vacated by the resignation of former General Manager David A. Berger on March 21, 2008. A new appointment to the position of Secretary to the Board is in order. If the Board were to follow past practice, Interim General Manager Darby Fuerst could be appointed to fill the vacancy.
RECOMMENDATION: Appoint Interim General Manager Darby Fuerst to fill the position of Secretary to the Board of Directors.
IMPACT TO
STAFF/RESOURCES: No impact.
BACKGROUND: The District’s Meeting Rule No. 2 requires that the Board of Directors elect a Chair, Vice-Chair, Treasurer and Secretary. In December 2007, Board officers were selected. In March 2008, the position of Secretary became vacant due to the resignation of the former General Manager. The Board must make a new appointment to the position of Secretary to the Board.
U:\staff\word\boardpacket\2008\2008boardpackets\20080421\ConsentCal\13\item13.doc