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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