ITEM:		ACTION ITEM
15.	SPECIFY METHOD FOR SELECTION OF DIRECTOR TO FILL VACANCY IN OFFICE OF VICE CHAIR AND MAKE SELECTION
Meeting Date:			September 15, 2014	Budgeted:	N/A
From:			Dave Stoldt,	Program/		N/A
			General Manager	Line Item No.:
Prepared By:			Dave Stoldt	Cost Estimate:	N/A
General Counsel Review: N/A
Committee Recommendation: N/A
CEQA Compliance: N/A

SUMMARY: At its August 18, 2014 meeting the Board was apprised of Director Thayer’s resignation from the Board effective August 22, 2014. Director Thayer was also Vice Chair.

Rule 2 of the District General Rules states “At the first meeting after a vacancy occurs in any office, an election (of the Directors) shall be conducted to fill that vacancy.” Please note, the vacancy will only be filled for two months, until the rotation/election of board officers at the December meeting.

RECOMMENDATION: The General Manager recommends the Board nominate and elect an interim Vice Chair to serve until its regular December meeting.

EXHIBITS

None

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