ITEM:			CONSENT CALENDAR
2.		Consider Adoption of Resolution 2017-13 – election of Special District Risk Management Authority Board of Directors
Meeting Date:				July 17, 2017	Budgeted:	N/A
From:				David J. Stoldt,	Program/	N/A
				General Manager	Line Item No.:
Prepared By:				Arlene Tavani	Cost Estimate:	N/A
General Counsel Review: 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: The District is a member of the Special District’s Risk Management Authority (SDRMA) that is conducting an election for members of its board of directors. The SDRMA submitted ballots to its members and requested that four candidates be selected, and that the completed ballot be transmitted to SDRMA by August 29, 2017. Attached as Exhibit 2-A is Resolution No. 2017-13 that includes the completed ballot. If the Board adopts the resolution, it will be transmitted to SDRMA as requested. Director Lewis is the District’s representative to the Monterey County Special Districts Association. Due to her interest in special districts, Chair Brower asked that she review the candidate’s statements of qualifications and select four candidates for election. Director Lewis’ recommendation is reflected in the completed ballot attached to Exhibit 2-A. RECOMMENDATION: The Board should review and approve Resolution No. 2017-13, and authorize staff to transmit the resolution and completed ballot to SDRMA.
EXHIBIT
2-A	Resolution No. 2017-13 – Election of Directors to the Special District Risk Management Authority Board of Directors
file:///U:\staff\Boardpacket\2017\20170717\ConsentClndr\02\Item-2.docx