ITEM:		ACTION ITEM
19.	CONDUCT ELECTION OF BOARD OFFICERS FOR 2021
Meeting Date:			December 14, 2020	Budgeted:	N/A
From:			David J. Stoldt,	Program/	N/A
			General Manager	Line Item No.:
Prepared By:			David J. Stoldt	Cost Estimate:	N/A
General Counsel Approval: N/A
Committee Recommendation: None
CEQA Compliance: This action does not constitute a project as defined by the California Environmental Quality Act Guidelines Section 15378.

SUMMARY: District Meeting Rule 2.5 “Rotation of Vice Chair into the Position of Chair” would have resulted in the Division 4 Director rotating into the role of Chair for 2021, but she did not choose to stand for reelection. District Meeting Rule 2.5 also states “If the Chair has served less than 12 months at the time of the annual December election of Board officers is conducted, the Board shall, by majority vote, elect a Chair to serve for that year, and thereafter the Chair rotation shall return to where it had left off.”

District Counsel has determined this to mean the rotation is frozen with the new Division 4 Director serving 2021 as Vice Chair and the new Board chooses an interim Chair at the December 14 meeting.

With the election of an interim Chair for 2021, the rotation going forward will be as follows:

Calendar Year	Chair	Chair Name	Vice Chair
2021 2022 2023 2024 2025	Board Elects Division 4 Supervisor Division 5 Division 2	TBD Paull Adams Anderson Riley (Currently)	Division 4 Supervisor Division 5 Division 2 Mayoral Rep

RECOMMENDATION: The Board should, by majority vote elect a Chair for 2021 and the new Director from Division 4 shall serve as Vice Chair.

EXHIBIT

None

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