ITEM:		ACTION ITEM
2.	CONSIDER METHOD OF REPLACEMENT- SELECT APPOINTEE OR CONDUCT ELECTION IN VOTER DIVISION 3
Meeting Date:			January 28, 2021	Budgeted:	N/A
From:			David J. Stoldt	Program/
			General Manager	Line Item No.:	N/A
Prepared By:			Joel G. Pablo	Cost Estimate:	N/A
General Counsel Approval: 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.

The Board will hear statements from candidates attending the meeting, ask questions if desired, and in conjunction with the written statements the Board will consider the method of replacement by appointment or election in voter Division 3. If the Board chooses to appoint, the appointment will be made at the meeting.

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