ITEM:		ACTION ITEM
17.	CONDUCT ELECTION OF BOARD OFFICERS FOR 2024
Meeting Date:			December 11, 2023	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: Rule 2 of the MPWMD Board Meeting Rules states that in December of each year, the Board will elect a Chair, Vice-Chair, Treasurer, and Secretary. Rule 2.5 specifies the rotation of Directors into the position of Chair and Vice-Chair. The rules also specify that election of officers shall be the final item on the December meeting agenda. The officers elected at the meeting will assume their offices immediately following the December Board meeting. The term of office is twelve months.

It has been the Board’s past practice to elect the General Manager to serve as Secretary and the CFO/Administrative Services Division (ASD) Manager to serve as Treasurer.

The rotation is listed as follows:

Calendar Year	Chair	Chair Name	Vice Chair
2024 2025 2026 2027	Division 5 Division 2 Mayoral Rep Division 3	Anderson Riley TBD Eisenhart	Division 2 Mayoral Rep Division 3 Division 1

RECOMMENDATION: The Board confirm the rotation of Directors into the positions of Board Chair and Vice Chair according to Meeting Rules 2 and 2.5 (Exhibit 17-A); Director Anderson would take the position of Chair and Director Riley would move into the position of Vice Chair. In addition, staff recommends that General Manager, David J. Stoldt be elected to serve as Secretary and that CFO/ASD Manager, Nishil Bali be elected to the position of Treasurer for 2024.

EXHIBIT

17-A Meeting Rules of the MPWMD, August 2022

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