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ADMINISTRATIVE
COMMITTEE |
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5. |
ELECTION OF SECRETARY AND
TREASURER FOR 2021 |
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Meeting
Date: |
February 10, 2021 |
Budgeted: |
N/A |
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From: |
David J.
Stoldt, |
Program/ |
N/A |
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General
Manager |
Line Item No.: |
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Prepared
By: |
Suresh
Prasad |
Cost Estimate: |
N/A |
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General Counsel Review: N/A |
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Committee Recommendation: The Administrative Committee considered this item on February 10, 2021 and recommended _____________. |
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CEQA Compliance: This action does not constitute a project
as defined by the California Environmental Quality Act Guidelines Section
15378. |
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SUMMARY: It has been Board’s past practice to elect the General Manager to serve as Secretary and the Administrative Services Manager to serve as Treasurer. In December 2020, when the Board conducted election of Chair & Vice-Chair for 2021, the Secretary and the Treasurer positions were inadvertently omitted from the election.
RECOMMENDATION: District staff recommends that General Manager, David Stoldt be elected to serve as Secretary and that Administrative Services Manager, Suresh Prasad be elected to serve as Treasurer for 2021.
None
U:\staff\Board_Committees\Admin\2021\20210210\05\Item-5.docx