BOARD AGENDA MEMORANDUM
Government Code § 84308 Applies: Yes ☐ No ☒
(If “YES” Complete Attachment A - Gov. Code § 84308)
SUBJECT:
Title
Election of Board Chairperson and Vice Chairperson for the Calendar Year 2024.
End
RECOMMENDATION:
Recommendation
Nominate and elect a new Chairperson and Vice Chairperson for the Calendar Year 2024.
Body
SUMMARY:
In accordance with Board Governance Policy GP-5.3 (Attachment 1), the Board of Directors elects both the Chairperson (Chair) and Vice Chairperson (Vice Chair) of the Board by a majority vote.
The policy also requires that the Clerk of the Board maintain the list of Board members serving as Chair and Vice Chair. The historical list is attached for Board information (Attachment 2).
ENVIRONMENTAL JUSTICE IMPACT:
There are no Environmental Justice impacts associated with this item.
FINANCIAL IMPACT:
There is no financial impact associated with this item.
CEQA:
The recommended action does not constitute a project under CEQA because it does not have the potential for resulting in direct or reasonably foreseeable indirect physical change in the environment.
ATTACHMENTS:
Attachment 1: Board Governance Policy GP-5.3
Attachment 2: Chair and Vice Chair Term History
*Handout 3.4-A: Foss
*Handout 3.4-B: Borkenhagen
*Handout 3.4-C: Pizzo
*Handout 3.4-D: Fluke
*Handout 3.4-E: Mulvey
*Handout 3.4-F: Ames
*Handout 3.4-G: Sarro
*Handout 3.4-H: Curia
*Handout 3.4-I: Cantrell
*Handout 3.4-J: Salas
*Handout 3.4-K: Boyer
*Handout 3.4-L: Rankin
*Handout 3.4-M: Sutherland
*Handout 3.4-N: Austin
*Handout 3.4-O: Schmidt
*Handout 3.4-P: Hare
*Handout 3.4-Q: Landry
*Handout 3.4-R: Irvin
*Handout 3.4-S: Davis
*Handout 3.4-T: Gomez
*Handout 3.4-U: Kramer
*Handout 3.4-V: Coe
*Handout 3.4-W: Chapman
*Handout 3.4-X: Ellenberg
UNCLASSIFIED MANAGER:
Manager
Michele King, 408-630-2711