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ARF- 3565

Consent Agenda Item 4. B.

Regular BOS Meeting

Meeting Date:	02/02/2016
Submitted For:	Eric Mariscal
Submitted By:	Cate Gore, Elections Assistant, Elections Department
Department:	Elections

Information

Request/Subject

East Verde Park Fire District Board Appointment.

Background Information

A. R. S. §48-803 (B) provides that if a vacancy occurs on the district board, other than from expiration of a term, the remaining board members shall fill the vacancy by the appointment of an interim member.

Evaluation

East Verde Park Fire District Governing Board Member, James Hinton, tendered his resignation notice effective September 23, 2015. On September 23, 2015, the East Verde Park Fire District, Board of Directors, appointed Maggie Mean-Evans to fulfill Mr. Hinton's unexpired term of office which ends December 31, 2016.

Conclusion

On September 23, 2015, the East Verde Park Fire District, Board of Directors, unanimously voted to appoint Maggie Mean-Evans to fulfill James Hinton's unexpired term of office, which ends on December 31, 2016.

Recommendation

The Gila County Elections Department recommends that the Board of Supervisors acknowledge James Hinton's resignation from the East Verde Park Fire District Board of Directors and the appointment of Maggie Mean-Evans to fulfill Mr. Hinton's term of office beginning 23, 2015, and ending December 31, 2016.

Suggested Motion

Acknowledgment of James Hinton's resignation from the East Verde Park Fire District Board of Directors, and the appointment of Maggie Mean-Evans to fulfill Mr. Hinton's unexpired term, effective September 23, 2015, through December 31, 2016.

Attachments
Oath of Office for Maggie Mean-Evans
9-23-15 Meeting Minutes
9-23-2015 Meeting Agenda
James Hinton's Resignation Letter
Arizona Revised Statute 48-803