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ARF- 2744

Consent Agenda Item 4. J.

Regular BOS Meeting

Meeting Date:	10/21/2014
Submitted For:	Eric Mariscal
Submitted By:	Cate Gore, Administrative Clerk, Elections Department
Department:	Elections

Information

Request/Subject

Round Valley/Oxbow Estates Fire District Governing Board Resignation and 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

At the Round Valley/Oxbow Estates Fire District governing board meeting of March 20, 2014, the governing board appointed Charlene Hall to complete Teri L. Peterson's term of office, which expires on December 31, 2016. Ms. Peterson resigned from said Board as she moved out of town.

Conclusion

Charlene Hall has agreed to serve out the term of Teri L. Peterson.

Recommendation

The Elections Department recommends that the Board of Supervisors acknowledge the appointment of Charlene Hall as the new governing board member for the Round Valley/Oxbow Estates Fire District.

Suggested Motion

Acknowledgment of the resignation of Teri L. Peterson from the Round Valley/Oxbow Estates Fire District Board of Directors and the appointment of Charlene Hall to complete Ms. Peterson's unexpired term of office through December 31, 2016.

Attachments
Round Valley/Oxbow Estates Fire District Oath and Minutes