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ARF- 2806

Consent Agenda Item 4. I.

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

Christopher Kohl's Fire District Governing Board Resignation and Appointment.

Background Information

ARS § 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

James Hagen resigned from the Christopher Kohl's Fire District Board of Directors. At the Christopher Kohl's Fire District governing board meeting of August 11, 2014, the governing board appointed Sharon L. Marksbury to complete James Hagen's term of office, which expires on December 31, 2016.

Conclusion

Sharon L. Marksbury has agreed to serve out the term of James Hagen.

Recommendation

The Elections Department recommends the Board of Supervisors acknowledge James Hagen's resignation from the Christopher Kohl's Fire District's Board of Directors and the appointment of Sharon L. Marksbury to said Board to fulfill Mr. Hagen's unexpired term of office.

Suggested Motion

Acknowledgment of the resignation of James Hagen from the Christopher Kohl's Fire District Board of Directors and the appointment of Sharon L. Marksbury to complete Mr. Hagen's unexpired term of office which expires on December 31, 2016.

Attachments
Appointment
Statute