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ARF- 2173

Consent Agenda Item 4. E.

Regular BOS Meeting

Meeting Date:	11/19/2013
Submitted For:	Eric Mariscal
Submitted By:	Cate Gore, Administrative Clerk, Elections Department
Department:	Elections

Information

Request/Subject

Pine Creek Canyon Domestic Water Improvement District Board Member Resignation and New Appointment.

Background Information

ARS 48-1012 (C) 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 appointment of an interim member.

Evaluation

The Pine Creek Canyon Domestic Water Improvement District Board Member, Ernie Borgoyne, tendered his resignation notice effective March 18, 2013. The Pine Creek Canyon Domestic Water Improvement District Governing Board appointed Michael Roberts to replace Mr. Borgoyne.

Conclusion

Mr. Michael Roberts has agreed to complete Mr. Borgoyne's term of office, which expires December 31, 2014.

Recommendation

The Elections Department recommends that the Board of Supervisors acknowledge the resignation of Ernie Borgoyne and the appointment of Michael Roberts as a new Governing Board member for the Pine Creek Canyon Domestic Water Improvement District.

Suggested Motion

Acknowledgment of the resignation of Ernie Borgoyne from the Pine Creek Canyon Domestic Water Improvement District Governing Board and the appointment of Michael Roberts to complete Ernie Borgoyne's term which expires December 31, 2014.

Attachments
PCCDWID