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ARF- 4121

Consent Agenda Item 5. D.

Regular BOS Meeting

Meeting Date:	03/07/2017
Submitted For:	Eric Mariscal	Submitted By:	Cate Gore, Elections Assistant
Department:	Elections

Information

Request/Subject

Beaver Valley Domestic Water Improvement District Board Member Appointment.

Background Information

Arizona Revised Statute §48-1012 (C) states, "If a vacancy in the district board occurs due to death or disability or any other cause other than resignation, the board of directors of the district shall appoint a qualified elector of the district to fill the office for the remaining portion of that term. If there is a vacancy in the district board due to resignation, the district board shall accept the resignation and appoint a qualified elector to fill the remaining portion of that term of office..."

Evaluation

On January 21, 2017, the Beaver Valley DWID voted unanimously to reappoint Diane Hallett to the Beaver Valley DWID. A copy of the agenda and minutes are attached. Her previous term of office expired on December 31, 2016.

Conclusion

On January 21, 2017, the Beaver Valley DWID voted unanimously to reappoint Diane Hallett to the Beaver Valley DWID. A copy of the agenda and minutes are attached.

Recommendation

The Elections Department recommends that the Board of Supervisors acknowledge the reappointment of Diane Hallett as a governing board member of the Beaver Valley Domestic Water Improvement District,

Suggested Motion

Acknowledgment of the reappointment of Diane Hallett to the Beaver Valley Domestic Water Improvement District governing board effective January 1, 2017, through December 31, 2020.

Attachments
Beaver Valley DWID Reappointment Documentation
Arizona Revised Statute 48-1012