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ARF- 3259

Consent Agenda Item 4. E.

Regular BOS Meeting

Meeting Date:	08/04/2015
Submitted For:	Eric Mariscal
Submitted By:	Cate Gore, Elections Assistant, Elections Department
Department:	Elections

Information

Request/Subject

Christopher Kohl's Fire District Governing 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

Sharon Marksbury, a member of the Christopher Kohl's Fire District Board of Directors, tendered her resignation notice effective February 17, 2015. Rosemary Reed agreed to fulfill Ms. Marksbury's unexpired term of office, which expires December 31, 2016.

Conclusion

On March 16, 2015, the Christopher Kohl's Fire District Board of Directors unanimously voted to appoint Rosemary Reed to fulfill Sharon Marksbury' unexpired term of office, which ends on December 31, 2016. Mrs. Marksbury did not provide a resignation letter; however, the Board Member Update form (attached to this agenda item) includes the date the Board of Directors accepted Ms. Marksbury's resignation.

Recommendation

The Elections Department recommends that the Board of Supervisors acknowledge Sharon Marksbury's resignation from the Christopher Kohl's Fire District's Board of Directors and the appointment of Rosemary Reed to fulfill Ms. Marksbury's unexpired term of office beginning March 16, 2015, through December 31, 2016.

Suggested Motion

Acknowledgment of Sharon Marksbury's resignation from the Christopher Kohl's Fire District Board of Directors and the appointment of Rosemary Reed to fulfill Ms. Marksbury's unexpired term of office effective March 16, 2015, through December 31, 2016.

Attachments
Special District Board Member Update
Minutes of the March 16, 2015 Christopher Kohl's Fire District Board Meeting
Oath of Office for Rosemary Reed
A.R.S. 48-803