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ARF- 2026 Consent Agenda Item     4. F.    
Regular BOS Meeting
Meeting Date: 09/03/2013  
Submitted For: Eric Mariscal
Submitted By: Liz Mata, Administrative Clerk, Elections Department
Department: Elections  

Information
Request/Subject
Beaver Valley Fire District Governing Board Member Resignation and Appointment
Background Information
ARS 48-803 (B), 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.  If the entire board resigns or for any reason cannot fulfill its duties, the Board of Supervisors shall appoint an administrator to administer the district with the same duties and obligations of the elected board.  If the Board of Supervisors fails to appoint an administrator within thirty days, a special election shall be held to fill the vacancies on the fire district board.
Evaluation
Beaver Valley Fire District Board member Lee Wright tendered his resignation effective January 18, 2013.  The Beaver Valley Fire District governing board appointed Sarah McAnerny to replace Mr. Wright and complete his term ending December 31, 2016.
Conclusion
Sarah McAnerny has agreed to complete the term of resigned board member Lee Wright which expires December 31, 2016.
Recommendation
The Elections Department recommends that the Board of Supervisors acknowledge the resignation of Lee Wright and the appointment of Sarah McAnerny as a newly appointed governing board member of the Beaver Valley Fire District.
Suggested Motion
Acknowledgment of the resignation of Lee Wright from the Beaver Valley Fire District and the appointment of Sarah McAnerny to fulfill Mr. Wright's unexpired term of office ending on December 31, 2016.

Attachments
BVFD Mtg min, resig ltr., oath

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