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ARF- 1831

Consent Agenda Item 3- E

Regular BOS Meeting

Meeting Date:	06/04/2013
Submitted For:	David Rogers
Submitted By:	Liz Mata, Administrative Clerk, Elections Department
Department:	Elections

Information

Request/Subject

Tri-City Regional Sanitary District Governing Board Resignation and Appointment

Background Information

ARS 48-1012 (C) 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. If the district board lacks a quorum for any reason for more than thirty days, the county board of supervisors may revoke the authority of the appointed or elected board of directors pursuant to section 48-1016.

Evaluation

Tri-City Regional Sanitary District Governing Board member Richard Dixon tendered his verbal resignation during the December 12, 2012 meeting. The Tri-City Regional Sanitary District Governing Board appointed Melissa Buzan to complete the term.

Conclusion

Ms. Buzan has agreed to complete the term of office, which expires December 31, 2016.

Recommendation

The Elections Department recommends that the Board of Supervisors acknowledge the resignation of Richard Dixon and the appointment of Melissa Buzan as the new governing board member for the Tri-City Regional Sanitary District.

Suggested Motion

Acknowledgment of the resignation of Mr. Richard Dixon from the Tri-City Sanitary District Governing Board and the appointment of Malissa Buzan to complete the term, from June 4, 2013, to December 31, 2016.

Attachments
ARS 48 2012 (C), Tri-City San Dist mtg minutes, oath