Agenda

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ARF- 1832

Consent Agenda Item 3- F

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

Pleasant Valley Fire District Governing Board resignation and appointment of two members.

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

Pleasant Valley Fire District Board member Barry Dille tendered his written resignation effective March 13, 2013. The Pleasant Valley Fire District Board appointed Margaret Peggy Slusher to replace Mr. Dille and complete his term ending 12/31/2014. Pleasant Valley Board member Patrick Hosman tendered his resignation April 10, 2013. The Pleasant Valley Fire District Board appointed Pamela Sue Norman to replace Mr. Hosman and complete his term ending 12/31/2016.

Conclusion

Margaret Peggy Slusher has agreed to complete the term of resigned Board member Barry Dille, which expires 12/31/2014. Pamela Sue Norman has agreed to complete the term of resigned Board member Patrick Hosman, which expires 12/31/2016.

Recommendation

The Elections Department recommends that the Board of Supervisors acknowledge the resignation of Barry Dille and appointment of Margaret Peggy Slusher, and the resignation of Patrick Hosman and the appointment of Pamela Sue Norman as the newly appointed governing board members of the Pleasant Valley Fire District.

Suggested Motion

Acknowledgment of the resignation of Barry Dille from the Pleasant Valley Fire District Governing Board and appointment of Margaret Peggy Slusher, term ending 12/31/2014, and the resignation of Patrick Hosman and the appointment of Pamela Sue Norman, term ending 12/31/2016.

Attachments
Pleasant Valley FD resignations, oaths, mtg min.