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Action   5.
Regular Board of Supervisors Meeting
Board of Supervisors
Meeting Date:
12/17/2019
Naco Sanitary District Board Appointments
Submitted By:
Arlethe Morrison, Board of Supervisors
Department:
Board of Supervisors
Presentation:
No A/V Presentation
Recommendation:
Document Signatures:
# of ORIGINALS
Submitted for Signature:
NAME
of PRESENTER:
Christine Robers
TITLE
of PRESENTER:
Civil Deputy County Attorney
Mandated Function?:
Source of Mandate
or Basis for Support?:

Information

Agenda Item Text:

Approve the appointment of Mr. Rick Corley, Mr. Francisco Gomez and Ms. Martha D. Huntley, qualified electors, to fill the three vacancies on the Naco Sanitary District Board, pursuant to A.R.S. § 48-2010, effective immediately for terms ending in 2020, 2022, and 2022, respectively.

Background:

It has come to the attention of the Board of Supervisors that the Naco Sanitary District does not currently have a quorum after a resignation in November of 2019. Per the statute below the Board of Supervisors wishes to appoint qualified electors (all were verified by the Recorder's Office) to ensure a quorum of the Naco Sanitary Board and ensure the continued operation of the Naco Sanitary District.

48-2010. Board of directors; qualifications; term; appointment; election; conversion; reorganization; compensation; expenses

F. For a district that is not governed by the board of supervisors, if a vacancy occurs on the district board due to death, disability, resignation or any other cause, the board of directors of the sanitary district shall appoint a qualified elector of the district to fill the office for the remaining portion of that term, except that if the remaining directors do not constitute a quorum, the county board of supervisors shall make the appointment to fill the vacancy.

Department's Next Steps (if approved):

Send emal/Letters of appointment and oath of office with open meeting law packet to 3 new members.

Impact of NOT Approving/Alternatives:

The Naco Sanitary District will not have a quorum.

To BOS Staff: Document Disposition/Follow-Up:

Please see Clerk of the Board regarding packets.

Fiscal Impact

Attachments

No file(s) attached.