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Consent   2.
Regular Board of Supervisors Meeting
Board of Supervisors
Meeting Date:
03/10/2020
Title:
Pollution Control Corporation Appointment
Submitted By:
Amy Langer, Board of Supervisors
Department:
Board of Supervisors
Presentation:
No A/V Presentation
Recommendation:
Document Signatures:
# of ORIGINALS
Submitted for Signature:
NAME
of PRESENTER:
n/a
TITLE
of PRESENTER:
n/a
Mandated Function?:
Source of Mandate
or Basis for Support?:

Information

Agenda Item Text:

Approve the appointment of Ms. Charlotte Cox and reappointment of Ms. Patricia Pinson and Ms. Mary Dobers to the Pollution Control Corporation of the County of Cochise, for a six-year term expiring on February 17, 2026, as requested in correspondence from the Pollution Control Corporation.

Background:

The Board of Directors of the Pollution Control Corporation of the County of Cochise have appointed Ms. Charlotte Cox and reappointed Ms. Patricia Pinson and Ms. Mary Dobers and would like the Board's approval as per procedure for this Corporation.

Department's Next Steps (if approved):

Notify the Corporation of the Board's decision.

Impact of NOT Approving/Alternatives:

The Corporation will not have a quorum and there will be a vacancy.

To BOS Staff: Document Disposition/Follow-Up:

Contact Linda Olsen, Secretary-Treasurer, Pollution Control Corporation via email lindaolsen@msn.com stating the approval of these appointments. In the Oath of Office forms and Open Meeting Law requirements to be forwarded to all appointees if they have not received.

Fiscal Impact

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