Consent 5.
Regular Board of Supervisors Meeting
Board of Supervisors
- Meeting Date:
- 10/13/2020
- Title:
- Pollution Control Corporation Appointment
- Submitted By:
- Kim Lemons, Board of Supervisors
- Department:
- Board of Supervisors
Presentation:
No A/V Presentation
Recommendation:
Document Signatures:
# of ORIGINALS
Submitted for Signature:
Submitted for Signature:
NAME
of PRESENTER:
of PRESENTER:
n/a
TITLE
of PRESENTER:
of PRESENTER:
n/a
Mandated Function?:
Source of Mandate
or Basis for Support?:
or Basis for Support?:
Information
Agenda Item Text:
Approve the appointments of Mr. Phillip McKain and Mr. Alan Baker to the Pollution Control Corporation of the County of Cochise, for a six-year term expiring on October 6, 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 Mr. Phillip McKain and Mr. Alan Baker 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 Mary Dobers, Pollution Control Corporation via email jerrydobers@gmail.com stating the approval of these appointments. Include the Open Meeting Law requirements and ask Ms. Dobers to forward to all appointees. The appointees have already signed an Oath of Office.