 |
AGENDA ITEM REVIEW FORM |
2.A.
Special Employee Benefit Trust Board Meeting
- Meeting Date:
- 12/21/2022
- Department Head:
- Kay Macuil
- Submitted By:
- Kay Macuil, City Attorney, Attorney's Office
ITEM:
Discussion and possible action on any and all matters regarding electing a chair person to the Board of Trustees. (Trustees)
SUMMARY:
On November 30, 2022, City Council appointed Council Member Tadeo Azael De La Hoya to the Board of Trustees. Council Member De La Hoya shall serve out the remaining term of former Mayor Gerardo Sanchez. Vice Chair Emma Torres shall call this meeting to order or in her absence the Clerk of the Board. The first order of business after the roll call shall be this item. Under the Declaration of the Trust, Section 3.11, the Trustees elect from among themselves a chair. Section 3.11 makes Vice Chair Emma Torres ineligible since she must preside in the chair's absence. Once the chair is elected, that person is to conduct the rest of this meeting. If the chair-elect is absent, then Vice Chair Emma Torres or the Clerk of the Board in her absence shall conduct the remainder of this meeting.
RECOMMENDATION / SUGGESTED MOTION:
I MOVE TO ELECT TRUSTEE __________________________ AS CHAIR.