ELECTION OF OFFICERS

1. RECEIVE report from Nominating Committee and ELECT Chair, 1st Vice Chair and 2nd Vice Chair of the Board, for the term beginning upon their election through the next election of officers at the beginning of the January 22, 2020 Board meeting; and
2. RECEIVE report from Nominating Committee and ELECT members of the Executive Committee for the term beginning upon their election through the next election of officers at the beginning of the January 22, 2020 Board meeting.

Agency bylaws require the election of officers at the beginning of the Agency’s January meeting. The Nominating Committee is recommending election of the following officers for 2020:

• Luis Alejo, Chair
• Ed Smith, 1st Vice Chair
• Mary Adams, 2nd Vice Chair
• Robert Huitt, Past Chair
• Chris Lopez, County Representative
• Michael LeBarre, City Representative

At its December 4, 2019 meeting, the Board appointed Supervisor Phillips, and Mayor Orozco to the Nominating Committee.

Current members of the Executive Committee are, Chair; Robert Huitt, 1st Vice Chair; Luis Alejo, 2nd Vice Chair; Ed Smith, Past Chair; John Phillips , County representative; Mary Adams, and City representative; Michael LeBarre.

The Nominating committee is recommending the following:
• Luis Alejo, Chair
• Ed Smith, 1st Vice Chair
• Mary Adams, 2nd Vice Chair
• Robert Huitt, Past Chair
• Chris Lopez, County Representative
• Michael LeBarre, City Representative

There will also be an opportunity for nominations from the floor.

Staff is asking the Board to elect the officers of the Board and members of the Executive Committee for 2020.