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 23, 2019 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 23, 2019 Board meeting.

At its December 6, 2017 meeting, the Board appointed Council member Craig, and Supervisor Parker to the Nominating Committee.

Current members of the Executive Committee are, Chair; Alejandro Chavez, 1st Vice Chair; John Phillips, 2nd Vice Chair; Robert Huitt, Past Chair; Kimbley Craig , County representative; Luis Alejo, and City representative; Ed Smith.

The Nominating committee is recommending the following:
• John Phillips, Chair
• Robert Huitt, 1st Vice Chair
• Luis Alejo, 2nd Vice Chair
• Alejandro Chavez, Past Chair
• Simon Salinas, County Representative
• Ed Smith, 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 2018.