MCWRA Board of Director Elections; Call for Additional Nominations

October 22, 2014

On behalf of the MCWRA Governance Committee, there is a call from its executive membership representatives for additional nominations for the MCWRA Board of Director 2015-2016 term.

The Governance Committee: County of Placer Supervisor Jim Holmes, South Tahoe PUD Board member Jim Jones,  Foresthill PUD general manager Hank White, and Grizzly Flats CSD general manager Jodi Lauther.

A Director’s term is two years.  Terms Expiring:

  1. Bill George, Board Member, El Dorado Irrigation District
  2. Delbert Rotelli, Board Member, Tuolumne Utilities District
  3. Art Toy, Board Member, Amador Water District

*All Three members have elected to re-run for the Board of Directors*

The qualifications for Directors include:  (i) active employment with, or representation of, an Executive Member; and (ii) dedication to the purposes of Mountain Counties stated in Article III of the Association Bylaws.  The Board may also consider any other relevant qualifications.

The Nominating Committee has nominated the following people for the next 2015-2016 term.

  1. Bill George, Board Member,  El Dorado Irrigation District
  2. Delbert Rotelli, Board Member, Tuolumne Utilities District
  3. Art Toy, Board Member,  Amador Water District

Each executive member representative (general manager/CAO) has been solicited for additional nominees.  Any addition nominee selection(s) from the representative are due back to MCWRA (via email) no later than November 18, 2014.

On November 24, 2014, the Executive member general manager or CAO will receive an electronic ballot with a list of the nominees and a request to cast vote for three (3) MCWRA Board members.  The Governance Committee will review the ballots and provide a report at the December 16, 2014 Board of Directors meeting.

Seating of Officers will be at the January 6, 2015, Board of Directors meeting.

 

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