Reso 2017-902 RESOLUTION NO. 2017-902
A RESOLUTION OF THE GOVERNING BODY OF THE
Costa Mesa Sanitary District
FOR THE ELECTION OF DIRECTORS TO THE SPECIAL DISTRICT
RISK MANAGEMENT AUTHORITY BOARD OF DIRECTORS
WHEREAS, Special District Risk Management Authority (SDRMA) is a Joint Powers
Authority formed under California Government Code Section 6500 et seq., for the purpose of
providing risk management and risk financing for California special districts and other local
government agencies;and
WHEREAS, SDRMA's Sixth Amended and Restated Joint Powers Agreement specifies
SDRMA shall be governed by a seven member Board of Directors nominated and elected from the
members who have executed the current operative agreement and are participating in a joint
protection program; and
WHEREAS, SDRMA's Sixth Amended and.Restated Joint Powers Agreement Article 7 -
Board of Directors specifies that the procedures for director elections shall be established by
SDRMA's Board of Directors;and
WHEREAS, SDRMA's Board of Directors approved Policy No. 2017-03 Establishing
Guidelines for Director Elections specifies director qualifications, terms of office and election
requirements;and
WHEREAS, Policy No. 2017-03 specifies that member agencies desiring to participate in the
balloting and election of candidates to serve on SDRMA's Board of Directors must be made by
resolution adopted by the member agency's governing body.
NOW,THEREFORE, BE IT RESOLVED that the governing body of the Costa Mesa Sanitary
District selects the following candidates to serve as Directors on the SDRMA Board of Directors:
(continued)
SDRMA
OFFICIAL 2017 ELECTION BALLOT
SPECIAL DISTRICT RISK MANAGEMENT AUTHORITY
BOARD OF DIRECTORS
VOTE FOR ONLY FOUR(4) CANDIDATES
Mark each selection directly onto the ballot, voting for no more than four(4)candidates. Each candidate may receive only
one(1) vote per ballot. A ballot received with more than four (4) candidates selected will be considered invalid and not
counted.All ballots must be sealed and received by mail or hand delivery in the enclosed self-addressed,stamped envelope
at SDRMA on or before 4:30 p.m.,Tuesday,August 29,2017. Faxes or electronic transmissions are NOT acceptable,
�. TIMOTHY UNRUH
District Manager,Kern County Cemetery District No.1
❑ JAMES M. HAMLIN(Jim)
Board Director,Bumey Water District
MIKE SCHEAFER(INCUMBENT)
Director/President,Costa Mesa Sanitary District
❑ MICHAEL J. KAREN
Board Director,Apple Valley Fire Protection District
a DAVID ARANDA(INCUMBENT)
General Manager,Mountain Meadows Community Services District
❑ CINDI BEAUDET
General Manager,Temecula Public Cemetery District
JEAN BRACY, SDA(INCUMBENT)
Deputy Director-Administration,Mojave Desert Air Quality Management District
ADOPTED this 22 day of Junee , 2017 by the Costa Mesa Sanitary District by the following roll call votes listed
by name:
AYES: Stiye_afer, Ferymen. Schafer, Ooten. Perry
NOES: None
ABSTAIN: None
ABSENT: None
A APPROVED:
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Board of Directors :oard of D rectors