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File #: 16-0252    Version: 1 Name: A Resolution Electing Officers
Type: Resolution Status: Adopted
File created: 4/27/2016 In control: Public Facilities Cooperative District
On agenda: 5/2/2016 Final action: 5/2/2016
Title: A Resolution Electing Officers
Related files: 16-0284

Title

A Resolution Electing Officers

 

Summary

Description of Topic: (who, what, where, when, why and how much)

 

Budgetary Impact:

   Non-Capital Item:

      ____ Budgeted under account #_______________ (discussion item)

      ____ Not budgeted, requesting transfer of $__________ from Account #______________ to Account #_____________.

      ____ Not budgeted requiring increase to account #___________ in the amount of $____________.

 

   Capital - Departmental

      ____ Budgeted under account #______________ for $___________ and described in budget as __________________________________.

                    Additional amount needed, if any: Increase in budget of  $_____________ OR, transfer of $___________ from Account #____________ to Account #_______________

      ____ Not Budgeted - account #____________ requires budget increase of $_____________.

 

   Capital Project - **THE PRE-PROJECT CHECKLIST AND BUDGET CHECKLIST MUST BE ATTACHED TO THIS FILE**

      In current year Capital Projects Plan: 

        _____ Yes, planned amount $___________, requesting $_________ as total project estimate, including contingencies, under account #_________________

        _____ No, requesting $___________ as total project estimate, including contingencies, under account #____________________

 

Body

BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE CITY OF FOLEY PUBLIC FACILITIES COOPERATIVE DISTRICT that the election or appointment of the following named persons to the following offices is hereby made and approved for a term ending on such date as their successors are chosen and qualify in their stead:

                     

Name                                                                                                          Office

 

Charles J. Ebert, III                                                               Chair of the Board of Directors

 

David J. Rauch                                                                                    Vice-Chair

 

Roderick W. Burkle                                          Secretary-Treasurer

 

Ralph C. Hellmich                                                               Assistant Secretary-Treasurer