2015/04/08 Successor Agency Oversight Board Resolution •
RESOLUTION NO. OSB 2015-03
A RESOLUTION OF THE OVERSIGHT BOARD FOR THE
SUCCESSOR AGENCY CITY OF ROHNERT PARK
AFFIRMING SELECTION OF OFFICERS
WHEREAS, the Oversight Board for the Successor Agency City of Rohnert Park (the
"Board") organized itself pursuant to Chapter 4 (commencing with Section 34179) of Part 1.85 of
Division 24 of the Health and Safety Code;
WHEREAS, at the Board's initial meeting on April 11, 2012, the Board members were sworn
in as public officials, and by a majority vote of the Board, Shirlee Zane was elected Chair and Jake
Mackenzie elected Vice Chair of the Board;
WHEREAS, on June 22, 2012, the Board adopted Bylaws for the Oversight Board for the
Successor Agency City of Rohnert Park which established that, at each annual meeting, the Chair
and Vice Chair shall be elected from among the members of the Board;
WHEREAS, an annual meeting of the Board was held on April 10, 2013, and Shirlee Zane
was elected Chair and Jake Mackenzie was elected Vice Chair by a majority vote of the Board to
serve their second term;
WHEREAS, an annual meeting of the Board was held on April 9, 2014; Marilyn Ponton
and Michael Thompson were elected as Chair and Vice Chair, respectively, by a majority vote of
the Board; and
WHEREAS, an annual meeting of the Oversight Board was held on April 8, 2015, and the
Chair and Vice Chair of the Oversight Board were elected.
NOW, THEREFORE, THE OVERSIGHT BOARD FOR THE SUCCESSOR AGENCY
CITY OF ROHNERT PARK DOES HEREBY RESOLVE AS FOLLOWS:
Section 1. The officers of the Board, elected in accordance with the Bylaws, are as follows:
Chair: PA AR l i...>4.4 PoIJTDI1
Vice Chair: M i C T,-to MPs o kJ
Section 2. This Resolution shall be effective the next regularly scheduled or special meeting.
DULY AND REGULARLY ADOPTED this 8th day of April. 2015.
ATTEST: OVERSIGHT BOARD FOR THE SUCCESSOR
AGENCY CITY OF 'OHNERT PARK
Eydic lacata, Clerk of the Board Michael Th ► m. Vice Chair
Correia:Aiy Jolley: Aye Mackenzie:At424MastersonAi ane:Ne Thompson:"1=Ponton:AIWA+
AYES: ( A4 ) NOES: ( 0 ) ABSENT: ( 3 ) ABSTAIN: ( 0 )