2015/09/24 Successor Agency Oversight Board Resolution (2) 0
RESOLUTION NO. OSB 2015-04
A RESOLUTION OF THE OVERSIGHT BOARD FOR THE
SUCCESSOR AGENCY CITY OF ROHNERT PARK
AFFIRMING SELECTION OF BOARD CHAIR
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, in accordance with the Oversight Board Bylaws, at each annual meeting of the
Board held on the second Wednesday of April, a Chair and a Vice-Chair of the Board are elected by
a majority vote of the Board;
WHEREAS, Marilyn Ponton served on the Oversight Board as the representative of the
employees of the former Rohnert Park Community Development Commission and was the duly-
elected Chair of the Board serving a second term following her election to the office on April 8,
2015;
WHEREAS, Ms. Ponton submitted her resignation from employment with the City of
Rohnert Park, effective September 17, 2015, creating a vacancy in the office of Chair of the Board;
and
WHEREAS, the Bylaws of the Oversight Board, Article 11, Section 7, Vacancies provides
that "should the office of the Chair or Vice Chair become vacant, the Board shall elect a successor
from among the Board members at the next regular or special meeting, and such office shall be held
for the unexpired term of said office."
WHEREAS, during a special meeting of the Oversight Board on September 24, 2015, a
successor to the Chair of the Oversight Board was elected.
NOW, THEREFORE, THE OVERSIGHT BOARD FOR THE SUCCESSOR AGENCY
CITY OF ROHNERT PARK DOES HEREBY RESOLVE AS FOLLOWS:
Section 1. The Chair of the Board, elected in accordance with the Bylaws, is as follows:
Chair: JAKE MACKENZIE
Section 2. This Resolution shall be effective immediately.
DULY AND REGULARLY ADOPTED this 2411' day of September, 2015.
ATTEST: OVERSIGHT BOARD FOR THE SUCCESSOR
AGENCY CITY OF ROHNERT PARK
Eydie Tacata, Clerk of the Board ckenzie. Chai
Cerreta: Absent Jolley: Aye Masterson: Ave Pawson: Ave Zane: Absent Thompson: Aye Mackenzie: Aye
AYES: ( 5 ) NOES: ( 0 ) ABSENT: ( 2 ) ABSTAIN: ( 0 )