Vote — approved

Steve Gallardo	yes
Bill Gates	abstain
Clint Hickman	yes
Denny Barney	abstain
Steve Chucri	yes

74.CANCELLATION OF ELECTION AND APPROVAL OF APPOINTMENTS TO THE BOARD OF DIRECTORS FOR ELECTRICAL DISTRICT NO. 7Approve the Cancellation of Election and Appointment of Directors pursuant to A.R.S. §16-410(A) and the letter received from Electrical District No. 7:1. Cancel the election scheduled to be held on January 12, 2019;2. Appoint Lomand Beals, Matthew Woolf and Ronald Gass as Directors to fill the expired terms.The appointed Directors shall serve three year terms commencing January 12, 201

Item Text

74. CANCELLATION OF ELECTION AND APPROVAL OF APPOINTMENTS TO THE BOARD OF DIRECTORS FOR ELECTRICAL DISTRICT NO. 7 Approve the Cancellation of Election and Appointment of Directors pursuant to A.R.S. §16-410(A) and the letter received from Electrical District No. 7: 1. Cancel the election scheduled to be held on January 12, 2019; 2. Appoint Lomand Beals, Matthew Woolf and Ronald Gass as Directors to fill the expired terms. The appointed Directors shall serve three year terms commencing January 12, 2019 through January 11, 2022 OR until his/her successor is elected and qualified. A person who is appointed pursuant to A.R.S. §16-410(A) is fully vested with the powers and duties of the office as if elected to that office (Supervisorial Districts 4). (C-06-19-193-M-00)

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