Vote — approved

Steve Gallardo	yes
Jack Sellers	yes
Bill Gates	yes
Clint Hickman	yes
Steve Chucri	yes

68.CANCELLATION OF ELECTION AND APPROVAL OF APPOINTMENT TO THE BOARD OF TRUSTEE FOR RANCHO DEL MONTE IWDD NO. 58 Approve the Cancellation of Election and Appointment of Trustees pursuant to A.R.S. §16-410(A) and the letter received from Rancho Del Monte IWDD No. 58: 1. Cancel the election scheduled to be held on November 18, 2019.2. Appoint John Curtis, Margaret Solares, and Ian Vasquez as Trustees to fill the expired terms. The appointed Trustees shall serve a two-year term effective January 1,

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68. CANCELLATION OF ELECTION AND APPROVAL OF APPOINTMENT TO THE BOARD OF TRUSTEE FOR RANCHO DEL MONTE IWDD NO. 58 Approve the Cancellation of Election and Appointment of Trustees pursuant to A.R.S. §16-410(A) and the letter received from Rancho Del Monte IWDD No. 58: 1. Cancel the election scheduled to be held on November 18, 2019. 2. Appoint John Curtis, Margaret Solares, and Ian Vasquez as Trustees to fill the expired terms. The appointed Trustees shall serve a two-year term effective January 1, 2021 through December 31, 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 District 3). (C-06-21-217-X-00)

Vote — approved

Steve Gallardo	yes
Jack Sellers	yes
Bill Gates	yes
Clint Hickman	yes
Steve Chucri	yes

99.2021 MEETING SCHEDULE Adopt the 2021 Board of Directors’ Meeting Schedule. In Addition, authorize the Clerk of the Board to make edits or changes, as required by scheduling conflicts or modifications, to the meeting schedule as necessary throughout the year. Additional meetings will be posted separately by the Clerk of the Board in compliance with the Open Meeting Law. (C-06-21-217-X-00) Motion to approve by Director Steve Gallardo, seconded by Director Bill Gates Ayes: Clint Hickman, Jack Se

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99. 2021 MEETING SCHEDULE Adopt the 2021 Board of Directors’ Meeting Schedule. In Addition, authorize the Clerk of the Board to make edits or changes, as required by scheduling conflicts or modifications, to the meeting schedule as necessary throughout the year. Additional meetings will be posted separately by the Clerk of the Board in compliance with the Open Meeting Law. (C-06-21-217-X-00)

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