Vote — approved

Clint Hickman	yes
Jack Sellers	yes
Bill Gates	yes
Steve Gallardo	yes
Thomas Galvin	absent

Ayes: Clint Hickman, Jack Sellers, Bill Gates, Steve Gallardo Absent: Thomas Galvin

Item Text

130. CANCELLATION OF ELECTION AND APPROVAL OF APPOINTMENTS TO THE BOARD OF DIRECTORS FOR ELECTRICAL DISTRICT NO. 8 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. 8: 1. Cancel the election scheduled to be held on January 13, 2024; 2. Appoint Brian Turner, Division 3, Lloyd Banning, Division 6, Allan VanHofwegen, Division 8, Jerry Rovey, Division 9, and Brett Rovey, Division 11 to fill the expired terms. The appointed Directors shall serve a three-year term commencing January 13, 2024 through January 12, 2027 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 5). (C-06-24-354-X-00)

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