Vote — approved

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

13.APPOINTMENTS TO THE DEFERRED COMPENSATION COMMITTEE (AKA SMART SAVINGS) Approve the appointment of Bridget Harper to the Deferred Compensation Committee, representing Supervisorial District 2. The term of service will be effective as of Board approval until replaced. Ms. Harper previously served on this Committee in the position of Ex Officio, Chief Financial Officer, Designee. Approve the appointment of Alana Lewicki to the Deferred Compensation Committee, representing Supervisorial District

Item Text

13. APPOINTMENTS TO THE DEFERRED COMPENSATION COMMITTEE (AKA SMART SAVINGS) Approve the appointment of Bridget Harper to the Deferred Compensation Committee, representing Supervisorial District 2. The term of service will be effective as of Board approval until replaced. Ms. Harper previously served on this Committee in the position of Ex Officio, Chief Financial Officer, Designee. Approve the appointment of Alana Lewicki to the Deferred Compensation Committee, representing Supervisorial District 4. The term of service will be effective as of Board approval until replaced. Approve the appointment of Captain Matt Summers to the Deferred Compensation Committee, representing Supervisorial District 3. The term of service will be effective as of Board approval until replaced. (C-06-24-440-X-00)