Vote — approved

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

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

Item Text

91. CANCELLATION OF ELECTION AND APPROVAL OF APPOINTMENTS TO THE BOARD OF DIRECTORS FOR MARICOPA WATER DISTRICT NO. 1 Approve the Cancellation of Election and Appointment of Directors pursuant to A.R.S. §16-410(A) and the letter received from Maricopa Water District No. 1: 1. Cancel the election scheduled to be held on November 12, 2024; 2. Appoint Leyton S. Woolf, Jr., Director-at-Large, and Michael K. Jesberger, Director, Division 1, to fill the expired terms. The appointed Directors shall serve a three-year term commencing January 1, 2025 through December 31, 2028 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 4). (C-06-25-082-X-00)

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