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Delivering water and power™
April 20, 2022
Juanita Garza
Maricopa County Board of Supervisors
301 W. Jefferson Street
Phoenix, Arizona 85003
Dear Ms. Garza:
John M. Felty
Corporate Secretary, Corporate Secretary's Office
Mail Station PAB215 | P.O. Box 52025
Phoenix, AZ 85072-2025
(602) 236-8147
John.Felty@srpnet.com | srpnet.com
In compliance with A.R.S. §§ 16-646(D), 16-642(B) and 48-2389, please find
enclosed a certified copy of the Resolution of Canvass and the Official Election
Results (“Canvas”) for all offices voted upon in the Regular Election of the Salt
River Project Agricultural Improvement and Power District held on April 5, 2022.
Also enclosed is a copy of the Call of Election that was published at the outset of
the election pursuant to A.R.S. §16-227(A); The official results also reflect a total
of 6,951 voters were assigned 4745.27 votes in this election.
My understanding is that this Canvas will be presented to the Board of Supervisors
canvas at the May 4, 2022, regular meeting and that it will be added to the
permanent record of the Clerk of the Board.
If you have any questions or need anything else, please contact me by email at
John.Felty@srpnet.com or by phone at (602) 236-8147.
Sincerely,
e M. Felty
SRP Corporate Secretary
Enclosures:
(i) Certified Copy of Resolution of Official Canvas
(ii) Official Results
(iii) Call of Election
©} Printed on recycled paper
RECEIVED
APR 91 2022
MARICOPA COUNTY
CLERK BOARD OF SUPERVISORS
Hud Delw-d AE
rN
aDitE”
CERTIFICATE
|, JOHN M. FELTY, the duly appointed, qualified, and acting Corporate Secretary
of the Salt River Project Agricultural Improvement and Power District (the “District”), a
special district under Title 48 of the Arizona Revised Statutes, DO HEREBY CERTIFY
that attached hereto is a true and correct copy of a Resolution and Official Election
Results adopted by the District Board of Directors at a meeting duly held on April 18,
2022, at which a quorum was present and voted, and that no change, revision,
amendment, or addendum has been made subsequent thereto.
IN WITNESS WHEREOF, | have set my hand and seal of the Salt River Project
Agricultural Improvement and Power District, this 19t f April 2022.
(~~
Le John M. Felty
RAN Corporate Secretary
DRAFT RESOLUTION OF THE BOARD OF DIRECTORS OF THE
SALT RIVER PROJECT AGRICULTURAL IMPROVEMENT AND
POWER DISTRICT REGARDING THE CANVASS OF RESULTS
OF THE ELECTION HELD ON APRIL 5, 2022
WHEREAS, the Board of Directors of the Salt River Project
Agricultural Improvement and Power District, pursuant to Title 48,
Chapter 17, Article 4, Sections 48-2388 and 48-2389 of the Arizona
Revised Statutes, met in the Board Room at the SRP Project
Administration Building at 9:30 a.m. on Monday, April 18, 2022, for
the purpose of conducting the canvass of returns of the election held
on April 5, 2022; and
WHEREAS, the Board, having found that the returns of said election
had been duly received and affirmed the winning candidates listed
below;
NOW, THEREFORE, BE IT HEREBY RESOLVED, that this Board
declares elected to the office of President, DAVID ROUSSEAU (four-
year term), who received the highest number of votes cast for that
office at-large; CHRISTOPHER J. DOBSON elected to the office of
Vice President (four-year term), having received the highest number
of votes cast for that office at-large; KRISTA H. O'BRIEN elected to
the office of Director-at-Large, Seat No. 12 (four-year term), having
received the highest number of votes cast for that office; and KATHY
L. MOHR-ALMEIDA elected to the office of Director-at-Large, Seat
No. 14 (four-year term), having received the highest number of votes
cast for that office; and
BE IT FURTHER RESOLVED, that the Board hereby declares
elected to the office of Board or Council (four-year terms), those
persons having received the highest number of votes cast for their
respective office in Council Divisions 2, 4, 6, 8, and 10, as follows:
Voting
Division Office Candidate
2 Board Paul E. Rovey
Council T. Suzanne Naylor
William “Bill” W. Sheely
Gerald “Jerry” E. Geiger
04/18/2022 District Board Meeting Page 2 of 3 Initials ox)
4 Board
Council
6 Board
Council
8 Board
Council
10 Board
Council
Leslie C. Williams
lan M. Rakow
Michael “Mike” G. Rakow
M. Brandon Brooks
John “Jack” M. White Jr.
Jacqueline “Jacque” L. Miller
Nicholas “Nick” J. Vanderwey
Michael A. Warren
Randy J. Miller
Mark R. Mulligan
Mark L. Farmer
Mark C. Pedersen
Mark V. Pace
Dave B. Lamoreaux
William “Bill” P. Schrader Jr.
William “Billy” P. Schrader III
BE IT FURTHER RESOLVED, that the following Certificate, as
submitted by the Tellers, is hereby accepted and approved, and
declared the Order of this Board of Directors:
"We, the undersigned, as members of the Board of
Directors of the Salt River
Project Agricultural
Improvement and Power District, and appointed Tellers
to canvass the returns of the Regular Election held on
April 5, 2022, DO HEREBY CERTIFY that the returns
of the election have been duly canvassed and that the
tabulation of votes is supported."
/s/ Robert C. Arnett
/s/ Victor M. Flores
/s/ Mario J. Herrera
/s/ Anda G. McAfee
/s/ Mark V. Pace
/s/ John M. White Jr.
/s/ Stephen H. Williams
04/18/2022 District Board Meeting
Page 3 of 3
/s/ Nicholas R. Brown
/s/ Deborah S. Hendrickson
/s/ Kevin J. Johnson
/s/ Randy J. Miller
/s/ Paul E. Rovey
/s/ Leslie C. Williams
/s/ Keith B. Woods
Initials, (At?)
2022 OFFICIAL ELECTION RESULTS SUMMARY
SALT RIVER PROJECT AGRICULTURAL IMPROVEMENT AND POWER DISTRICT (THE "DISTRICT")
PROV TOTAL
DIVISION _ OFFICE CANDIDATE VOTES VOTES VOTES
AT-LARGE PRESIDENT ROUSSEAU, DAVID 2,581.53 5.13 2,586.66
AT-LARGE — PRESIDENT WOODS, KEITH B. 2,061.29 1.12 2,062.41
AT-LARGE VICE-PRESIDENT DOBSON, CHRISTOPHER J. 2,410.14 0.74 2,410.88
AT-LARGE VICE-PRESIDENT HOOPES, JOHN R. "RANDY" 2,230.55 5.51 2,236.06
AT-LARGE SEAT #12 O'BRIEN, KRISTA H. 3,681.00 11.00 3,692.00
AT-LARGE SEAT #12 FLORES, VICTOR M. 2,563.00 11.00 2,574.00
AT-LARGE SEAT #14 MOHR-ALMEIDA, KATHY L. 3,751.00 8.00 3,759.00
AT-LARGE SEAT #14 BIGGERS, GARVEY M. 2,503.00 14.00 2,517.00
2 BOARD ROVEY, PAUL 727.73 0.00 727.73
4 BOARD WILLIAMS, LESLIE C. 12.97 0.00 12.97
6 BOARD WHITE JR., JOHN "JACK" M. 274.75 0.05 274.80
8 BOARD MILLER, RANDY 248.33 1.37 249.70
BOARD HENDRICKSON, DEBORAH S. 209.01 2.07 211.08
BOARD HUPPENTHAL, JOHN F. 145.34 1.28 146.62
10 BOARD PACE, MARK V. 269.20 0.10 269.30
2 COUNCIL NAYLOR, SUZANNE 713.97 0.00 713.97
COUNCIL SHEELY, BILL 710.31 0.00 710.31
COUNCIL GEIGER, JERRY 710.07 0.00 710.07
4 COUNCIL RAKOW, IAN 12.90 0.00 12.90
COUNCIL RAKOW, MICHAEL G. 12.39 0.00 12.39
COUNCIL BROOKS, M. BRANDON 10.81 0.00 10.81
6 COUNCIL MILLER, JACQUELINE "JACQUE" 241.88 0.00 241.88
COUNCIL VANDERWEY, NICHOLAS J. 238.78 0.05 238.83
COUNCIL WARREN, MICHAEL A. 229.78 0.00 229.78
8 COUNCIL MULLIGAN, MARK 282.13 0.30 282.43
COUNCIL FARMER, MARK L. 254.78 3.09 257.87
COUNCIL PEDERSEN, MARK C. 240.72 3.25 243.97
COUNCIL ANDERSEN, SCOTT G. 237.17 1.88 239.05
COUNCIL PATTERSON, GREG 230.40 2.44 232.84
10 COUNCIL LAMOREAUX, DAVE B. 263.32 0.10 263.42
COUNCIL SCHRADER JR., WILLIAM P. 255.29 0.02 255.31
COUNCIL SCHRADER III, WILLIAM "BILLY" P. 250.99 0.02 251.01
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ANNOUNCING THE SRP ELECTIONS ON APRIL 5 e ANUNCIO DE LAS ELECCIONES DE SRP EL 5 DE ABRIL
On Tuesday, April 5, 2022 (*Etection Day"), owners of qualified land or individuals who have been appointed
by the trustee(s) to vote qualified land held in a qualifying trust will have an opportunity to vote for members
of the governing bodies of the Salt River Project Agricultural Improvement and Power District (the “District”)
and the Salt River Valley Water Users’ Association (the “Association*), collectively “SRP.”
SALT RIVER PROJECT AGRICULTURAL IMPROVEMENT AND POWER DISTRICT ELECTION
Your District vote gives you an opportunity to elect the officials who make decisions that have an impact on the
quality and cost of electricity.
On April 6, 2009, the District Board of Directors elected to institute the alternative election process described at
A.R.S. §48-2384.01. As a result, ballots may only be obtained by mail or at the SRP Voting Center.
Requests for early voting ballots will be accepted beginning Jan. 2, 2022. Prior to that date, applications to be
placed on the Permanent Early Voter List can be submitted and be in effect for the April 5 election
To request an early voting ballot, visit the SRP website at srp.net/earlyballot or call (602) 236-3048 Monday
through Friday, 8:30 a.m.-5 p.m. in addition, an early voting ballot may be requested in person from the
Corporate Secretary's Office located at the SRP Administration Building, 1500 N. Mill Ave., Tempe, AZ, 85281,
Monday through Friday, 8:30 a.m. to 5 p.m. Early voting ballots will be mailed beginning March 9. The last day to
request an early voting ballot by mail is March 25 at 5 p.m.
Early voting ballots may be returned by mail in the self-addressed stamped envelope provided or in person at the
SRP Voting Center located at the SRP Administration Building, 1500 N. Mill Ave., Tempe, AZ, 85281, Monday through
Friday, 8:30 a.m. to 5 p.m., March 9 through April 4, and 6 a.m, to 7 p.m. on Election Day, Aprit 5. On Election Day
only, early voting ballots may also be returned to either of the following two off-site ballot drop-off locations which
wilt be open from 6 a.m. to 7 p.m. (no voting, just early voting ballot drop-off): the SRP West Valley Service Center,
221 N. 79th Ave., Tolleson, AZ, 85353, and the SRP Southside Water Service Center, 3160 S. Alma School Road,
Mesa, AZ, 85210. Early voting ballots must be received no later than 7 p.m. on Election Day.
You may also vote in person at the SRP Voting Center located at the SRP Administration Building, 1500 N. Mill Ave.,
Tempe, AZ, 85281, Monday through Friday, 8:30 a.m. to 5 p.m., March 9 through April 4, and 6 a.m. to 7 p.m. on.
Election Day, April 5.
Positions up for election are President; Vice President; one position on the Board of Directors in each of voting
divisions 2, 4, 6, 8 and 10; two at-large Board of Directors positions, 12 and 14; and three positions on the Council
in each of voting divisions 2, 4, 6, 8 and 10, All District positions have four-year terms.
In determining eligibility to vote, ownership of qualified land is determined as of Dec. 26, 2021. Lands held in
certain trusts may be voted if an individual elector is appointed by the trustee(s) of the trust in accordance with
trust voting requirements that can be viewed by visiting the SRP website at srp.net/elections or by calling the SRP
Election Information Line at (602) 236-3048.
Electors must also be qualified, registered Arizona voters as of March 7, 2022. Electors may cast one vote for each
at-large position, seats 12 and 14, on the Board of Directors. Votes for all other positions are cast on an acreage basis.
IDENTIFICATION AT THE VOTING CENTER
When you arrive to vote at the Voting Center on Election Day, you must announce your name and place of
residence to the election official and present one form of identification from List 1 or two different forms of
identification from List 2 or List3.
List 1: Sufficient photo ID, including name and address (one required)
+ Valid Arizona driver license
+ Valid Arizona non-operating identification license
+ Tribal enrollment card or other form of Tribal ID
+ Valid United States federal, state or local government-issued ID
An identification is “valid” unless it can be determined on its face that it has expired.
List 2:Sumiclent ID without a photograph that bears thename and address (two required)
+ Utility bill of the voter that is dated within 90 days of the date of the election. A utility bill may be for electric, gas,
water, solid waste, sewer, telephone, cellular phone or cable television.
+ Bank or credit union statement that is dated within 90 days of the date of the election
+ Valid Arizona vehicle registration
+ Indian census card
+ Property tax statement
+ Valid Tribal enroitment card or other form of Tribal ID
+ Arizona vehicle insurance card
+ Recorder's certificate
+ Valid United States federal, state or local government-issued 1D
+ Voter registration card
+ Any maiting to the elector labeled as “Official Election Material”
An identification is “valid” untess it can be determined on its face that it has expired. All items from List 2 may be
presented to the poll workers in electronic format, including on a smartphone or tablet.
List 3: Mix and match fromlists 1 and2 (tworequired)
+ Any valid photo 1D from List 1 in which the address does not reasonably match the election register accompanied
by anon-photo ID from List 2 in which the address does reasonably match the election register
+ U.S. passport and one item from List 2
+ U.S. military ID and one valid item from List 2
An identification is “valid* unless it can be determined on its face that it has expired. Any elector who does not
provide sufficient identification shall not be issued a regular ballot, but shall receive a provisional ballot and
will have three (3) business days after the election (by 5 p.m. Friday, April 8) to provide sufficient ID to the SRP
Corporate Secretary, 1500 N. Mill Ave., Tempe, AZ, 85281, in order for their provisional ballot to be counted.
There will be a logic and accuracy test of the electronic vote processing and tatiying equipment to be used in the
election. The test will be open to eligible electors and will take place at the SRP Administration Building, 1500 N.
Mill Ave., Tempe, AZ, 85281, at 4 p.m. on Tuesday, March 29.
For additional information regarding the 2022 election or how to be added to the permanent early voting list for
future elections, visit the SRP website at srp.net/elections,
This notice is published by order of the Board of Directors and in accordance with A.R.S. §48-2384.01.
VOTING BOUNDARIES
+ SRP VOTING CENTER LOCATION:
SRP Administration Building, 1500 N. Mill Ave., Tempe, AZ, 85281
March 9 through April 4, Monday through Friday, 8:30 a.m. to 5 p.m,
Election Day, April 5, 6.a.m-7 p.m.
+ SRP BALLOT DROP-OFF ONLY LOCATIONS {no voting, just ballot drop-off}
SRP West Valley Service Center, 221 N. 79th Ave., Tolleson, AZ, 85353, and
SRP Southside Water Service Center, 3160 S. Alma School Road, Mesa, AZ, 85210
Open only on Election Day, April 5, 6 a.m.-7 p.m.
El martes 5 de abril de 2022 ("Dia de las elecciones”), (os propietarios de tierras calificadas o individuos
que hayan sido designados por el administrador fiduciario para votar en tierras de un fideicomiso calificado
tendran la oportunidad de votar por los miembros del gobierno organismos de Sait River Valley Water
Users’ Association (la “Asociacién’}, y el Salt River Project Agricultural improvement and Power District (el
*Distrito”), colectivamente “SRP”.
ELECCIONES DE SALT RIVER PROJECT AGRICULTURAL IMPROVEMENT Y POWER DISTRICT
El voto de su distrito le brinda la oportunidad de elegir a los funcionarios que toman decisiones que tendré un
impacto en la calidad y el costo de la electricidad.
EL 6 de abril de 2009, la Junta Directiva det Distrito eligié instituir el proceso de eleccién alternativa descrito en A.R.S.
§48-2384.01. Como resultado, las boletas solo se pueden obtener por correo o en un Centro de Votacién SRP.
Las solicitudes de boletas de votacién anticipada se aceptaran a partir del 2 de enero de 2022. Antes de esta
fecha, las solicitudes que se colocarén en la Lista Permanente de Votantes Tempranos pueden presentarse y
entrar en vigencia para tas elecciones del 5 de abril,
Para solicitar una boleta de votacién anticipada, visite el sitio web de SRP en srp.net/boletatemprana o llame
al (602) 236-3048 de lunes a viernes, de B:30 a.m. a5 p.m. Ademés, se puede solicitar una boleta de votacién
anticipada en persona, en la Oficina del Secretario Corporativo ubicada en el Edificio Administrativo SRP, 1500
N. Mill Ave., Tempe, AZ, 85281, de lunes a viernes, de 8:30 a.m. a 5 p.m. Las boletas de votacién anticipada, se
enviardn por correo a partir del 9 de marzo. El ultimo dia para solicitar una boleta de votacién anticipada es el 25
de marzo alas 5 p.m.
Las boletas de votacién anticipada pueden devolverse por correo en el sobre sellado con su direccién que se
proporciona o en persona en el Centro de Votacién de SRP ubicado en el Edificio de Administracion de SRP, 1500
N. Mill Ave., Tempe, AZ, 85281, de lunes a viernes, 8:30 a.m. a 5 p.m., del 9 de marzo al 4 de abril, y de 6 a.m.
a7 p.m. el Dfa de Elecciones, el 5 de abril. Solo el Dla de Elecciones, las boletas de votaci6n anticipada también
pueden devoiverse a cualquiera de (os siguientes dos lugares de entrega de boletas fuera del sitio, que estarén
abiertos de 6 a.m. a7 p.m. (sin votacién, solo entrega de boletas de votacién anticipada): el Centro de Servicio
SRP West Valley, 221 N. 79th Ave., Tolleson, AZ, 85353, y el Centro de Servicio de Agua SRP Southside, 3160 S.
Alma School Road, Mesa, AZ, 85210. Las boletas de votacién anticipada deben recibirse a mas tardar a las 7 p.m.
el Dia de Elecciones.
También puede votar en persona en el Centro de Votacién de SRP ubicado en el Edificio de Administracién de
SRP, 1500 N. Mill Ave., Tempe, AZ, 85281, de lunes a viernes, de 8:30 a.m. a 5 p.m., del 9 de marzo al 4 de abrit,
y6a.m.a7 p.m. el dia de las elecciones, el 5 de abril
Los puestos que se eligen son Presidente; Vicepresidente; un puesto en la Junta Directiva en cada una de las,
divisiones de voto 2, 4, 6, 8 y 10; dos puestos en el Consejo de Administracién general, 12 y 14; y tres puestos en
el Consejo en cada una de las divisiones de voto 2, 4, 6, 8 y 10. Todos los cargos del Distrito tienen un mandato
de cuatro afos.
Al determinar la elegibilidad para votar, la propiedad de ia tierra calificada se determina a partir del 26 de
diciembre del 2021. Las tierras en ciertos fideicomisos se pueden votar si el fideicomisario del fideicomiso designa
aun elector individual de acuerdo con los requisitos de votacién del fideicomiso, puede verse visitando el sitio
web de SRP en srp.net/elecciones o llamando a la Linea de informacién de elecciones de SRP al (602) 236-3048.
Los electores también deben ser votantes calificados y registrados de Arizona a partir del 7 de marzo del 2022.
Los electores pueden emitir un voto por cada puesto general, escafios 12 y 14, en la Junta de Directores. Los
votos para todas las demas posiciones se emiten en funcién de la superficie.
IDENTIFICACION EN EL CENTRO DE VOTACION
Cuando tlegue a votar al Centro de Votacién el dfa de las elecciones, debe anunciar su nombre y lugar de
residencia al funcionario electoral y presentar una forma de identificacién de la Lista 1 0 dos formas diferentes de
identificacién de la Lista 2 0 la Lista 3.
Lista 1: Identificacién con foto, que incluya nombre y direccién (uni
+ Licencia de conducir vatida de Arizona
+ Licencia vélida de identificacién no operativa de Arizona
+ Tarjeta de inscripcién tribal u otra forma de identificacién tribal
+ Identificacién valida emitida por el gobierno federal, estatal o local de los Estados Unidos
Una identificacién es “valida” a menos que se determine que ha sido expirada.
Lista 2: Identificacién suficiente sin una fotografia que lleve el yladirecclén (se requieren dos)
+ Factura de servicios publicos del votante con fecha dentro de los 90 dfas de la fecha de la eleccién. Una factura de
servicios publicos puede ser de etectricidad, gas, agua, desechos sélidos, alcantarillado, teléfono, teléfono celular
o televisin por cable.
+ Declaracién del banco o cooperativa de crédito con fecha dentro de los 90 dias de la fecha de la eleccién
+ Registro valido de vehiculo en Arizona
+ Tarjeta de censo indio
+ Declaracién de impuestos de propiedad
+ Tarjeta de inscripcién tribal valida u otra forma de identificacién tribal
+ Tarjeta de seguro de vehiculo de Arizona
+ Certificado det registrador
+ Identificacién valida emitida por el gobierno federal, estatal o local de los Estados Unidos
+ Tarjeta de registro de votante
+ Cualquier envio al elector etiquetado como “Material Electoral Oficial”
querida)
Una identificacién es “valida” a menos que pueda determinarse que ha expirado. Todos los articutos de la Lista
2 pueden presentarse a los trabajadores electorates en formato electrénico, incluso en un teléfono inteligente o tableta.
Lista 3: Puede escoger una opelénentrelaslistas 1 2{serequieren dos)
+ Cualquier identificacién valida con fotografia de la Lista 1 en la que la direccién no coincida razonablemente con
el registro electoral acompariada de una identificacién sin fotografia de la Lista 2 en la que la direccién coincide
razonablemente con el registro electoral
+ Pasaporte estadounidense y un articulo de la Lista 2
+ Identificacién militar de €€. UU. Y un articulo valido de la Lista 2
Una identificacién es “valida” a menos que pueda determinarse que ha expirado. A cualquier elector que no
proporcione identificacién suficiente no se le emitird una boleta electoral regular, pero recibiré una boleta
provisional y tendré tres (3) dias hdbiles después de a eleccién (antes de las 5 p.m. del viernes 8 de abril) para
proporcionar una identificacién suficiente al SRP Secretario Corporativo, 1500 N. Mill Ave., Tempe, AZ, 85281,
para que se cuente su boleta provisional.
Habré una prueba de légica y precisién del procesamiento electrénico de votos y el equipo de conteo que
se utilizard en la eleccién. La prueba estar abierta a los electores elegibles y se llevard a cabo en el Edificio
Administrativo SRP, 1500 N. Mill Ave., Tempe, AZ, 85281, a las 4 p.m. el martes 29 de marzo.
Para obtener informacién adicional sobre las elecciones del 2022 o como agregarse a la lista permanente de
votacién anticipada para futuras elecciones, visite el sitio web de SRP en srp.net/elecciones.
Este aviso se publica por orden de ta Junta Directiva y de conformidad con A.R.S. §48-2384.01.
L{MITES DE VOTACION
* UBICACION DEL CENTRO DEVOTACION SRP:
SRP Administration Building, 1500 N. Mill Ave., Tempe, AZ, 85281 del 9 de marzo al 4 de abril, de lunes a viernes,
de 8:30 a.m. a 5 p.m. Dia de elecciones, 5 de abril, de 6 a.m. a7 p.m.
+ SOLO UBICACIONES DE DEVOLUCION DE BOLETA DESRP in, solo entrega de boleta):
SRP West Valley Service Center, 221 N. 79th Ave., Tolleson, AZ, 85353, y
‘SRP Southside Water Service Center, 3160 S. Alma School Road, Mesa, AZ, 85210
Abierto solo el dfa de las elecciones, 5 de abril, 6 a.m.-7 p.m.