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RESOLUTION NO. 071714-B OF THE CONEJO RECREATION & PARK DISTRICT NOMINATING ED JONES TO FILL THE UNEXPIRED TERM OF 1/1/2015 -1/1/2019 FOR THE ALTERNATE SPECIAL DISTRICT MEMBER OF THE VENTURA LOCAL AGENCY FORMATION COMMISSION WHEREAS, the Executive Officer of the Ventura Local Agency Formation Commission (LAFCo) has notified the District of a vacancy on LAFCo for an alternate member representing the independent special districts in Ventura County to fill the term from January 1, 2015 to January 1, 2019, and has issued a call for nominations to be submitted in writing pursuant to California Government Code Section 56332(c); and WHEREAS, the Ventura County Independent Special District Selection Committee has adopted Rules and Regulations concerning vacancies on LAFCo and the time for consideration of candidates for appointment; and WHEREAS, the Rules and Regulations of the Ventura County Independent Special District Selection Committee require that nominations shall be by resolution and candidates nominated shall submit a resume or candidate statement; and WHEREAS, at the time and in the manner required by law, the Conejo Recreation & Park District met on July 17, 2014 to consider the call for nominations by LAFCo Executive Officer; NOW THEREFORE BE IT RESOLVED by the Conejo Recreation & Park District as follows: 1) Ed Jones is hereby nominated to fill the unexpired term beginning 1/1/2015 and expiring 1/1/2019 as the alternate member of the Ventura LAFCo representing independent special districts in Ventura County. 2) The General Manager shall transmit a signed copy of this Resolution and a copy of the resume or candidate statement for Ed Jones to the Ventura LAFCo Executive Officer. This resolution was adopted on July 17, 2014 AYES: NOES: ABSTAINS: Dated: Joe Gibson, Chair Conejo Recreation & Park District