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GENERAL MANAGER <br />Tex Ward <br />TO: <br />FROM: <br />GOLMO90 M39MMUNK 9 ulmn MMUMMU <br />Board of Directors <br />Tex Ward, General Manager <br />BOARD OF DIRECTORS <br />Susan L, Holt, Chair <br />Michael D. Berger, Vice Chair <br />Mark H. Jacobsen, Director <br />George M. Lange, Director <br />Joe Gibson, Director <br />SUBJECT. Ventura Local Agency Formation Commission (LAFCO) Call for <br />Nominations, Independent Special District Alternate Member <br />DATE: September 2, 2064 <br />The attached notice sets forth the process of nominating a special district <br />representative to LAFCO, and the subsequent mailed ballot election procedure <br />as adopted by a majority of the independent special districts in the county, <br />The matter for consideration, therefore, is to determine if your Board wishes to <br />submit a nomination to the LAFCO Executive Officer. If so, a resolution and <br />other supporting documents are due not later than Friday, October 1, 2004, and <br />subsequent action to memorialize the nomination would be scheduled for the <br />Board meeting of September 16, 2004. <br />ully submitted, <br />Tex Wa <br />General <br />Tex\LAFCO-8-04 <br />HiLLCREST CENTER • 403 WEST HILLCREST DRIVE • THOUSAND OAKS, CALIFORNIA 91360-4223 <br />(B05) 495-6471 • FAX. (805) 497-3199 - E-MAIL: parks@crpd.org • www.crpd.org <br />