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QRR(B <br />GENERAL MANAGER BOARD OF DIRECTORS <br />Jim Friedl Joe Gibson, Chair <br />Ed Jones, Vice Chair <br />George Lange, Director <br />Susan L. Holt, Director <br />Chuck Huffer, Director <br />GENERAL MANAGER EMERITUS <br />Tex Ward <br />DATE: July 17, 2014 <br />TO: Board of Directors <br />FROM: Jim Frie <br />SUBJECT: Call for Nominations — Ventura Local Agency Formation Commission <br />(LAFCo) Independent Special District Alternate Member <br />RECOMMENDATION <br />Consider nomination of Director Jones as candidate for Independent Special District <br />Alternative Member to Ventura County LAFCo for term beginning January 1, 2015. <br />DISCUSSION <br />The attached correspondence has been received, relative to the appointment of an alternate <br />member to LAFCo from a special district. The deadline for submitting nominating resolutions <br />and candidate statements/resumes is 5:00 p.m., August 15, 2014. <br />Director Jones has indicated an interest in serving on the Commission and has requested the <br />Board consider his appointment as the alternate member to LAFCo. <br />STRATEGIC PLAN COMPLIANCE <br />7.5 Encourage Board and staff participation in appropriate regional ... organizations ... <br />such as LAFCo <br />Attachment: Resolution & LAFCo Letter <br />403 West Hillcrest Drive I Thousand Oaks, CA 91360-4223 <br />(805) 495-6471 FAX: (805) 497-3199 Email: parks@crpd.org <br />