TO: Napa-Valley Waste Management Authority Board of Directors
FROM: Chris Celsi, Executive Director
REPORT BY: Chris Celsi, Executive Director
SUBJECT: Election of Chair and Vice-Chair
RECOMMENDATION
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CY 2024 ELECTION OF CHAIR/VICE CHAIR
REQUESTED ACTION: Accept nominations and elect officers for Chair and Vice-Chair for Calendar Year 2024.
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EXECUTIVE SUMMARY
Accept nominations and elect officers as prescribed by the Authority's ByLaws which require that a Chair and ViceChair be elected at the first meeting of each calendar year.
FISCAL & STRATEGIC PLAN IMPACT
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Is there a Fiscal Impact? |
No |
ENVIRONMENTAL IMPACT
ENVIRONMENTAL DETERMINATION: The proposed action is not a project as defined by 14 California Code of Regulations 15378 (State CEQA Guidelines) and therefore CEQA is not applicable.
BACKGROUND AND DISCUSSION
The Authority's Bylaws require that a Chair and Vice-Chair be elected at the first regular meeting of each calendar year. Nominations and elections are needed for both positions. Per the Bylaws, the Vice-Chair during the previous Calendar Year shall be the automatic and sole nominee for Chair unless the Vice-Chair declines the nomination, in which case any Director may be nominated for Chair. The Vice-Chair position is currently occupied by the City of American Canyon member who therefore will automatically be Chair. In addition, any Director may be nominated for Vice-Chair, however the practice has been to rotate jurisdictions, and the City of Vallejo representative would be next in the Vice-Chair rotation schedule for Calendar Year 2024.