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HomeMy WebLinkAboutResolutions - No. LPFA2010-02RESOLUTION NO. LPFA2010-02 A RESOLUTION ELECTING OFFICERS OF THE LODI PUBLIC FINANCING AUTHORITY RESOLVED, under the organizational procedures of the Lodi Public Financing Authority, an annual meeting of Directors is hereby held and the following officers elected: SECTION 1 = There shall be appointed from the Board of Directors a Chairperson and Vice Chairperson as follows: Chairperson: Vice Chairperson Bob Johnson JoAnne Mounce SECTION 2: There shall be appointed from the staff to the Authority, an Executive Director, Secretary, Treasurer, and General Counsel, as follows: Konradt Bartlam Randi Johl Jordan V. Ayers D. Stephen Schwabauer Executive Director Secretary Treasurer General Counsel SECTION 3: This Resolution shall take effect immediately upon its passage. Dated: December 15, 2010 I hereby certify that Resolution No. LPFA2010-02 was passed and adopted by the Board of Directors of the Lodi Public Financing Authority in a regular meeting held December 15, 2010, by the following vote: AYES: BOARD MEMBER— Hansen, Mounce, Nakanishi, and Chairperson Johnson NOES: BOARD MEMBER— None ABSENT: BOARD MEMBER — Katzakian ABSTAIN: BOARD MEMBER — None rHL Secretary LPFA2010-02