HomeMy WebLinkAboutResolutions - No. LPFA2012-03RESOLUTION NO. LPFA2012-03
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
Alan Nakanishi
Phil Katzakian
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 19, 2012
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hereby certify that Resolution No. LPFA2012-03 was passed and adopted by
the Board of Directors of the Lodi Public Financing Authority in a regular meeting held
December 19, 2012, by the following vote:
AYES: BOARD MEMBER— Hansen, Johnson, Katzakian, Mounce, and
Chairperson Nakanishi
NOES: BOARD MEMBER— None
ABSENT: BOARD MEMBER— None
ABSTAIN: BOARD MEMBER— None
fRAVJOHL
Secretary
LPFA2012-03