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HomeMy WebLinkAboutResolutions - No. IDA-38RESOLUTION NO. IDA -38 A RESOLUTION OF THE INDUSTRIAL DEVELOPMENT AUTHORITY AMENDING RESOLUTION NO. IDA -37 BY ELECTING NEW OFFICERS RESOLVED by the Industrial Development Authority that Industrial Development Authority Resolution No. IDA -37 is hereby amended by electing new officers, as follows: SECTION 1: There shall be appointed from the Board of Directors a Chairperson and Vice Chairperson as follows: Chairperson: Mark Chandler Vice Chairperson: Doug Kuehne SECTION 2: There shall be appointed from the staff to the Authority, a Secretary and Treasurer, as follows: Secretary: Jennifer M. Ferraiolo Treasurer: Jordan V. Ayers SECTION 3: This Resolution shall take effect immediately upon its passage. Approved and adopted December 16, 2015, by the following vote: AYES: AUTHORIZING MEMBERS — Johnson, Kuehne, Nakanishi, and Chairperson Chandler NOES: AUTHORIZING MEMBERS — None ABSENT: AUTHORIZING MEMBERS — Mounce ABSTAIN: AUTHORIZING MEMBERS — None Attest: NNIFE'df . FERRAIOLO, Secretary Industrial Development Authority, City of Lodi, California IDA -38 MARK CHANDLER Chairperson, Industrial Development Authority, City of Lodi, California