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HomeMy WebLinkAboutResolutions - No. LPFA2014-01RESOLUTION NO. LPFA2O14-01 A RESOLUTION ELECTING OFFICERS OF THE LODI PUBLIC FINANCING AUTHORITY RESOLVED, under the organizatisnal 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: Bob Johnson ChairPerson Mark Chandler Vice ChairPerson SECTION 2: There shall be appointed from the staff to the Authority, an Executive Director, a Secretary, Treasurer, and General Counsel, as follows: Stephen Schwabauer Executive Director Jennifer M. Robison Secretary Jordan Ayers Ïreasurer Janice D. Magdich General Counsel SECTION 3: This Resolution shalltake affect immediately upon its passage. I hereby certify that Resolution No. LPFA2014-01 was passed and adopted by the Board of Directors of the Lodi Public Financing Authority in a regular meeting held December 17,2014, by the following vote: AYES BOARD MEMBERS -Chandler, Kuehne, Mounce, Nakanishi, and Chairperson Johnson NOES BOARD MEMBERS- None ABSENT: BOARD MEMBERS- None ABSTAIN: BOARD MEMBERS - None l-û"Hn* IFER LPFA2014-01 ry ROBISON