HomeMy WebLinkAboutResolutions - No. LPFA2019-01RESOLUTION NO. LPFA2019-01
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:
Doug Kuehne
Alan Nakanishi
Chairperson
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
Pamela M. Farris
Andrew Keys
Janice D. Magdich
Executive Director
Secretary
Treasurer
General Counsel
SECTION 3: This Resolution shall take affect immediately upon its passage.
I hereby certify that Resolution No. LPFA2019-01 was passed and adopted by
the Board of Directors of the Lodi Public Financing Authority in a regular meeting held
December 18, 2019, by the following vote:
AYES: BOARD MEMBERS — Chandler, Mounce, Nakanishi, and
Chairperson Kuehne
NOES: BOARD MEMBERS — None
ABSENT: BOARD MEMBERS — Johnson
ABSTAIN: BOARD MEMBERS — None
PAMELA M. FARRIS
Secretary
LPFA2019-01