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Pedernales Electric Cooperative – Board of Directors Meetings

File #: 2021-165    Version: 1 Name:
Type: Action Item/Other Items Status: Passed
File created: 3/29/2021 In control: Board of Directors
On agenda: 4/23/2021 Final action: 4/23/2021
Title: Resolution - Approval and Certification of 2021 Election Ballot - D Ballard
Attachments: 1. 2021 Annual Director Election - Ballot Order
Related files: 2021-126

Title

Resolution - Approval and Certification of 2021 Election Ballot - D Ballard

 

Other Info

Submitted By:  Sylvia Romero on behalf of Don Ballard

Department:  Legal Services

Financial Impact and Cost/Benefit Considerations:  Expenditure of Cooperative funds estimated in the amount of $0 currently included in the Cooperative's 2021 operating budget; expenditures of staff time estimated in amount of 0 hours (other than ordinary processing requirements).

 

Discussion

Pursuant to Article II, Section 4 of the Cooperative's Bylaws, and Section 6.2.1.10 of the Cooperative's Election Procedures, the Board of Directors approves and certifies the 2021 election ballot, including the Director Election Ballot and any Non-Director Election items.

 

Body

BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE COOPERATIVE that the 2021 Election Ballots are approved and certified as presented this day, including the Qualified Candidates for Director Election in their respective Director Districts; and

 

BE IT FURTHER RESOLVED that the Board approves the following Non-Director Election item to be included on the 2021 Election Ballots:

 

Member’s Option to voluntarily participate in the Power of Change program

 

 Please mark the box if you wish to participate:

 

 

Yes, I want to enroll in the PEC Power of Change and round up my electric bill for all accounts to the nearest whole dollar to support local nonprofit organizations and the educational support program. Participation is voluntary, and I can withdraw at any time. Learn more at www.pec.coop/powerofchange.

 

BE IT FURTHER RESOLVED that the General Counsel is directed to take all necessary actions to implement this resolution and prepare the 2021 Election Ballots with the Election Services Provider.