Title
Resolution - Approval of Director Candidates for 2024 Pedernales Electric Cooperative Board of Director's Election Ballot - A Hagen
Other Info
Submitted By: Aisha Hagen
Department: Legal Services
Financial Impact and Cost/Benefit Considerations: Expenditure of Cooperative funds estimated in the amount of $0; 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 Policy and Procedures, the Board of Directors, at the April Board meeting, establishes the agenda and election ballot for the Annual Meeting, including the director election ballot.
Body
WHEREAS, the Qualifications and Elections Committee of Pedernales Electric Cooperative (the "Cooperative") met and verified the qualifications of Director Nominees (as described in the Bylaws) on April 3, 2024, and presented those certified Nominees to the Board of Directors of the Cooperative on this day;
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE COOPERATIVE that the following individuals are Qualified Candidates:
District 1
Milton Rister
District 6
Garry D. Crain
Grover D. Clifton, Jr.
Paul Graf
District 7
Amy Lea SJ Akers
Daniel Ayala, Jr.
Mark Jones
BE IT FURTHER RESOLVED BY THE BOARD OF DIRECTORS OF THE COOPERATIVE that the Qualified Candidates are approved for inclusion on the 2024 election ballot and the Secretary shall have the names of Qualified Candidates printed on ballots in the order previously determined by random drawing and may delegate such action; and
BE IT FURTHER RESOLVED that the General Counsel, or designee, is authorized to take such actions as needed to implement this resolution.