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HomeMy WebLinkAboutPDRFC 20-13RESOLUTION PDRFC 20-13 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE PALM DESERT RECREATIONAL FACILITIES CORPORATION APPOINTING THREE OFFICERS TO THE PALM DESERT RECREATIONAL FACILITIES CORPORATION THE BOARD OF DIRECTORS OF THE PALM DESERT RECREATIONAL FACILITIES CORPORATION HEREBY FINDS, DETERMINES, RESOLVES AND ORDERS AS FOLLOWS: Section 1. The Board hereby accepts the retirement of Lauri Aylaian and removes her as an Officer of the Corporation. Section 2. The Board hereby appoints Andy Firestine to serve as President. Section 3. The Board hereby appoints Martin Alvarez and Ryan Stendell to serve as Vice Presidents. PASSED, APPROVED AND ADOPTED by the Board of Directors of the Palm Desert Recreational Facilities Corporation this 6th day of November 2020. AYES: KELLY, NESTANDE, AND ARMIJO NOES: NONE ABSENT: SMITH ABSTAIN NONE ANDY FIRESTINp, ' RESIDENT Attest: t , L G ACE L. ROCHA, SECRETARY