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HomeMy WebLinkAboutPDRFC 22-15RESOLUTION NO. PDRFC- 22-15 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE PALM DESERT RECREATIONAL FACILITIES CORPORATION ACKNOWLEDGING THE APPOINTMENT OF AN OFFICER OF THE PALM DESERT RECREATIONAL FACILITIES CORPORATION BY THE CITY OF PALM DESERT, AND REMOVE TWO OFFICERS OF THE CORPORATION. THE BOARD OF DIRECTORS OF THE PALM DESERT RECREATIONAL FACILITIES CORPORATION HEREBY FINDS, DETERMINES, RESOLVES AND ORDERS AS FOLLOWS: Section 1. The Board herby appoints Veronica Chavez to service as an Officer of the Corporation, as Chief Financial Officer, the Board hereby acknowledges and accepts such appointment. Section 2. The Board hereby accepts the retirement of Janet Moore and remove her as Officer of the Corporation. PASSED, APPROVED AND ADOPTED by the Board of Directors of the Palm Desert Recreational Facilities Corporation this 13th day of June, 2022. AYES: KELLY, NESTANDE, ARMIJO AND SMITH NOES: None ABSENT: None ABSTAIN: None nffoQf- &ARY ANDY FIRESTIN' PRESIDENT