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HomeMy WebLinkAboutPDRFC-10RESOLUTION NO. PDRFC - 10 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE PALM DESERT RECREATIONAL FACILITIES CORPORATION, AMENDING RESOLUTIONS NO. PDRFC-1 AND PCRFC-2 AND APPOINTING OFFICERS TO THE BOARD OF DIRECTORS OF 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 City Manager and the Finance Director of the City of Palm Desert have continued to serve as President and Chief Financial Officer, respectively, since incorporation. Section 2. The Board hereby appoints the City Manager and Finance Director for the City of Palm Desert as the President and Chief Financial Officer. Such officers are hereby authorized and directed, for and in the name and on behalf of the Corporation, to carry out the day to day business and operations of the Corporation. PASSED, APPROVED AND ADOPTED by the Board of Directors of the Palm Desert Recreational Facilities Corporation this 20th day of June 20, 2017. AYES: HARNIK, JONATHAN, SMITH, ARMIJO NOES: NONE ABSENT: NONE ABSTAIN: NONE Attest: '1�AURI AYLAIAN, PRESIDENT HELLE D.' t S' , SECRETA' Y G tCdymgrlDonna Evans1PDRFCt2017June 201RES - PDRFC RES TO APPOINT DIRECTORS 062017 Docx