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Director Memorandum 18-007



                Date:              January 16, 2018

                Prepared By:       Allison M. Edmisten, Chief Financial Officer

                Subject:           Discussion Regarding the Designation of Applicant’s Agent Resolution for
                                   Non-State Agencies for the State of California Office of Emergency Services

                Recommendation:        That the Board adopts Resolution No. 2018-03.

               The State of California, Governor’s Office of Emergency Services requires non-state agencies to
               update the designation of the District’s agents every three years.

               On December 17, 2014 the Board approved Resolution No. 2014-22 designating three positions
               as the District’s agents.  One of these positions has changed titles.  By updating the resolution on
               file with the Office of Emergency Services, the District will be eligible to receive federal and state
               financial reimbursements for disaster related expenses.

















































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