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TO: |
Board of Trustees |
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FROM: |
Carlton Christensen, Chair of the Board |
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PRESENTER(S): |
Carlton Christensen, Chair of the Board |
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Viola Miller, Chief Financial Officer |
TITLE:
title
R2024-05-02 - Resolution Appointing Robert Lamph as Officer and Comptroller of the Authority
end
AGENDA ITEM TYPE:
Resolution
RECOMMENDATION:
Approve resolution R2024-05-02 appointing Robert Lamph as Officer and Comptroller of the Authority.
BACKGROUND:
The Utah Public Transit District Act requires the Board of Trustees to appoint district officers including the Executive Director, Secretary, Treasurer, Comptroller and Internal Auditor. The Authority’s Acting Comptroller, Eric Barrett, will be replaced with this appointment of a new permanent Comptroller.
DISCUSSION:
This resolution requests the Board of Trustees to appoint Robert Lamph as Officer and Comptroller of the Authority. He meets the statutory requirements for the position, as laid out in the Utah Public Transit District Act in that he has practiced accounting for eleven years (the statute requires seven years of accounting experience).
ALTERNATIVES:
The Board is obligated by statute to appoint a Comptroller for the Authority.
FISCAL IMPACT:
Nominal impact on UTA Financial status.
ATTACHMENTS:
Resolution R2024-05-02