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Agenda Item 13.

City Council Meeting

Meeting Date:	11/01/2022
FROM:	Bill Gallardo

Subject:

Appoint Proxy Holder and Nominate for the Office of Director at the Annual Meeting of Stockholders of Cal Domestic Water Company

RECOMMENDATION

1) Authorize Thomas J. Prenovost, Jr., or in his absence, Richard J. Rich, to vote all shares of the undersigned in California Domestic Water Company at the Annual Meeting of Shareholders to be held on Friday, November 18, 2022, for purposes of electing the members of the Board of Directors and transacting any other such business as may properly come before the meeting, or any adjournments thereof and 2) Nominate Christopher D. Blake to serve as a member of the Board of Directors for a two-year term commencing in November 2022 and ending in November 2024, or until his respective successor is duly qualified and elected.

BACKGROUND/DISCUSSION

The City of Brea is shareholder of 2,208.50 share of Cal Domestic Water. The annual meeting of shareholders will be held on Friday, November 18, 2022 at 9:30 a.m. via zoom video and audio. The purposes of the meeting is to elect the members of the Board of Directors and transact any other business as may properly come before the meeting or any adjournments thereof.

The Nominees for election to the Board of Directors of California Domestic Water Company include: Christopher D. Blake, Richard D. Jones, and Michael O. Quinn. The three (3) nominees identified, if elected, will serve a two-year term commencing in November 2022 and ending in November 2024, or until their respective successors are duly qualified and elected.

RESPECTFULLY SUBMITTED:

William Gallardo, City Manager
Prepared by: Lillian Harris-Neal, City Clerk

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