Lake Ashton

Communit;1 Development District

E,orden Deane E,ob f erence
Mike Costello Murra_y Zacharia Kebert Flummer

December+, 2018

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Lake Ashton
Community Development District
5385 N. Nob Hill Road, Sunri5e, Florid" 33351
Phone: 954-721-8681 - Fax: 954-721-9202

November 27, 2018

Board of Supervisors Lake Ashton
Community Development District

Dear Board Members:

A special meeting of the Board of Supervisors of the Lake Ashton Community Development District will be held on December 4, 2018 at 9:30 a.m. at the Lake Ashton II Health & Fitness Center, 6052 Pebble Beach Boulevard, Winter Haven, FL 33884.

Oath of Office for Newly Elected Supervisors Elected at General Election for Seats #2, #3, and #4

Roll Call and Pledge of Allegiance

Approval of Meeting Agenda

Public Comments on Specific Items on the Agenda (speakers will fill out a card and submit it to the District Manager prior to beginning of the meeting)

Organizational Matters
Consideration of Resolution #2019-01 Confirming the General Election Results

Consideration of Resolution #2019-02 Electing Officers

Discussion of December Meeting Date

Public Comments

Adjournment

RESOLUTION 2019..01

A RESOLUTION OF THE BOARD OF SUPERVISORS OF THE LAKE ASHTON	COMMUNITY	DEVELOPMENT	DISTRICT	RECOGNIZING AND	ACCEPTING		THE  POLK	COUNTY		CANVASSING	BOARD'S DECLARATION	AND	CERTIFICATION	OF  THE  RESULTS		OF THE NOVEMBER 06, 2018 GENERAL ELECTION FOR SUPERVISORS OF THE LAKE		ASHTON		COMMUNITY		DEVELOPMENT	DISTRICT;	AND PROVIDING AN EFFECTIVE DATE.

WHEREAS, the Lake Ashton Community Development District (the "District"), is required to hold elections for membership of the Board of Supervisors of the District (the "Board"), pursuant to the provisions of Section 190.006, Florida Statutes; and

WHEREAS, an election of Board members was held at the same time as the General Election in Polk County; and

WHEREAS, on November 06, 2018, the Supervisor of Elections of Polk County appointed inspectors and clerks of  elections,  prepared  and  furnished  ballots,  designated polling places,  and  held elections for  members of  the Board of Supervisors of the District; and

WHEREAS, the Supervisor of Elections of Polk County canvassed the returns of the election of District Board members by the qualified electors of the District; and

WHEREAS, the Polk County Canvassing  Board  has declared  and  certified  the results of the election for Board members which the District desires to recognize and accept.

NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF SUPERVISORS OF THE LAKE ASHTON COMMUNITY DEVELOPMENT DISTRICT;

	The Board of Supervisors of the District hereby recognizes and accepts the results of the November 06, 2018, election of members of the Board of Supervisors as certified by the Polk County Canvassing Board as set forth in Exhibit A attached hereto and incorporated herein by reference.

Exhibit A

Robert (Bob) Plummer (NON) Seat #2
65.50%

Office: Lake Ashton Community Development Dist. Seat 3 Michael W. Costello (NON)
(Active-Unopposed)

Murray S. Zacharia (NON) Seat #4
40.85%
453

RESOLUTION 2019..,02

A RESOLUTION ELECTING OFFICERS Of THE LAKE
ASHTON COMMUNITY DEVELOPMENT DISTRICT

WHEREAS, the Board of Supervisors of the Lake Ashton Community Developinent	District	at	a	regular	business	meeting	held	011

--	---.--,..,...., 	
specified.

desires to dect the below recited persons to the offices

NOW, THEREFORE, BE IT RESOLVED BY THE 'BOARD OF SUPERVISORS OF THE  LAKE  ASHTON COMMUNITY DEVELOPJ\1ENT DISTRJCT:

The following persons were elected to the offices shown, to wit:

Chairman
Vke Chairman Treasurer  Secretary  Assishint Secretary Assistant Secretary Assistant Secretary Assistant Secretary Assistant Secretary

PASSED AND ADOPTED THIS - DAY OF	=

Chairman i Vice Chairman Secretary / A&,sistant Se,cretary