Attention Dixie Power Members located in our Arizona District: Your Annual Meeting will be Wednesday, April 5, 2017 from 5:00pm-6:30pm at the Beaver Dam Elementary School. Dinner will be served starting at 5:00pm. The business meeting will start at 6:00pm.

Attention Dixie Power Members: Elections will be taking place for our Board of Directors in two areas. If you are interested in finding out more information and how to take part in the election process, you may click on COMPANY, then click on BOARD ELECTIONS & NOMINATIONS. Instructions will be provided on how to apply for the positions. Elections are for the entire Escalante Valley District and the Dixie District St. George Area. (Border includes area of I-15 going westbound.) If you reside in one of these two areas and would like to apply, please stop by any of our office locations and pick up an application. The deadline for applications and all required information is April 1, 2017.

Board Elections & Nominations

Elections and Nominations for Elections

The Board shall consist of nine directors, seven of which shall be elected from among the members of the Cooperative, and two of which shall be appointed as outside directors. One director shall be elected from Dixie District #1 two directors shall be elected from Dixie District #2 with one nominated from area A, and one from area B. Two directors shall be elected from District #3 Escalante Valley one director shall be elected from District #4 Pine Valley. One director shall be elected from District #5 Arizona. Two directors shall be appointed by the majority vote of the seven elected directors.

Board members shall be elected and/or appointed for a three year term to fill vacancies caused by expiration of the incumbents’ terms of office.

Nominations for Elected Directors

Members shall nominate individuals to run for election for any Director District for which members are scheduled to vote at any Member Meeting (“Nominations”). Members make Nominations by delivering to the Secretary at least sixty (60) days, prior to the Member Meeting a writing for each Nomination. (“Member Petition”):

  1. Listing the name and electric service address of the candidate;
  2. Indicating the Director District for which the candidate will run; and
  3. Containing the printed names and addresses, and original signatures, of at least fifteen (15) Members of the same Director District as the candidate. No Member may sign more than one (1) Member Petition.

After verifying that a Member Petition complies with the qualification section of the bylaws, the Cooperative shall post the Nominations by Director District at the Cooperative’s principal office.

The Secretary shall mail with the notice of the meeting, or separately but at least ten (10) days before the date of the meeting, a statement of the number of directors to be elected, the particular districts involved, and the names of the candidates. The names of the candidates by petition by fifteen (15) or more members shall be placed on the ballot.

Qualifications

No person shall be eligible to become or remain a director or to hold any position of trust in the Cooperative who:

  1. Is not a member and consumer of the Cooperative.
  2. Is in any way employed by or financially interested in a competing enterprise or a business selling electric energy or supplies to the Cooperative, or a business primarily engaged in selling electrical or plumbing appliances, fixtures or supplies to the members of the Cooperative. For purposes hereof, a “competing enterprise” shall not include a utility primarily engaged in providing retail electric service to consumers within the Contract Service District, and such a utility shall in all events be deemed not to sell electric energy or supplies, appliances, fixtures, or supplies to the Cooperative or to members of the Cooperative.
  3. Has been employed with the Cooperative within the last three years.
  4. Members of the Cooperative’s Directors’ immediate family, hereafter referred to as “close relative.” Shall not be employed by the Cooperative. The term “close relative” means spouse, parent, child, grandparent, grandchild, brother, sister, step-parent, step-child, step-brother, step-sister, in-laws, legal guardian or cohabitant, where cohabitant is persons living together, as if married, without legal status.

Time required

The Board meets during the day at least one day a month. There are three local annual meetings each year, and Regional and National Cooperative membership meetings. Time is also spent in training and preparation for meetings. The average time spent is approximately 6 hours per week.