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HomeMy WebLinkAboutMINUTES - 10202009 - C.43RECOMMENDATION(S): APPOINT in lieu of election the following individuals to Reclamation District No. 2137 (Cypress Corridor) Board of Trustees for a four-year term as listed: Edward J. Schmit Davis, CA 95616-0208 Patricia Quickert Winters, CA 95694-1904 APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 10/20/2009 APPROVED AS RECOMMENDED OTHER Clerks Notes: VOTE OF SUPERVISORS AYE:John Gioia, District I Supervisor Gayle B. Uilkema, District II Supervisor Mary N. Piepho, District III Supervisor Susan A. Bonilla, District IV Supervisor Federal D. Glover, District V Supervisor Contact: JULIE ENEA 925-335-1077 I hereby certify that this is a true and correct copy of an action taken and entered on the minutes of the Board of Supervisors on the date shown. ATTESTED: October 20, 2009 David J. Twa, County Administrator and Clerk of the Board of Supervisors By: EMY L. SHARP, Deputy cc: Elections Division, Pamela Forbus C.43 To:Board of Supervisors From:David Twa, County Administrator Date:October 20, 2009 Contra Costa County Subject:APPOINTMENT IN LIEU OF ELECTION TO RECLAMATION DISTRICT NO. 2137 FISCAL IMPACT: BACKGROUND: The Board of Supervisors received a letter dated September 28, 2009 from Pamela A. Forbus of the office of Al Warren Hoslett representing the Board of Trustees of Reclamation District No. 2137, advising that pursuant to a Notice Calling for Nomination Petitions for two (2) vacancies on the Board of Trustees, nominating petitions were filed for the above-named individuals. Pursuant to Water Code Section 50741, a notice was published on September 16, 2009 in a local newspaper, advising that no election would be held in Reclamation District No. 2137 for the office of Trustee. The Board of Trustees respectfully requests that the Board of Supervisors appoint the above-listed individuals. CONSEQUENCE OF NEGATIVE ACTION: CHILDREN'S IMPACT STATEMENT: ATTACHMENTS Ltr_Schmit & Quickert Nominations