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HomeMy WebLinkAboutMINUTES - 11152011 - C.21RECOMMENDATION(S): Appoint the following individuals to Reclamation District No. 2117 for a term as listed: Trustee: Term: Herbert A. Speckman 4 Years Joyce M. Speckman 4 Years FISCAL IMPACT: No fiscal impact. APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 11/15/2011 APPROVED AS RECOMMENDED OTHER Clerks Notes: VOTE OF SUPERVISORS AYE:John Gioia, District I Supervisor Gayle B. Uilkema, District II Supervisor Karen Mitchoff, District IV Supervisor Federal D. Glover, District V Supervisor ABSENT:Mary N. Piepho, District III Supervisor Contact: Timothy Ewell, 925-335-1036 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: November 15, 2011 David Twa, County Administrator and Clerk of the Board of Supervisors By: KATHERINE SINCLAIR, Deputy cc: C.21 To:Board of Supervisors From:David Twa, County Administrator Date:November 15, 2011 Contra Costa County Subject:APPOINTMENT IN LIEU OF ELECTION TO RECLAMATION DISTRICT NO. 2117 (CONEY ISLAND TRACT) BACKGROUND: The Board of Supervisors received a letter dated September 16, 2011, from Dante John Nomellini, Secretary and Counsel to Reclamation District No. 2117 (Coney Island Tract) representing the Board of Trustees of Reclamation District No. 2117, advising that pursuant to a Notice Calling for Nomination Petitions for two (2) vacancies on the Board of Trustees, a nominating petition was filed for the two (2) above-named individuals. The Board of Trustees respectfully requests that the Board of Supervisors appoint, in lieu of election, the above listed individuals. CONSEQUENCE OF NEGATIVE ACTION: The Board of Trustee seats for Reclamation District No. 2117 will remain vacant. CHILDREN'S IMPACT STATEMENT: No impact. ATTACHMENTS Letter from Reclamation District No. 2117