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HomeMy WebLinkAboutMINUTES - 01082013 - C.43RECOMMENDATION(S): APPOINT Dann Myers to the Bethel Island Municipal Improvement District to a term expiring December 31, 2014, as recommended by Supervisor Piepho: Dann Myers Bethel Island, CA 94511 FISCAL IMPACT: None. BACKGROUND: Effective September 20, 2012, the Bethel Island Improvement District Board of Directors had one vacancy. The deadline for the District to fill the vacancy was November 19, 2012, and the District did not fill the vacancy. In accordance with Government Code 1780, the Board of Supervisors may appoint an APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 01/08/2013 APPROVED AS RECOMMENDED OTHER Clerks Notes: VOTE OF SUPERVISORS AYE:John Gioia, District I Supervisor Candace Andersen, District II Supervisor Mary N. Piepho, District III Supervisor Karen Mitchoff, District IV Supervisor Federal D. Glover, District V Supervisor Contact: LEA CASTLEBERRY 240-7260 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: January 8, 2013 David Twa, County Administrator and Clerk of the Board of Supervisors By: Carrie Del Bonta, Deputy cc: C. 43 To:Board of Supervisors From:Mary N. Piepho, Board of Supervisors District III Date:January 8, 2013 Contra Costa County Subject:BETHEL ISLAND MUNICIPAL IMPROVEMENT DISTRICT BACKGROUND: (CONT'D) individual to fill the vacancy when the District has not done so, or may order the District to call a Special Election to fill the vacancy. The vacancy was posted by the Clerk of the Board on December 13, 2012 and one application was received, Dann Myers. CONSEQUENCE OF NEGATIVE ACTION: If the appointment is not made and the District has to hold a Special Election, the costs would surpass their annual budget. CHILDREN'S IMPACT STATEMENT: None.