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HomeMy WebLinkAboutMINUTES - 10222013 - C.17RECOMMENDATION(S): APPOINT the following individuals to the Reclamation District No. 2065 (Veale Tract) Board of Trustees, with terms that expire as indicated below: Coleman Foley Term Expiration: December 2017 Thomas Baldocchi, Jr. Term Expiration: December 2017 FISCAL IMPACT: RD 2065 board members serve on a volunteer basis and do not receive compensation. BACKGROUND: The term of two members of the Board of Trustees for Reclamation District No. 2065 expire in December 2013. The District is governed by a three-member board. Board members must be landowners or legal representatives of a landowner and are elected or appointed by APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 10/22/2013 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, 925 252-4500 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 22, 2013 David Twa, County Administrator and Clerk of the Board of Supervisors By: June McHuen, Deputy cc: C. 17 To:Board of Supervisors From:Mary N. Piepho, District III Supervisor Date:October 22, 2013 Contra Costa County Subject:APPOINTMENT TO RECLAMATION DISTRICT NO. 2065 (VEALE TRACT) BOARD OF TRUSTEES BACKGROUND: (CONT'D) the County Board of Supervisors to staggered four-year terms. Elections, however, are very rare, as there are only five landowners within the District. Vacancies on the governing body are typically filled by appointment by the remaining Board members pursuant to Government Code § 1780. Pursuant to Notice Calling for Nomination Petitions for two (2) vacancies on the Board of Trustees for Reclamation District No. 2065, the District received two (2) nomination petitions, one from Coleman Foley and the other from Thomas Baldocchi, Jr. Since no petition requesting an election was presented to the District, the Board of Trustees of the District requests that the Board of Supervisors, at their next regular meeting, appoint the nominees to fill the vacancies since they are both qualified and willing to serve as trustees. CONSEQUENCE OF NEGATIVE ACTION: If this action is not approved the terms of the two members will expire. CHILDREN'S IMPACT STATEMENT: Not applicable.