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HomeMy WebLinkAboutMINUTES - 10222013 - C.18RECOMMENDATION(S): APPOINT the following individuals to the Reclamation District No. 800 (Byron Tract) Board of Trustees with terms expiring as indicated below: Bob Anderson Term Expiration: December 2017 Robert Lyman Term Expiration: December 2017 Pete Hansen Term Expiration: December 2017 Tom Judge Term Expiration: December 2015 FISCAL IMPACT: Trustees receive a $100 meeting stipend for up to three meetings per month. 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. 18 To:Board of Supervisors From:Mary N. Piepho, District III Supervisor Date:October 22, 2013 Contra Costa County Subject:APPOINTMENT TO RECLAMATION DISTRICT NO. 800 (BYRON TRACT) BOARD OF TRUSTEES BACKGROUND: The term of four members of the Board of Trustees of Reclamation District 800 expire in November 2013. The District is governed by a five-member board. Board members are elected to staggered four-year terms, with votes based on landowner assessment values ($140 per home/$15 per acre for agricultural land). However, there have not been any contested elections, so vacancies on the governing body are filled by appointment of the County Board of Supervisors. Reclamation District 800 had the intention of holding an election for four trustee positions in November 2013. The number of petitions received did not exceed the number of positions available, therefore the District will not be holding an election. Reclamation District 800 is now requesting the Board of Supervisors appoint the candidates to fill the vacancies. CONSEQUENCE OF NEGATIVE ACTION: The term of the four members will expire. CHILDREN'S IMPACT STATEMENT: Not applicable.