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HomeMy WebLinkAboutMINUTES - 10222013 - C.25RECOMMENDATION(S): APPOINT Don Wagenet to fill a vacant position on the Board of Trustees of Reclamation District 2024 (Orwood and Palm Tracts), with a term ending December 2017, as requested by the District. FISCAL IMPACT: RD 2024 board members serve on a volunteer basis and do not receive compensation. BACKGROUND: The Board of Supervisors has received correspondence from Dante John Nomellini, representing the Board of Trustees of Reclamation District 2024 (Orwood and Palm Tracts) ["District"]. Mr. Nomellini is Secretary and Counsel for the District Board of Trustees. Mr. Nomellini reports that the District received only one nomination petition for three open seats scheduled to be filled at the District's General Election, and that two seats will therefore remain vacant. The District is governed by a five-member board. Board members are elected by landowners to staggered four-year terms, with the number of votes determined by the annual assessment paid by each landowner. Uncontested vacancies on the governing body are filled by appointment of the County Board of Supervisors. The correspondence reflects that no petition requesting an election has been received 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: 925-335-1907 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. 25 To:Board of Supervisors From:Mary N. Piepho, District III Supervisor Date:October 22, 2013 Contra Costa County Subject:APPOINT IN LIEU OF ELECTION TO RECLAMATION DISTRICT NO. 2024 BOARD OF TRUSTEES BACKGROUND: (CONT'D) by the District. Consequently, the District has respectfully requested that the Board of Supervisors appoint the following individual, in lieu of election, to the District Board of Trustees for a term ending December, 2017: Don Wagenet. CONSEQUENCE OF NEGATIVE ACTION: The proposed nominee to Reclamation District 2024 Board of Trustees would not be approved. CHILDREN'S IMPACT STATEMENT: None. ATTACHMENTS RD 2024 correspondence