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HomeMy WebLinkAboutMINUTES - 10222013 - C.29RECOMMENDATION(S): APPOINT in lieu of election the following two individuals to Reclamation District No. 2137 (Cypress Corridor) Board of Trustees for the terms specified: Edward Schmit Davis, CA 95616, to a four year term; and, Christopher Emerson Oakland, CA 94607, to a two year term. FISCAL IMPACT: Board members do not receive a stipend for attending meetings. 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. 29 To:Board of Supervisors From:Mary N. Piepho, District III Supervisor Date:October 22, 2013 Contra Costa County Subject:APPOINTMENT IN LIEU OF ELECTION TO RECLAMATION DISTRICT NO. 2137 (DUTCH SLOUGH) BOARD OF TRUSTEES BACKGROUND: The Board of Supervisors has received correspondence from the Law Office of Al Warren Hoslett and Pamela Forbus, representing the Board of Trustees of Reclamation District No. 2137 ("Cypress Corridor"). Mr. Hoslett is the Secretary of the District Board of Trustees. The District has respectfully requested that the Board of Supervisors appoint two individuals, in lieu of election, to fill two open seats on the District's Board of Trustees. The District is governed by an elected three-member board serving four year terms. The correspondence reflects that nominating petitions were filed for both nominees; that the number of nominating petitions does not exceed the number of offices to be filled; that notice has been published pursuant to Water Code Section 50471 advising that no election would be held for the office of Trustee of the District; and no petition requesting an election is known to have been filed. CONSEQUENCE OF NEGATIVE ACTION: The proposed nominees to Reclamation District No. 2137 (Cypress Corridor) Board of Trustees would not be approved CHILDREN'S IMPACT STATEMENT: None. ATTACHMENTS RD 2137 correspondence