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HomeMy WebLinkAboutMINUTES - 11122013 - C.28RECOMMENDATION(S): APPOINT in lieu of election the following three individuals to the Reclamation District No. 2059 (Bradford Island) Board of Trustees for a four-year term expiring November 30, 2018, as recommended by Supervisor Piepho: Robert Davies Moraga, CA 94556 William Hall Palo Alto, CA 94303 Gilbert Orozco Antioch, CA 94509 APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 11/12/2013 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: November 12, 2013 David Twa, County Administrator and Clerk of the Board of Supervisors By: June McHuen, Deputy cc: C. 28 To:Board of Supervisors From:Mary N. Piepho, District III Supervisor Date:November 12, 2013 Contra Costa County Subject:APPOINTMENT TO RECLAMATION DISTRICT NO. 2059 FISCAL IMPACT: Board members are not compensated for participating on the District's Board of Trustees seats. BACKGROUND: The Board of Supervisors has received correspondence from Reclamation District 2059 respectfully requesting that the Board of Supervisors appoint Robert Davies, William Hall and Gilbert Orozco to a four-year term, in lieu of election, to fill three open seats on the District's Board of Trustees. Reclamation District No. 2059 (Bradford Island) accepted nominees for three (3) District Trustee positions, which were to be filled by the District election scheduled for November 12, 2013. The nomination period closed at 5:00 p.m. on September 19, 2013, in accordance with the Reclamation District election procedures set forth in Water section 50731.5. At the close of the nomination period, there were only three (3) candidates nominated: Robert Davies, William Hall, and Gilbert Orozco. As a result, pursuant to Water Code sections 50740-50742, the District shall not hold an election, and the Board of Supervisors shall appoint the nominees to fill the Trustees positions at the Board of Supervisor's next regular meeting. Reclamation District 2059 hereby requests that the Board of Supervisors appoint Robert Davies, William Hall, and Gilbert Orozco to fill the offices of District Trustees, each office having a term of four (4) years to commence December 1, 2014 and to terminate November 30, 2018. CONSEQUENCE OF NEGATIVE ACTION: If this action is not approved, the proposed nominees to Reclamation District No. 2137 (Bradford Island) Board of Trustees would not be approved. CHILDREN'S IMPACT STATEMENT: Not applicable. ATTACHMENTS Reclamation District 2059