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HomeMy WebLinkAboutMINUTES - 10132015 - C.15RECOMMENDATION(S): APPOINT in lieu of election the following individuals to the Board of Trustees for Reclamation District No. 2025 (Holland Tract) as listed: David Forkel, , Martinez, CA 94553, for a 4 year term; Clark Misner, , Bethel Island, CA 94511, for a 2 year term; John L. Winther, , Martinez, CA 94553, for a 4 year term. FISCAL IMPACT: None BACKGROUND: The Board of Supervisors has received correspondence from the Law Offices of Al Warren Hoslett and Pamela A. Forbus, representing the Board of Trustees from Reclamation District No 2025 (Holland Tract). Ms. Forbus, as the Assistant Secretary of the District has respectfully requested that the Board of Supervisors make the appointments in lieu of elections. These appointments will fill open seats on the Reclamation District's Board of Trustees. Correspondence from the firm specifies that, on September 10, 2015, nominating petitions were filed for each nominee and that the number of petitions did not exceed the number of offices to be filled. Notice Pursuant to Water Code Section 50741 was published on September 28, 2015, advising that no election would be held in the Reclamation District for the vacancies on the Board of District Trustees. APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 10/13/2015 APPROVED AS RECOMMENDED OTHER Clerks Notes: VOTE OF SUPERVISORS AYE:John Gioia, District I Supervisor Candace Andersen, District II Supervisor Karen Mitchoff, District IV Supervisor Federal D. Glover, District V Supervisor ABSENT:Mary N. Piepho, District III Supervisor Contact: Theresa Speiker 925-335-1096 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 13, 2015 David Twa, County Administrator and Clerk of the Board of Supervisors By: Chris Heck, Deputy cc: C. 15 To:Board of Supervisors From:David Twa, County Administrator Date:October 13, 2015 Contra Costa County Subject:Appointments in Lieu of Election to Reclamation District No. 2025 (Holland Tract) CONSEQUENCE OF NEGATIVE ACTION: The proposed nominees to the Boards of Trustees for Reclamation District No. 2025 (Holland Tract) would not be approved. CHILDREN'S IMPACT STATEMENT: None. ATTACHMENTS Reclamation District No 2025