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HomeMy WebLinkAboutMINUTES - 10132015 - C.17RECOMMENDATION(S): APPOINT in lieu of election the following individuals, each to serve a four year term, to the Board of Trustees for Reclamation District No. 2137: James Eckman, , CA 95678; Christopher Emerson, Oakland, CA 94607. 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 for Reclamation District No. 2137. Ms. Forbus, as Assistant Secretary for this District, has respectfully requested that the Board of Supervisors make the appointments of Mr. Eckman and Mr. Emerson in lieu of election to fill vacant seats on the District's Board of Trustees. Correspondence from the law firm states that nominating petitions were filed for each nominee on September 10, 2015 and the number of petitions did not exceed the number of vacancies to be filled. Notice pursuant to Water Code 50741 was published on September 28, 2015 advising that no election would be held in the District for the open seats on the Board of Trustees. CONSEQUENCE OF NEGATIVE ACTION: The proposed nominees for the Reclamation District's Board of Trustees would not be appointed. 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. 17 To:Board of Supervisors From:David Twa, County Administrator Date:October 13, 2015 Contra Costa County Subject:Appointments in Lieu of Elections for Reclamation District No. 2137 ATTACHMENTS Reclamation District No 2137