HomeMy WebLinkAboutMINUTES - 11172015 - C.17RECOMMENDATION(S):
APPOINT in lieu of election Karla Fratus and Richard Kent for a term of four years, commencing in December 2015
and ending in December 2019,to serve on the Board of Trustees of Reclamation District 799.
FISCAL IMPACT:
None.
BACKGROUND:
The Board of Supervisors has received correspondence (attached) from Dina Holder, District Secretary for
Reclamation District 799 requesting appointment to the Board of Trustees of the District in lieu of elections. Ms.
Holder reports that the Board of Trustees of the District, at their regular meeting on July 30, 2015, adopted a
resolution to call for an all mailed ballot election to fill the four year terms for two trustees that are set to expire in
December 2015. Subsequent to posting the notice calling for nominations, the District received two filing petitions;
one from Karla Fratus and one from Richard Kent; the election on November 10, 2015 was uncontested. According
to Ms. Holder, Ms. Fratus and Mr. Kent are qualified and willing to serve as Trustees to the District Board. At this
time, the Distr5ict respectfully requests that the Board of Supervisors appoint uncontested nominees Karla Fratus and
Richard Kent to a four year term of office on the Board of Trustees of Reclamation District 799; the term will begin
in December, 2015 and end in December 2019.
APPROVE OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
Action of Board On: 11/17/2015 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: 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: November 17, 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:November 17, 2015
Contra
Costa
County
Subject:Reclamation District 799
CONSEQUENCE OF NEGATIVE ACTION:
The proposed nominees to the Reclamation District 799 Board of Trustees would not occur.
CHILDREN'S IMPACT STATEMENT:
None.
ATTACHMENTS
Reclamation District 799