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HomeMy WebLinkAboutMINUTES - 01171995 - 1.10 1 .10 THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA Adopted this Order on January 17, 1995 , by the following vote: AYES: Supervisors Rogers, Smith, DeSaulnier, Torlakson and Bishop NOES: None ABSENT: None ABSTAIN: None SUBJECT: Appointment of Greg K. Webster to the Board of Trustees for Reclamation District 2065. The Board received a letter dated January 4, 1995 from Cressey H. Nakagawa, Secretary for Reclamation District 2065 (Veale Tract), requesting that, pursuant to provisions of Water Code Section 50604 and Government Code Section 1780 (c)(2), the Board appoint Greg K. Webster to the Board of Trustees for Reclamation District 2065 to fill the unexpired term of Mary Affinito. IT IS BY THE BOARD ORDERED that Greg K. Webster is APPOINTED to the Board of Trustees of Reclamation District 2065 for an unexpired term ending in November, 1997. 1 hereby certify that this is a true and correctcopyof ,=certify Supervi$np�T on the red date shown the n. of the ATTESTED: ` '/ ��y s PHIL BAT ELOR,CIVrk of the Board of Supervisors and County Administrator Deputy cc: Cressy H. Nakagawa 650 California Street, 22nd Floor San Francisco, California 94108 Greg H. , Webster Real Estate Asset Specialist 300 Capitol Mall, Suite 1210 Sacramento, California 95814 1 E B E R & NA KAGAWA MARTIN H. EBER* AN ASSOCIATION OF ATTORNEYS AREA CODE 415 CRESSEY H.tN"AGAWA TELEPHONE 362-2657 650 CALIFORNIA STREET WILLIAM J. LIES TWENTY-SECOND FLOOR FACSIMILE:(415) 362-1021 SAN FRANCISCO, CALIFORNIA 94108 *A PROFESSIONAL CORPORATION January 4 , 1995 RECE JAN 5 1995 Board of Supervisors of Contra Costa County CLERKS ARD OFSUPERVlSORS CONTRA COSTA Administration Building 651 Pine Street, Room 106 , Martinez CA 94553 ATTENTION: Ms. Jeanne Maglio, Clerk of the Board Re: Appointment of Trustees for RD 2065 (Veale Tract) Dear Ms. Maglio: The Board of Trustees of Reclamation District 2065 consists of three members. Two positions were open for election in November 1993. Joanne Mass and Mary Affinito were then elected to join Mike Affinito on the Board. Both Affinitos,l served as Trustees in' their representative capacity as officers of two corporations, Fortuna Land Company and Zinnigan Land Company, which .corpor.ations owned separate parcels within the Veale Tract. In 1;994, the lands owned .by their two corporations were conveyed away, in order to settle a long-term civil litigation. The present owner of these lands is Greg K. Webster, a Trustee in Bankruptcy. Both Mary and Michael Affinito have resigned from the District Board. Similar to the situation which was confronted by the District in September 1991, I now ,s_e_e-c, as Secretary of the District, the !appointment:by-the Board of�Supervisors-of.�Gr.eg--K-.Web—seer to fit-1--J onevaca-ncy pur.su-an-t---to-the-provisions_o,f 7-Waterw.Code—.Section 5.06.0`4 as implemented by Section 1780 (c) (2) of the Government Code. Since Section 1780 (c) (2) applies in this instance to create a necessary quorum, the Board-of-Supervisors`are hereby-advised that the third and-remainirigwposition on the_Bo`ard-which.-,i-s--no. vw a,cant, shahybe fi=1-led-by�the� appo.iritmen t=of--either Ra,che-1=M—Baldocchi, or�T-homes E. Baldocchi. Enclosed is a proposed Order for the Board. Ve truly yours , Cress H. Nakaga Secre , Reclamation District 2065 (Veale Tract) jPa goo �.. Encl. c � % /C/ PROPOSED ORDER Subject: Reclamation District 2065 Appointment of Trustee to Create a Quorum In and by a letter from the Secretary of the District dated January 4, 1995, the Board was advised that pursuant to Water Code Section 50604 as implemented by Section 1780 (c) (2) of the Government Code, appo-intment–of--GY—ecr K—.�-We]5_s�f_ei to--the reqLiested7_. The­Bo'ard of Supervisors -3J_i � ;u�i her advised�Nhat upon the appointment of Greg K. District been Webster, t tl z cl. a mTM i s as steric o k s kt r.ar ct, Mr. Webster is hereby appointed to the seat previously occupied by Mary Affinito.