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HomeMy WebLinkAboutMINUTES - 10071997 - C89 Q 67 THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA Adopted this Order on October 7, 1997 by the following vote: AYES: Supervisors Rogers, Uilkema, Canciamilla, and. BeSaulnier NOES: None ABSENT: Supervisor Gerber ABSTAIN: None ------------------------------------------------------ ------------------------------------------------------ SUBJECT: Confirmation of Appointments of Trustees of Reclamation Districts No. 2024 (Orwood Tract), No. 2036 (Palm Tract), No.2117 (Coney Island Tract), No. 2059 (Bradford Tract), No. 2090 (Quimby Island Tract), No. 2026 (Webb Tract), and No. 799 (Hotchkiss Tract) Pursuant to Water Code The Board of Supervisors received letters dated September 17, 1997, from Dante John Nomellini, Secretary for Reclamation Districts 2024 (Orwood Tract), 2036 (Palm Tract), and 2117 (Coney Island Tract), requesting that, pursuant to provisions of Water Code Sections 50740 and 50741, the Board of Supervisors appoint George Freitas to the Board of Trustees of Reclamation District 2024 (Orwood Tract), Douglas Morris to the Board of Trustees of Reclamation District 2036 (Palm Tract), and Christopher Flaherty to the Board of Trustees of Reclamation District 2117 (Coney Island Tract) in lieu of election; and The Board of Supervisors received letters dated September 23, 1997, from Al Warren Hoslett, Secretary for Reclamation Districts 2059 (Bradford Tract) and 2090 (Quimby Island Tract), requesting that, pursuant to the provision of Water Code Section 50741, the Board of Supervisors appoint Robert C. Benson to the Board of Trustees of Reclamation District 2059 (Bradford Tract) and Rebecca S. DiDomenico to the Board of Trustees of Reclamation District 2090 (Quimby Island Tract) in lieu of election. The Board of Supervisors received a letter dated September 26, 1997, from John L. Winther, President, Reclamation District 2026 (Webb Tract), requesting that, pursuant to the provision of Water Code Section 50741, the Board of Supervisors appoint David A. Forkel to the Board of Trustees of Reclamation District 2026 (Webb Tract) in lieu of election. The Board of Supervisors received a letter dated September 30, 1997, from Robert D. Gromm, Chairman/Secretary, Reclamation District 799 (Hotchkiss Tract), requesting that, pursuant to the provision of Water Code Section 50741, the Board of Supervisors appoint Ken Carver and Robert D. Gromm to the Board of Trustees of Reclamation District 799 (Hotchkiss Tract) in lieu of election. IT IS BY THE BOARD ORDERED that the following persons are appointed to the Board of Trustees of Reclamation Districts 2024, 2036, 2117, 2059, 2090, 2026, and 799 for the terms shown herein. i George Freitas, Reclamation District 2024, term to expire December, 2001; Douglas Morris, Reclamation District 2036, term to expire December, 2001; Christopher Flaherty, Reclamation District 2117, term to expire December, 2001; Robert C. Benson, Reclamation District 2059, for a term of four years; Rebecca S. DiDomenico, Reclamation District 2090, for a term of four years; David A. Forkel, Reclamation District 2026, term to expire November, 2001; Ken Carver, Reclamation District 799, for a term of four years; and Robert D. Gromm, Reclamation District 799, for a term of four years. 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 7, 1997 Phil Batchelor,Clerk of the Board of SupervisorsandCounty Administrator By !� Deputy cc: County Administrator Elections Appointees NOMELLINI , GRILLI MCDANIEL PROFESSIONAL LAW CORPORATIONS . DANTE JOHN NOMELLINI 235 EAST WEBER AVENUE DANTE JOHN NOMELLINI DAVID L. GRILLI POST OFFICE BOX 1461 PROFESSIONAL LAW CORPORATION DANIEL A. MCDANIEL DANTE JOHN NOMELLINI, JR. STOCKTON, CALIFORNIA 95201-1461 DAVID L. GRILLI PROFESSIONAL LAW CORPORATION TELEPHONE (209) 465-5883 DANIEL A. MCDANIEL FAX: (209) 465-3956 PROFESSIONAL LAW CORPORATION September 17, 1997 Board of Supervisors County of Contra Costa 651 Pine Street Martinez, California 94553 Re: Reclamation District No. 2024 Appointment of Trustee Gentlemen: Pursuant to Notice Calling for Nomination Petitions for one (1) vacancy on the Board of Trustees, the District received only one (1) nomination petition and that was from George Freitas. No petition requesting an election has been received. The Board of Trustees of the District requests that at the next regular meeting of the Board of Supervisors you appoint the nominee to fill the vacancy as follows: George Freitas for the term ending December, 2001 The proposed resolution is attached. Yours very truly, RECLAMATION DISTRICT NO. 2024 DANJOHNNOMELLINI Secretary and Counsel DJN: ju Enclosure BEFORE THE BOARD OF SUPERVISORS OF THE COUNTY OF CONTRA COSTA STATE OF CALIFORNIA R-97- RESOLUTION APPOINTING GEORGE FREITAS TRUSTEE OF RECLAMATION DISTRICT NO. 2024 WHEREAS, GEORGE FREITAS, qualified person, has been nomi- nated for the position of trustee of RECLAMATION DISTRICT NO. 2024 for the term ending in December, 2001; and, WHEREAS, no other persons have been nominated for the position of trustee which will become vacant in December, 1997; and WHEREAS, no petition requesting that an election be held on November 4 , 1997 , in RECLAMATION DISTRICT NO. 2024 has been presented; and, WHEREAS, pursuant to Sections 50740 and 50741 of the Water Code, no election will be held on November 4, 1997, in RECLAMA- TION DISTRICT NO. 2024 , and this Board of Supervisors should appoint GEORGE FREITAS for a term of four years ending in Decem- ber, 2001. NOW, THEREFORE, IT IS HEREBY RESOLVED AND ORDERED that GEORGE FREITAS be and he is hereby appointed trustee of RECLAMA- TION DISTRICT NO. 2024 for a term of four (4) years ending in December, 2001. 1 PASSED AND ADOPTED by the follow- ing vote of the Board of Supervisors, to wit: AYES: NOES: ABSENT: MARK DESAULNIER, Chairman Board of Supervisors County of Contra Costa State of California ATTEST: PHIL BATCHELOR Clerk of the Board of Supervisors of the County of Contra Costa, State of California By: Deputy Clerk G:\3\RD2024\ELECTION\BDSUPS.RSL 2 9/17/97 v ' NOMELLINI , GRILLI MCDANIEL PROFESSIONAL LAW CORPORATIONS DANTE JOHN NOMELLINI 235 EAST WEBER AVENUE DANTE JOHN NOMELLINI DAVID L. GRILLI POST OFFICE BOX 1461 PROFESSIONAL LAW CORPORATION DANIEL A. MCDANIEL DANTE JOHN NOMELLINI. JR. STOCKTON, CALIFORNIA 135201-1461 DAVID L. GRILLI PROFESSIONAL LAW CORPORATION TELEPHONE (209) 465-5883 FAX: (209) 465-3956 DANIEL A. MCDANIEL PROFESSIONAL LAW CORPORATION September 17, 1997 Board of Supervisors County of Contra Costa 651 Pine Street Martinez, California 94553 Re: Reclamation District No. 2036 Appointment of Trustee Gentlemen: Pursuant to Notice Calling for Nomination Petitions for one (1) vacancy on the Board of Trustees, the District received only one (1) nomination petition and that was from Douglas Morris. No petition requesting an election has been received. The Board of Trustees of the District requests that at the next regular meeting of the Board of Supervisors you appoint the nominee to fill the vacancy as follows: Douglas Morris for the term ending December, 2001 The proposed resolution is attached. Yours very truly, RECLAMATION DISTRICT NO. 2036 9DA2 JOHN NOMELLINI Secretary and Counsel DJN: ju Enclosure BEFORE THE BOARD OF SUPERVISORS OF THE COUNTY OF CONTRA COSTA STATE OF CALIFORNIA R-97- RESOLUTION APPOINTING DOUGLAS MORRIS TRUSTEE OF RECLAMATION DISTRICT NO. 2036 WHEREAS, DOUGLAS MORRIS, qualified person, has been nomi- nated for the position of trustee of RECLAMATION DISTRICT NO. 2036 for the term ending in December, 2001; and, WHEREAS, no other persons have been nominated for the position of trustee which will become vacant in December, 1997 ; and WHEREAS, no petition requesting that an election be held on November 4 , 1997, in RECLAMATION DISTRICT NO. 2036 has been presented; and, WHEREAS, pursuant to Sections 50740 and 50741 of the Water Code, no election will be held on November 4 , 1997 , in RECLAMA- TION DISTRICT NO. 2036, and this Board of Supervisors should appoint DOUGLAS MORRIS for a term of four years ending in Decem- ber, 2001. NOW, THEREFORE, IT IS HEREBY RESOLVED AND ORDERED that DOUGLAS MORRIS be and he is hereby appointed trustee of RECLAMA- TION DISTRICT NO. 2036 for a term of four (4) years ending in December, 2001. 1 PASSED AND ADOPTED by the follow- ing vote of the Board of Supervisors, to wit: AYES: NOES: ABSENT: MARK DESAULNIER, Chairman Board of Supervisors County of Contra Costa State of California ATTEST: PHIL BATCHELOR Clerk of the Board of Supervisors of the County of Contra Costa, State of California By: Deputy Clerk G:\3\RD2036\ELECTION\6DSUPS.RSL 9/17/97 2 fy NOMELLINI , GRILL[ MCDANIEL PROFESSIONAL LAW CORPORATIONS DANTE JOHN NOMELLINI 235 EAST WEBER AVENUE DANTE JOHN NOMELLINI DAVID L. GRILLI POST OFFICE BOX 1461 PROFESSIONAL LAW CORPORATION DANIEL A. McDANIEL DANTE JOHN NOMELLINI, JR. STOCKTON, CALIFORNIA 95201-1461 DAVID L. GRILLI PROFESSIONAL LAW CORPORATION TELEPHONE (209) 465-5883 DANIEL A. McDAN1EL FAX: (209) 465-3956 PROFESSIONAL LAW CORPORATION September 17, 1997 Board of Supervisors County of Contra Costa 651 Pine Street Martinez, California 94553 Re: Reclamation District No. 2117 Appointment of Trustee Gentlemen: Pursuant to Notice Calling for Nomination Petitions for one (1) vacancy on the Board of Trustees, the District received only one (1) nomination petition and that was from Christopher Flaherty. No petition requesting an election has been received. The Board of Trustees of the District requests that at the next regular meeting of the Board of Supervisors you appoint the nominee to fill the vacancy as follows: Christopher Flaherty for the term ending December, 2001 The proposed resolution is attached. Yours very truly, RECLAMATION DISTRICT NO. 2117 DAN E JOHN NOMELLINI Secretary and Counsel DJN: ju Enclosure BEFORE THE BOARD OF SUPERVISORS OF THE COUNTY OF CONTRA COSTA STATE OF CALIFORNIA R-97- RESOLUTION APPOINTING CHRISTOPHER FLAHERTY TRUSTEE OF RECLAMATION DISTRICT NO. 2117 WHEREAS, CHRISTOPHER FLAHERTY, qualified person, has been nominated for the position of trustee of RECLAMATION DISTRICT NO. 2117 for the term ending in December, 2001; and, WHEREAS, no other persons have been nominated for the position of trustee which will become vacant in December, 1997; and WHEREAS, no petition requesting that an election be held on November 4 , 1997, in RECLAMATION DISTRICT NO. 2117 has been presented; and, WHEREAS, pursuant to Sections 50740 and 50741 of the Water Code, no election will be held on November 4, 1997 , in RECLAMA- TION DISTRICT NO. 2117 , and this Board of Supervisors should appoint CHRISTOPHER FLAHERTY for a term of four years ending in December, 2001. NOW, THEREFORE, IT IS HEREBY RESOLVED AND ORDERED that CHRISTOPHER FLAHERTY be and he is hereby appointed trustee of RECLAMATION DISTRICT NO. 2117 for a term of four (4) years ending in December, 2001. 1 PASSED AND ADOPTED by the follow- ing vote of the Board of Supervisors, to wit: AYES: NOES: ABSENT: MARK DESAULNIER, Chairman Board of Supervisors County of Contra Costa State of California ATTEST: PHIL BATCHELOR Clerk of the Board of Supervisors' of the County of Contra Costa, State of California By: Deputy Clerk G:\3\RD2117\ELECTI0N\BDSUPS.RSL 2 9/17/97 rS AL WARREN HOSLETT ATTORNEY AT LAW 504 BANK OF STOCKTON BUILDING 311 EAST MAIN STREET RECEIVE® STOCKTON, CALIFORNIA 95202 TELEPHONE (209) 943-5551 A/ September 23, 1997 CLERK BOARD OFS;JPF V'SORS CONTRA-C Mark DeSaulnier, Chairman Contra Costa County Board of Supervisors c/o Clerk of the Board Office 651 Pine Street - Room 106 Martinez, CA 94553 Re : Bradford Reclamation District No. 2059 Ladies and Gentlemen: This office represents the Board of Trustees of Bradford Reclamation District No. 2059 . Relative to the above, this will serve to call to your attention the necessity of appointing one Trustee to the Board of Trustees of Bradford Reclamation District No. 2059 . On or prior to September 11, 1997, a nominating petition was filed nominating the following named individual for the office of Trustee : Robert C. Benson 10331 Norwich Ave. Cupertino, CA 95014 Pursuant to Water Code Section 50741, a notice was published on September 22 , 1997, advising that no election would be held in said Reclamation District for the office of Trustee . Enclosed with this letter is a Certificate of the District Secretary for Bradford Reclamation District No. 2059 . It is, therefore, respectfully requested in accordance with the provisions of Section 50741 of the Water Code that the following named individual be appointed as a member of the Board September 23 , 1997 Page 2 of Trustees of Bradford Reclamation District No. 2059 for the term set opposite his name or until a successor 'is elected and qualified: ROBERT C. BENSON - 4 years Yours ver truly, AL EN HOSLETT AWH/rdb Enc . CC : Contra Costa County Counsel Contra Costa County. Elections Department T BRADFORD RECLAMATION DISTRICT NO. 2059 CERTIFICATE OF SECRETARY I, AL WARREN HOSLETT, do hereby certify as follows : 1 . That I am the Secretary for BRADFORD RECLAMATION DISTRICT NO. 2059. 2 . That the elective office of said District to be filled at the 1997 general District Election are as follows : One Trustee 3 . That the name of the candidate for said elective office who has If iled a nominating petition and the length of term of office are as follows : ROBERT C. BENSON - 4 years 4 . The number of nominees who have filed a nominating petition does not exceed the number of offices to be filled at said election. 5 . To my knowledge, no petition requesting an election has been filed. In testimony hereof, I have set my hand this 23rd day of September, 1997 . f AL WARREN HOSLETT, Secretary BRADFORD RECLAMATION DISTRICT NO. 2059 AL WARREN HOSLETT ATTORNEY AT LAWPP e� 504 BANK OF STOCKTON BUILDING tJI'� REVS' . E® 311 EAST MAIN STREET STOCKTON. CALIFORNIA 95202 2 4 1997 TELEPHONE (209) 943-SS51 SEP 1 I CLERK BOARD OF SUPERVi�U CONTRA COSTA CO. September 2.3 , 1997 Mark DeSaulnier, Chairman Contra Costa County Board of Supervisors c/o Clerk of the Board Office 651 Pine Street - Room 106 Martinez, CA 94553 Re : Quimby Island Reclamation District No. 2090 Ladies and Gentlemen: This office represents the Board of Trustees of Quimby Island Reclamation District -No. 2090 . Relative to the above, this will serve to call to your attention the necessity of appointing one Trustee to the Board of Trustees of Quimby Island Reclamation District No. 2090 . On. or prior to September 11, 1997, a nominating petition was filed nominating the following named individual for the -office of Trustee : Rebecca S . DiDomenico 3547 Fourth Street Boulder, CO 80304 Pursuant to Water Code Section 50741, a notice was published on September 22, 1997, advising that no election would be held in said Reclamation District for the office of Trustee. Enclosed with this letter is a Certificate of the District Secretary for Quimby Island Reclamation District No. 2090 . . It is, therefore, respectfully requested in accordance with the provisions .of Section 50741 of the .Water Code that the following named .individual be appointed as a member .of the Board September 23 , 1997 Page 2 of Trustees of Quimby Island Reclamation District No. 2090 for the term set opposite her name or until a successor is elected and qualified: REBECCA S . DiDOMENICO - 4 years Yours ver truly, ALtRREN HOS ETT AWH/rdb Enc . cc : Contra Costa County Counsel Contra Costa County Elections Department QUIMBY ISLAND RECLAMATION DISTRICT NO. 2090 CERTIFICATE OF SECRETARY I, AL WARREN HOSLETT, do hereby certify as follows : I . That I am the Secretary for QUIMBY ISLAND RECLAMATION DISTRICT NO. 2090 . 2 . That the elective office of said District to be filled at the 1997 general District Election is as follows : One Trustee 3 . That the name of the candidate for said elective office who has filed a nominating petition and the length of term of office are as follows : REBECCA S. DiDOMENICO - 4 years 4 . The number of nominees who have filed a nominating petition does not exceed the number of offices to be filled at said election. 5 . To my knowledge, no petition requesting an election has been filed. . In testimony hereof, I have set my hand this 23rd day of September, 1997 . AL W REN HOSLETT, Secretary QUIMBY ISLAND RECLAMATION DISTRICT NO. 2090 RECLAMATION DISTRICT NO. 2026 WEBB TRACT 3697 MT.DIABLO BOULEVARD,SUITE 100 LAFAYETTE,CALIFORNIA 94549 "q RECEIVED TELEPHONE 510-283-4216 S8' 29WT CLERK BOARD OF SUPERVISORS September 26,,1997 CONTRA COSTA CO. Contra Costa Board of Supervisors Attn: Clerk of the Board 651 Pine Street, Room 106 Martinez, CA 94553 Dear Sir: We request the reappointment of David A. Forkel as Trustee of Reclamation District No. 2026. The number of nominees (one) for this position is equal to the number of vacancies (one). No petition of the voters requesting an election has been received. The appropriate notices have been published in the Contra Costa Times on a timely basis. Si rely, John L. Winther President JLW:kf RECLAMATION DISTRICT 799 (Hotchkiss Tract) Board of Robert D. Gromm, David A. Dal Porto, Nancy Sherwood, Trustees: Joseph S. Spotts, Lloyd F. Pereria. Office: 2070 Dutch Slough Road, Oakley, CA 94561 Mail: P.O. Box 547 , Bethel Island, CA 94511 Telephone: 1-510-684-2117 FAX: 1-510-684-9610 September 30, 1997e RECEI V E® ( T - 107 { Clerk of Board of Supervisors $, Contra Costa CountyRS Administration Building CLERCO R°AOCOSTA CO Is - 651 Pine Street . Martinez, Ca 94553 RE: Appointment of trustees in lieu of an election According to the State Water Code, Section 50741, when the number of nominations for the position of Reclamation District trustee equals the number of positions to be filled, an election of trustees is not necessary, and the persons who have filed nomination petitions may be appointed to the office of trustee by the County Board of Supervisors. On September 10 , 1997, the 54th day before a November 4, 1997, election, Reclamation District 799 (Hotchkiss Tract) had two nomination petitions filed for two trustee positions. The Board of Trustees of Reclamation District 799 hereby requests that the County Board of Supervisors appoint as trustees for a term of four years: Ken Carver, 4850 Sandmound Blvd. , Oakley, CA 94561 Robert D. Gromm, P.O. Box 547 , Bethel Island, CA 94511 In an August 28, 1997, letter, Reclamation District 799 requested the County Board of Supervisors to appoint an election committee as per the State Water Code, section 50700 . Since there will not be an election, please disregard the request for the appointment of an election committee. Thank you, Robert D. Gromm, chairman/secretary