Agenda

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C. 15

To:	Board of Supervisors
From:	Monica Nino, County Administrator
Date:	January 18, 2022

Contra

Costa

County

Subject:

Reclamation District 2065 Appointments In Lieu of Election

APPROVE	OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR	RECOMMENDATION OF BOARD COMMITTEE

Action of Board On: 01/18/2022

APPROVED AS RECOMMENDED

OTHER

Clerks Notes:

VOTE OF SUPERVISORS

AYE:

John Gioia, District I Supervisor
Candace Andersen, District II Supervisor
Diane Burgis, District III Supervisor
Karen Mitchoff, District IV Supervisor
Federal D. Glover, District V Supervisor

Contact:

Lauren Hull, (925) 655-2007

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: January 18, 2022
Monica Nino, County Administrator

BY:	, Deputy

RECOMMENDATION(S):

APPOINT in lieu of election Coleman Foley and Thomas E. Baldocchi, Jr. to the Board of Trustees of Reclamation District 2065 for terms of four years, concluding December 5, 2025.

FISCAL IMPACT:

None.

BACKGROUND:

The Board of Supervisors received correspondence from Dante Nomellini, Jr., District Secretary and Attorney for Reclamation District 2065, requesting appointment to the Board of Trustees of the District in lieu of elections. Mr. Nomellini, Jr. reports that pursuant to the notice calling for nomination petitions for two vacancies, no petitions were received and no petition requesting an election was presented to the District. Therefore, the District respectfully requests that the Board of Supervisors appoint Coleman Foley and Thomas E. Baldocchi, Jr. to four-year terms on the Board of Trustees of Reclamation District 2065. The terms will conclude December 5, 2025.

CONSEQUENCE OF NEGATIVE ACTION:

The proposed nominees to the Board of Trustees for Reclamation District 2065 would not be approved, which may hinder the Board of Trustees in achieving a quorum and conducting the District's business.