Agenda

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C. 15

To:	Board of Supervisors
From:	David Twa, County Administrator
Date:	October 13, 2015

Contra

Costa

County

Subject:

Appointments in Lieu of Election to Reclamation District No. 2025 (Holland Tract)

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,

BY:	, Deputy

RECOMMENDATION(S):

APPOINT in lieu of election the following individuals to the Board of Trustees for Reclamation District No. 2025 (Holland Tract) as listed: David Forkel, 1330 Arnold Drive, Ste. 142, Martinez, CA 94553, for a 4 year term; Clark Misner, P.O. Box 2002, Bethel Island, CA 94511, for a 2 year term; John L. Winther, 1330 Arnold Drive, Ste. 142, Martinez, CA 94553, for a 4 year term.

FISCAL IMPACT:

None

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 from Reclamation District No 2025 (Holland Tract). Ms. Forbus, as the Assistant Secretary of the District has respectfully requested that the Board of Supervisors make the appointments in lieu of elections. These appointments will fill open seats on the Reclamation District's Board of Trustees. Correspondence from the firm specifies that, on September 10, 2015, nominating petitions were filed for each nominee and that the number of petitions did not exceed the number of offices to be filled. Notice Pursuant to Water Code Section 50741 was published on September 28, 2015, advising that no election would be held in the Reclamation District for the vacancies on the Board of District Trustees.

CONSEQUENCE OF NEGATIVE ACTION:

The proposed nominees to the Boards of Trustees for Reclamation District No. 2025 (Holland Tract) would not be approved.

CHILDREN'S IMPACT STATEMENT:

None.