Agenda

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C. 19

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

Contra

Costa

County

Subject:

Appointments by the Board of Supervisors, in Lieu of Elections, to the Board of Trustees for Quimby Island Reclamation District No. 2090

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 elections the following individuals to the Board of Trustees for Quimby Island Reclamation District NO. 2090: Lawrence J. Watty, Maitland Drive, Alameda, CA 94502, for a 4 year term ; Jake Messerli, 1346 Blue Oaks Blvd., Roseville, CA 95678, for a 4 year term; Colby Heaton, 1346 Blue Oaks Blvd., Roseville, CA 95678, for a 2 year term.

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 of the Quimby Island Reclamation District No. 2090. Ms. Forbus, as Assistant Secretary of the District, has respectfully requested that the Board of Supervisors make appointments in lieu of elections. These appointments will fill open seats on the District's Board of Trustees. Correspondence from the law firm states that the nominating petitions were filed for each nominee on September 10, 2015 and the number of petitions did not exceed the number of offices to be filled. Notice pursuant to Water Code 50741 was published on September 28, 2015 advising that no election would be held in the District for the vacancies on the Board of Trustees.

CONSEQUENCE OF NEGATIVE ACTION:

The proposed nominees for the Reclamation District's Board of Trustees would not be appointed.