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C. 17
To: Board of Supervisors
From: David Twa, County Administrator
Date: November  17, 2015
The Seal of Contra Costa County, CA
Contra
Costa
County
Subject: Reclamation District 799

APPROVE OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE

Action of Board On:   11/17/2015
APPROVED AS RECOMMENDED OTHER
Clerks Notes:

VOTE OF SUPERVISORS

AYE:
John Gioia, District I Supervisor
Candace Andersen, District II Supervisor
Mary N. Piepho, District III Supervisor
Karen Mitchoff, District IV Supervisor
Federal D. Glover, District V 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:     November  17, 2015
David Twa,
 
BY: , Deputy

 

RECOMMENDATION(S):

APPOINT in lieu of election Karla Fratus and Richard Kent for a term of four years, commencing in December 2015 and ending in December 2019,to serve on the Board of Trustees of Reclamation District 799.

FISCAL IMPACT:

None.














BACKGROUND:

The Board of Supervisors has received correspondence (attached) from Dina Holder, District Secretary for Reclamation District 799 requesting appointment to the Board of Trustees of the District in lieu of elections. Ms. Holder reports that the Board of Trustees of the District, at their regular meeting on July 30, 2015, adopted a resolution to call for an all mailed ballot election to fill the four year terms for two trustees that are set to expire in December 2015. Subsequent to posting the notice calling for nominations, the District received two filing petitions; one from Karla Fratus and one from Richard Kent; the election on November 10, 2015 was uncontested. According to Ms. Holder, Ms. Fratus and Mr. Kent are qualified and willing to serve as Trustees to the District Board. At this time, the Distr5ict respectfully requests that the Board of Supervisors appoint uncontested nominees Karla Fratus and Richard Kent to a four year term of office on the Board of Trustees of Reclamation District 799; the term will begin in December, 2015 and end in December 2019.

CONSEQUENCE OF NEGATIVE ACTION:

The proposed nominees to the Reclamation District 799 Board of Trustees would not occur.

CHILDREN'S IMPACT STATEMENT:

None.

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