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C. 26
To: Board of Supervisors
From: David Twa, County Administrator
Date: November  14, 2017
The Seal of Contra Costa County, CA
Contra
Costa
County
Subject: Reclamation District 2025

APPROVE OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE

Action of Board On:   11/14/2017
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
ABSENT:
Diane Burgis, District III Supervisor
Federal D. Glover, District V Supervisor
Contact: Emlyn Struthers 925.335.1919
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  14, 2017
David Twa,
 
BY: , Deputy

 

RECOMMENDATION(S):

APPOINT in lieu of election Clark Misner and Randall Neudeck to the Board of Trustees for Reclamation District 2025 (Holland Tract), as listed below:  
Clark Misner—4 year term  

Bethel Island, CA 94511  

Randall Neudeck—2 year term  

RECOMMENDATION(S): (CONT'D)
Sacramento, CA 95814  

FISCAL IMPACT:

No fiscal impact.

BACKGROUND:

The Board of Supervisors has received correspondence from Pamela A. Forbus, Assistant Secretary for Reclamation District 2025, requesting appointment to the Board of Trustees in lieu of elections. Ms. Forbus 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 at the close of the nomination period on September 14, 2017 there were only two candidates nominated: Clark Misner and Randall Neudeck. As a result, pursuant to Water Code section 50741, no election was held in the Reclamation District for the vacancies on the Board of District Trustees.  
At this time the District respectfully requests that the Board of Supervisors appoint nominees Clark Misner and Randall Neudeck to serve on the Board of Trustees Reclamation District 2025 (Holland Tract), for terms of four and two years, respectively.

CONSEQUENCE OF NEGATIVE ACTION:

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

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