Agenda

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C. 27

To:	Board of Supervisors
From:	David Twa, County Administrator
Date:	November 14, 2017

Contra

Costa

County

Subject:

Reclamation District 2026

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 Dave Forkel, Randall Neudeck, and Angela Wright to the Board of Trustees for Reclamation District 2026 (Webb Tract) as listed:
Dave Forkel—4 year term

Fairfax, CA 94930

Randall Neudeck—2 year term

RECOMMENDATION(S): (CONT'D)

Sacramento, CA 95814
Angela Wright—2 year term
Los Angeles, CA 90021

FISCAL IMPACT:

No fiscal impact.

BACKGROUND:

The Board of Supervisors has received correspondence from Pamela A. Forbus, Assistant Secretary for Reclamation District 2026, requesting appointment to the Board of Trustees in lieu of elections. These appointments will fill open seats on the Webb Tract 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 three candidates nominated: Dave Forkel, Randall Neudeck, and Angela Wright. 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 nominee Dave Forkel to serve a four-year term, and appoint nominees Randall Neudeck and Angela Wright to serve a two-year term on the Board of Trustees Reclamation District 2026 (Webb Tract).

CONSEQUENCE OF NEGATIVE ACTION:

The proposed nominees to the Board of Trustees for Reclamation District No. 2026 (Webb Tract) would not be approved.