Agenda

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C. 28

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

Contra

Costa

County

Subject:

Reclamation District 2059

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 Robert Davies, William Hall, and Gilbert Orozco to serve on the Board of Trustees of Reclamation District 2059 (Bradford Island) for a term of four years.

FISCAL IMPACT:

No fiscal impact.

BACKGROUND:

The Board of Supervisors has received correspondence (attached) from Angelina Tant, District Secretary for Reclamation District 2059 requesting appointment to the Board of Trustees in lieu of elections. Ms. Tant 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 21, 2017 there were only three candidates nominated: Robert Davies, William Hall, and Gilbert Orozco. As a result, pursuant to Water Code sections 50740-50742, no election would be held in the Reclamation District for the vacancies on the Board of District Trustees.

BACKGROUND: (CONT'D)

At this time, the District respectfully requests that the Board of Supervisors appoint nominees Robert Davies, William Hall, and Gilbert Orozco for a term of four years commencing December 1, 2017 and ending November 30, 2021, to serve on the Board of Trustees Reclamation District 2059 (Bradford Island).

CONSEQUENCE OF NEGATIVE ACTION:

The proposed nominees to the Reclamation District 2059 would not be approved.