Agenda

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C. 31

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

Contra

Costa

County

Subject:

Reclamation District 2117

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 Sandy Speckman Kiefer to serve on the Board of Trustees of Reclamation District 2117 (Coney Island) for a four-year term ending in December 2021.

FISCAL IMPACT:

No fiscal impact.

BACKGROUND:

The Board of Supervisors has received correspondence from Dante J. Nomellini, Jr., Secretary and Attorney for Reclamation District 2117 (Coney Island) requesting appointment to the Board of Trustees in lieu of elections. Mr. Nomellini has respectfully requested that the Board of Supervisors make the appointment in lieu of elections. Correspondence from the firm specifies that pursuant to notice calling for nomination petitions for one vacancy on the Board of Trustees, the District received one nomination petition from Sandy Speckman Kiefer. No petition requesting an election has been received. 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.
At this time the District respectfully requests that the Board of Supervisors appoint nominee Sandy Speckman Kiefer for the term ending December, 2021 to serve on the Board of Trustees for Reclamation District 2117 (Coney Island).

CONSEQUENCE OF NEGATIVE ACTION:

The proposed nominees to Reclamation District 2117 would not be approved.