Agenda

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C. 20

To:	Board of Supervisors
From:	David Twa, County Administrator
Date:	November 5, 2019

Contra

Costa

County

Subject:

Reclamation District 800 (Byron Tract)

APPROVE	OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR	RECOMMENDATION OF BOARD COMMITTEE

Action of Board On: 11/05/2019

APPROVED AS RECOMMENDED

OTHER

Clerks Notes:

VOTE OF SUPERVISORS

AYE:

John Gioia, District I Supervisor
Candace Andersen, District II Supervisor
Diane Burgis, District III Supervisor
Karen Mitchoff, District IV 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 5, 2019
David Twa,

BY:	, Deputy

RECOMMENDATION(S):

APPOINT in lieu of election Tom Judge, David Harris, and Tim Bubniak to the Board of Trustees of Reclamation District 800 (Byron Tract) for terms of four years, four years, and two years, respectively.

FISCAL IMPACT:

None.

BACKGROUND:

The Board of Supervisors received correspondence from Sonnet Rodrigues, District Secretary for Reclamation District 800 (Byron Tract), requesting appointment to the Board of Trustees of the District in lieu of elections. Ms. Rodrigues reports that subsequent to posting the notice calling for nominations, the District received only three filing petitions for three open seats, from Tom Judge, David Harris, and Tim Bubniak. Therefore, the District election scheduled for November 12, 2019 is uncontested and no election will be conducted. At this time, the District respectfully requests that the Board of Supervisors appoint Tom Judge, David Harris to four year terms on the Board of Trustees of Reclamation District 800, and Tim Bubniak to a term of two years. The terms will commence in December 2019. The four year terms will conclude in December 2023, and the two year term will end in December 2021.

CONSEQUENCE OF NEGATIVE ACTION:

The proposed nominees to the Board of Trustees for Reclamation District 800 would not be approved, which may hinder the Board of Trustees in achieving a quorum and conducting the District's business.