HomeMy WebLinkAbout06.d.5) Consider nominating President McGill for re-election to Contra Costa Special Districts Association (CCSDA) Member-at-Large seatCentral Contra Costa Sanitary District 6-d-5)
' BOARD OF DIRECTORS
POSITION PAPER
Board Meeting Date: December 17, 2015
Subject: CONSIDER REQUEST BY BOARD PRESIDENT MICHAEL R. MCGILL
TO ADOPT A RESOLUTION SUPPORTING HIS NOMINATION FOR RE-
ELECTION TO THE CONTRA COSTA SPECIAL DISTRICTS
ASSOCIATION MEMBER -AT -LARGE SEAT
Submitted By.
Elaine R. Boehme
Secretary of the District
Initiating Dept. /Div.:
Secretary of the District
REVIEWED AND RECOMMENDED FOR BOARD ACTION:
Roger S. BailPy
General Manager
ISSUE: Board President Michael R. McGill currently serves Member -at -Large for the
Contra Costa Special Districts Association (CCSDA). His current term expires at the
end of January, 2016 and he is requesting that the Board adopt a resolution nominating
him for re- election.
BACKGROUND: Board President McGill is currently serving as the District's
representative to CCSDA as well as Member -at -Large for the CCSDA. His term as
Member -at -Large expires in January, 2016.
Nominations must be made by Board resolution of member districts, of which this
District is one.
FINANCIAL IMPACTS: None as a result of this action. Board President McGill
currently serves as the District's Board representative to the CCSDA, for which he
receives a stipend for attending the quarterly CCSDA meetings. Should he be re-
elected to fill the vacant Member -at -Large seat, payment of the stipend for his
participation at the quarterly meetings would not be affected as long as he remains the
Board's representative to CCSDA.
COMMITTEE RECOMMENDATION: This matter was not reviewed by a Board
Committee.
RECOMMENDED BOARD ACTION: Consider Board President McGill's request to
adopt a resolution (attached) nominating him for re- election to the CCSDA Member -at-
Large seat. If desired, adopt the resolution.
Attached Supporting Document:
1. Proposed Resolution
Page 1 of 1
ATTACHMENT 1
RESOLUTION NO. 2015-
A RESOLUTION OF THE BOARD OF DIRECTORS OF
CENTRAL CONTRA COSTA SANITARY DISTRICT
IN SUPPORT OF THE NOMINATION OF MICHAEL R. MCGILL AS
MEMBER -AT -LARGE FOR CONTRA COSTA SPECIAL DISTRICTS ASSOCIATION
WHEREAS, Central Contra Costa Sanitary District (District) is an independent special
district and an active member of the Contra Costa Special Districts Association
( CCSDA); and
WHEREAS, the District is strongly supportive of the goals of CCSDA, including the
objectives to inform the public concerning the purpose and benefits of local special
district governance and a forum for discussion of special district issues; and
WHEREAS, Board President Michael R. McGill is currently serving as Member -at -Large
for the CCSDA and has expressed interest in running for re- election for the same
position.
NOW, THEREFORE, BE IT RESOLVED, that the Board of Directors of Central Contra
Costa Sanitary District hereby nominates Michael R. McGill as a candidate for re-
election to the Member -at -Large seat at the Contra Costa Special Districts Association.
PASSED AND ADOPTED this 17th day of December 2015, by the Board of Directors of
Central Contra Costa Sanitary District by the following vote:
AYES:
Members:
NOES:
Members:
ABSTAIN:
Members:
Michael R. McGill, P.E.
President of the Board of Directors
Central Contra Costa Sanitary District
County of Contra Costa, State of California
COUNTERSIGNED:
Elaine R. Boehme, CMC
Secretary of the Central Contra Costa Sanitary District
County of Contra Costa, State of California
Approved as to form:
Kenton L. Alm, Esq.
Counsel for the District