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HomeMy WebLinkAbout20.a. Consider Mike McGill's request to nominate him for re-election on Contra Costa LAFCO Page 1 of 12 Item 20.a. CENTRAL SAN BOARD OF DIRECTORS vie . , Hill. , , . . POSITION PAPER MEETING DATE: FEBRUARY20, 2020 SUBJECT: CONSIDER BOARD PRESIDENT MIKE MCGILL'S REQUESTTOADOPT RESOLUTION NO. 2020-009 NOMINATING HIM FOR RE-ELECTI ON AS A SPECIAL DISTRICT REPRESENTATIVE ON THE CONTRA COSTA LOCAL AGENCY FORMATION COMMISSION (LAFCO) SUBMITTED BY: INITIATING DEPARTMENT: KATIE YOUNG, SECRETARY OF THE SECRETARY OF THE DISTRICT DISTRICT REVIEWED BY: MICHAEL R. MCGILL, PRESIDENT OF THE BOARD Roger S. Bailey General Manager ISSUE The Contra Costa LAFCO has put out a call for nominations for one special district seat on LAFCO for a four-year term commencing May 5, 2020. A resolution of nomination is required from a special district Board for a candidate to be considered for a seat on the Board. BACKGROUND Nomination Process Correspondence was recently received from LAFCO announcing the upcoming election and calling for nominations for one special district member seat on the Contra Costa LAFCO. That seat is currently held by Central San Board President Mike McGill and will expire on May 4, 2020. He wishes to seek re- appointment on LAFCO for another four-year term ending May 2024 and asks that the Central San Board adopt a resolution of nomination for him. All nomination resolutions must be received by LAFCO no later than March 6, 2020. Each independent special district is entitled to nominate a maximum of one board member, either from its own district or from another district, if so desired. If at the end of the nomination period only one candidate is nominated for the seat, that candidate will be deemed appointed and the election will be February 20, 2020 Regular Board Meeting Agenda Packet- Page 143 of 161 Page 2 of 12 cancelled. If two or more candidates are nominated, the election process summarized below and more fully explained in Attachment 1 (material received from LAFCO Executive Officer Lou Ann Texeira)will ensue. A proposed resolution of nomination for President McGill is set forth in Attachment 2. Election Process n March 2020, a list of candidates and official ballots will be sent to each special district via email and U.S. mail. Prior to the election deadline, eligible nominated candidates may circulate a statement of qualifications to the 42 special districts eligible to vote. Ballots will be accepted via email and U.S. mail and must be received by April 17, 2020 at 5:00 p.m. Voting Delegates The Board has appointed Member Williams as the District's 2020 representative to LAFCO and Member Causey as his alternate. As such, they will be considered Central San's voting delegate and alternate voting delegate, respectively, for the upcoming election. ALT ERNAT IVES/CONSIDERAT IONS None. FINANCIAL IMPACTS None. COMMITTEE RECOMMENDATION This matter was not reviewed by a Board Committee. RECOMMENDED BOARD ACTION Consider Board President McGill's request to nominate him for re-election as a special district LAFCO representative. If desired, adopt the proposed resolution nominating him as requested. ATTACHMENTS: 1. Nomination and election Information from LAFCO 2. Proposed resolution February 20, 2020 Regular Board Meeting Agenda Packet- Page 144 of 161 Page 3 of 12 Donna Anderson ATTACHMENT 1 To: Donna M.Anderson Subject: FW:2020 Special District Election Announcement- Contra Costa LAFCO Attachments: Attachment 1 - Gov. Code Section 56332.pdf,Attachment 2 - Procedures for Special District Selection Committee.pdf;Attachment 3 - Special District Selection Committee 2020 Election Schedule.pdf,Attachment 4- Independent Special District Selection Committee.pdf From: Lou Ann Texeira <LouAnn.Texeira lafco.cccount .us> Sent: Friday,January 10,20201:08 PM Subject:2020 Special District Election Announcement-Contra Costa LAFCO Greetings, Please share the memo below and attachments with your Board members. Each district will also receive a copy of this memo via U.S. Mail. January 10, 2020 TO: Presiding Officer and District Clerk, Each Independent Special District in Contra Costa County FROM: Lou Ann Texeira, LAFCO Executive Officer SUBJECT: Announcement of Upcoming Special District Seat on LAFCO, Call for Nominations and Names of District Voting Delegates This is to advise all independent special districts that the term of one special district member on the Contra Costa Local Agency Formation Commission(LAFCO) will expire on May 4, 2020. Contra Costa LAFCO is currently accepting nominations for this seat. The vacancy is for a regular special district member seat currently held by Mike McGill(Central Contra Costa Sanitary District). Commissioner McGill will seek re-appointment. Pursuant to Government Code Section 56332(Attachment 1)and the Procedures for the Special District Selection Committee(Attachment 2),both of which are attached, I am announcing the election and calling for nominations for the seat to be submitted to the LAFCO office by March 6, 2020 -please see attached 2020 Election Schedule (Attachment 3). The following summarizes the process: Selection Committee: The Independent Special District Selection Committee (ISDSC) consists of the presiding officer (or his/her designee) of the legislative body of each independent special district. This group appoints the special district members of LAFCO. Attached please find a list of the independent special districts eligible to vote in this election (Attachment 4). Please review and update the attached list of district presiding officers/voting delegates (must be a board/trustee member). Board action is not necessary to `name your voting representative. Please provide/update this information by March 6,2020. 1 February 20, 2020 Regular Board Meeting Agenda Packet- Page 145 of 161 Page 4 of 12 Nominations: Each candidate must be nominated by a Special District Board resolution and must be a board member/trustee of an independent special district. The nomination should include the name of the nominee and the district they serve. The nominating resolution must be submitted to LAFCO by the deadline of March 6, 2020. Each independent special district is entitled to nominate a maximum of one board member, either from its own district or from another district, if so desired. Note:At the end of the nomination period, if only one candidate is nominated for the seat, that candidate will be deemed appointed and the election will be cancelled. If two.or more candidates are nominated, the election process described below will ensue. Election Procedures: In order to maximize voting participation'and ensure a quorum, LAFCO will accept ballots via email and U.S. mail. No meeting of the Independent Special District Selection Committee will be held; the election will be conducted by mail (email and U.S..mail).All ballots must be received in the LAFCO office by April 17,2020 at 5:00 pm. In March 2020, a list of candidates and official ballots,will be sent to each special district via email and US Mail. Please ensure that the presiding officer/voting designee for your district casts a vote. Only the presiding officer, or his/her Board designee can vote; staff members/counsel are not authorized to vote. Prior to the election deadline, eligible nominated candidates may circulate a statement of qualifications. Majority Vote:For the Selection Committee to transact business,a quorum(50%plus one)of independent special districts must cast a vote. Each district is entitled to one vote.We encourage presiding officers or his/her.designee to vote in order to assure a quorum.There is a total of 42 districts eligible to vote;thus,we need at least 22 districts to cast a vote in order to achieve a quorum. Oblivations of Service on LAFCO: The Commission typically meets monthly on the second Wednesday. Meetings start at 1:30 p.m. and are generally over before 4:00 p.m. Most meetings are held in the County Administration Building in Martinez. A packet of materials to review for each'meeting is made available to Commissioners approximately one week prior to the meeting. The Commission consists of two city members,two county members,two special district members and one public member, and an alternate member in each category.Alternates generally attend Commission meetings,participate in the deliberations and vote when a regular member in their category is absent or excused from voting.Commissioners are expected to represent all members of the public when sitting on LAFCO. Please contact the LAFCO office if you have questions or need additional information. c: Each Member of the Commission Attachments 1. Government Code Section 56332 2. Procedures for the Special District Selection Committee 3. 2020 Election Schedule 4. List of Independent Special Districts Eligible to Vote in the 2020 Election THE 07-K71-%A COS7&�, Lr=-C(7 c PPICE IFI 5 r AC����� Lou Ann Texeira, Executive Officer 40 Muir Road, First Floor Martinez, CA 94553 925-313-7133 LouAnn.Texeira lafco.cccounty "S February 20, 2020 Regular Board Meeting Agenda Packet- Page 146 of 161 Page 5 of 12 1 Attachment 1 J Gov. Code 56332.(a)The independent special district selection committee shall consist of the presiding officer of the Iegislative body of each independent special district. However, if the presiding officer of an independent special district is unable to participate in a meeting or election of the independent special district selection committee, the legislative body of the district may appoint one of its members as an alternate to participate in the selection committee in the presiding officer's place. Those districts shall include districts located wholly within the county and those containing territory within the county representing 50 percent or more of the assessed value of taxable property of the district,as shown on the last equalized county assessment roll. Each member of the committee shall be entitled to one vote for each independent special district of which he or she is the presiding officer or his or her alternate as designated by the governing body. Members representing a majority of the eligible districts shall constitute a quorum. (b)The executive officer shall call and give written notice of all meetings of the members of the selection committee. A meeting shall be called and held under one of the following circumstances: (1)Whenever the executive officer anticipates that a vacancy will occur within the next 90 days among the members or alternate member representing independent special districts on the commission. (2)Whenever a vacancy exists among the members or alternate member representing independent special districts upon the commission. (3)Upon receipt of a written request by one or more members of the selection committee representing districts having 10 percent or more of the assessedvalue of taxable property within the county, as shown on the last equalized county assessment roll. (4)Upon the adoption of a resolution of intention pursuant to Section 56332.5. (5)Upon receipt of a written request by one or more members of the selection committee notifying the executive officer of the need to appoint a member representing independent special districts on an oversight board pursuant to paragraph(3)of subdivision 0)of Section 34179 of the Health and Safety Code. (c) The selection committee shall appoint two regular members and one alternate member to the commission. The members so appointed shall be elected or appointed members of the legislative body of an independent special district residing within the county but shall not be members of the legislative body of a city or county. If one of the regular district members is absent from a commission meeting or disqualifies himself or herself from participating in a meeting,the alternate district member may serve and vote in place of the regular district member for that meeting. Service on the commission by a regular district member shall not disqualify,or be cause for disqualification of, the member from acting on proposals affecting the special district on whose legislative body the member serves.The special district selection committee may,at the time it appoints a member or alternate,provide that the member or alternate is disqualified from voting on proposals affecting the district on whose legislative body the member serves. (1)The executive officer may prepare and deliver a call for nominations to each eligible district. The presiding officer,or his or her alternate as designated by the governing body,may respond in writing by the date specified in the.call for nominations,which date shall be at least 30 days from the date on which the executive officer mailed the call for nominations to the eligible district. (2)At the end of the nominating period,if only one candidate is nominated for a vacant seat,that candidate shall be deemed appointed. This paragraph shall be operative only if the written notice of the meeting provided pursuant to subdivision(b)discloses that, if nominations are received for only one candidate by the end of the nominating period,the candidate shall be deemed appointed and the -meeting may be cancelled. February 20, 2020 Regular Board Meeting Agenda Packet- Page 147 of 161 Page 6 of 12 (d) If the office of a regular district member becomes vacant, the alternate member may serve and vote in place of the former regular district member until the appointment and qualification of a regular district member to fill the vacancy. (e) A majority of the independent special district selection committee may determine to conduct the committee's business by mail, including holding all elections by mailed ballot,pursuant to subdivision(f). (f) if the independent special district selection committee has determined to conduct the committee's business by mail or if the executive officer determines that a meeting of the special district selection committee is not feasible,the executive officer shall conduct the business of the committee by mail. Elections by mail shall be conducted as provided in this subdivision. (1)The executive officer shall prepare and deliver a call for nominations to each eligible district. The presiding officer,or his or her alternate as designated by the governing body, may respond in writing by the date specified in the call for nominations,which date shall be at least 30 days from the date on which the executive officer mailed the call,for nominations to the eligible district. (2)At the end of the nominating period,if only one candidate is nominated for a vacant seat,that candidate shall be deemed appointed. If two or more candidates are nominated, the executive officer shall prepare and deliver one ballot and voting instructions to each eligible district. The ballot shall include the names of all nominees and the office for which each was nominated. Each presiding officer, or his or her alternate as designated by the governing body, shall return the ballot to the executive officer by the date specified in the voting instructions, which date shall be at least 30.days from the date on which the executive officer mailed the ballot to the eligible district. (3) The call for nominations,ballots,and voting instructions shall be delivered by certified mail to each eligible district. As an alternative to the delivery by certified mail,the executive officer may transmit materials by electronic mail. All notices and election materials shall be addressed to the presiding officer,care of the clerk of the district. (4)Nominations and ballots may be returned to the executive officer by electronic mail. (5) Each returned nomination and ballot shall be signed by the presiding officer or his or her alternate as designated by the governing body of the eligible district. (6)For an election to be valid,at least a quorum of the special districts must submit valid ballots.The candidate receiving the most votes shall be elected,unless another procedure has been adopted by the selection committee. Any nomination and ballot received by the executive officer after the date specified is invalid,provided,however, that if a.quorum.of ballots is not received by that date, the executive officer shall extend the date to submit ballots by 60 days and notify all districts of the extension. If ballots from a quorum of the districts have not been received at the end of the 60-day extension period,the executive officer shall extend the period to return ballots for a length of time at his or her discretion until a quorum is achieved,unless another procedure has been adopted by the selection committee. The executive officer shall announce the results of the election within seven days of the date specified. (7)For a vote on special district representation to be valid,at least a quorum of the special districts must submit valid ballots to the executive officer by the date specified in the voting instructions, which date shall be at least 30 days from the date on which the executive officer mailed the ballot to the eligible district. If ballots from a quorum of the districts have not been received at the end of the 60-day extension period, the executive officer shall extend the period to return ballots for a length of time at his or her discretion until a quorum is achieved, unless another procedure has been adopted by the selection committee. By a majority vote of those district representatives voting on the issue, the selection committee shall either accept or deny representation.The executive officer shall announce the results of the election within seven.days of the date specified. (8)All election materials shall be retained by the executive officer for a period of at least six months after the announcement of the election results. (g) For purposes of this section, "executive officer"means the executive officer or designee as authorized by the commission. February 20, 2020 Regular Board Meeting Agenda Packet- Page 148 of 161 Page 7 of 12 Attachment 2 CONTRA COSTA COUNTY SPECIAL DISTRICTS Procedures for the Special District Selection Committee (Revised January 2010) The California Government Code, specifically Section 56332, sets forth requirements for the Independent Special Districts Selection Committee("Selection Committee"). The procedures contained herein are intended to supplement the code and provide local rules relating to the selection of special district members to the Contra Costa Local Agency Formation Commission(LAFCO). Selection Committee Purpose The purpose of the.Selection Committee shall be to appoint the regular and/or alternate special district members to the Contra Costa LAFCO whenever a.term expires or a vacancy exists for the regular or alternate special district member seats. The term of office of each LAFCO member shall be four years and until the appointment and qualification of his or her successor(Gov. Code §56334). Selection Committee Membership The Selection Committee shall be comprised of the presiding officer of the legislative body of each independent special district. If the presiding officer is unable to attend a Committee meeting,the district may appoint one of its other members to attend the meeting(Gov. Code§56332). Selection Committee Meetinus The LAFCO Executive Officer shall notify all independent specialdistricts of a vacancy or impending vacancy in the position of regular or alternate special districtmember and shall schedule a meeting-of the Selection Committee. To the extent possible, Selection Committee meetings shall be scheduled .in conjunction with meetings of the Contra Costa Special Districts Association as a convenience to members and for efficiency. The Executive Officer shall provide a schedule to submit nominations to all independent special districts prior to the Selection Committee meeting. All meetings of the Selection Committee shall be open meetings and complywith all applicable provisions of the Ralph M.Brown Act. Quorum Each presiding officer (or appointed alternate board member) attending the Selection Committee meeting shall be required to register their attendance. Members representing a majority of the eligible districts shall constitute a quorum for the conduct of the Selection Committee business. Ivso meeting shall be convened prior -to establishing.a quorum. The Committee shall act by majority vote of the quorum, or if more than a quorum is present at the meeting,by majority vote of those members present. Nomination Procedures Members of governing boards of independent special districts may be nominated to serve as a regular or alternate special district,member of the Contra Costa LAFCO(Gov. Code§56332), Each independent special district shall be entitled to nominate a maximum of one board member per vacancy(i.e., for each regular and each alternate seat) from any'district. Districts are required to make nominations by adoption of a Board resolution. February 20, 2020 Regular Board Meeting Agenda Packet- Page 149 of 161 i Page 8 of 12 Upon selection of a nominee,the presiding officer of the district shall provide written notification of the nomination, including a copy of the Board resolution,to the LAFCO Executive Officer. All nominations received in sufficient time prior to a Selection Committee meeting will be copied and distributed to the presiding officer of each independent special district. Nominations may be made from the floor at the Selection Committee meeting, but only if no prior nominations by resolution were submitted by any of the independent special districts. Ballotins,Process Each nominee will be afforded an opportunity to make a brief statement(maximum of five minutes) at the Selection Committee meeting. Following these presentations, members of the Selection Committee may discuss the appointment prior to the vote being taken. Nominees shall be selected based on the following process: • A ballot listing all known nominees shall be prepared and copied for the meeting. Each ballet shall have opposite the nominee's name a box to record the vote. In the event that no prior nominations by resolution are submitted, a ballot containing blank lines to vote for nominees who are put forth from the floor at the Selection Committee meeting shall be distributed at the meeting. a Each ballot shall have a line for the name of the special district that is casting the vote and a line for the name of the voting delegate. The ballot will not be counted if the name of the special district and voting delegate are not included. ® After votes are tallied,each delegate's vote will be announced during the meeting. Selection of LAFCO Members The person selected to serve shall have received a majority of the votes cast in the election. If there are more than two nominees for a single seat and no individual receives the majority of the total votes cast in the first ballot there shall be a run-off election between the two nominees who received the greatest number of votes. If there are only two nominees for a single seat and each receives an equal number of votes, the selection to serve on LAFCO shall be done by a"straw draw"unless one of the two candidates chooses to relinquish the position. If, as a result of an election, the Alternate Special District member on LAFCO is chosen as a Regular Special District Member, another election shall be held at a subsequent Selection Committee meeting to fill the new vacancy in the Alternate Member position. Alternate Nominatina and Ballotinf)-Process In the event that the LAFCO Executive Officer determines that securing a quorum of Selection Committee members for a meeting is not feasible,the Executive Officer may conduct the business of the Selection Committee in writing(Gov.Code §56332). February 20, 2020 Regular Board Meeting Agenda Packet- Page 150 of 161 Page 9 of 12 Attachment 3) SPECIAL DISTRICT SELECTION COMMITTEE 2020 ELECTION SCHEDULE Date/Deadline Task 1/10/20 LAFCO sends letter announcing vacancy, election schedule, and call for nominations and names of voting delegates 2/7/20 LAFCO sends reminder 3/6/20 Districts' deadline for submitting names of voting delegates and nominating resolutions IF AN ELECTION IS NEEDED, THE FOLLOWING SCHEDULE WILL APPLY: 3/13/20 LAFCO transmits list of candidates and ballots to voting delegates(email and US mail) 3/20/20 LAFCO sends reminder to return completed ballots to the LAFCO office by April 17 2020. 4/17/20 Election date 4/24/20 LAFCO must make election results available within 7 days of election[Gov. Code §56332(f)(6)] February 20, 2020 Regular Board Meeting Agenda Packet- Page 151 of 161 Page 10 of 12 (ATTACHMENT 4, INDEPENDENT SPECIAL DISTRICT SELECTION COMMITTEE DISTRICT NAME TITLE ALTERNATE ALAMO-LAFAYETTE CEMETERY DIST Nancy J.Flood Chair Carolyn Thiessen,Trustee AMBROSE REC&PARK DIST rina Hudson Chair Mae Toriakson,Vice Chair B-B-K U CEMETERY DIST Patricia Bristow Chair Barbara Guise BETHEL ISLAND MID Bruce Smith I Board President AnthonyBerzinas,VP BYRON SANITARY DISTRICT Danny Hamby Chair Mike Nisen,Vice Chair CASTLE ROCK COUNTY WATER DISTRICT Fred Allen IChair Robert Deinhammer CENTRAL CONTRA COSTA SANITARY DIST CONTRA COSTA MOSQUITO&VECTOR CONTROL warren Clayton Trustee Darryl Young,Trustee CONTRA COSTA RESOURCE CON DIST Igor Skeredoff lPresident CONTRA COSTA WATER DISTRICT John Burgh Director CROCKETT COMMUNITY SERVICES DISTRICT Kent Peterson President Michael'Kirker VP DIABLO CSD Ray Brant, President I Kathy Urbelis,VP DIABLO WATER DISTRICT Edward Garda President TOWN OF DISCOVERY BAY CSD Kevin Graves Board Member Bill Mayer,Pres EAST CONTRA COSTA FIRE PROTECTION DISTIRCT Brian Oftedal President Stephen Smith,VP EAST CONTRA COSTA IRRIGATION DIST Glenn Stonebarger President GREEN VALLEY REC&PARK DIST Adam Glimme Board Member IRONHOUSE SANITARY DIST Down Mormw Vice Pies KENSINGTON FIRE PROTECTION DISTRICT Janice Kosel President Laurence Nagel,VP KENSINGTON POLICE PROT&CSD Christopher Deppe Board Member TOWN OF KNIGHTSEN CSD Trish Bello-Kunkel Chair Gilbert Somerhalder,Vice Chair LOS MEDANOS COMMUNITY HEALTHCARE DIST J.Vern Cromartie President Arthur Fountain,VP MORAGA-ORINDA FIRE DIST Steve Danzin er President MT.VIEW SANITARY DIST Stan Caldwell President Gregory Pyka,VP PLEASANT HILL REC&PARK DIST Sandra Bonato Chair Jennifer Ortega,Vice Chair RECLAMATION DIST(RD)799 RD 800 Tom Judge Trustee RD 830 Chad Davisson Board Member RD 2024 Don Wagenet President John Jackson,Trustee RD 2025 David Forkel Chairman RD 2026 David Forket Chairman RD 2059 Rob Davies President RD 2065 Coleman Foley PresideWt Thomas E.Baldocchi Sr. RD 2090 Thomas E.Baldocchi Jr. RD 2117 Joyce Speckman Trustee Sandra Speckman Kiefer, Trustee RD 2122 RD 2137 RODEO-HERCULES FIRE PROTECTION DIST r.ndrew Gabriel Chair, RODEO SANITARY DISTRICT SAN RAMON VALLEY FIRE PROTECTION DIST Matt Stamey Board Member STEGE SANITARY DISTRICT Dwight Merrill President WEST COUNTY WASTEWATER DIST Sherry Stanley Vice Pres David Alvarado PLEASE REVIEW AND UPDATE AS NEEDED February 20, 2020 Regular Board Meeting Agenda Packet- Page 152 of 161 Page 11 of 12 ATTACHMENT 2 RESOLUTION NO. 2020-009 A RESOLUTION NOMINATING BOARD PRESIDENT MICHAEL R. MCGILL AS THE SPECIAL DISTRICT REPRESENTATIVE ON THE CONTRA COSTA LOCAL AGENCY FORMATION COMMISSION (LAFCO) WHEREAS, the Contra Costa County Local Agency Formation Commission (LAFCO) is a regulatory agency charged by the State legislature with "discouraging urban sprawl and encouraging the orderly formation and development of local agencies" based on "local circumstances and conditions;" and WHEREAS, the role of LAFCO is to review and approve or deny proposals to annex land to cities or special districts; detach land from cities or special districts; consolidate two or more cities or two or more special districts; form new special districts and incorporate new cities; dissolve special districts and disincorporate cities; merge cities and special districts; and allow cities or special districts to provide services outside of their boundaries; and WHEREAS, LAFCO is made up of two City members, two County members, two Special District members and one public member, and an alternate in each category, all of whom serve four-year terms; and WHEREAS, Central Contra Costa Sanitary District Board President Michael R. McGill was elected in May 2016 as a Special District member on LAFCO for a four-year term expiring May 4, 2020 and wishes to seek re-appointment for another four-year term ending May 2024; and WHEREAS, LAFCO has called for Special Districts to submit nominations by resolution no later than March 6, 2020 for the election scheduled for April 17, 2020. NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of the Central Contra Costa Sanitary District (Central San) as follows: 1. THAT Central San Board President Michael R. McGill is hereby nominated to fill the Special District member vacancy on LAFCO for a four-year term ending May 2024. 2. THAT this resolution shall become effective immediately upon its passage and adoption. February 20, 2020 Regular Board Meeting Agenda Packet- Page 153 of 161 Page 12 of 12 Central Contra Costa Sanitary District Resolution No. 2020-009 Page 2 of 2 PASSED AND ADOPTED this 20th day of February 2020, by the Board of Directors of the Central Contra Costa Sanitary District by the following votes: AYES: Members: NOES: Members: ABSTAIN: Members: Tad J. Pilecki President Pro Tem of the Board of Directors Central Contra Costa Sanitary District County of Contra Costa, State of California COUNTERSIGNED: Katie Young Secretary of the District Central Contra Costa Sanitary District County of Contra Costa, State of California Approved as to form: Kenton L. Alm, Esq. Counsel for the District February 20, 2020 Regular Board Meeting Agenda Packet- Page 154 of 161