HomeMy WebLinkAbout21.a. Consider adopting a Resolution to support Member McGill's nomination for election to a CCSDA Member-at-Large seat Page 1 of 3
Item 21.a.
CENTRAL SAN BOARD OF DIRECTORS
POSITION PAPER
MEETINGDATE: JANUARY13, 2022
SUBJECT: CONSIDER REQUEST BY BOARD MEMBER MICHAEL R. MCGILL TO
ADOPT RESOLUTION NO. 2022-005 SUPPORTI NG HIS NOMI NATION FOR
ELECTION TO THE CONTRA COSTA SPECIAL DISTRICTS ASSOCIATION
(CCSDA) MEMBER-AT-LARGE SEAT
SUBMITTED BY: INITIATING DEPARTMENT:
KATIE YOUNG, SECRETARY OF THE SECRETARYOF THE DISTRICT
DISTRICT
Roger S. Bailey
General Manager
ISSUE
Board Member McGill is requesting that the Board adopt a resolution nominating him for a Member-at-
Large position for CCSDA.
BACKGROUND
Board Member McGill has served as Central San's Board representative for the last couple of years. He
has previous served as a Member-at-Large for CCSDA in 2016.
Nominations must be made by Board Resolution of member districts, of which this District is one.
ALTERNATIVES/CONSIDERATIONS
The Board could choose not to adopt the resolution.
FINANCIAL IMPACTS
As Member McGill is no longer Central San's Board representative for CCSDA, a stipend will need to be
paid for attendance at the quarterly CCSDA meetings as a Member-at-Large position.
January 13, 2022 Special Board Meeting Agenda Packet- Page 248 of 260
Page 2 of 3
COMMITTEE RECOMMENDATION
This item was not reviewed by a Committee.
RECOMMENDED BOARD ACTION
Consider Board Member McGill's request to adopt the proposed resolution nominating him for election to
the CCSDA Member-at-Large seat. If desired, adopt the resolution.
ATTACHMENTS:
1. Proposed Resolution
January 13, 2022 Special Board Meeting Agenda Packet- Page 249 of 260
Page 3 of 3
RESOLUTION NO. 2022-005
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 (Central San) is an independent
special district and an active member of the Contra Costa Special Districts Association
(CCSDA); and
WHEREAS, Central San 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, it is the opinion of Central San that Michael R. McGill possesses all the
qualities needed to fulfill the duties of Contra Costa Special Districts Association as a
member at large; and
WHEREAS , Michael R. McGill's background, experience, and special district dedication
and involvement makes him an ideal candidate for this position as the Contra Costa
Special District member at large; and
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 13th day of January 2022, by the Board of Directors of
Central Contra Costa Sanitary District by the following vote:
AYES: Members:
NOES: Members:
ABSENT: Members:
David R. Williams
President of the Board of Directors
Central Contra Costa Sanitary District
County of Contra Costa, State of California
COUNTERSIGNED:
Katie Young
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
January 13, 2022 Special Board Meeting Agenda Packet- Page 250 of 260