HomeMy WebLinkAbout16.a.Consider request by Board Member Michael R. McGill to adopt Resolution No.2023-045 supporting his nomination for election to the Contra Costa Special Districts Association (CCSDA) Member-At-Large seatDCENTRALSAN
MEETING DATE: OCTOBER 19, 2023
BOARD OF DIRECTORS
POSITION PAPER
Page 1 of 3
Item 16.a.
SUBJECT: CONSIDER REQUEST BY BOARD MEMBER MICHAEL R. MCGILL TO
ADOPT RESOLUTION NO. 2023-045 SUPPORTI NG HIS NOMI NATION FOR
ELECTION TO THE CONTRA COSTA SPECIAL DISTRICTS ASSOCIATION
(CCSDA) MEMBER -AT -LARGE SEAT
SUBMITTED BY:
KATIE YOUNG, SECRETARY OF THE
DISTRICT
Roger S. Bailey
General Manager
INITIATING DEPARTMENT:
SECRETARYOF THE DISTRICT
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 no longer
need to be paid for attendance at the quarterly CCSDA meetings as a Member -at -Large position.
October 19, 2023 Regular Board Meeting Agenda Packet - Page 125 of 127
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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. 2023-045 McGill CCSDA
October 19, 2023 Regular Board Meeting Agenda Packet - Page 126 of 127
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RESOLUTION NO. 2023-045
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 19th day of October 2023, by the Board of Directors of
Central Contra Costa Sanitary District by the following vote:
AYES:
Members:
NOES:
Members:
ABSENT:
Members:
Barbara Hockett
President of the Board of Directors
Central Contra Costa Sanitary District
County of Contra Costa, State of California
COUNTERSIGNED:
Katie Young, CPMC, CMC
Secretary of the Central Contra Costa Sanitary District
County of Contra Costa, State of California
Approved as to form:
Leah Castella, Esq.
Counsel for the District
October 19, 2023 Regular Board Meeting Agenda Packet - Page 127 of 127