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File #: 19-38    Version: 1 Name: Dixon Resource Conservation District Appointments
Type: Resolution Status: Consent Calendar
In control: County Counsel
On agenda: 1/8/2019 Final action: 1/8/2019
Title: Adopt a resolution appointing Spencer Bei and Eric Schene as Directors of the Dixon Resource Conservation District for 4 year terms to expire on November 25, 2022
District: All
Attachments: 1. A - Resolution, 2. B - Applications, 3. Adopted Resolution, 4. Minute Order
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Adopt a resolution appointing Spencer Bei and Eric Schene as Directors of the Dixon Resource Conservation District for 4 year terms to expire on November 25, 2022

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Published Notice Required? Yes ____ No _X _
Public Hearing Required? Yes ____ No _X _

DEPARTMENTAL RECOMMENDATION:

It is recommended that the Board of Supervisors adopt the attached resolution appointing Spencer Bei and Eric Schene to fill two expired terms on the Board of Directors of the Dixon Resource Conservation for 4 year terms ending November 25, 2022.

SUMMARY/DISCUSSION:

The terms of two directors for the Dixon Resource Conservation District ("District") expired on November 30, 2018. A director holds office until a qualified successor is appointed. (Public Resources Code section 9314(a).)

Under Resolution No. 01-001 adopted by the Board of Directors of the District, individuals are appointed to serve on the District's Board of Directors by the Board of Supervisors in lieu of an election.

The District timely posted a Notice of Vacancy in accordance with the requirements of the Government Code. In response to the notice, Spencer Bei and Eric Schene submitted the attached applications. The District received no other applications.

We recommend that the Board of Supervisors accept the applications and make the following appointments to serve on the Board of Directors of the District:

Spencer Bei Term to expire on November 25, 2022
Eric Schene Term to expire on November 25, 2022

FINANCIAL IMPACT:

The costs associated with preparing the agenda item are nominal and absorbed by the department's FY2018/19 Adopted Budget. The County incurs no costs in making these appointments.

ALTERNATIVES:

The Board of Supervisors could elect not to appoint the applicants to the Board of Directors for the Dixon Resource Conservation District; however, this alternative is not recommended as the two applicants are the only qualified landowners or agents to submit app...

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