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File #: 19-39    Version: 1 Name: Solano Resource Conservation District Appointments
Type: Resolution Status: Regular Calendar
In control: County Counsel
On agenda: 1/8/2019 Final action: 1/8/2019
Title: Consider adopting a resolution to appoint four of the following five nominees to fill four expired terms as Directors of the Solano Resource Conservation District with terms to expire November 25, 2022: Darrell Hill, John Knowles, Glenda Riddle, Terry Riddle and Kathleen Stutz
District: All
Attachments: 1. A - Resolution, 2. B - SRCD Appointment Requests, 3. C - Applications, 4. Adopted Resolution, 5. Minute Order
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Consider adopting a resolution to appoint four of the following five nominees to fill four expired terms as Directors of the Solano Resource Conservation District with terms to expire November 25, 2022: Darrell Hill, John Knowles, Glenda Riddle, Terry Riddle and Kathleen Stutz

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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 consider adopting a resolution to appoint four of the following five nominees to fill four expired terms as Directors of the Solano Resource Conservation District with terms to expire November 25, 2022: Darrell Hill, John Knowles, Glenda Riddle, Terry Riddle and Kathleen Stutz.

SUMMARY/DISCUSSION:

The Solano Resource Conservation District's Board of Directors consists of seven members with members serving four-year terms. The terms of four directors for the Solano Resource Conservation District ("District") expired on November 30, 2018. Directors with expiring terms are Darrell Hill, John Knowles, Joseph Martinez and Glenda Riddle. A director holds office until a qualified successor is appointed. (Public Resources Code section 9314(a).

Under Resolution No. 02-103 adopted by the Board of Directors of the District, individuals are appointed to serve on the District's Board of Directors by the Solano County 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, Darrell Hill, John Knowles, Glenda Riddle, Terry Riddle and Kathleen Stutz submitted the attached applications. The District received no other applications.

Because the number of nominees exceeds the number of positions to be filled, the Board must select four appointments from the five applicants to serve on the Board of Directors of the District with terms to expire on November 25, 2022; and for completion of the ...

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