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HomeMy WebLinkAbout11 LAFCO Alternate Agenda Item # . * - 1 Memorandum To: Board of Directors From: Peter Holzmeister Date: April 1, 2005 Subject: LAFCo ballot for Alternate Special District member Why this matter is before the board: This matter involves casting a ballot for Alternate Special District Member on Nevada County LAFCo. Only the board is authorized to caste that ballot. History: We have dealt with this issue during the past couple of months. Essentially, the LAFCo commission consists of two voting members one alternate member who represent special districts. There are also members of the LAFCo commission representing cities, the county and the public. The special district members of LAFCo are actually appointed by the special districts in Nevada County through this ballot process. The term of office of the current alternate special district member of LAFCo, John Drew is expiring. So we go through the election process. The process began with giving special districts the opportunity to nominate persons to serve in that position. We nominated John Drew to be re-appointed to another term, as did Nevada Irrigation District, where he serves as a voting board member. New information: Attached is the official ballot. We are being asked to caste a ballot. Only John Drew's name appears on it because only he was nominated. Recommendation: I recommend that the board caste its ballot for John Drew and authorize the board president to sign the ballot. nr MUD 2 no Nevada County LAFCo Local 950 Maidu Avenue Agency Nevada City, CA 95959-8617 Formation Phone 530 265 7180 Toll Free 888 846 7180 Commission Fax 530 265 9862 E mail lafco co.nevada.ca.us Webpage nclafco.cotn Date: March 9,2005 Nate Beason County To: Boards of Directors Nevada County Independent Special Districts Sue Home County From: Executive Officer evada County LAFCo David McKay Cities Subject: FCo Alternate Special District Member Election --Ballot Packet Paul Norsell,Chair Public The term of office for LAFCo Alternate Special District member John Drew expires May 2, 2005, Ron Nulph,Vice Chair requiring an election to fill to position for the next four-year term. Districts Following are the steps of the nomination and election process for an election conducted by mail: Josh Busman L A notice requesting nominations is sent to each Independent Special District of Nevada Cities County.This was done January 31,2005. Ron Sweet Districts 2. Nominations are made by District resolution. The following person was nominated for the position: John H.Drew,Nevada Irrigation District John Drew Districts Alternate Nominating Districts may also forward brief resumes for their nominees,one paragraph or so in length,noting their qualifications for this position. No resume for Mr. Drew Karen Grimes Public Alternate was provided. Ted Owens 3. The ballot packets are sent to each independent Special District.The ballot may not be County Alternate photocopied—only the original ballot will be counted.Only the Chair of the Board of Directors or an appointed substitute may complete and sign the ballot. Lack of this Cities Alternatete Lisa swartlrou person's original signature on the ballot will invalidate that District's vote. 4. The ballot must be returned to LAFCo within thirty days—i.e., no later than the date stated on the ballot: April 11,2005. Ballots received after 5:00 p.m. on that date will be invalid and will not be counted. SR Jones 5. The votes will be tallied by LAFCo staff, in the presence of a witness not affiliated with Executive Officer LAFCo or any nominee, within seven (7)days. (Anyone wishing to witness the tally P.Scott Browne should call the LAFCo office to be informed of the date of the tally.) Results of the Legal Counsel election will be sent to each Special District and to each nominee. Katherine Hudson Ballots must be RECEIVED in the LAFCo office NO LATER THAN APRIL 11,2005: Clerk to the Commission Nevada LAFCo Kate Dumux 950 Maidu Avenue Assismm Clerk Nevada City, CA 95959 If there are any questions, please call the LAFCo office at the number listed on the previous page. cc: Nominee encl.: Official Election Ballot Alternate Special District Member LAFCo Representation (Term to Expire in May 2009) Election Ballot 2005 ORIGINAL Vote for one (1) candidate Truckee Donner PUD John H. Drew,Nevada Irrigation District Nominated by: Nevada Irrigation District Chair of the Board of Directors Signature Printed Name Must be received by LAFCo no later than April 11, 2005