DECEMBER 6, 2005 APPOINTMENT OF BOARD MEMBERS TO THE MIRALESTE RECREATION AND PARKS DISTRICT DECEMBER 6, 2005 APPOINTMENT OF BOARD MEMBERS TO THE MIRALESTE RECREATION AND PARKS DISTRICT DECEMBER 6, 2005 APPOINTMENT OF BOARD MEMBERS TO THE MIRALESTE RECREATION AND PARKS DISTRICT



TO: HONORABLE MAYOR AND MEMBERS OF THE CITY COUNCIL

FROM: ASSISTANT CITY MANAGER/CITY CLERK

DATE: DECEMBER 6, 2005

SUBJECT: APPOINTMENT OF BOARD MEMBERS TO THE MIRALESTE RECREATION AND PARKS DISTRICT

RECOMMENDATION

Appoint Dawn Henry and Peter Glusac to full four-year terms of office on the Miraleste Recreation and Parks District board until December 2009.

DISCUSSION

The Miraleste Recreation and Parks District was scheduled to conduct an election on November 8, 2005 to fill two expiring seats on the board. As of the close of the nomination period, no candidates filed for the three offices of Director for the Miraleste Recreation and Parks District. Pursuant to Section 10515 of the Elections Code and Section 5780.1 of the Public Resources Code, the City Council shall appoint any qualified person to fill the vacancies. Staff has contacted the current board members with expiring terms: Dawn Henry and Peter Glusac and each has indicated that they would be willing to serve another term on the District Board.

Respectfully submitted:

Carolynn Petru
Assistant City Manager/City Clerk

Reviewed,

Les Evans
City Manager

Attachments:

Election Official’s Certification
Letter from County Clerk Conny McCormack