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HomeMy WebLinkAboutRESOLUTIONS - 11182008 - 2008/736J T THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY Adopted this Resolution on A by the following vote: AYES: Gioia,Uilkema, Piepho and Bonilla NOES: none ABSENT: Glover ABSTAIN: none R1ESOLUTION NO. 2008/_13 SUBJECT: (1) Terminating the Joint Exercise of Powers Agreement with the Canyon Lakes Geologic Hazard Abatement District ("JPA"); and(2) Adopting Resolution No. 2008/A3_!o Reappointing Itself as the Board of Directors to the Canyon Lakes Geologic Hazard Abatement District. WHEREAS, on June 4, 1985, the Board of Supervisors of Contra Costa County adopted Resolution No. 85/289 approving the formation of the Canyon Lakes Geologic Hazard Abatement District ("GHAD"), and appointed itself to act as the Board of Directors for the GHAD in accordance with Public Resources Code section 26567 for an initial term not to exceed four years. WHEREAS, on July 15, 1986 the Board of Directors of the GRAD approved Resolution No. 86/405 approving the JPA. WHEREAS, on July 15, 1986 the Board of Supervisors approved Resolution No. 86-408 approving the JPA. WHEREAS, the Board of Supervisors recognizes that the GHAD is a political subdivision of the State of California, governed in accordance with Public Resources Code sections 26500 et. seq., and a legal entity that is separate and distinct from the County of Contra Costa and that the GHAD operations are independent of the County functions. The Board of Supervisors HEREBY RESOLVES THAT: 1.The Board of Supervisors hereby reappoints itself to act as the Board of Directors for the GRAD. 2.The JPA is hereby terminated through the modification provisions set forth in Section 3 of the JPA (and was terminated by the GHAD Board of Directors Resolution No. 2008/01 (Canyon Lakes GHAD), adopted on the same date). By mutual consent of the Board of Supervisors and GHAD Board of Directors, as of the effective date of this Resolution (and Resolution No. 2008/01(Canyon Lakes GRAD)), the JPA is hereby terminated and shall be of no further force or effect. e 3. The recitals are incorporated herein by this reference. This Resolution shall become effective immediately upon its passage and adoption. 2