HomeMy WebLinkAboutMINUTES - 05102011 - C.09RECOMMENDATION(S):
Adopt Resolution No. 2011/01 approving the fiscal year 2011/2012 budget and updating
GHAD General Manager payment limits under the existing consulting services agreement.
APPROVE OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
Action of Board On: 05/10/2011 APPROVED AS RECOMMENDED OTHER
Clerks Notes:
VOTE OF SUPERVISORS
AYE:John Gioia, District I Supervisor
Gayle B. Uilkema, District II
Supervisor
Mary N. Piepho, District III
Supervisor
Karen Mitchoff, District IV
Supervisor
Federal D. Glover, District V
Supervisor
Contact: Patricia Curtain (925)
937-3600
I hereby certify that this is a true and correct copy of an action taken and entered on the minutes of the
Board of Supervisors on the date shown.
ATTESTED: May 10, 2011
, County Administrator and Clerk of the Board of Supervisors
By: June McHuen, Deputy
cc: GHAD Attorney
C. 9
To:Wiedemann Ranch GHAD Board of Directors
From:Wiedemann Ranch GHAD Attorney and General Mgr
Date:May 10, 2011
Contra
Costa
County
Subject:Wiedemann Ranch GHAD fiscal year 2011/2012 budget and GHAD General Manager payment limits
FISCAL IMPACT:
The GHAD is funded 100% through assessments levied on properties within the GHAD.
Therefore, there is no impact on the County General Fund.
BACKGROUND:
On May 19, 2009, the Contra Costa County Board of Supervisors adopted Resolution
No. 2009/02 approving the formation of the Wiedemann Ranch Geologic Hazard
Abatement District (GHAD) and appointed itself to serve as the GHAD Board of
Directors. The GHAD Board is requested to adopt budgets for the GHAD operations
each fiscal year. The GHAD Board is being requested to adopt the fiscal year budget for
2011/2012 as prepared by the GHAD General Manager, ENGEO, Inc., which is attached
to Resolution No. 2011/01. In addition, the GHAD Board is being requested to update the
GHAD General Manager payment limits under the existing Consulting Services
Agreement as required by that Agreement. The budget attached to Resolution No.
2011/01 identifies that limit at $102,980.
CONSEQUENCE OF NEGATIVE ACTION:
The GHAD will not be able to continue to operate starting July 1, 2011 if the budget is
not approved.
CHILDREN'S IMPACT STATEMENT:
None.
ATTACHMENTS
Wiedemann Ranch GHAD Reso No. 2011/01
Wiedemann Ranch GHAD Exhibit A to Reso No. 2011/01