HomeMy WebLinkAboutMINUTES - 05102011 - C.13RECOMMENDATION(S):
1. Adopt Resolution No. 2011/04 approving the fiscal year 2011/2012 budget.
2. Adopt Resolution No. 2011/05 approving the GHAD Operations Manager Consulting
Services Agreement.
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 April 22, 1986, the Contra Costa County Board of Supervisors adopted Resolution No.
86/210 approving the formation of the Blackhawk Geologic Hazard Abatement District
(GHAD) and appointed itself to serve as the GHAD Board of Directors. The GHAD Board
is requested to
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.13
To:Blackhawk GHAD Board of Directors
From:Blackhawk GHAD Attorney and General Mgr
Date:May 10, 2011
Contra
Costa
County
Subject:Blackhawk GHAD fiscal year 2011/2012 budget and consultant contract for Operations Manager
BACKGROUND: (CONT'D)
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, Sands Construction Company, Inc., which is attached to Resolution
No. 2011/04.
Due to the size and complexity of the GHAD and the number of specific projects
undertaken by the GHAD, an Operations Manager position was created in 1990. The
General Manager in the past contracted directly for the services of the Operations
Manager. Sands Construction Company, Inc. has served as the Operations Manager since
1990. Due to Sands Construction Company, Inc.’s familiarity with the GHAD as
Operations Manager, the GHAD Board appointed Sands Construction Company, Inc. as
the Interim GHAD Manager on March 15, 2011. The GHAD Board is being requested to
allow Sands Construction Company, Inc. to continue to serve as Operations Managers
and approve the Consulting Services Agreement attached to Resolution No. 2011/05.
CONSEQUENCE OF NEGATIVE ACTION:
The GHAD will not be able to continue to operate starting July 1, 2011 if the budget is
not approved and the Operations Manager Consulting Services Agreement is not
approved.
CHILDREN'S IMPACT STATEMENT:
None.
ATTACHMENTS
Blackhawk GHAD Reso No. 2011/04
Blackhawk GHAD Exhibit A to Reso No. 2011/04
Blackhawk GHAD Reso No. 2011/05
Blackhawk GHAD Exhibit A to Reso No. 2011/05