HomeMy WebLinkAboutMINUTES - 05152012 - C.15RECOMMENDATION(S):
ADOPT Wendt Ranch GHAD Resolution No. 2012/01 adopting GHAD budget for 2012/2013 fiscal year and
updating GHAD General Manager payment limit under Consulting Services Agreement, as recommended by the
GHAD Attorney and General Manager.
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 February 12, 2002, the Contra Costa County Board of Supervisors adopted Resolution 2002/59 approving the
formation of the Wendt 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
APPROVE OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
Action of Board On: 05/15/2012 APPROVED AS RECOMMENDED OTHER
Clerks Notes:
VOTE OF SUPERVISORS
AYE:John Gioia, District I Supervisor
Mary N. Piepho, District III
Supervisor
Karen Mitchoff, District IV
Supervisor
Federal D. Glover, District V
Supervisor
ABSENT:Gayle B. Uilkema, District II
Supervisor
Contact: Patricia E. Curtin, (510)
622-7660
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 15, 2012
David Twa, County Administrator and Clerk of the Board of Supervisors
By: STACEY M. BOYD, Deputy
cc:
C.15
To:Wendt Ranch GHAD Board of Directors
From:GHAD Attorney (Wendel, Rosen, Black & Dean, L
Date:May 15, 2012
Contra
Costa
County
Subject:Wendt Ranch GHAD Resolution No. 2012/01
BACKGROUND: (CONT'D)
the fiscal year budget for 2012/2013 as prepared by the GHAD General Manager, ENGEO, Inc., which is
attached to Resolution No. 2012/01. 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. 2012/01 identifies that limit at $100,000.
CONSEQUENCE OF NEGATIVE ACTION:
The GHAD will not be able to continue to operate starting July 1, 2012 if the budget is not approved.
CHILDREN'S IMPACT STATEMENT:
Not applicable.
ATTACHMENTS
Wendt Ranch GHAD Board of Directors