HomeMy WebLinkAboutMINUTES - 01082013 - C.23RECOMMENDATION(S):
ADOPT Canyon Lakes GHAD Resolution No. 2013/01 removing “Interim” from title of GHAD Manager and Clerk.
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 June 4, 1985, the Contra Costa County Board of Supervisors adopted Resolution No. 85/289 approving the
formation of the Canyon Lakes Geologic Hazard Abatement District (GHAD) and appointed itself to serve as the
GHAD Board of Directors. On March 15, 2011 the GHAD Board confirmed its appointment of Sands Constructions
Company, Inc. to serve as the “Interim” GHAD Manager/Clerk following the resignation of Kleinfelder. Sands
Construction has been efficiently and effectively managing the GHAD for over 1 ½ years and it is recommended that
the “Interim” title be removed (Resolution No. 2013/01).
APPROVE OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
Action of Board On: 01/08/2013 APPROVED AS RECOMMENDED OTHER
Clerks Notes:
VOTE OF SUPERVISORS
AYE:John Gioia, District I Supervisor
Candace Andersen, District II
Supervisor
Mary N. Piepho, District III
Supervisor
Karen Mitchoff, District IV
Supervisor
Federal D. Glover, District V
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: January 8, 2013
David Twa, County Administrator and Clerk of the Board of Supervisors
By: June McHuen, Deputy
cc:
C. 23
To:Canyon Lakes GHAD Board of Directors
From:GHAD Attorney Patricia Curtin
Date:January 8, 2013
Contra
Costa
County
Subject:ADOPT Canyon Lakes GHAD Resolution No. 2013/01 removing "Interim" from title of GHAD Manager and Clerk
CONSEQUENCE OF NEGATIVE ACTION:
The GHAD Manager/Clerk will continue to serve in an “Interim” capacity and the name of the new law firm of
the GHAD Attorney will not be set forth in a resolution.
CHILDREN'S IMPACT STATEMENT:
None.
ATTACHMENTS
Resolution No. 2013/01 (Canyon Lakes GHAD)