HomeMy WebLinkAboutMINUTES - 01082013 - C.26RECOMMENDATION(S):
ADOPT Wendt Ranch GHAD Resolution No. 2013/01 vesting the GHAD Board with authority to appoint the
GHAD Attorney and confirming Patricia Curtin to continue to serve as GHAD Attorney.
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:
Pursuant to Resolution 2008/01, the GHAD Board authorized the GHAD Manager to select legal counsel to provide
services to the GHAD. In order to make it clear that the GHAD Attorney represents the GHAD as an entity, it is
recommended that the GHAD Board appoint the GHAD Attorney. This appointment process would be the same as
the process approved by the GHAD Board for the Blackhawk and Canyon Lakes GHADs in March 2011.
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. 26
To:Wendt Ranch GHAD Board of Directors
From:GHAD Attorney Patricia Curtin
Date:January 8, 2013
Contra
Costa
County
Subject:ADOPT Wendt Ranch GHAD Resolution No. 2013/01 vesting the GHAD Board with authority to appoint the GHAD
Attorney and confirming Patricia Curtin
CONSEQUENCE OF NEGATIVE ACTION:
The GHAD Attorney will continue to be appointed by the GHAD Manager and not the GHAD Board.
CHILDREN'S IMPACT STATEMENT:
None.
ATTACHMENTS
Resolution No. 2013/01 (Wendt Ranch GHAD)