HomeMy WebLinkAboutMINUTES - 06252013 - C.18RECOMMENDATION(S):
ADOPT Wiedemann Ranch GHAD Resolution No. 2013/02 adopting the GHAD budget for 2013/2014 fiscal year
and updating GHAD 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 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 2013/2014 as prepared by the GHAD
General Manager, ENGEO, Inc., which
APPROVE OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
Action of Board On: 06/25/2013 APPROVED AS RECOMMENDED OTHER
Clerks Notes:
VOTE OF SUPERVISORS
AYE:Candace Andersen, District II
Supervisor
Karen Mitchoff, District IV
Supervisor
Federal D. Glover, District V
Supervisor
ABSENT:John Gioia, District I Supervisor
Mary N. Piepho, District III
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: June 25, 2013
David Twa, County Administrator and Clerk of the Board of Supervisors
By: June McHuen, Deputy
cc:
C. 18
To:Wiedemann Ranch GHAD Board of Directors
From:GHAD Attorney Patricia Curtin
Date:June 25, 2013
Contra
Costa
County
Subject:Wiedemann Ranch GHAD Resolution No. 2013/02
BACKGROUND: (CONT'D)
is attached to Resolution No. 2013/02. 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. 2013/02 identifies that limit at $111,370.
CONSEQUENCE OF NEGATIVE ACTION:
The GHAD will not be able to continue operation starting July 1, 2013 if the budget is not approved.
CHILDREN'S IMPACT STATEMENT:
Not applicable.
ATTACHMENTS
Resolution No. 2013/02 (Wiedemann Ranch GHAD)
Wiedemann Ranch GHAD Abatement District Program Budget for FY 2013-14