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HomeMy WebLinkAboutMINUTES - 06252013 - C.20RECOMMENDATION(S): ADOPT Blackhawk GHAD Resolution No. 2013/03 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 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 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, Sands Construction Company, Inc., which is attached to Resolution No. 2013/03. 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 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: , Deputy cc: C. 20 To:Blackhawk GHAD Board of Directors From:GHAD Attorney Patricia Curtin Date:June 25, 2013 Contra Costa County Subject:Blackhawk GHAD Resolution No. 2013/03 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. CLERK'S ADDENDUM Speaker: Adam Lindgren, Counsel for Blackhawk Homeowners Association. ATTACHMENTS Resolution No. 2013/03 (Blackhawk GHAD) Blackhawk GHAD Program Budget FY 2013-14