HomeMy WebLinkAboutMINUTES - 06032014 - C.31RECOMMENDATION(S):
ADOPT Hillcrest Heights Geologic Hazard Abatement District (GHAD) Resolution No. 2014/01 adopting the
GHAD budget for 2014/2015 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 Hillcrest Heights 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 2014/2015 as prepared by the GHAD
General Manager, Geolex, Inc., which is attached to GHAD Resolution No. 2014/01. 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. 2014/01 identifies that limit at
$35,000.
CONSEQUENCE OF NEGATIVE ACTION:
The GHAD will not be able to continue operation starting July 1, 2014 if the budget is not approved.
APPROVE OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
Action of Board On: 06/03/2014 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: Anagha Dandekar Clifford
510.834.1928
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 3, 2014
David Twa, County Administrator and Clerk of the Board of Supervisors
By: Stacey M. Boyd, Deputy
cc:
C. 31
To:Hillcrest Heights GHAD Board of Directors
From:Patricia E. Curtin, GHAD Attorney and General Manager
Date:June 3, 2014
Contra
Costa
County
Subject:Hillcrest Heights GHAD Resolution No. 2014/01 - Budget Adoption FY 2014/15
CHILDREN'S IMPACT STATEMENT:
N/A
ATTACHMENTS
Hillcrest Heights Resolution 2014/01
Hillcrest Exhibit A