HomeMy WebLinkAboutMINUTES - 06162015 - C.17RECOMMENDATION(S):
ADOPT California Tradewinds GHAD Resolution No. 2015/01 adopting the GHAD budget for 2015/2016 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 California Tradewinds 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 2015/2016 as prepared by the GHAD
General Manager, Sands Construction
APPROVE OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
Action of Board On: 06/16/2015 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
ABSENT:Federal D. Glover, District V
Supervisor
Contact: Anagha Dandekar
510-622-7551
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 16, 2015
David Twa, County Administrator and Clerk of the Board of Supervisors
By: Chris Heck, Deputy
cc:
C. 17
To:California Tradewinds GHAD Board of Directors
From:Patricia E. Curtin, GHAD Attorney and General Manager
Date:June 16, 2015
Contra
Costa
County
Subject:California Tradewinds GHAD Resolution No. 2015/01
BACKGROUND: (CONT'D)
Co. which is attached to Resolution No. 2015/01. 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. 2015/01 identifies that limit at $5,000.
CONSEQUENCE OF NEGATIVE ACTION:
The GHAD will not be able to continue operation starting July 1, 2015 if the budget is not approved.
ATTACHMENTS
Exhibit B
Tradewinds Resolution
Tradewinds Budget 2015