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HomeMy WebLinkAboutRESOLUTIONS - 01011998 - 1998-439 TAE BOARD OF.. PE. JISORS OF CONTRA COSTA 0 ._;V,CALIFORNIA Adopted this Resolution on September 1, 1998,by the following vote: AYES: Supervisors Uilkema, Gerber, DeSaulnier, Canciamil.la and Rogers NOES: None ABSENT: None ABSTAIN: None RESOLUTION NO.9SX+39 SUBJECT: Appointing Officers for the Weidemann Ranch Geologic Hazard Abatement District The Board of Directors of the Weidemann Ranch Geologic Hazard Abatement District(the "Board"),RESOLVES THAT: A. On September 1, 1998,the Board of Supervisors of Contra Costa County, adopted Resolution No. 98/438, forming the Weidemann Ranch Geologic Hazard Abatement District("GFIAD"or"District")and appointing itself to act as the Board of Directors of the CHAD. B. Pursuant to Public Resources Code sections 26584 and 26585,the Board must appoint a Clerk and a Treasurer of the District and,pursuant to section 26586,the Board may appoint other officers of the District and delegate thereto such powers as may be appropriate in the circumstances. NOW THEREFORE,THE BOARD OF DIRECTORS HEREBY RESOLVES AND ORDERS AS FOLLOWS: 1. The Board appoints the Clerk of the Board of Supervisors as Clerk. 2. The Board appoints the County Treasurer as Treasurer. 3. The Board appoints the County Counsel as General Counsel. 4. The Board appoints William R. Gray, William R. Gray& Co. as District Manager pursuant to the terms of an employment contract to be approved by the Board. Attest: By: r Clerk of the As Chair oard of Supervisors �r:0 a. 11dao.w.r Uw vdawn.doe ce: A&WWWOW V*ANNaft NYC As"" Adm cvavw tram&ww,a W. Resolution No.98/439