HomeMy WebLinkAboutRESOLUTIONS - 01012002 - 2002-060 BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY AS THE BOARD OF
DIRECTORS,V#'F,1W RANCH GEOLOGICAL HAZARD ABATIMMZNT DISMCT
Adopted this Resolution on February 12,2002,by the following vote:
AYES: Supervisors Uilkema, Gerber, DeSaulnier, Glover and~-Gioia
r;
NOES: None
ABSENT: None
ABSTAIN: None
RESOLLMON NO.2002/60
SUBJECT: ADOPT Resolution No. 2002/60 appointing Officers for the Wendt Ranch (geologic
Hazard Abatement District.
BACKGROUND
A. On February► 12, 2002, fixe Board of Supervisors adopted Resolution No. 2802/5 9 , approving
formation of the Wen& Ranch Geologic Hazard Abatement District (GLAD) and appointing
itself to act as the Board of Directors of the GRAD(GHAD );;and
B. Pursuant to Public Resources Code sections 26584 and 26585,the,CHAD Board must appoint a
Clerk and a T of the GRAD and, t to Public Rorsoi ices Code section.26586.the
GHAD Board may appoint other officers of the CHAD and delogatt to the officers su&powers..
as may be;appropriate xwder the curnsumces. -
ACTION
NOW,THEREFORE,THE GRAD BOARD RESOLVES AS FOLLOWS:
1. The GIdAD Board appoints the County Treasurer to act as the Treasurer for the CHAD.
2. The GE AD Board appoints the Clerk of the Board of Supervisors to act as the Clerk of the
GHAD.
3. The GRAD Board appoints the County Counsel to act as the General Counsel of the CHAD.
SEW
(3:u1mDM pabnwy%M-12-02 Wendt Raach.doc
Com Skip ftedy.Mo 313-2253 I hereby certify that this is a true and correct copy of an
Cry' PW '3 action taken and entered on the minutes of the hoard of
cc: Ca Acy Coumd
Audilor er Supervisors on the date shown.
BAccounting
ushw . services
ATTESTED:
Cooxarmay Developamus JOHN SWEETEN.Clark of0le BoaWof
SU—Tavel,McCuktm Doyle.Brown dt Emrson Directors,Wendt Ranch c Hazard
1331 N.Catikraia blvd.'Walnut Creek.CA 94596 Abatement District
Cutis Truebridpe.S upell b Alskies r
F0 Box 361169. Mitpitas.CA 95035
U.Mahn Eagea By
2401{row Csnyoa Road.Sec.200.San Ramen,CA 94583
RSSOLLMON No.2oo2r2C O
SUBJECT: ADOPT Resolution No. 2002/60 appointing Officers for the Wendt Ranch Geologic
Hazard Abatement District.
DATE: Few 12,2002
PAGE: 2
ACTION (continued)
S. When the GHAT) Board selects a General Manager, the General Manager of the CHAD shall
have the following powers of the GHAD:
(a) Managing and directing, on an every day basis, the GHAD operations and staff,
and
(b) Awarding and executing contracts for repairs, maintenance and improvement
projects within the CHAD and for professional and support services as may be
approved by the Board,,and
(c) Such other powers and duties as may be delegated by the GRAD Board.
6. This Resolution,shall become effective immediately upon its passage and adoption.