HomeMy WebLinkAboutRESOLUTIONS - 06241986 - 86-369 THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA
AS BOARD OF DIRECTORS, BLACKHAWK GEOLOGIC HAZARD ABATEMENT DISTRICT
Adopted this Order on June 24. 1986 , by the following vote:
AYES: Supervisors Fanden, Schroder, McPeak and Torlakson
NOES: None
ABSENT: Supervisor Powers
ABSTAIN: None
SUBJEAppointing Officers for the )
Blackhawk Geologic Hazard ) RESOLUTION NO. 864. 369
Abatement District and ) (Pub. Res . C. Section 26583
Approving Related Contracts ) et seq. )
The Board of Directors of the Blackhawk Geologic
Hazard Abatement District RESOLVES that:
On April 22 , 1986, the County Board of Supervisors
adopted Resolution No. 86/210, approving the formation of a
geologic hazard abatement district (GRAD) for the
Blackhawk/County Service Area M-23 area.
Pursuant to that same resolution, the County Board of
Supervisors was appointed as the initial Board of Directors for
the Blackhawk GHAD, for a term not to exceed four (4 ) years .
At that time, it was recommended by County staff that the
County Treasurer be appointed as the first Treasurer for the
GHAD and the Clerk of the Board be appointed as the first Clerk
of the GHAD. It was further recommended by County staff that
the Public Works Department serve as the initial County staff
liaison with the GHAD staff .
In order to operate efficiently, the GHAD must have a
chief executive officer to manage, and direct the day-to-day
operations and staff of the GHAD and to perform such other
duties as the Board may from time to time designate. County
staff has recommended that Mr . Richard A. Nystrom be appointed
by the Board as the initial General Manager of the GHAD.
The Public Works Director has recommended the approval
of a Joint Exercise of Powers Agreement between the Blackhawk
GHAD and the County providing that Public Works shall serve as
the County staff liaison with the GHAD staff, and providing for
compensation of the County for time and expenses expended on
GHAD matters by County personnel . The Public Works Director
has also recommended the approval of an employment agreement
between the GHAD and Mr . Nystrom, employing him as General
Manager . These agreements have been approved as to form by
County Counsel .
NOW, THEREFORE, THE BOARD OF DIRECTORS HEREBY
RESOLVES, FINDS, CERTIFIES AND ORDERS AS FOLLOWS:
1 . • The Board hereby APPOINTS the County Treasurer to
act as the initial Treasurer for the Blackhawk GHAD, for a term
that shall be coterminus with the term of the initial Board of
Directors .
2 . The Board hereby APPOINTS the Clerk of the Board
of Supervisors to act as the initial Clerk of the Blackhawk
GHAD, for a term that shall be coterminus with the term of the
initial Board of Directors .
3 . The Board hereby APPOINTS Mr . Richard A. Nystrom
to act as the initial- General Manager of the Blackhawk GHAD,
.`
and ORDERS that the Employment Agreement by and between Mr .
Nystrom and the Blackhawk GHAD is APPROVED and the Chair of the
Board of Directors is AUTHORIZED to execute said Employment
Agreement on behalf of the Blackhawk GHAD.
4 . The Board hereby delegates to the General Manager
of the Blackhawk GHAD the following powers of the District:
(a ) Managing and directing on a day-to-day basis
the operations and staff of the District; and
(b) In accordance with the procedures approved
by the Board, awarding and executing contracts for District
repair , maintenance and improvement projects and for
professional and support services . .
5 . The Board hereby APPROVES the Joint Exercise of
Powers Agreement between the Blackhawk GHAD and the County,
providing that the County Public Works Department shall serve
as the County staff liaison with the GHAD staff, and providing
for compensation of the County for time and expenses expended
on GHAD matters by County personnel , and the Chair of the Board
is hereby AUTHORIZED to execute said Joint Exercise of Powers
Agreement on behalf of the Blackhawk GHAD.
1 hereby certify that this is a true and correct copy of
an action taken and enteral on the minutes of the
Board of Supe"'so on the date shown.
ATTESTED: a
PHIL BATC OR, ClCil4 Of he BoErd
`` Of Supervfso and County Administrator
t'.
By ,Deputy
cc: County Counsel
Public Works
Auditor
David Price
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