HomeMy WebLinkAboutRESOLUTIONS - 07151986 - 86-405 r'
.THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY9 CALIFORNIA
AS BOARD OF DIRECTORS, CANYON LAKES GEOLOGIC HAZARD ABATEMENT DISTRICT
Adopted this Order on July 15, 1986 by the following vote:
AYI S: Supervisors Fanden, Schroder, Torlakson and Powers
NOES: None
ABSENT: Supervisor McPeak
ABSTAIN: None
SUBJECT:
Appointing Officers for the )
Canyon Lakes Geologic Hazard ) RESOLUTION NO. 86/ 405
Abatement District and ) (Pub. Res . C. Section 26583
Approving Related Contracts ) et seq. )
The Board of Directors of the Canyon Lakes Geologic
Hazard Abatement District RESOLVES that:
On .Tune 4, 1985, the County Board of Supervisors
adopted Resolution No. 85/289, approving the formation of a
geologic hazard abatement district (GHAD) for the Canyon Lakes
area.
Pursuant to that same resolution, the County Board of
Supervisors was appointed as the initial Board of Directors for
the Canyon Lakes GHAD, for a term not to exceed four (4)
years . Pub. Res . C. Section 26583 et seq. require the Board of
Directors to appoint a Treasurer and Clerk of the GHAD. The
Board may appoint other officers and delegate thereto such
powers of the GHAD as may be appropriate in the circumstances.
County staff has recommended 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. County
staff has also recommended 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 Canyon
Lakes 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 Canyon Lakes 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 Canyon Lakes
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 Canyon Lakes GHAD,
and ORDERS that the Employment Agreement by and between Mr .
_ Nystrom and the Canyon Lakes GHAD is APPROVED and the Chair of
the Board of Directors is AUTHORIZED to execute said Employment
Agreement on behalf of the Canyon Lakes GHAD.
4 . The Board hereby delegates to the General Manager
of the Canyon Lakes 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 Canyon Lakes 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 Canyon Lakes GHAD.
1 hc:.-b certt'y that this is a true andcon W copy of
an *nd a;.Ien;d cn, "Ma minutes of Un
Board of SuparCzars on the date shown.
ATTESTED:
PHIL DiTC 'TOR, t::k of the Board
of Saperv:sors and County Administrator
8Y .Deputy
cc: Public Works
County Counsel
Auditor
McCutchen