HomeMy WebLinkAboutItem 3.2 Approve GHAD Fallon Village 07-16-2013 Minutes
MINUTES OF FALLON VILLAGE
GEOLOGIC HAZARD ABATEMENT
DISTRICT
REGULAR MEETING – JULY 16, 2013
1. CALL TO ORDER
7:05 p.m.
PRESENT: District Board of Directors Biddle, Gupta, Hart, Haubert, and President
Sbranti
ABSENT: None
2. PUBLIC COMMENTS
No comments were made by any member of the public at this time.
3. CONSENT CALENDAR
7:05 p.m.
On motion of Boardmember Biddle, seconded by Boardmember Hart, and by unanimous
vote, the Board approved the Minutes of the July 17, 2012 meeting.
4. NEW BUSINESS
Approval and Adoption of a Revised Plan of Control and
Revised Engineer’s Report for the Fallon Village Geologic Hazard Abatement District
7:05 p.m. 4.1
On motion of Boardmember Biddle, seconded by Boardmember Gupta, and by unanimous
vote, the Board adopted
RESOLUTION NO. 1 - 13
APPROVING AND ADOPTING THE REVISED PLAN OF CONTROL AND APPROVING
AND ADOPTING THE REVISED ENGINEER’S REPORT FOR THE FALLON VILLAGE
GEOLOGIC HAZARD ABATEMENT DISTRICT
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Fallon Village GHAD Meeting Minutes 7/16/13
Approval of an Agreement for On-Site Maintenance and
Management with Agricultural-Natural Resources Trust of Contra Costa County
7:16:12 PM . 4.2
On motion of Boardmember Biddle, seconded by Boardmember Gupta, and by unanimous
vote, the Board adopted
RESOLUTION NO. 2 - 13
APPROVING AN AGREEMENT WITH AGRICULTURAL-NATURAL RESOURCES TRUST OF
CONTRA COSTA COUNTY FOR ON-SITE MAINTENANCE AND MANAGEMENT OF THE
CONSERVATION EASEMENT AND AUTHORIZING THE DISTRICT MANAGER TO
EXECUTE THE AGREEMENT
Appointment of District Manager,
District Clerk, District Treasurer, and District Engineer
7:18:33 PM 4.3
On motion of Boardmember Biddle, seconded by Boardmember Gupta, and by unanimous
vote, the Board adopted
RESOLUTION NO. 3 - 13
APPOINTING THE DUBLIN CITY MANAGER AS THE DISTRICT MANAGER, THE DUBLIN
CITY CLERK AS THE DISTRICT CLERK, THE DUBLIN ADMINISTRATIVE SERVICES
DIRECTOR AS THE DISTRICT TREASURER, THE DUBLIN CITY ENGINEER AS THE
DISTRICT ENGINEER
ADJOURNMENT
10.1
There being no further business to come before the Board, the meeting was adjourned at
7:19:07 PM p.m. in memory of Staff Sgt. Sean Diamond and our fallen troops.
Minutes prepared by Caroline P. Soto, District Clerk.
_________________________________
Board President
ATTEST: ___________________________
District Clerk
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Fallon Village GHAD Meeting Minutes 7/16/13