HomeMy WebLinkAboutItem 4.1 GHAD Schaefer Rch Approve MinutesSTAFF REPORT DISTRICT CLERK
SCHAEFER RANCH File #
GEOLOGIC HAZARD
ABATEMENT DISTRICT
DATE: August 19, 2014
TO: Honorable President and Board of Directors
FROM: Christopher L. Foss, GHAD District Manager "
SUBJECT: Minutes of the Joint GHAD Meeting of May 20, 2014 in Relation to the Schaefer
Ranch GHAD
Prepared by Caroline P. Soto, District Clerk
EXECUTIVE SUMMARY:
The Board of Directors will consider the approval of the minutes of the May 20, 2014 Joint
Geologic Hazard Abatement Districts (CHAD) meeting in relation to the Schaefer Ranch CHAD.
FINANCIAL IMPACT:
None.
RECOMMENDATION:
Adopt the minutes of the May 20, 2014 Joint GHAD meeting.
DESCRIPTION:
The Board of Directors will consider the approval of the minutes of the May 20, 2014 Joint
Geologic Hazard Abatement Districts (CHAD) meeting in relation to the Schaefer Ranch CHAD.
NOTICING REQUIREMENTS /PUBLIC OUTREACH:
None.
ATTACHMENTS: 1. Draft Minutes of the Joint GHAD Meeting of May 20, 2014
Page 1 of 1 ITEM NO. 4.1
MINUTES OF THE
JOINT GEOLOGIC HAZARD ABATEMENT DISTRICTS (GHAD)
FALLON CROSSING (GHAD)
FALLON VILLAGE GHAD
SCHAEFER RANCH GHAD
MAY 20, 2014
1. CALL TO ORDER
The meeting was called to order at 7:37 p.m.
PRESENT: District Boardmembers 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
7:38 3.1
Minutes for the Fallon Crossing GHAD Meeting of December 20, 2011
On motion of Boardmember Biddle, seconded by Boardmember Hart and by unanimous
vote, the District Board approved the Minutes of December 20, 2011 Fallon Crossing
GHAD meeting; the Minutes of July 16, 2013 Fallon Village GHAD meeting and the
Minutes of the July 16, 2013 Schaefer Ranch GHAD meeting.
4. NEW BUSINESS
Proposed Fiscal Year 2014 -15 Budget for the Geologic Hazard Abatement
Districts
7:38 p.m. 4.1
Board President Sbranti opened the public hearing.
There were no comments made by the public.
Board President Sbranti closed the public hearing.
On motion of Boardmember Gupta, seconded by Boardmember Biddle and by
unanimous vote, the District Board adopted
RESOLUTION NO. 1 -14
ADOPTING A BUDGET FOR THE
FALLON VILLAGE GEOLOGIC HAZARD ABATEMENT DISTRICT
FOR FISCAL YEAR 2014 -15
RESOLUTION NO. 1 -14
ADOPTING A BUDGET FOR THE
SCHAEFER RANCH GEOLOGIC HAZARD ABATEMENT DISTRICT
FOR FISCAL YEAR 2014 -15
RESOLUTION NO. 1 -14
ADOPTING A BUDGET FOR THE
FALLON CROSSING (NORTH TASSAJARA)
GEOLOGIC HAZARD ABATEMENT DISTRICT
FOR FISCAL YEAR 2014 -15
5. OTHER BUSINESS- Brief INFORMATION ONLY reports from Board Members
and /or Staff.
6. ADJOURNMENT
There being no further business to come before the Board, the meeting was adjourned
at 7:46 p.m.
Minutes prepared by Caroline P. Soto, District Clerk.
ATTEST:
District Clerk
Board President