HomeMy WebLinkAboutItem 3.5 GHAD Approve 08-19-2014 Schaefer Rch Minutes STAFF REPORT
SCHAEFER RANCH
GEOLOGIC HAZARD DISTRICT CLERK
ABATEMENT DISTRICT File #360-60
DATE: June 2, 2015
TO: Honorable President and Board of Directors
FROM: Christopher L. Foss, GHAD District Manager
SUBJECT: Minutes of the August 19, 2014 Schaefer Ranch Geologic Hazard Abatement
District (GHAD) Meeting
Prepared by Caroline P. Soto, District Clerk
EXECUTIVE SUMMARY:
The Board of Directors of the Schaefer Ranch GHAD will consider approval of the minutes of
the August 19, 2014 GHAD meeting.
FINANCIAL IMPACT:
None.
RECOMMENDATION:
Approve the minutes of the August 19, 2014 Schaefer Ranch GHAD meeting.
DESCRIPTION:
The Board of Directors of the Schaefer Ranch GHAD will consider approval of the minutes of
the August 19, 2014 GHAD meeting.
NOTICING REQUIREMENTS/PUBLIC OUTREACH:
None.
ATTACHMENTS:
1. Draft Minutes of the August 19, 2014 Schaefer Ranch GHAD Meeting
Page 1 of 1 ITEM NO. 3.5
MINUTES OF THE SCHAEFER GEOLOGIC
, HAZARD ABATEMENT DISTRICT (GHAD)
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N REGULAR MEETING —AUGUST 19, 2014
ROLL CALL
7:08 p.m.
PRESENT: District Board of Directors Biddle, Gupta, Hart, Haubert, and President Sbranti
ABSENT: None
PLEDGE OF ALLEGIANCE
7:08 p.m.
The pledge of allegiance to the flag was recited by the City Council, Staff and those present.
CONSENT CALENDAR
7:08 p.m. Items 4.1 through 4.2
On motion of Boardmember Hart, seconded by Boardmember Biddle and by unanimous vote,
the Board took the following actions:
Approved 4.1 minutes of Joint GHAD meeting of May 20, 2014 in relation to Schaefer Ranch
CHAD;
Adopted 4.2
RESOLUTION NO. 2-14
APPROVING A POLICY GOVERNING CONTRACTING AND
PURCHASING AUTHORITY AND PROCEDURES FOR THE DISTRICT
NEW BUSINESS
ACCEPTANCE OF PROPERTY FROM SCHAEFER RANCH HOLDINGS, LLC
7:09 p.m. 8.1
Shandra Ferguson, Dublin resident, provided public comment on this item.
Page 1 of 2
On motion of Boardmember Biddle, seconded by Boardmember Gupta and by unanimous vote,
the Board adopted
RESOLUTION NO. 3-14
AUTHORIZING THE DISTRICT MANAGER TO ACCEPT TITLE TO CERTAIN REAL
PROPERTY AND RESPONSIBILITY FOR THE MAINTENANCE OF CERTAIN
IMPROVEMENTS WITHIN THE BOUNDARIES OF THE DISTRICT
ADJOURNMENT
10.1
There being no further business to come before the Board, the meeting was adjourned at 7:43
p.m.
Minutes prepared by Caroline P. Soto, District Clerk.
Board President
ATTEST:
District Clerk
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