HomeMy WebLinkAboutItem 3.1 GHAD Approve 6-2-15 Minutes
STAFF REPORT DISTRICT CLERK
File #610-10
FALLON VILLAGE
GEOLOGIC HAZARD
ABATEMENT DISTRICT
DATE:December 15, 2015
TO:
Honorable President and Board of Directors
FROM:
Christopher L. Foss, GHAD District Manager
SUBJECT:
Minutes of the June 2, 2015 Joint GHAD Meeting for the Fallon Village GHAD
Prepared by Caroline P. Soto, District Clerk
EXECUTIVE SUMMARY:
The Geologic Hazard Abatement District (GHAD) Board will consider approval of the minutes of
the June 2, 2015 Joint GHAD meeting for the Fallon Village GHAD.
FINANCIAL IMPACT:
None.
RECOMMENDATION:
Approve the minutes of the June 2, 2015 Joint GHAD meeting for the Fallon Village GHAD.
DESCRIPTION:
The GHAD Board will consider approval of the minutes of the June 2, 2015 Joint GHAD meeting
for the Fallon Village GHAD.
NOTICING REQUIREMENTS/PUBLIC OUTREACH:
None.
ATTACHMENTS:
1. Draft Minutes of the June 2, 2015 Joint GHAD Meeting for Fallon
Village GHAD
ITEM NO. 3.1
Page 1 of 1
MINUTES OF THE
JOINT GEOLOGIC HAZARD ABATEMENT DISTRICTS (GHAD)
FALLON CROSSING GHAD
FALLON VILLAGE GHAD
SCHAEFER RANCH GHAD
JUNE 2, 2015
1. ROLL CALL
The meeting was called to order at 5:55 p.m.
PRESENT: District Boardmembers Biddle, Gupta, Wehrenberg, and President Haubert
ABSENT: District Boardmember Hart
2. PUBLIC COMMENTS
No comments were made by any member of the public at this time.
3. CONSENT CALENDAR
6:10 p.m. Items 3.1 through 3.5
On motion of Boardmember Gupta, seconded by Boardmember Biddle and by unanimous
vote (Boardmember Hart absent), the District Boards took the following actions:
Approved (3.1) minutes of the May 20, 2014 Joint GHAD meeting.
Adopted (3.2)
RESOLUTION NO. 1 - 15
APPROVING AN AGREEMENT WITH ENGEO INCORPORATED
FOR CONSULTING SERVICES
(FALLON CROSSING GHAD)
RESOLUTION NO. 1 - 15
APPROVING AN AGREEMENT WITH ENGEO INCORPORATED
FOR CONSULTING SERVICES
(FALLON VILLAGE GHAD)
RESOLUTION NO. 1 - 15
APPROVING AN AGREEMENT WITH ENGEO INCORPORATED
FOR CONSULTING SERVICES
(SCHAEFER RANCH GHAD)
Adopted (3.3)
RESOLUTION NO. 2 - 15
APPROVING A POLICY GOVERNING CONTRACTING AND PURCHASING
AUTHORITY AND PROCEDURES FOR THE DISTRICT
(FALLON VILLAGE GHAD)
RESOLUTION NO. 2 - 15
APPROVING A POLICY GOVERNING CONTRACTING AND PURCHASING
AUTHORITY AND PROCEDURES FOR THE DISTRICT
(FALLON CROSSING GHAD)
Adopted (3.4)
RESOLUTION NO. 3 - 15
APPROVING THE AGREEMENT WITH MEYERS, NAVE, RIBACK, SILVER, AND WILSON
FOR LEGAL SERVICES AND APPOINTING ADAM U. LUNDGREN AS DISTRICT COUNSEL
Approved (3.5) the minutes of the August 19, 2014 Schaefer Ranch GHAD meeting.
4. PUBLIC HEARINGS
Proposed Fiscal Year 2015-16 Budget for the GHADs
5:55 p.m. 4.1
President Haubert opened the public hearing.
Shawn Costello, Dublin resident, provided public comment on this item.
President Haubert closed the public hearing.
On motion of Boardmember Cm. Gupta, seconded by Vm. Biddle and by unanimous vote
(Boardmember Hart absent), the District Board adopted
RESOLUTION NO. 3 - 15
ADOPTING A BUDGET FOR THE
FALLON VILLAGE GEOLOGIC HAZARD ABATEMENT DISTRICT
FOR FISCAL YEAR 2015-16
RESOLUTION NO. 2 - 15
ADOPTING A BUDGET FOR THE
SCHAEFER RANCH GEOLOGIC HAZARD ABATEMENT DISTRICT
FOR FISCAL YEAR 2015-16
RESOLUTION NO. 4 - 15
ADOPTING A BUDGET FOR THE
FALLON CROSSING GEOLOGIC HAZARD ABATEMENT DISTRICT
FOR FISCAL YEAR 2015-16
5. OTHER BUSINESS
-Brief information only reports from Board Members and/or Staff.
There were no reports made.
6. ADJOURNMENT
There being no further business to come before the Board, the meeting was adjourned at
6:10 p.m.
Minutes prepared by Caroline P. Soto, District Clerk.
________________________________
Board President
ATTEST:
___________________________
District Clerk