HomeMy WebLinkAboutItem 4.1 - 1550 Draft Minutes of the May 16 2017 GHAD Sch
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STAFF REPORT
GEOLOGIC HAZARD ABATEMENT DISTRICT
DATE: August 15, 2017
TO: Honorable President and Board of Directors
FROM:
Christopher L. Foss, GHAD District Manager
SUBJECT:
Approval of the May 16, 2017 Joint Geologic Hazard Abatement Districts
(GHAD) Meeting Minutes for the Schaefer Ranch GHAD
Prepared by: Caroline P. Soto, District Clerk
EXECUTIVE SUMMARY:
The Board will consider approval of the minutes of the May 16, 2017, Joint Geologic
Hazard Abatement Districts (GHAD) meeting, for the Schaefer Ranch GHAD.
STAFF RECOMMENDATION:
Approve the minutes of the May 16, 2017, Joint Geologic Hazard Abatement Districts
(GHAD) meeting, for the Schaefer Ranch GHAD.
FINANCIAL IMPACT:
N/A
DESCRIPTION:
The Board will consider approval of the minutes of the May 16, 2017, Joint Geologic
Hazard Abatement Districts (GHAD) meeting, for the Schaefer Ranch GHAD.
NOTICING REQUIREMENTS/PUBLIC OUTREACH:
N/A
ATTACHMENTS:
1. Draft Minutes of the May 16, 2017 Joint GHAD Meeting
GEOLOGIC HAZARD ABATEMENT DISTRICTS (GHAD) JOINT MEETING
May 16, 2017
DUBLIN CITY COUNCIL MINUTES 1
REGULAR MEETING
MAY 16, 2017
1. Call to Order
The meeting was called to order at 7:36 p.m.
PRESENT: District Boardmembers Biddle, Gupta, Goel, Hernandez, and Board
President Haubert
ABSENT: None
2. Pledge of Allegiance – The pledge of allegiance was recited
3. Public Comments
7:36 p.m.
No comments were made by any member of the public at this time.
4. Consent Calendar
7:36 p.m.
On motion of Boardmember Gupta, seconded by Boardmember Goel and by
unanimous vote, the District Board took the following actions:
4.1. Approved the minutes of the February 7, 2017 Joint GHAD meeting for Fallon
Crossing GHAD, Fallon Village GHAD, and Schaefer Ranch GHAD.
4.2. Adopted
FALLON CROSSING GHAD RESOLUTION NO. 01 – 17
SETTING A PUBLIC HEARING ON THE ANNEXATION
OF THE TASSAJARA HILLS PROPERTY TO THE
FALLON CROSSING GEOLOGIC HAZARD ABATEMENT DISTRICT
5. Written Communication – None.
6. Public Hearing
6.1 Fiscal Year 2017-2018 Budget for the GHAD’s
7:36 p.m.
Board President Haubert opened the public hearing.
DUBLIN CITY COUNCIL MINUTES 2
REGULAR MEETING
MAY 16, 2017
Board President Haubert closed the public hearing.
On motion of Boardmember Gupta, seconded by Boardmember Goel and by
unanimous vote, the District Board adopted:
FALLON VILLAGE GHAD RESOLUTION NO. 02 – 17
ADOPTING A BUDGET FOR THE FALLON VILLAGE GEOLOGIC HAZARD
ABATEMENT DISTRICT FOR FISCAL YEAR 2017-18
SCHAEFER RANCH GHAD RESOLUTION NO. 01 – 17
ADOPTING A BUDGET FOR THE SCHAEFER RANCH GEOLOGIC HAZARD
ABATEMENT DISTRICT FOR FISCAL YEAR 2017-18
FALLON CROSSING GHAD RESOLUTION NO. 02 – 17
ADOPTING A BUDGET FOR THE FALLON CROSSING GEOLOGIC HAZARD
ABATEMENT DISTRICT FOR FISCAL YEAR 2017-18
7. Unfinished Business – None.
8. New Business – None.
9. Other Business – None.
10. Adjournment
There being no further business to come before the Board, the meeting was adjourned
at 7:42 p.m.
Minutes prepared by Caroline P. Soto, District Clerk.
_________________________________
Board President
ATTEST: ___________________________
District Clerk