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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 June 20, 2017 Fallon Crossing Geologic Hazard
Abatement District Meeting Minutes
Prepared by: Caroline P. Soto, District Clerk
EXECUTIVE SUMMARY:
The Board will consider approval of the minutes of the June 20, 2017 Fallon Crossing
Geologic Hazard Abatement District meeting minutes.
STAFF RECOMMENDATION:
Approve the minutes of the June 20, 2017 Fallon Crossing Geologic Hazard Abatement
District meeting.
FINANCIAL IMPACT:
N/A
DESCRIPTION:
The Board will consider approval of the minutes of the June 20, 2017 Fallon Crossing
Geologic Hazard Abatement District meeting minutes.
NOTICING REQUIREMENTS/PUBLIC OUTREACH:
N/A
ATTACHMENTS:
1. Draft Minutes of the June 20, 2017 Fallon Crossing GHAD Meeting.
GEOLOGIC HAZARD ABATEMENT DISTRICTS (GHAD) MEETING
FALLON CROSSING GHAD
REGULAR MEETING – JUNE 20, 2017
FALLON CROSSING GHAD MINUTES 1
REGULAR MEETING
JUNE 20, 2017
1. Call to Order
The meeting was called to order at 7:06 p.m.
PRESENT: District Boardmembers Biddle, Gupta, Hernandez, and Board President
Haubert
ABSENT: District Boardmember Goel
2. Pledge of Allegiance – The pledge of allegiance was recited.
3. Public Comments
7:07 p.m.
No comments were made by any member of the public at this time.
4. Consent Calendar
7:07 p.m.
On motion of Boardmember Gupta, seconded by Boardmember Biddle and by
unanimous vote (District Boardmember Goel being absent), the District Board took the
following actions:
Moved Item 4.2 from its previous listing of 6.1 in order to be considered on the Consent
Calendar.
4.1. Approved the minutes of the June 6, 2017, Fallon Crossing GHAD meeting.
4.2. Adopted
FALLON CROSSING GHAD RESOLUTION NO. 04 – 17
INITIATING AN ASSESSMENT BALLOT PROCEEDING AND EXPRESSING INTENT
TO ORDER AN ASSESSMENT TO PAY FOR THE COST AND EXPENSES OF THE
MAINTENANCE AND OPERATIONS OF IMPROVEMENTS WITHIN THE
TASSAJARA HILLS ANNEXATION OF THE FALLON CROSSING GEOLOGIC
HAZARD ABATEMENT DISTRICT
5. Written Communication – None.
FALLON CROSSING GHAD MINUTES 2
REGULAR MEETING
JUNE 20, 2017
6. Public Hearing – None.
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 7:08 p.m.
Minutes prepared by Caroline P. Soto, District Clerk.
_________________________________
Board President
ATTEST: ___________________________
District Clerk