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STAFF REPORT
GEOLOGIC HAZARD ABATEMENT DISTRICT
DATE: June 2, 2020
TO: Honorable President and Board of Directors
FROM:
Linda Smith, District Manager
SUBJECT:
Geologic Hazard Abatement Districts (GHAD) Meeting Minutes
Prepared by: Marsha Moore, District Secretary
EXECUTIVE SUMMARY:
The Board of Directors of the Fallon Crossing, Fallon Village and Schaefer Ranch
Geologic Hazard Abatement Districts (GHAD) will consider approval of the minutes of
the May 21, 2019, Joint Meeting of the Fallon Village, Fallon Crossing and Schaefer
Ranch GHADs and the January 14, 2020, Fallon Village GHAD meeting.
STAFF RECOMMENDATION:
Approve the minutes of the May 21, 2019, Joint Meeting of the Fallon Village, Fallon
Crossing and Schaefer Ranch GHADs and the January 14, 2020, Fallon Village GHAD
meeting.
FINANCIAL IMPACT:
None.
DESCRIPTION:
The Board of Directors of the Fallon Crossing, Fallon Village and Schaefer Ranch
Geologic Hazard Abatement Districts (GHAD) will consider approval of the minutes of
the May 21, 2019, Joint Meeting of the Fallon Village, Fallon Crossing and Schaefer
Ranch GHADs and the January 14, 2020 Fallon Village GHAD meeting.
NOTICING REQUIREMENTS/PUBLIC OUTREACH:
None.
ATTACHMENTS:
1. May 21, 2019 Joint GHAD Meeting Minutes
2. January 14, 2020 Fallon Village GHAD Meeting Minutes
GEOLOGIC HAZARD ABATEMENT DISTRICTS (GHAD) MEETING
FALLON CROSSING GHAD
FALLON VILLAGE GHAD
SCHAEFER RANCH GHAD
REGULAR MEETING – MAY 21, 2019
JOINT GHAD MINUTES 1
REGULAR MEETING
MAY 21, 2019
1. Call to Order
The meeting was called to order at 7:01 p.m. by Board President Haubert
PRESENT: District Boardmembers Josey, Kumagai, Hernandez (by teleconference),
Goel and Board President Haubert
2. Public Comment
There were no public comments made.
3. Consent Calendar
On motion of Bm. Goel, seconded by Bm. Josey, and by unanimous vote, the Board
took the following actions:
3.1 Approved the minutes of the May 15, 2018 Fallon Crossing GHAD, Fallon Village
GHAD, and Schaefer Ranch GHAD Joint Meeting.
3.2 Adopted
SCHAEFER RANCH GHAD RESOLUTION NO. 01 – 19
ACCEPTING THE TRANSFER OF RESIDENTIAL LOTS IN TRACT 8000 (UNIT 2)
FROM TOLL BROTHERS
3.3 Adopted
FALLON VILLAGE GHAD RESOLUTION NO. 01 – 19
ADOPTING A BUDGET FOR THE FALLON VILLAGE GEOLOGIC HAZARD
ABATEMENT DISTRICT FOR FISCAL YEAR 2019-2020
SCHAEFER RANCH GHAD RESOLUTION NO. 02 – 19
ADOPTING A BUDGET FOR THE SCHAEFER RANCH GEOLOGIC HAZARD
ABATEMENT DISTRICT FOR FISCAL YEAR 2019-2020
JOINT GHAD MINUTES 2
REGULAR MEETING
MAY 21, 2019
FALLON CROSSING GHAD RESOLUTION NO. 01 – 19
ADOPTING A BUDGET FOR THE FALLON CROSSING GEOLOGIC HAZARD
ABATEMENT DISTRICT FOR FISCAL YEAR 2019-2020
4. Other Business – None.
5. Adjournment
There being no further business to come before the Board, the meeting was adjourned
at 7:05 p.m.
Minutes prepared by Caroline P. Soto, District Clerk.
_________________________________
Board President
ATTEST:
___________________________
District Clerk
MINUTES OF THE FALLON
VILLAGE GEOLOGICAL HAZARD
ABATEMENT DISTRICT (GHAD)
REGULAR MEETING - JANUARY 14, 2020
FALLON VILLAGE GHAD
REGULAR MEETING
JANUARY 14, 2020
1. CALL TO ORDER
The meeting was called to order at 7:34 p.m.
PRESENT: District Board of Directors Goel, Josey, Kumagai, Hernandez and President Haubert
ABSENT: None
2. PUBLIC COMMENTS
No comments were made by any member of the public at this time.
3. CONSENT CALENDAR
On motion of Bm. Josey seconded by Bm. Goel and by unanimous vote, the Board took the
following actions:
3.1 Adopted
RESOLUTION NO. 01-20
APPROVING AN AMENDMENT TO THE AGREEMENT
WITH OLBERDING ENVIRONMENTAL, INC.
4. OTHER BUSINESS – None.
6. ADJOURNMENT
There being no further business to come before the Board, the meeting was adjourned at
7:35 p.m.
FALLON VILLAGE GHAD
REGULAR MEETING
JANUARY 14, 2020
Minutes prepared by Caroline P. Soto, District Clerk.
__________________________________
Board President
ATTEST: ___________________________
District Clerk