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STAFF REPORT
GEOLOGIC HAZARD ABATEMENT DISTRICT
DATE: November 17, 2020
TO: Honorable President and Board of Directors
FROM:
Linda Smith, District Manager
SUBJECT:
Approval of Geologic Hazard Abatement Districts (GHAD) June 2, 2020
Joint 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 June 2, 2020 Joint Meeting of the Fallon Village, Fallon Crossing, and Schaefer
Ranch GHADs.
STAFF RECOMMENDATION:
Approve the minutes of the June 2, 2020 Joint Meeting of the Fallon Village, Fallon
Crossing, and Schaefer Ranch GHADs.
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 June 2, 2020, Joint Meeting of the Fallon Village, Fallon Crossing, and Schaefer
Ranch GHADs.
NOTICING REQUIREMENTS/PUBLIC OUTREACH:
None.
ATTACHMENTS:
1. June 2, 2020 Joint GHAD Meeting Minutes
JOINT GEOLOGIC HAZARD ABATEMENT DISTRICTS (GHAD)
MEETING MINUTES
FALLON CROSSING GHAD
FALLON VILLAGE GHAD
SCHAEFER RANCH GHAD
REGULAR MEETING - JUNE 2, 2020
FALLON CROSSING GHAD
FALLON VILLAGE GHAD
SCHAEFER RANCH GHAD
REGULAR MEETING
JUNE 2, 2020
1. CALL TO ORDER
The meeting was called to order at 7:04 p.m. by Board President Haubert.
PRESENT: District Board of Directors Goel, Josey, Kumagai, Hernandez, and President Haubert
ABSENT: None
2. PUBLIC COMMENTS
No public comment provided.
3. CONSENT CALENDAR
On motion of Board President Haubert, seconded by Boardmember Hernandez, and by
unanimous vote, the Board took the following actions:
3.1 Approved the minutes 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.
3.2 Adopted
RESOLUTION NO. 02-20 (FALLON VILLAGE)
ADOPTING A BUDGET FOR THE FALLON VILLAGE GEOLOGIC HAZARD ABATEMENT
DISTRICT FOR FISCAL YEAR 2020-21
FALLON CROSSING GHAD
FALLON VILLAGE GHAD
SCHAEFER RANCH GHAD
REGULAR MEETING
JUNE 2, 2020
RESOLUTION NO. 01-20 (SCHAEFER RANCH)
ADOPTING A BUDGET FOR THE SCHAEFER RANCH GEOLOGIC HAZARD ABATEMENT
DISTRICT FOR FISCAL YEAR 2020-21
RESOLUTION NO. 01-20 (FALLON CROSSING)
ADOPTING A BUDGET FOR THE FALLON CROSSING GEOLOGIC HAZARD ABATEMENT
DISTRICT FOR FISCAL YEAR 2020-21
3.3 Adopted
RESOLUTION NO. 02-20 (FALLON CROSSING GHAD)
APPROVING AN AGREEMENT WITH ENGEO INCORPORATED
FOR CONSULTING SERVICES AND AUTHORIZING THE DISTRICT MANAGER TO EXECUTE
THE AGREEMENT
RESOLUTION NO. 03-20 (FALLON VILLAGE GHAD)
APPROVING AN AGREEMENT WITH ENGEO INCORPORATED
FOR CONSULTING SERVICES AND AUTHORIZING THE DISTRICT MANAGER TO EXECUTE
THE AGREEMENT
RESOLUTION NO. 02-20 (SCHAEFER RANCH)
APPROVING AN AGREEMENT WITH ENGEO INCORPORATED
FOR CONSULTING SERVICES AND AUTHORIZING THE DISTRICT MANAGER TO EXECUTE
THE AGREEMENT
3.4 Adopted
RESOLUTION NO. 03-20 (SCHAEFER RANCH)
APPROVING AN AMENDMENT TO THE AGREEMENT WITH
APEX GRADING INC.
RESOLUTION NO. 04-20 (FALLON VILLAGE)
APPROVING AN AMENDMENT TO THE AGREEMENT WITH
APEX GRADING INC.
FALLON CROSSING GHAD
FALLON VILLAGE GHAD
SCHAEFER RANCH GHAD
REGULAR MEETING
JUNE 2, 2020
4. OTHER BUSINESS – None.
6. ADJOURNMENT
There being no further business to come before the Board, the meeting was adjourned at
7:06 p.m.
__________________________________
Board President
ATTEST:
________________________ ___
District Clerk