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MINUTES OF SCHAEFER RANCH
GEOLOGIC HAZARD ABATEMENT
DISTRICT


REGULAR MEETING - July 16, 2013

 

 

 

 

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1 Call to Order

      7:20 p.m.

      PRESENT:  District Board of Directors Biddle, Gupta, Hart, Haubert, and President Sbranti
ABSENT:     None

  1. Public Comments

      No comments were made by any member of the public at this time.

2 3.   CONSENT CALENDAR

      7:20 p.m.

      On motion of Boardmember Hart, seconded by President Sbranti and by unanimous vote, the Board of Directors took the following actions:

        Approved 3.1 Minutes of the February 5, 2008 meeting.   

      Adopted 3.2
RESOLUTION NO. 1 - 13

 

APPROVING AN AGREEMENT FOR LONG TERM ENCROACHMENT
FOR LANDSCAPE MAINTENANCE AT SCHAEFER RANCH TRACT 6765
AND SCHAEFER RANCH UNIT 2, TRACT 8000

4.   NEW BUSINESS

 

3       Approval of Legal Services Agreement and Appointment of District Manager,
      District Clerk, District Treasurer, District Engineer, and District Counsel

      7:21 p.m. 4.1

      On motion of Boardmember Biddle, seconded by Boardmember Gupta, and by unanimous vote, the Board adopted

RESOLUTION NO.  2 - 13

 

APPROVING AN AGREEMENT WITH MEYERS, NAVE, RIBACK, SILVER, AND WILSON
FOR LEGAL SERVICES AND AUTHORIZING THE DISTRICT MANAGER
TO EXECUTE THE AGREEMENT

 

RESOLUTION NO. 3 - 13

 

APPOINTING THE DUBLIN CITY MANAGER AS THE DISTRICT MANAGER, THE DUBLIN CITY CLERK AS THE DISTRICT CLERK, THE DUBLIN ADMINISTRATIVE SERVICES DIRECTOR AS THE DISTRICT TREASURER, THE DUBLIN CITY ENGINEER AS THE DISTRICT ENGINEER, AND ADAM U. LINDGREN OF MEYERS, NAVE, RIBACK, SILVER, AND WILSON AS DISTRICT COUNSEL

ACTION 4

5 5.   ADJOURNMENT

There being no further business to come before the Board, the meeting was adjourned at 7:21 p.m. in memory of Staff Sgt. Sean Diamond and our fallen troops.

      Minutes prepared by Caroline P. Soto, District Clerk.

 

                                                                                           _________________________________
Board President      

ATTEST: ___________________________
District Clerk