Agenda

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To:	Board of Supervisors
From:	Morgan Miller Blair, GHAD Legal Counsel
Date:	April 28, 2009

Contra

Costa

County

Subject:

GHAD Agenda Materials

APPROVE	OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR	RECOMMENDATION OF BOARD COMMITTEE

Action of Board On: 04/28/2009

APPROVED AS RECOMMENDED

OTHER

Clerks Notes:

VOTE OF SUPERVISORS

Contact:

Jane Pennington, 335-1908

I hereby certify that this is a true and correct copy of an action taken and entered on the minutes of the Board of Supervisors on the date shown.
ATTESTED: April 28, 2009
David Twa,

BY:	, Deputy

RECOMMENDATION(S):

GHAD Board of Directors


AGENDA

RECOMMENDATION(S): (CONT'D)

1. Blackhawk GHAD Board of Directors:
SUBJECT: (1) 2009/01: Adoption of GHAD budget for 2009/2010 fiscal year and appointment of treasurer; and (2) 2009/02 approving consultant contract for Kleinfelder Inc. to continue to act as General Manager for the GHAD.

2. Canyon Lakes GHAD Board of Directors:
SUBJECT: (1) 2009/01: Adoption of GHAD budget for 2009/2010 fiscal year and appointment of treasurer; and (2) 2009/02 approving consultant contract for Kleinfelder Inc. to continue to act as General Manager for the GHAD.

3. Wendt Ranch GHAD Board of Directors:
SUBJECT: (1) 2009/01: Adoption of GHAD budget for 2009/2010 fiscal year and appointment of treasurer and (2) 2009/02: approving lot line adjustment and accepting parcel; (3) 2009/03 approving consultant contract for ENGEO Inc. to continue to act as General Manager for the GHAD.

4. Wiedemann Ranch GHAD Board of Directors:
SUBJECT: (1) 2009/01: Adoption of GHAD budget for 2009/2010 fiscal year and appointment of treasurer; (2) 2009/02 approving consultant contract for ENGEO Inc. to continue to act as General Manager for the GHAD.

5. Hillcrest Heights GHAD Board of Directors:
SUBJECT: (1) 2009/01: Adoption of GHAD budget for 2009/2010 fiscal year and (2) 2009/02: approving consultant contract for Geolex Inc. to continue to act as General Manager for the GHAD.

6. California Tradewinds GHAD Board of Directors:
SUBJECT: (1) 2009/01: Adoption of GHAD budget for 2009/2010 fiscal year and (2) 2009/02: approving consultant contract for Geolex Inc. to continue to act as General Manager for the GHAD.


General Information
The GHAD Boards meet in all its capacities pursuant to ordinance Code Section 24-2.402, including the GHAD Board of Directors for each GHAD. Persons who wish to address the Board should complete the form provided for that purpose and furnish a copy of any written statement to the Clerk.

BACKGROUND:

General Information:
The GHAD Boards meet in all its capacities pursuant to ordinance Code Section 24-2.402, including the GHAD Board of Directors for each GHAD. Persons who wish to address the Board should complete the form provided for that purpose and furnish a copy of any written statement to the Clerk.