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C. 21

To:	Blackhawk GHAD Board of Directors
From:	GHAD Attorney Patricia Curtin
Date:	January 8, 2013

Contra

Costa

County

Subject:

ADOPT Blackhawk GHAD Resolution No. 2013/02 acknowledging change in law firm of GHAD Attorney and confirming appointment of GHAD Attorney

APPROVE	OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR	RECOMMENDATION OF BOARD COMMITTEE

Action of Board On: 01/08/2013

APPROVED AS RECOMMENDED

OTHER

Clerks Notes:

VOTE OF SUPERVISORS

AYE:

John Gioia, District I Supervisor
Candace Andersen, District II Supervisor
Mary N. Piepho, District III Supervisor
Karen Mitchoff, District IV Supervisor
Federal D. Glover, District V Supervisor

Contact:

Patricia E. Curtin, (510) 622-7660

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: January 8, 2013
David Twa,

BY:	, Deputy

RECOMMENDATION(S):

ADOPT Blackhawk GHAD Resolution No. 2013/02 acknowledging change in law firm of GHAD Attorney and confirming appointment of GHAD Attorney.

FISCAL IMPACT:

The GHAD is funded 100% through assessments levied on properties within the GHAD. Therefore, there is no impact on the County General Fund.

BACKGROUND:

On March 15, 2011, the Board vested itself with the authority to appoint the GHAD Attorney. Before this action was taken, the GHAD Manager was vested with the authority to appoint the GHAD Attorney. The GHAD Board appointed Morgan Miller Blair to serve as GHAD Attorney. Patricia Curtin, who has been serving as GHAD Attorney since 2008, is no longer with Morgan Miller Blair. It is recommended that the Board confirm its appointment of GHAD Attorney to Patricia Curtin, and remove the reference to the law firm of Morgan Miller Blair, which no longer exists. (Resolution 2013/02)

CONSEQUENCE OF NEGATIVE ACTION:

The GHAD Manager/Clerk will continue to serve in an “Interim” capacity and the name of the new law firm of the GHAD Attorney will not be set forth in a resolution.

CHILDREN'S IMPACT STATEMENT:

None.