DATE: September 13, 2016
TO: Hayward Geologic Hazard Abatement District (GHAD) Board of Directors
FROM: Development Services Director
SUBJECT
Title
Approval of Resolution Authorizing Approval of Scopes of Work with:
1. Engeo Incorporated to Serve as Hayward GHAD Manager,
2. Patricia Curtin of Wendel, Rosen, Black and Dean to Serve as Hayward GHAD Clerk/Legal Counsel, and
3. Watermark Asset Management Incorporated to Serve as Hayward GHAD Treasurer.
End
RECOMMENDATION
Recommendation
That the GHAD Board of Directors adopts the attached resolution (Attachment II) approving scopes of work for the GHAD Manager, GHAD Clerk/Legal Counsel, and GHAD Treasurer.
Attachments
Attachment I Staff Report
Attachment II GHAD Board Resolution
Attachment III Scope of Work for Engeo Incorporated
Attachment IV Scope of Work for Wendel, Rosen, Black and Dean
Attachment V Scope of Work for Watermark Asset
Attachment VI GHAD Board Resolution 16-001