File #: CONS 16-417   
Section: Consent Status: Agenda Ready
Meeting Body: City Council
Agenda Date: 9/13/2016 Final action:
Subject: 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.
Attachments: 1. Attachment I Staff Report, 2. Attachment II Resolution GHAD Officers, 3. Attchment III Engeo Scope of Work, 4. Attachment IV Watermark Scope of Work, 5. Attachment V WRBD Scope of Work, 6. Attachment VI GHAD Resolution 16-001

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