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GEOLOGIC HAZARD ABATEMENT DISTRICT NO. 1990-01

 

AGENDA


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H. Abram Wilson, Board Chair               Scott Perkins, Board Vice Chair
David E. Hudson, Board Member · Jim Livingstone, Board Member · Carol J. Rowley, Board Member

San Ramon City Hall
Council Chamber
2222 Camino Ramon

REGULAR MEETING
6:30 P.M.
May 24, 2011

Agenda Questions: Please call the City Clerk (925) 973-2539

Documents received after publication of this Agenda and considered by the Board in its deliberation will be available
for inspection in the City Clerk’s office at 2222 Camino Ramon, San Ramon during normal business hours and
in the red binder at the Board meeting.

1.

CALL TO ORDER/ROLL CALL

2.

PLEDGE OF ALLEGIANCE

3.

ANNOUNCEMENTS

4.

PUBLIC COMMENT

At this time, those in the audience are encouraged to address the Geologic Hazard Abatement District No. 1990-01 Board on any item not already included in tonight’s agenda. No Board action can be taken at this meeting on issues raised during Public Comment. Comments should not exceed five minutes. Those wishing to have an item brought before the Board for consideration must request so during an Agency meeting.

5.

APPROVAL OF MINUTES

5.1

Minutes of the April 26, 2011 meeting.
APPROVED AS PRESENTED 4-0-1 (PERKINS ABSENT)

6.

CONSENT CALENDAR

Consent Calendar items are considered routine and are acted upon by the Geologic Hazard Abatement District No. 1990-01 Board with a single action.  Members of the audience wishing to provide public input may request that the Board remove the item from the Consent Calendar.

6.1

Geologic Hazard Abatement District No. 1990-01 (GHAD) – Adopt Resolution GHAD 2011-004 – Authorizing the GHAD Chair to Execute an Agreement with G.N. Henley, Inc. for Maintenance and Emergency Response Services for a Period between July 1, 2011 to June 30, 2014 in an Amount Not to Exceed $350,000.
APPROVED 4-0-1 (PERKINS ABSENT)

Geologic Hazard Abatement District No. 1990-01 (GHAD) – Adopt Resolution GHAD 2011-005 – Authorizing the GHAD Chair to Execute an Agreement with Dover Construction for Maintenance and Emergency Response Services for a Period between July 1, 2011 to June 30, 2014 in an Amount Not to Exceed $350,000.
APPROVED 4-0-1 (PERKINS ABSENT)

Recommendation:  Adopt Resolutions GHAD 2011-004 and 2011-005.

7.

UNFINISHED BUSINESS

8.

NEW BUSINESS

8.1

Public Hearing:  Geologic Hazard Abatement District No. 1990-01 (GHAD) - Adopt Resolution GHAD 2011-006 – Confirming and Levying the Assessment for Geologic Hazard Abatement District No. 1990-01 for Fiscal Year 2011/12.
Staff report by Robin Bartlett, Senior Engineer.

Recommendation:  Adopt Resolution GHAD 2011-006.
APPROVED 5-0

9.

ADJOURNMENT

The next meeting of the Geologic Hazard Abatement District No. 1990-01 Board will be scheduled by the Board Chair at a date and time to be determined, in the Council Chamber, 2222 Camino Ramon, San Ramon.


I hereby certify that the attached Geologic Hazard Abatement District No. 1990-01 Agenda was posted 72 hours before the noted meeting:

Patricia Edwards, City Clerk
Dated: May 19, 2011

This Agenda is posted in accordance with Government Code Section 54954.2(a).

NOTE:  This meeting is being held in a wheelchair accessible location. 
To request a disability-related accommodation(s) to participate in the meeting,
please contact the City Clerk 24 hours in advance of the meeting at 925-973-2539.

 

 

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