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San Ramon City Hall
Council Chamber
2222 Camino Ramon

REGULAR MEETING
5:45 P.M.
MARCH 27, 2012

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 three 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 February 28, 2012 meeting.
APPROVED AS PRESENTED 3-0-2; O'LOANE AND 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.

7.

UNFINISHED BUSINESS

8.

NEW BUSINESS

8.1

Geologic Hazard Abatement District No. 1990-01 (GHAD) – Adopt Resolution GHAD No. 2012-07 – Authorizing the District Manager to Cast Ballots for the 2012 Community Clean Water Initiative for All Parcels Owned by the GHAD.
Staff Report by Steven Spedowfski, Senior Administrative Analyst.
APPROVED 4-0-1; O'LOANE ABSENT

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.

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.