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San Ramon City Hall
Council Chamber
2222 Camino Ramon

REGULAR MEETING
6:45 P.M.
March 25, 2014

San Ramon LogoGHAD AGENDA title line

 

GEOLOGIC HAZARD ABATEMENT DISTRICT NO. 1990-01

 

ANNOTATED AGENDA


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Bill Clarkson, Board Chair               Phil O'Loane, Board Vice Chair
Devid E. Hudson, Board Member · Scott Perkins, Board Member · Harry Sachs, Board Member

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 2226 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 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 August 13, 2013 meeting. Minutes
APPROVED AS PRESENTED 4-0-1-0; O'LOANE 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 No. 2014-001 – Authorizing the GHAD Chair to Execute Agreements with Pacheco Brothers Gardening, Inc. and H&N Enterprises for On-Call Weed Abatement Services for a Period between April 1, 2014 to April 1, 2018, in an Amount Not to Exceed $350,000. Staff Report

Recommendation:  Adopt Resolution GHAD No. 2014-001.
APPROVED 4-0-1-0; O'LOANE ABSENT

7

UNFINISHED BUSINESS

8.

NEW BUSINESS

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:

Clerk Signature

Dated: March 21, 2014

 

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2226 Camino Ramon, San Ramon, CA 94583 | Map | Phone (925) 973-2500 | Fax (925) 866-1436