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San Ramon LogoGHAD Minutes title line

MINUTES OF THE
CITY OF SAN RAMON
GEOLOGIC HAZARD ABATEMENT DISTRICT NO. 1990-01 MEETING

February 22, 2011

A regular meeting of the City of San Ramon Geologic Hazard Abatement District No. 1990-01 was held February 22, 2011 at 6:50 p.m. in the City Council Chamber at City Hall, 2222 Camino Ramon, Board Chair Wilson presiding.
PRESENT:  Board Members Hudson, Livingstone, Rowley, Board Vice Perkins, and Board Chair Wilson.
STAFF PRESENT:  City Manager Herb Moniz, City Attorney Sheryl Schaffner, Senior Engineer Robin Bartlett, and District Clerk Patricia Edwards.

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PLEDGE OF ALLEGIANCE

Board Member Rowley led those in attendance in the pledge of allegiance.

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ANNOUNCEMENTS

The District Clerk noted that there were no announcements.

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PUBLIC COMMENT

The District Clerk reported that there were no requests for public comment.

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APPROVAL OF MINUTES

(5.1) Minutes of the October 26, 2010 meeting.

Mbr. Hudson’s motion to approve the October 26, 2010 meeting minutes was seconded by Mbr. Livingstone and passed 4-0.  Chair Wilson abstained.

(5.2) Minutes of the December 14, 2010 meeting.

Mbr. Hudson’s motion to approve the December 14, 2010 meeting minutes was seconded by Mbr. Livingstone and passed 3-0.  Mbr. Rowley and Vice Chair Perkins abstained.

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CONSENT CALENDAR

(6.1) Geologic Hazard Abatement District No. 1990-01 (GHAD) – Resolution GHAD 2011-001 – Authorizing the GHAD Board Chair to Execute a Grazing Lease with H&N Enterprises.

Mbr. Hudson’s motion to approve Resolution GHAD 2011-001 was seconded by Mbr. Livingstone and passed 5-0. 

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UNFINISHED BUSINESS

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NEW BUSINESS

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ADJOURNMENT

At 6:53 p.m., there being no further business, Board Chair Wilson adjourned the meeting.

 

Signed:
H. Abram Wilson, Board Chair
Patricia Edwards, District Clerk

Approved at the April 26, 2011 GHAD meeting 4-0; Livingstone absent.

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