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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

June 12, 2012

A regular meeting of the City of San Ramon Geologic Hazard Abatement District No. 1990-01 was held on June 12, 2012 at 6:48 p.m. in the City Council Chamber at City Hall, 2222 Camino Ramon, Board Chair Clarkson presiding.
PRESENT:  Board Members Hudson, O’Loane, Board Vice Chair Livingstone, and Board Chair Clarkson.
ABSENT:  Board Member Perkins
STAFF PRESENT:  City Manager Greg Rogers, Interim City Attorney Bob Saxe, District Engineer Robin Bartlett, and District Clerk Patricia Edwards.

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PLEDGE OF ALLEGIANCE

Mbr. Hudson led those present in the pledge of allegiance.

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ANNOUNCEMENTS

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PUBLIC COMMENT

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APPROVAL OF MINUTES

(#5.1) Minutes of the May 22, 2012 meeting.

Mbr. Hudson’s motion to approve the May 22, 2012 meeting minutes was seconded by Vice Chair Livingstone and passed 4-0-1-0.  Boardmember Perkins was absent.

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CONSENT CALENDAR

(#6.1) Geologic Hazard Abatement District No. 1990-01 (GHAD) – Adopt Resolution GHAD No. 2012-10 – Adopting the Fiscal Year 2012-2013 GHAD Budget.

(#6.2) Geologic Hazard Abatement District No. 1990-01 (GHAD) – Adopt Resolution GHAD No. 2012-11 – Authorizing the GHAD Chair to Execute Amendment No. 2 to the Maintenance Agreement with RJN, Inc. DBA H&N Enterprises for Weed Abatement and Fire Break Mowing in an Amount Not to Exceed $65,000 for a Total Contract Amount Not to Exceed $150,000.

Vice Chair Livingstone’s motion to approve Resolution GHAD 2012-10 and Resolution GHAD 2012-11 was seconded by Mbr. Hudson and passed 4-0-1-0.  Mbr. Perkins was absent.

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UNFINISHED BUSINESS

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NEW BUSINESS

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ADJOURNMENT

At 6:51 p.m., there being no further business, Board Chair Clarkson adjourned the meeting.

 

Signed:
Bill Clarkson, Board Chair
Patricia Edwards, District Clerk

Approved at the April 23, 2013 GHAD meeting 4-0-0-1; Perkins abstain.

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