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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
August 13, 2013

A regular meeting of the City of San Ramon Geologic Hazard Abatement District No. 1990-01 was held on August 13, 2013 at 9:37 p.m. in the City Council Chamber at City Hall, 2222 Camino Ramon, Board Chair Clarkson presiding.
PRESENT:  Board Members Hudson, Livingstone, O’Loane, Perkins, and Chair Clarkson.
STAFF PRESENT:  City Manager Greg Rogers, Interim City Attorney Bob Saxe, Police Chief Scott Holder, Engineering Services Director Maria Fierner, and District Clerk Patricia Edwards.

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PLEDGE OF ALLEGIANCE

Glenn Wohltmann 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 June 25, 2013 meeting.

Mbr. Perkins’ motion to approve the June 25, 2013 meeting minutes was seconded by Mbr. Livingstone and passed 3-0-0-2. Vice Chair Hudson and Mbr. O’Loane abstained. 

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CONSENT CALENDAR

(#6.1) Geologic Hazard Abatement District No. 1990-01 (GHAD) – Adopt Resolution GHAD No. 2013-005 – Authorizing the GHAD Chair to Execute Amendment No. 3 to the Maintenance Agreement with RJN, Inc. DBA H&N Enterprises for Weed Abatement and Fire Break Mowing, in an Amount Not to Exceed $50,000, for a Total Contract Amount Not to Exceed $200,000.

Mbr. Perkins’ motion to adopt Resolution GHAD No. 2013-005 was seconded by Vice Chair Hudson and passed 5-0. 

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UNFINISHED BUSINESS

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NEW BUSINESS

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ADJOURNMENT

At 9:40 p.m., there being no further business, Board Chair Clarkson adjourned the meeting.

Signed:
Bill Clarkson, Board Chair
Renee Beck, District Clerk

Approved at the March 25, 2014 GHAD meeting 4-0-1-0; O'Loane absent.

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