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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
March 25, 2014

A regular meeting of the City of San Ramon Geologic Hazard Abatement District No. 1990-01 was held on March 25, 2014 at 6:46 p.m. in the City Council Chamber at City Hall, 2222 Camino Ramon, Board Chair Clarkson presiding.
PRESENT:  Board Members Hudson, Perkins, Sachs and Chair Clarkson.
ABSENT: Vice Chair O’Loane.
STAFF PRESENT:  City Manager Greg Rogers, Interim City Attorney Bob Saxe, Engineering Services Director Maria Fierner, Division Manager Robin Bartlett, and District Clerk Renee Beck.

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PLEDGE OF ALLEGIANCE

Mayor Clarkson 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 August 13, 2013 meeting.

Mbr. Perkins’ motion to approve the August 13, 2013 meeting minutes was seconded by Mbr. Hudson and passed 4-0-1-0; Vice Chair O’Loane was absent.

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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.

Mbr. Hudson’s motion to adopt Resolution GHAD No. 2014-001 was seconded by Mbr. Sachs and passed 4-0-1-0; Vice Chair O’Loane was absent. 

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UNFINISHED BUSINESS

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NEW BUSINESS

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ADJOURNMENT

At 6:48 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 April 8, 2014 GHAD meeting 4-0-0-1; O'Loane abstain.

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