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Resolution No. GHAD-03-004 <br />Page Two <br /> <br />Managing and directing, on an everyday basis, the GHAD operations and <br />staff'; and <br /> <br />Awarding and executing contracts for repairs, maintenance and <br />improvement projects within the GHAD and for professional and support <br />services as may be approved by the board; and <br /> <br />c. Such other powers and duties as may be delegated by the Board. <br /> <br />Section 6: This resolution shall become effective immediately upon its passage and adoption. <br /> <br /> I HEREBY CERTIFY THAT THE FOREGOING WAS DULY AND <br />REGULARLY ADOPTED BY THE CITY COUNCIL OF THE CITY OF PLEASANTON, AS <br />THE BOARD OF DIRECTORS OF THE LEMOINE RANCH ESTATES HAZARD <br />ABATEMENT DISTRICT, AT A MEETING HELD ON MAY 20, 2003 BY THE <br />FOLLOWING VOTE: <br /> <br />AYES: <br />NOES: <br />ABSENT: None <br />ABSTAIN: None <br /> <br />Boardmembers - Ayala, Brozosky, Campbell, Hosterman, and Mayor Pico <br />None <br /> <br />APPROVED AS TO .F/OR?: <br /> <br />ATTEST: <br /> <br />Peggyol~/~r(~, Cler~ - <br /> <br />Michael H. Roush, General Counsel <br /> <br /> <br />