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I <br /> MINUTES <br /> CITY OF PLEASANTON <br /> GEOLOGIC HAZARD ABATEMENT DISTRICTS <br /> BOARD OF DIRECTORS MEETING <br /> May 19, 2020 <br /> This meeting was conducted in accordance with Governor Newsom's <br /> Executive Orders N-20-20 and N-35-20 and COVID-19 pandemic protocols. <br /> CALL TO ORDER <br /> Vice Chair Narum called a virtual special meeting to order at the hour of 7:00 p.m. <br /> ROLL CALL <br /> Present: Members Brown, Pentin, Testa, Vice Chair Narum <br /> Absent: Chair Thorne <br /> PUBLIC COMMENT - None <br /> CONSENT CALENDAR <br /> 1. Approved Meeting Minutes of June 18, 2019 <br /> 2. Waived full reading and adopted: Resolution No. GHAD 19-109, declaring the Board's <br /> intention to approve assessments within the Moller Ranch Geologic Hazard Abatement <br /> District; Resolution No. GHAD 19-110, declaring the Board's intention to approve <br /> assessments within the Lemoine Ranch Estates Geologic Hazard Abatement District; <br /> Resolution No. GHAD 19-111, declaring the Board's intention to approve assessments <br /> within Oak Tree Farm the Geologic Hazard Abatement District; Resolution No. <br /> GHAD 19-112, declaring the Board's intention to approve assessments within the Laurel <br /> Creek Estates Geologic Hazard Abatement District and setting June 16, 2020, as the date <br /> for the public hearings to hear protests concerning the proposed assessments for the cost <br /> to maintain and operate the Districts <br /> Motion: It was m/s by Brown/Pentin to approve the Consent Calendar as recommended. Motion <br /> passed by the following vote: <br /> Ayes: Members Brown, Pentin, Testa, Vice Chair Narum <br /> Noes: None <br /> Absent: Chair Thorne <br /> ADJOURNMENT <br /> There being no further business, the meeting adjourned at 7:05 p.m. <br /> Respectfully submitted, <br /> Karen Diaz <br /> Clerk of the Board <br />