7. |
1) |
Resolution authorizing the Director of Environmental Services Agency to execute an agreement with the twenty cities of the County upon receipt of all executed City/County agreements for the provision of Animal Control Services for FYs 2003-06 |
2) |
Resolution waiving the Request for Proposal process and authorizing the Director of Environmental Services Agency to execute an agreement with the Peninsula Humane Society for the provision of Animal Control Services and Shelter Services for FYs 2003-06, in the amount of $13,882,362 | |
Supporting Document Board Memo | ||
Supporting Document Resolution | ||
Supporting Document Resolution | ||
Supporting Document Agreement | ||
Supporting Document Agreement |
8. |
County Manager's report: | ||
1) |
Resolution in support of Senate Bill 20 (Sher), Hazardous electronic waste recovery, reuse and recycling | ||
2) |
Resolution of support if amended for Senate Bill 418 (Sher), Fish and Wildlife streambed alteration agreements | ||
Supporting Document Board Memo |
Supporting Document Resolution | ||
Supporting Document Board Memo |
Supporting Document Resolution | ||
9. |
Resolution authorizing execution of a Lease Agreement for the entire building at 1100 Trousdale Drive, Burlingame and authorizing the Assistant County Manager to execute options, notices and amendments associated with the Lease |
10. |
Board members' committee reports |
11. |
Legislative Subcommittee meeting after adjournment of regular meeting |