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REGULAR AGENDA

ENVIRONMENTAL SERVICES AGENCY

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

COUNTY MANAGER

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

BOARD OF SUPERVISORS

10.

Board members' committee reports

   

11.

Legislative Subcommittee meeting after adjournment of regular meeting

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