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GOVERNING BOARD

HUMAN SERVICES AGENCY

53.

Acting as the Governing Board of Commissioners, adopt resolution 614-C approving the consolidated operating budget for the Housing Authority for the FY ending June 30, 2004

 

Supporting Document Board Memo

 

Supporting Document Resolution

 

Supporting Document Attachment

   

54.

Acting as the Governing Board of Commissioners, adopt resolution 615-C approving transfer in the amount of $2,100,000 from the Section 8 Operating Reserve to the Shelter + Care Program and the Midway Village Reserve account

 

Supporting Document Board Memo

 

Supporting Document Resolution

PUBLIC WORKS

55.

Acting as the Governing Board of the San Mateo County Flood Control District, adopt a resolution authorizing a contribution of $62,850 from the San Francisquito Creek Flood Control Zone 2 appropriation to the San Francisquito Creek Joint Powers Authority as the San Mateo County Flood Control District’s contribution for the Joint Powers Authority’s Administrative Support Budget for FY 2003-04

 

Supporting Document Board Memo

 

Supporting Document Resolution

   

56.

Acting as the Governing Board for the Crystal Springs County Sanitation District, adopt a resolution authorizing execution of a revocable permit agreement with the City and County of San Francisco Public Utilities Commission which gives the Crystal Springs County Sanitation District permission to install a sewer main over the San Francisco Public Utilities Commission’s existing water line in order to provide a new connection between the Polhemus Road and Crystal Springs Road sewer mains

 

Supporting Document Board Memo

 

Supporting Document Resolution

   

57.

Acting as the Governing Board of the San Mateo County Flood Control District, adopt a resolution awarding and authorizing execution of a contract to Northwest Construction Company for the Colma Creek Channel Improvements Project, Spruce Avenue to San Mateo Avenue, City of South San Francisco, in the amount of $12,091,000

 

Supporting Document Board Memo

 

Supporting Document Resolution

   

58.

Acting as the Governing Board of nine Sewer Maintenance/Sanitation Districts, adopt a resolution setting the time and place for a public hearing on the filing of the FY 2003-04 Sewer Service Charges Report for the nine Districts

   
 

(Tuesday, July 15, 2003 at 9 a.m.)

 

Supporting Document Board Memo

 

Supporting Document Resolution

   

59.

Acting as the Governing Board of the San Mateo County Flood Control District, adopt a resolution setting the time and place for a public hearing on the approval of charges in Flood Control Zone One for FY 2003-04 for the purpose of carrying out storm water pollution control services

   
 

(Tuesday, July 15, 2003 at 9:15 a.m.)

 

Supporting Document Board Memo

 

Supporting Document Resolution

 

Supporting Document Attachment

   

60.

Acting as the Governing Board of the San Mateo County Flood Control District, adopt a resolution setting the time and place for a public hearing on the approval of charges in Flood Control Zone Two for FY 2003-04 for the purpose of carrying out storm water pollution control services

   
 

(Tuesday, July 15, 2003 at 9:15 a.m.)

 

Supporting Document Board Memo

 

Supporting Document Resolution

 

Supporting Document Attachment

   

MATTERS SET FOR BUDGET HEARING

SAN MATEO MEDICAL CENTER

61.

Notice of hearing to consider the proposed eliminations, reductions and changes in health services for FY 2003-04, scheduled for June 24, 2003 at 9:30 a.m. as a part of the San Mateo Medical Center (SMMC) budget hearings:

   
 

1)

Approve a standardization of the public hours of operation of the outpatient clinics of SMMC to a uniform 8:00 a.m. to 5:00 p.m., Monday through Friday, with an additional four hours of primary care medical services weekly to occur outside of 8:00 a.m. to 5:00 p.m.

     
 

2)

Approve a consolidation of School-based and Fair Oaks Clinic based, pediatric services in the Fair Oaks neighborhood of Redwood City into a single, full service Fair Oaks Children's Health Center, to be located at the current Hoover Middle School site. This entails closure of the Taft School and the Garfield Middle School satellite clinics

     
 

3)

Relocate the Redwood City Youth Teen Health Center from Hoover Middle School to a new Sequoia High School Collaborative Teen Wellness Center

     
   

a)

Report and recommendation

       
   

b)

Close hearing

       
   

c)

Approve or deny recommendations

 

Supporting Document

COMMUNICATIONS FROM OTHER AGENCIES

62.

Notice of hearing to consider a resolution adopting a Medicare Part B Premium reimbursement 401(h) Reserve Contribution for FY 2003-04 scheduled for June 25, 2003 at 9:00 a.m. as a part of the Retirement (SamCERA) budget hearings (continued from May 13, 2003):

   
 

1)

Report and recommendation

     
 

2)

Close hearing

     
 

3)

Adopt resolution

 

Supporting Document Board Memo

 

Supporting Document Resolution

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