15. |
1) |
Resolution approving the San Mateo County Joint Powers Financing Authority issuance of Lease Revenue Bonds (Capital Projects), 2004 Series A, in an amount not to exceed $8,500,000 | ||
2) |
Resolution waiving the Request for Proposal process and authorizing contracts with (jointly with County Counsel): | |||
a) |
Orrick, Herrington & Sutcliff, LLP for legal services in connection with the issuance and payment of bonds, in the amount of $35,000 | |||
b) |
California Financial Service for financial consulting services, in the amount of $35,000 | |||
Supporting Document Board Memo | ||||
Supporting Document Resolution | ||||
Supporting Document Board Memo | ||||
Supporting Document Resolution | ||||
16. |
Consideration of the Board of Supervisor's meeting schedule for calendar year 2004 | |||
17. |
County Manager's report: | |||
1) |
State Budget Update | |||
2) |
Resolution in support of Vehicle License Fee (VLF) backfill restoration and elimination of the Indigent Health Care "Poison Pill" provision of Realignment VLF | |||
18. |
Resolution approving the creation of the Southern San Mateo County Task Force on New Hospital Construction to gather information, develop a set of policy recommendations and share the findings with the Board of Supervisors, the cites and various healthcare organization in order that all hospitals meet the new seismic safety requirements by 2013 (Supervisor Jerry Hill) |
19. |
Board members' committee reports |
20. |
Resolution authorizing the Director of the Environmental Services Agency to give written notice on or before December 31, 2003 of the County's withdrawal from the San Mateo County Library Joint Powers Authority effective June 20, 2004 (jointly with County Counsel) |
Supporting Document Board Memo | |
Supporting Document Resolution | |
21. |
Adoption of an urgency ordinance establishing interim regulations for the short term rental of rooms (commonly known as a bed and breakfast inn) in residential districts outside of the coastal zone, to take effect immediately (4/5th vote required) |
Supporting Document Board Memo | |
Supporting Document Ordinance |
