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GOVERNING BOARD

CONSENT AGENDA

All items on the consent agenda are approved by one roll call motion unless a request is made at the beginning of the meeting that an item be withdrawn or transferred to the regular agenda. Any item on the regular agenda may be transferred to the consent agenda.

 

97.

Acting as the Governing Board of the San Mateo County Flood Control District, adopt a resolution adopting plans and specifications, determining prevailing wage scales and calling for sealed proposals for the Colma Creek Habitat Mitigation Project, South San Francisco area

 

(Tuesday, June 29, 2004 at 2:30 p.m.)

 

Supporting Document Board Memo

 

Supporting Document Resolution

 

Supporting Document Map

   

98.

Acting as the Governing Board of the Emerald Lake Heights Sewer Maintenance District, adopt a resolution setting a time and place for a public hearing to consider the proposed annexation of the Lands of Ferguson to the Emerald Lake Heights Sewer Maintenance District

 

(Tuesday, July 6, 2004 at 9:15 a.m.)

 

Supporting Document Board Memo

 

Supporting Document Resolution

   

99.

Acting as the Governing Board of the San Mateo County Flood Control District, adopt a resolution setting a time and place for a public hearing to consider the proposed annexation of the Lands of Harris to the Fair Oaks Sewer Maintenance District, Woodside area

 

(Tuesday, July 6, 2004 at 9:30 a.m.)

 

Supporting Document Board Memo

 

Supporting Document Resolution

   

100.

Acting as the Governing Board of the Fair Oaks Sewer Maintenance District, adopt a resolution adopting plans and specifications, determining prevailing wage scales and calling for sealed proposals for the improvement of sanitary sewer mains, Fair Oaks area:

 

1)

Selby Lane between Selby Lane and El Camino Real

 

2)

El Camino Real between Stockbridge Avenue and Berkshire Avenue

 

3)

Berkshire Avenue between El Camino Real and Middlefield Road

 

4)

The intersection of Middlefield Road and Berkshire Avenue

 

(Tuesday, July 6, 2004 at 2:30 p.m.)

 

Supporting Document Board Memo

 

Supporting Document Resolution

 

Supporting Document Map

   

101.

Acting as the Governing Board of the Fair Oaks Sewer Maintenance District (FOSMD), adopt a resolution authorizing amendments to the agreements between FOSMD and:

 

1)

The Town of Woodside (Town) for transmission of sanitary sewage from the Town Center Sewer Assessment District through FOSMD’s facilities to facilities operated by the City of Redwood City

 

2)

The Town and the City of Redwood City for sanitary sewage capacity rights and services to the Town

 

Supporting Document Board Memo

 

Supporting Document Resolution

   

102.

Acting as the Governing Board of the San Mateo County Flood Control District, adopt a resolution authorizing a contribution to the San Francisquito Creek Joint Powers Authority (JPA) from the San Francisquito Creek Flood Control Zone 2, to support the JPA’s administrative budget for FY 2004-05, in the amount of $62,850

 

Supporting Document Board Memo

 

Supporting Document Resolution

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