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GOVERNING BOARD

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agenda are approved by one roll call motion unless a request is made at the beginning of the meeting that an item be withdrawn or transferred to the regular agenda.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

 

91.

Acting as the Governing Board of the San Mateo County Flood Control District, adopt a resolution authorizing an agreement with the City of South San Francisco (City) for work requested by the City in conjunction with the Colma Creek Channel Improvement Project between Spruce and San Mateo Avenues, in the amount of $200,000

 

Supporting Document Board Memo

 

Supporting Document Resolution

   

92.

Acting as the Governing Board of the San Mateo County Flood Control District, adopt a resolution authorizing an increase in the not to exceed payment limit for contract costs for the Colma Creek Channel Improvements Project between Spruce and San Mateo Avenue, increasing the amount by $2,100,00 to $14,191,000

 

Supporting Document Board Memo

 

Supporting Document Resolution

   

93.

Acting as the Governing Board of the East Palo Alto Drainage Maintenance District (EPADMD):

 

A)

Adopt a resolution setting a date and time for a public hearing to consider withdrawing property from the EPADMD that currently lies within the boundaries of both the City of Menlo Park and the EPADMD

 

B)

At a subsequent Board meeting, conduct the hearing, consider any and all comments, close the hearing and find that:

   

1)

The property proposed to be withdrawn from the EPADMD will not be benefited by remaining within the EPADMD, and

   

2)

The property to remain within the EPADMD will be benefited by remaining within the EPADMD

 

C)

If the Board holds a public hearing and makes the findings above, adopt a resolution ordering:

   

1)

The withdrawal of the property from the EPADMD that is within both the City of Menlo Park and the EPADMD, and

   

2)

The continuance of the remaining territory in the EPADMD as a maintenance district

 

Supporting Document Board Memo

 

Supporting Document Resolution

 

Supporting Document Resolution

 

Supporting Document Attachment

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