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GOVERNING BOARD

REGULAR AGENDA

   

38.

Acting as the Governing Board of the San Mateo Flood Control District, adopt a:

 

A)

Resolution:

   

1)

Approving forms of and execution of an Installment Payment Agreement, a Trust Agreement, a Purchase Contract and a Continuing Disclosure Agreement

   

2)

Approving the execution and delivery of Certificates of Participation

   

3)

Approving form of and distribution of an Official Statement for said Certificates of Participation

   

4)

Authorizing taking of necessary actions and execution of necessary documents and certificates

 

B)

Resolution waiving the Request for Proposal process and authorizing the execution of agreements with Orrick, Herrington & Sutcliff, LLP and California Financial Services

 

Supporting Document Board Memo

 

Supporting Document Resolution

 

Copies of the attachments are available in the Clerk of the Board’s Office.

 

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agenda are approved by one roll call motion unless a request is made at the beginning of the meeting that an item be withdrawn or transferred to the regular agenda.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

   

39.

Acting as the Governing Board of the Menlo Park Highway Lighting District (District), adopt a resolution approving the installation of one streetlight on 6th Avenue adjacent to the Dumbarton Railroad Spur Line, North Fair Oaks area, in the amount of $500

 

Supporting Document Board Memo

 

Supporting Document Resolution

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