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REGULAR AGENDA

PUBLIC WORKS

9.

Resolution adopting revisions to the "Procedures for the Installation of Speed Humps/Dips on County Maintained Roads" and incorporating said procedures into a program called "The Residential Speed Control Device Program for County Maintained Roads"

 

Supporting Document Board Memo

 

Supporting Document Resolution

 

Supporting Document Attachment

COUNTY MANAGER

10.

Modify existing Parks and Recreation administrative policies and procedures designating the Director of the Environmental Services Agency as the signature authority for permits for special events of more than one-day in duration, including but not limited to, permits for commercial filming and photography

 

Supporting Document Board Memo

 

Supporting Document Attachment

   

11.

County Manager’s report:

 

A)

Resolution amending the 2005-06 Legislative Session Program to include a legislative proposal creating legislative authority for a 1/8th cent sales tax dedicated to parks and recreation activities and programs in San Mateo County

 

B)

Resolution in support of Senate Bill 116 (Dutton) regarding child abandonment of newborns

 

C)

Resolution in support of Assembly Joint Resolution 14 (Yee) to oppose State Enhanced Authority for Coastal and Offshore Resources and oppose provisions of the Federal Energy Bill

 

D)

Resolution in support of Assembly Bill 772 (Chan) and Senate Bill 437 (Escutia), California Health Kids Insurance Program

 

Supporting Document Board Memo

 

Supporting Document Resolution 2005-06 Legislative Session Program

Supporting Document SB 116 (Dutton)

 

Supporting Document Resolution 14 (Yee)

Supporting Document AB 772 (Chan)

BOARD OF SUPERVISORS

12.

Informational presentation on the Housing Endowment and Regional Trust of San Mateo County (HEART) (Supervisor Rich Gordon and Supervisor Rose Jacobs Gibson)

 

Supporting Document

   

13.

Resolution authorizing: (Supervisor Rich Gordon and Supervisor Jerry Hill)

 

A)

A long-term cooperative agreement with the City of Redwood City for a license and grant of easement for the use, at less than fair market value, of real property at 2200 Broadway, Redwood City, in support of the historical renovation of the Old Courthouse and development of a public plaza to be known as “Courthouse Square”

 

B)

The County Manager or his designee, to accept, execute and/or agree to on behalf of the County, any and all amendments, notices, consents, approvals, easements, and documents in connection with the agreement in order to comply with the intent of the resolution and the agreement

   

14.

Board members’ committee reports

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