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agenda are approved by one roll call motion unless a request is made at the beginning of the meeting that an item be withdrawn or transferred to the regular agenda.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

32.

Acting as the Board of Commissioners of the Housing Authority of the County of San Mateo, adopt Resolution No. 624-C:

A)

Approving the Public Housing Authorities (PHA) Plan for FY 2004-05

B)

Authorizing the Director of the Office of Housing and/or the Manager of Housing Operations to execute any documents required by the U.S. Department of Housing and Urban Development to certify the PHA Plan

Supporting Document Board Memo

Supporting Document Resolution

Supporting Document Attachment

Supporting Document Attachment

Supporting Document Attachment

Supporting Document Attachment

Supporting Document Attachment

Copies of the Plan are available in the Clerk of the Boards Office.

33.

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 Blum, located at 4108 Jefferson Avenue, Redwood City area to the Emerald Lake Heights Sewer Maintenance District

(Tuesday, May 17, 2005 at 9:00 a.m.)

Supporting Document Board Memo

Supporting Document Resolution

Supporting Document Attachment

34.

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 Evans, located at 653 East View Way, Redwood City area to the Emerald Lake Heights Sewer Maintenance District

(Tuesday, May 17, 2005 at 9:00 a.m.)

Supporting Document Board Memo

Supporting Document Resolution

Supporting Document Attachment

35.

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 on Dumbarton Avenue, Oakside Avenue, Fair Oaks Avenue, Barron Avenue, Bay Road, 12^th Avenue and Spring Street, Fair Oaks Sewer Maintenance District

(Tuesday, May 24, 2005 at 2:30 p.m.)

Supporting Document Board Memo

Supporting Document Resolution

Supporting Document Attachment

36.

Acting as the Governing Board of the Colma Creek Flood Control District, adopt a resolution appointing Barry Nagel to represent South San Francisco and reappointing Michael Kaiser to represent San Bruno on the Colma Creek Flood Control Zone Advisory Committee, terms expiring March 31, 2009

Supporting Document Board Memo

Supporting Document Resolution