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GOVERNING BOARD

MATTERS SET FOR SPECIFIED TIME

Times listed under this section are approximate. The Board makes every effort to adhere to the times listed, but in some cases, because of unexpected presentations, items may not be heard precisely at the time scheduled. In no case will any item be heard before the time it is scheduled.

 
 

45.

9:00 a.m.

Acting as the Governing Board of the Fair Oaks Sewer Maintenance District, conduct a hearing:

A)

Adopting a resolution ordering the annexation of the Lands of Andersson and Flowers to the Fair Oaks Sewer Maintenance District

B)

Instructing the Clerk of the Board to transmit a copy of the resolution ordering annexation to the Town of Woodside:

   
 

1)

Report and recommendations

 

2)

Close hearing

 

3)

Adopt resolution

 

Supporting Document Board Memo

 

Supporting Document Resolution

 

Supporting Document Attachment

   

46.

9:15 a.m.

Acting as the Governing Board of the San Mateo County Flood Control District, conduct a hearing adopting a resolution:

A)

Approving the 2005-06 Water Pollution Control Service Charges Report for Flood Control Zone One - Countywide

B)

Directing the Clerk of the Board of Supervisors to file the report with the County Controller:

 

1)

Report and recommendations

 

2)

Close hearing

 

3)

Adopt resolution

 

Supporting Document Board Memo

 

Supporting Document Resolution

     

47.

9:15 a.m.

Acting as the Governing Board of the San Mateo County Flood Control District, conduct a hearing adopting a resolution:

A)

Approving the 2005-06 Water Pollution Control Service Charges Report for Flood Control Zone Two - City of Pacifica

B)

Directing the Clerk of the Board of Supervisors to file the report with the County Controller:

 

1)

Report and recommendations

 

2)

Close hearing

 

3)

Adopt resolution

 

Supporting Document Board Memo

 

Supporting Document Resolution

     

48.

9:45 a.m.

Acting as the Governing Board of the nine County Sewer Maintenance/Sanitation Districts, conduct a hearing adopting a resolution:

A)

Approving the 2005-06 Sewer Service Charges Report for the Districts

B)

Directing the Clerk of the Board of Supervisors to file the report with the County Controller:

 

1)

Report and recommendations

 

2)

Close hearing

 

3)

Adopt resolution

 

Supporting Document Board Memo

 

Supporting Document Resolution

CONSENT

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.

 

49.

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 2005-06, in the amount of $62,850

 

Supporting Document Board Memo

 

Supporting Document Resolution

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