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agenda are approved by one roll call motion unless a request is made at the beginning of the meeting that an item be withdrawn or transferred to the regular agenda.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. | |||
48. |
A) |
Acting as the Governing Board of the Scenic Heights County Sanitation District, adopt: | |
1) |
A resolution of application to the Local Agency Formation Commission for approval to extend sewer service outside Scenic’s boundaries to serve the developed properties of Russell Gronsky for property located at 1508 and 1510 Edgewood Road which are served by a single failing septic system | ||
2) |
A resolution authorizing an agreement with Russell Gronsky which provides for maintenance and treatment of sewage from the developed property, conditioned on LAFCO’s approval of said extended sewer service and execution of a four party agreement | ||
B) |
Acting as the Governing Board of the County of San Mateo, Scenic and Emerald Heights Sewer Maintenance District, adopt a resolution authorizing an amendment to the four party agreement with the City of San Carlos, conditioned on LAFCO’s approval of said extended sewer service, and to execute an agreement with Russell Gronsky | ||
Supporting Document Board Memo | |||
Supporting Document Resolution | |||
Supporting Document Resolution | |||
Supporting Document Resolution | |||
Supporting Document Agreement | |||
Supporting Document Agreement | |||
Supporting Document Agreement | |||
49. |
Acting as the Governing Board of the San Mateo County Flood Control District, adopt a resolution authorizing: | ||
A) |
An agreement between the San Francisquito Creek Joint Powers Authority, the San Mateo County Flood Control District (SMCFCD) and the Santa Clara Valley Water District (SCVWD) which provides that the SMCFCD and the SCVWD will each provide $1,500,000 to help fund the cost of the Corps of Engineers’ Feasibility Study for the San Francisquito Creek Flood Damage Reduction and Ecosystem Project | ||
B) |
The Board’s representative to the JPA to approve of the Feasibility Cost Share Agreement between the JPA and the Corps of Engineers, which provides that the JPA will finance half of the eligible costs of the Study | ||
Supporting Document Board Memo | |||
Supporting Document Resolution | |||
Supporting Document Resolution | |||
Supporting Document Agreement | |||
