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GOVERNING BOARD

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agenda are approved by one roll call motion unless a request is made at the beginning of the meeting that an item be withdrawn or transferred to the regular agenda.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

 

38.

Acting as the Governing Board of the In-Home Supportive Services Public Authority of San Mateo County, adopt a resolution authorizing an agreement with the Health Plan of San Mateo to provide health benefits to independent providers of the In-Home Supportive Services Program for the term of August 1, 2005 through July 31, 2008, in the amount of $5,203,059, $246,113 Net County Cost

 

Supporting Document Board Memo

 

Supporting Document Resolution

 

Supporting Document Agreement

   

39.

A)

Acting as the Governing Board of both the Crystal Springs County Sanitation District (District) and the County of San Mateo (County), adopt a resolution authorizing an agreement between the District and the County which will provide a loan to the District that will be used to reimburse the Town of Hillsborough (Town) for District costs associated with the Town’s Sewer Capital Improvement Project, in the amount of $1,000,000

 

B)

Resolution authorizing transfer in the amount of $177,575 from the District’s contingencies to Contribution to other Agencies in order that these funds can also be used to reimburse the Town (4/5ths vote required)

 

Supporting Document Board Memo

 

Supporting Document Resolution

 

Supporting Document Agreement

 

Supporting Document Map

 

Supporting Document Appropriation Transfer Request

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