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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.

 

27.

9:00 a.m.

Acting as the Governing Board of the Oak Knoll Sewer Maintenance District, adopt a resolution:

A)

Ordering the annexation of the Lands of Babekian to the Oak Knoll Sewer Maintenance District

B)

Instructing the Clerk of the Board to transmit a copy of the resolution ordering the annexation to the City of Redwood City

 

Supporting Document Board Memo

 

Supporting Document Resolution

 

Supporting Document Agreement

 

Supporting Document Attachment

 

Supporting Document Notice

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agenda are approved by one roll call motion unless a request is made at the beginning of the meeting that an item be withdrawn or transferred to the regular agenda.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

 

28.

Resolution authorizing an amendment to the agreement with Addus HealthCare, Inc. for the provision of In-Home Supportive Services to clients of Aging and Adult Services for the term of September 1, 2005 through June 30, 2007, increasing the amount by $50,049 to $10,383,403

 

Supporting Document Board Memo

 

Supporting Document Resolution

 

Supporting Document Agreement

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