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REGULAR AGENDA

ENVIRONMENTAL SERVICES AGENCY

9.

A)

Resolution authorizing an agreement with Environmental Science Associates to prepare Draft and Final Environmental Impact Reports for the Pilarcitos Quarry Expansion Project for the term of March 7, 2006 through May 31, 2007, in an amount not to exceed $318,265, no Net County Cost

 

B)

Resolution authorizing a transfer in the amount of $318,265 from Unanticipated Revenue to Contractual Services to cover the cost of the agreement (4/5ths vote required)

 

Supporting Document Board Memo

 

Supporting Document Resolution

 

Supporting Document Agreement

 

Supporting Document Attachment

 

Supporting Document Attachment

 

Supporting Document Appropriation Transfer Request

COUNTY MANAGER

10.

County Manager’s report

 

A)

Resolution amending San Mateo County’s Federal Earmark requests for Federal Fiscal Year 2007 to include the Belmont Library Project

 

B)

Resolution in support of S. 146 (Inouye, D-HI) and H.R. 4574 (Issa, R-CA) regarding the Filipino Veterans Equity Act

 

Supporting Document Board Memo

 

Supporting Document Resolution

 

Supporting Document Resolution

BOARD OF SUPERVISORS

11.

Board members’ committee reports

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