11. |
A) |
Resolution authorizing a Cable Franchise Agreement with Comcast of California, IX, Inc. Comcast of California/Colorado/Florida/Oregon, Inc. Comcast of California/Illinois, LP and Comcast of California/Colorado/Washington, LP and a side letter which includes the provision for financing and construction of a fiber network to specific County facilities/campuses to be determined by the County within 90 days of execution | |
B) |
Resolution authorizing the Director of Public Works to: | ||
1. |
Make payments to MCTV, the Public, Educational and Governmental (PEG) access provider on the Coastside, in an amount not to exceed $83,000 | ||
2. |
Develop a proposed program for the expenditure of the remaining PEG Capital Grant funds for the acquisition of PEG capital equipment by PEG television providers or by the County | ||
3. |
Work with the County Manager and the Director of the Information Services Department to develop a priority list of County facilities that could be connected to a fiber network (INET) and report back to the Board within 90 days of execution | ||
Supporting Document Executive Summary | |||
Supporting Document Board Memo | |||
Supporting Document Resolution | |||
Supporting Document Resolution | |||
Supporting Document Agreement | |||
Supporting Document Side Letter | |||
12. |
A) |
Accept the report on More Livable San Mateo County | |
B) |
Adopt a resolution to enact the More Livable San Mateo County model policy | ||
C) |
Adopt a resolution to establish a More Livable San Mateo County Work Group | ||
Supporting Document Board Memo | |||
Supporting Document Resolution | |||
Supporting Document Resolution | |||
13. |
County Manager’s report: | ||
A) |
Resolution in support of AB 2108 (Evans), Vehicles and child passengers | ||
B) |
Resolution in support of SB 1125 (Chesbro), Natural resources funding | ||
C) |
Resolution in support of Proposition 81, California Reading and Literacy Improvement and Public Library Construction and Renovation Bond Act of 2006 | ||
Supporting Document Board Memo | |||
Supporting Document Resolution | |||
Supporting Document Resolution | |||
Supporting Document Resolution | |||
14. |
Accept a proposed ordinance on Facility Naming (Supervisors Rich Gordon and Mark Church) |
15. |
Board members’ committee reports |
