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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.

39.

9:30 a.m.

Acting as the Governing Board of the Fair Oaks Sewer Maintenance District, adopt a resolution:

   

A)

Ordering the annexation of the Lands of Upson to the Fair Oaks Sewer Maintenance District

   

B)

Instructing the Clerk of the Board to transmit a copy of the resolution ordering the annexation to the Town of Woodside, the State Board of Equalization and the County Assessor

 

Supporting Document Board Memo

 

Supporting Document Resolution

 

Supporting Document Attachment

 

Supporting Document Attachment

REGULAR AGENDA

40.

Acting as the Governing Board of the Enchanted Hills Lighting Maintenance District:

 

A)

Determine if it is just and equitable and in the public interest to have the cost of installing and maintaining two additional streetlights proposed to be installed on Valley View Court, San Mateo area, within the District’s boundary, charged against the District

 

B)

If the Board determines that it is just and equitable and it is in the public interest, then adopt a resolution authorizing the installation of the two streetlights

 

Supporting Document Board Memo

 

Supporting Document Resolution

 

Supporting Document Attachment

 

Supporting Document Attachment

CONSENT AGENDA

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agenda are approved by one roll call motion unless a request is made at the beginning of the meeting that an item be withdrawn or transferred to the regular agenda.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

 

41.

Acting as the Board of Commissioners of the Housing Authority of the County of San Mateo, adopt Resolution No. 627-C authorizing the Director of Housing or his designee to sign the “Moving to Work Demonstration Program” amendment with the U.S. Department of Housing and Urban Development, extending the term through June 30, 2009

 

Supporting Document Board Memo

 

Supporting Document Resolution

 

Supporting Document Attachment

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