GOVERNING BOARD

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.

26.

9:00 a.m.

Acting as the Governing Board of the San Mateo County Flood Control District, conduct a hearing adopting a resolution: (4/5^ths vote required)

A)

Approving the 2006-07 Water Pollution Control Service Charges Report for Flood Control Zone One - Countywide

B)

Directing the Clerk of the Board of Supervisors to file the report with the County Controller:

1)

Report and recommendations

2)

Close hearing

3)

Adopt resolution

Supporting Document Board Memo

Supporting Document Resolution

27.

9:00 a.m.

Acting as the Governing Board of the San Mateo County Flood Control District, conduct a hearing adopting a resolution: (4/5^ths vote required)

A)

Approving the 2006-07 Water Pollution Control Service Charges Report for Flood Control Zone Two - City of Pacifica

B)

Directing the Clerk of the Board of Supervisors to file the report with the County Controller:

1)

Report and recommendations

2)

Close hearing

3)

Adopt resolution

Supporting Document Board Memo

Supporting Document Resolution

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agenda are approved by one roll call motion unless a request is made at the beginning of the meeting that an item be withdrawn or transferred to the regular agenda.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

Acting as the Governing Board of the San Mateo County Flood Control District, adopt a resolution authorizing a contribution to the San Francisquito Creek Joint Powers Authority (JPA) from the San Francisquito Creek Flood Control Zone 2 to support the JPA’s administrative budget for FY 2006-07, in the amount of $62,850

Supporting Document Board Memo

Supporting Document Resolution