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REGULAR AGENDA

ASSESSOR-COUNTY CLERK-RECORDER

11.

Resolution authorizing:

 

A)

An agreement with Hart InterCivic, Inc. for new voting system hardware, software and support services and for an election management system, in an amount not to exceed $10,453,516

 

B)

The Chief Elections Officer or his designee to execute:

   

1)

All necessary applications, agreements and claims to secure grant funding up to $4,569,941.98 under Proposition 41

   

2)

Subsequent amendments and minor modifications, in an amount not to exceed $25,000

 

Supporting Document Board Memo

 

Supporting Document Resolution

 

Supporting Document Agreement

HOUSING

12.

Accept the report on the 2006 Combined Charitable Contributions Campaign

 

Supporting Document Board Memo

COUNTY MANAGER

13.

Resolution implementing Government Code Sections 53620 through 53622 for the purpose of investing funds for the payment of employee retiree health benefits and delegating investment authority to the County Manager

 

Supporting Document Board Memo

 

Supporting Document Resolution

   

14.

County Manager’s report

BOARD OF SUPERVISORS

15.

Resolution: (Supervisors Jerry Hill and Mark Church)

 

A)

Endorsing the proposed Interagency Council structure and purpose for Housing Our People Effectively (HOPE), San Mateo County’s Ten Year Plan to End Homelessness

 

B)

Designating Shelter Network, Samaritan House, Mental Health Association, Mid-Peninsula Housing Coalition, Peninsula Clergy Network, Housing Nachos, Police Chiefs Association, Daly City/Colma Chamber of Commerce and Continuum of Care Committee to represent providers and the community-at-large

 

C)

Appointing Supervisors Jerry Hill and Mark Church to represent the Board of Supervisors on the Interagency Council

 

Supporting Document Board Memo

 

Supporting Document Resolution

   

16.

Board members’ committee reports

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