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 |
12. |
Accept the report on the 2006 Combined Charitable Contributions Campaign |
Supporting Document Board Memo |
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 |
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 |