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 scheduled time.

34.

9:45 a.m.

Acting as the Governing Board of the Fair Oaks Sewer Maintenance District, conduct a hearing adopting a resolution:

A)

Ordering the annexation of the Lands of Tanner, Woodside area to the Fair Oaks Sewer Maintenance District

B)

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

1)

Report and recommendation

2)

Close hearing

3)

Adopt resolution

Supporting Document Board Memo

Supporting Document Resolution

Supporting Document Attachment

Supporting Document Attachment

Supporting Document Attachment

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agendas are approved by one roll call motion unless a request is made at the beginning of the meeting that an item be withdrawn or transferred to the regular agenda.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

35.

Acting as the Governing Board of the Joint Powers Agency for the Acquisition, Development and Operation of the El Granada Quarry Park, adopt a resolution authorizing: (4/5ths vote required)

A)

An agreement with Wicklow House, the County of San Mateo and Peninsula Open Space Trust for the exchange of easements affecting County owned real property located in El Granada

B)

The County Manager or his designee to accept or execute notices, consents, approvals, terminations, deeds, escrow instructions and documents required under the agreement

(This item is related to item number 21.)