PLEASE NOTE THERE WILL BE NO MEETING OF THE |
A COPY OF THE BOARD OF SUPERVISORS AGENDA PACKET IS AVAILABLE FOR REVIEW AT THE LAW LIBRARY, 710 HAMILTON STREET @ MARSHALL STREET, ACROSS FROM THE HALL OF JUSTICE. THE LIBRARY IS OPEN MONDAY THROUGH THURSDAY 8 A.M. - 8 P.M., FRIDAY 8 A.M. - 5 P.M., SATURDAY 12 P.M. - 4 P.M. AND SUNDAY – CLOSED. MEETINGS ARE ACCESSIBLE TO PEOPLE WITH DISABILITIES. INDIVIDUALS WHO NEED SPECIAL ASSISTANCE OR A DISABILITY-RELATED MODIFICATION OR ACCOMMODATION (INCLUDING AUXILIARY AIDS OR SERVICES) TO PARTICIPATE IN THIS MEETING, OR WHO HAVE A DISABILITY AND WISH TO REQUEST AN ALTERNATIVE FORMAT FOR THE AGENDA, MEETING NOTICE, AGENDA PACKET OR OTHER WRITINGS THAT MAY BE DISTRIBUTED AT THE MEETING, SHOULD CONTACT ASHNITA NARAYAN, AGENDA ADMINISTRATOR AT LEAST 2 WORKING DAYS BEFORE THE MEETING AT (650) 363-4125 AND/OR axnarayan@co.sanmateo.ca.us. NOTIFICATION IN ADVANCE OF THE MEETING WILL ENABLE THE COUNTY TO MAKE REASONABLE ARRANGEMENTS TO ENSURE ACCESSIBILITY TO THIS MEETING AND THE MATERIALS RELATED TO IT. ATTENDEES TO THIS MEETING ARE REMINDED THAT OTHER ATTENDEES MAY BE SENSITIVE TO VARIOUS CHEMICAL BASED PRODUCTS. If you wish to speak to the Board, please fill out a speaker’s slip located on the table near the door. If you have anything that you wish distributed to the Board and included in the official record, please hand it to the Clerk of the Board who will distribute the information to the Board members and staff. | ||
Tuesday, December 5, 2006 | ||
PLEDGE OF ALLEGIANCE ROLL CALL | ||
1. |
9:00 a.m. |
|
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agenda are approved by one roll call motion unless a request is made at the beginning of the meeting that an item be withdrawn or transferred to the regular agenda.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. | ||
2. |
ORAL COMMUNICATIONS | |
If your subject is not on the agenda, the President will recognize you at this time. Speakers are customarily limited to two minutes. A speaker’s slip is required. | ||
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. | ||||
(See also Governing Board Matters Set for Specified Time, Page 8) | ||||
3. |
9:00 a.m. |
Hearing to consider resolutions authorizing: (Public Works) | ||
A) |
An agreement with BluePoint Energy, Inc. for engineering, procurement and the construction of a cogeneration system at the San Mateo County Health Campus | |||
B) |
The Director of Public Works to submit an application to the California Energy Commission for funding to finance the project | |||
1) |
Report and recommendation | |||
2) |
Close hearing | |||
3) |
Adopt resolutions | |||
Supporting Document Board Memo | ||||
Supporting Document Resolution | ||||
Supporting Document Resolution | ||||
4. |
9:15 a.m. |
Hearing to consider resolutions authorizing: (County Manager) | ||
A) |
The County Manager or his designee to execute the option to purchase, sign escrow instructions and execute any and all notices, consents, approvals, deeds, certificates of acceptance and documents in connection with the purchase of real property located at 525 Marshall Street, Redwood City, in the amount of $1,000,000 | |||
B) |
A transfer in the amount of $1,000,000 from General Fund Reserves to Capital Projects-Operating Transfer Out in Non-Departmental Services and making corresponding appropriations to Operating Transfer In and Fixed Assets-Land in the Capital Projects Fund (4/5ths vote required) | |||
Supporting Document Board Memo | ||||
Supporting Document Resolution | ||||
Supporting Document Appropriation Transfer Request | ||||
5. |
9:45 a.m. |
Resolution authorizing the Sheriff to execute participation agreements with law enforcement agencies that have committed and will continue to commit staff and resources to the San Mateo County Gang Enforcement Task Force (Jointly with Supervisor Rose Jacobs Gibson and the Sheriff) | ||
6. |
10:00 a.m. |
Report on the San Francisco Public Utilities Commission Retrofit Project (County Manager) | ||
