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GOVERNING BOARD

CONSENT AGENDA

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agendas are approved by one roll call motion unless a request is made at the beginning of the meeting that an item be withdrawn or transferred to the regular agenda.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

 

57.

Acting as the Governing Board of the Fair Oaks Sewer Maintenance District (FOSMD), adopt a resolution authorizing an amendment to the agreements with the:

   
 

A)

Town of Woodside for the transmission of sanitary sewage from the Town Center Sewer Assessment District through FOSMD ‘s facilities to facilities operated by the City of Redwood City

     
 

B)

City of Redwood City and Town of Woodside for sanitary sewage capacity rights and services to the Town to allow the property located at 3373 Woodside Road, Woodside, with a failing septic system to receive sanitary sewer service

 

Supporting Document Board Memo

 

Supporting Document Resolution

 

Supporting Document Agreement

 

Supporting Document Agreement

   

58.

Acting as the Governing Board of the San Mateo County Flood Control District, adopt a resolution authorizing an agreement with the San Francisquito Creek Joint Powers Authority (JPA) and its member agencies which specifies the roles and responsibilities of the JPA and its member agencies in conjunction with the Army Corps of Engineers’ San Francisquito Creek Feasibility and Cost Share Agreement

 

Supporting Document Board Memo

 

Supporting Document Resolution

 

Supporting Document Agreement

   

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