11. |
A) |
Resolution: | |
1) |
Waiving the Request for Proposal process and authorizing the Director of Community Development to execute an agreement with Ferma Corporation to demolish the single-family dwelling located at 606 Larchmont, unincorporated Colma for the term of January 23, 2007 through March 31, 2007, in the amount not to exceed $198,000, in a form and upon terms approved by County Counsel | ||
2) |
Authorizing the Director of Community Development to execute contract amendments which modify the County's maximum fiscal obligation by no more than $25,000 (in aggregate), and/or modify the contract term and/or services so long as the modified term or services is/are within the current or revised fiscal provisions | ||
B) |
Resolution authorizing a transfer in the amount of $198,000 from Non-Departmental Reserves to Other Professional Contract Services in the Planning budget | ||
12. |
County Manager’s report: | |
A) |
Resolution amending the 2007-08 State Legislative Session Program | |
B) |
Resolution on the loss of federal entitlement benefits | |
C) |
Preliminary Impact Analysis of the Governor’s Proposed 2007-08 State Budget | |
13. |
Resolution to support Virgin America in its attempt to receive regulatory approval from the Federal Aviation Administration to serve domestic airline travelers out of San Francisco International Airport (Supervisors Jerry Hill and Rich Gordon) |
Supporting Document Board Memo | |
Supporting Document Resolution | |
14. |
Resolution encouraging the Bay Area counties to participate in the Silicon Valley Leadership Group's Cool Commutes Challenge (Supervisors Jerry Hill and Rose Jacobs Gibson) |
Supporting Document Board Memo | |
Supporting Document Resolution | |
15. |
Board members’ committee reports |
