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REGULAR AGENDA

HEALTH DEPARTMENT

9.

A)

Accept the Prenatal to Three Strategic Plan for 2006-10

 

B)

Resolution accepting a grant from the Lucile Packard Foundation for Children’s Health to implement portions of the Plan, in the amount of $200,000

 

C)

Introduction of an ordinance amending the salary ordinance adding one full-time unclassified Community Program Specialist III, and waiver of reading the ordinance in its entirety

 

D)

Resolution authorizing a transfer in the amount of $62,667 from Other Foundation Grants to various accounts (4/5ths vote required)

 

Supporting Document Board Memo

 

Supporting Document Resolution

 

Supporting Document Ordinance

 

Supporting Document Agreement

 

Supporting Document Appropriation Transfer Request

COUNTY MANAGER

10.

Resolution authorizing an agreement with the California Department of Forestry and Fire Protection to provide fire protection services for FYs 2006-09, in the amount of $7,099,554 for FY 2006-07

 

Supporting Document

   

11.

County Manager’s report:

 

A)

Resolution amending the 2007-08 State Legislative Session Program to include legislative proposals regarding dedicated revenue and funding for local housing trusts

 

B)

Resolution in support of SB 119 (Cedillo), Medi-Cal: minors: drug and alcohol treatment

 

C)

Resolution in support of H.R. 211 (Eshoo), Calling for 2-1-1 Act of 2007 and with a request to amend the bill to include local governments as part of the 2-1-1 Collaborative lead entity

 

Supporting Document Board Memo

 

Supporting Document 2007-08 Legislative Session Program

 

Supporting Document SB 119

 

Supporting Document H.R. 211

BOARD OF SUPERVISORS

12.

Resolution establishing five Standing Committees of the Board of Supervisors (Supervisor Rose Jacobs Gibson)

 

Supporting Document Board Memo

 

Supporting Document Resolution

   

13.

Board members’ committee reports

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