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 |
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 | |
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 |
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 |