Previous PageTable Of Contents

GOVERNING BOARD

MATTERS SET FOR SPECIFIED TIME

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.

 

34.

9:15 a.m.

Acting as the Governing Board of the Burlingame Hills, Edgewood, Emerald Lake Heights, Fair Oaks, Harbor Industrial, Kensington Square, Oak Knoll, Crystal Springs, Devonshire and Scenic Heights Sewer Maintenance/Sanitation Districts:

A)

Hold a public hearing to consider all comments, objections and written protests to the sewer service charges that are based on the proposed sewer service rates previously introduced

B)

After considering all written and oral comments, close the public hearing and determine if there is a majority protest in writing to the proposed sewer service rates in any of the Districts governed by the Board

C)

If there is a majority protest in writing in any of the Districts:

 

1)

Terminate consideration of imposing the proposed sewer service rates in said District(s)

 

2)

Adopt a resolution approving sewer service charges for said District(s) based on the sewer service rate previously in affect

 

3)

Direct staff to recalculate the Sewer Service Charges Report based on the 2006-07 sewer service rates for said District(s)

 

4)

Direct staff to file a copy of the Sewer Service Charges Report with the Controller

 

5)

Direct staff to prioritize expenditures in said District(s) to:

   

a)

Meet the contractual commitments of said District(s) for the transport/treatment and for downstream capital improvement projects associated with the transport and treatment of sewage collected by said District(s)

   

b)

Provide “on-call” responses to clear mainline blockages that may occur after normal business hours in said District(s)

   

c)

Provide responses to clear mainline blockages that may occur during regular business hours

   

d)

Complete the preparation of the Sanitary Sewer Management Plan as required by the State

   

e)

Perform in-district capital improvements if revenues allow

D)

Adopt a resolution adopting the 2007-08 Sewer Service Charges Report based on the currently proposed sewer service rates for the Districts where there is not a written majority protest

E)

Direct staff to meet and discuss future sewer service rates and District services with a committee of property owners who represent the Homeowner Association groups in the Crystal Springs County Sanitation District during FY 2007-08

 

Supporting Document Ex. Summary

Supporting Document Attachment A

 

Supporting Document Board Memo

Supporting Document Attachment B

 

Supporting Document 6/5/07 ES

Supporting Document Resolution

 

Supporting Document 6/5/07 Memo

 
     

35.

9:30 a.m.

Acting as the Governing Board of the San Mateo County Flood Control District, conduct a public hearing to consider a resolution: (4/5ths vote required)

   

A)

Approving the 2007-08 Water Pollution Control Service Charges Report for Flood Control Zone One – Countywide

   

B)

Directing staff to file the report with the County Controller

     

1)

Report and recommendation

     

2)

Close hearing

     

3)

Adopt resolution

 

Supporting Document Board Memo

 

Supporting Document Resolution

     

36.

9:30 a.m.

Acting as the Governing Board of the San Mateo County Flood Control District, conduct a public hearing to consider a resolution: (4/5ths vote required)

   

A)

Approving the 2007-08 Water Pollution Control Service Charges Report for Flood Control Zone Two – City of Pacifica

   

B)

Directing staff to file the report with the County Controller

     

1)

Report and recommendation

     

2)

Close hearing

     

3)

Adopt resolution

 

Supporting Document Board Memo

 

Supporting Document Resolution

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.

 

37.

Acting as the Governing Board of the Colma Highway Lighting District, adopt a resolution:

A)

Authorizing an agreement with the Town of Colma for the design and construction of the El Camino Real Undergrounding Project

B)

Revising the date by which all affected property owners within the Underground Utility District for El Camino Real, Daly City/Colma area must be ready to receive underground utility service from April 1, 1996 to December 31, 2007 (Continued from the meeting of July 10, 2007)

 

Supporting Document Board Memo

 

Supporting Document Resolution

   

38.

Acting as the Governing Board of the Menlo Park Highway Lighting District, adopt a resolution authorizing installation of one additional streetlight on MacArthur Avenue, North Fair Oaks area

 

Supporting Document Board Memo

 

Supporting Document Vicinity Map

 

Supporting Document Resolution

Top Of Page