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agendas are approved by one roll call motion unless a request is made at the beginning of the meeting that an item be withdrawn or transferred to the regular agenda.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. | ||
76. |
Acting as the Board of Commissioners of the Housing Authority of the County of San Mateo, adopt Resolution No. 641-C approving a Security Policy as an appendix to the Admissions and Continued Occupancy Plan for the Housing Authority’s Public Housing Program | |
Supporting Document Board Memo | ||
Supporting Document Resolution | ||
Supporting Document Attachment | ||
77. |
Acting as the Board of Commissioners of the Housing Authority of the County of San Mateo, adopt Resolution No. 642-C approving the revision of the Procurement Policy for the Housing Authority | |
Supporting Document Board Memo | ||
Supporting Document Resolution | ||
Supporting Document Attachment | ||
78. |
Acting as the Board of Commissioners of the Housing Authority of the County of San Mateo, adopt Resolution No. 643-C approving a Maintenance Plan for the Housing Authority’s Public Housing Program | |
Supporting Document Board Memo | ||
Supporting Document Resolution | ||
Supporting Document Attachment | ||
79. |
Acting as the Board of Commissioners of the Housing Authority of the County of San Mateo, adopt Resolution No. 644-C approving a revised Flat Rent schedule for the Housing Authority’s Public Housing Program | |
Supporting Document Board Memo | ||
Supporting Document Resolution | ||
Supporting Document Attachment | ||
80. |
Acting as the Governing Board of the Emerald Lake Heights Sewer Maintenance District, adopt a resolution authorizing the Director of Public Works to execute: | |
A) |
Agreements For Right of Entry and Release for the purpose of repairing and replacing sewer lines and repairing landslide areas adjacent to sewer lines in the unincorporated Emerald Lake Heights area | |
B) |
Notices, options, consents approvals and documents in connection with such agreements, including, but not limited to extension or termination of the agreements | |
81. |
Acting as the Governing Board of the San Mateo County Flood Control District, adopt a resolution: | |
A) |
Authorizing the President of the Board to sign the Bay Area Flood Protection Agencies Association (BAFPAA) Charter, thereby approving the District’s participation in the BAFPAA for the purpose of collaboratively working with other Bay Area flood protection agencies to identify, prioritize and implement integrated regional flood protection projects/plans and to partner in applying for future grant funding through the Bay Area Integrated Regional Water Management Plan process | |
B) |
Designating the Director of Public Works or his duly authorized representative to be the designated representative to BAFPAA on behalf of the District | |
C) |
Authorizing the Director of Public Works to approve voluntary contributions for future BAFPAA projects, in an amount not to exceed $25,000 per fiscal year | |
Supporting Document Board Memo | ||
Supporting Document Resolution | ||
Supporting Document Attachment | ||
