16. |
A) |
Resolution: (Continued from the meeting of January 29, 2008) | |
1) |
Waiving the Request for Proposal process and authorizing a Joint Powers Agreement with California Construction Authority for the design and construction of the satellite wagering facility at the San Mateo County Exposition and Fair Association | ||
2) |
Approving a five year loan in the amount of $900,000 current County interest rates to the San Mateo County Exposition and Fair Association and authorizing the County Manager or his designee to execute the loan documents | ||
B) |
Resolution authorizing a transfer in the amount of $900,000 from Non-Departmental Reserves to Loans to Other Agencies (4/5ths vote required) | ||
17. |
Accept a status report on County Internal and External Communications |
18. |
County Manager’s report: |
Resolution authorizing mid-session amendments to the San Mateo County 2007-08 State Legislative Session Program | |
Supporting Document Board Memo | |
Supporting Document Resolution | |
Supporting Document Attachment |
19. |
Board members’ committee reports |
