13. |
County Manager’s report: | ||
A) |
Resolution authorizing the: | ||
1) |
County Manager to execute an agreement with Michael Y. Corbett and Associates for state legislative advocacy services for the term of January 1, 2008 through December 31, 2008, in the amount of $93,000 | ||
2) |
Deputy County Manager of Intergovernmental and Public Affairs to execute subsequent amendments and minor modifications, in an amount not to exceed $25,000 | ||
B) |
Resolution authorizing the: | ||
1) |
County Manager to execute an agreement with Cline & Duplissea for state legislative advocacy services for the term of January 1, 2008 through December 31, 2008, in the amount of $60,000 | ||
2) |
Deputy County Manager of Intergovernmental and Public Affairs to execute subsequent amendments and minor modifications, in an amount not to exceed $25,000 | ||
C) |
Resolution approving San Mateo County’s Federal Appropriations requests for Federal FY 2009 | ||
D) |
All-Mail Ballot Pilot for the Special Congressional Primary on April 8, 2008 | ||
Supporting Document Board Memo | |||
Supporting Document Resolution Corbett | |||
Supporting Document Agreement Corbett | |||
Supporting Document Resolution Cline & Duplissea | |||
Supporting Document Agreement Cline & Duplissea | |||
Supporting Document Resolution Federal Appropriations | |||
14. |
A) |
Resolution amending the County of San Mateo’s conflict of interest code as it pertains to members of County boards and commissions |
B) |
Resolution specifying standing rules for County boards, commissions, and advisory committees (Finance and Operations Committee: Supervisors Mark Church and Rich Gordon) | |
Supporting Document Board Memo | ||
Supporting Document Resolution | ||
Supporting Document Resolution | ||
15. |
In connection with the Youth Services Center escape: (Supervisor Adrienne Tissier) | |
A) |
Direct the County Manager to select an outside consultant with the appropriate experience to conduct an investigation | |
B) |
Direct the County Manager to report back to the Board of Supervisors no later than March 11, 2008 | |
C) |
Assign the Criminal Justice Standing Committee the responsibility for overseeing the investigation | |
16. |
Board members’ committee reports | |
