GOVERNING BOARD

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.

48.

9:00 a.m.

Acting as the Governing Board of the Oak Knoll Sewer Maintenance District, conduct a public hearing to consider a resolution:

A)

Ordering the annexation of the Lands of Withrington, Redwood City area to the Oak Knoll Sewer Maintenance District

B)

Directing the Director of Public Works to transmit a copy of the resolution ordering annexation to the City of Redwood City and file maps of said annexation with the appropriate agencies

1)

Report and recommendation

2)

Close hearing

3)

Adopt resolution

Supporting Document Board Memo

Supporting Document Resolution

Supporting Document Attachment

Supporting Document Attachment

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agendas are approved by one roll call motion unless a request is made at the beginning of the meeting that an item be withdrawn or transferred to the regular agenda.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.

49.

Acting as the In-Home Supportive Services Public Authority, adopt a resolution authorizing a transfer in the amount of $986,590 from Realignment Sales Tax and State Funds to Individual Provider Pay to cover the cost of additional clients (4/5ths vote required)

Supporting Document Board Memo

Supporting Document Appropriation Transfer Request