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GOVERNING BOARD

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agendas are approved by one roll call motion unless a request is made at the beginning of the meeting that an item be withdrawn or transferred to the regular agenda.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

 

56.

Acting as the Board of Commissioners of the In-Home Supportive Services Public Authority, adopt a resolution authorizing an amendment to the agreement with Addus HealthCare, Inc. for the administration of contracted provider components of In-Home Supportive Services:

   
 

A)

Decreasing the maximum number of service hours from 182,000 to 172,500 for FYs 2008-10

     
 

B)

Decreasing the fixed rate from $19.54 to $19.02 in FYs 2008-10

     
 

C)

Adding an administrative services component to the agreement for FYs 2008-10

 

Supporting Document Board Memo

 

Supporting Document Resolution

 

Supporting Document Agreement

   

57.

Acting as the Governing Board of the San Mateo County Flood Control District, adopt a resolution setting the time and place for a public hearing to consider the charges in Flood Control Zone One for FY 2008-09 for the purpose of financing the storm water pollution control services program as required by the California Regional Water Quality Control Board

   
 

(Tuesday, July 22, 2008 at 9:45 a.m.)

 

Supporting Document Board Memo

 

Supporting Document Resolution

 

Supporting Document Attachment

   

58.

Acting as the Governing Board of the San Mateo County Flood Control District, adopt a resolution setting the time and place for a public hearing to consider the charges in Flood Control Zone Two for FY 2008-09 for the purpose of financing storm water pollution control services within the corporate limits of the City of Pacifica

   
 

(Tuesday, July 22, 2008 at 9:45 a.m.)

 

Supporting Document Board Memo

 

Supporting Document Resolution

 

Supporting Document Attachment

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