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GOVERNING BOARD

MATTERS SET FOR SPECIFIED TIME

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.

   

36.

9:15 a.m.

Acting as the Governing Board of San Mateo County Service Area No. 8, conduct a public hearing to consider a resolution: (Continued from the meeting of August 5, 2008)

A)

Adopting the 2008-09 Garbage and Recyclables Collection Report for County Service Area No. 8, North Fair Oaks area

B)

Directing the filing of the report with the Clerk of the Board per County Ordinance Code, Chapter 4.04, Section 4.04.220-4.04.270

C)

Authorizing the Director of the Department of Public Works as appropriate to approve refunds during the fiscal year

 

1)

Report and recommendation

 

2)

Close public hearing

 

3)

Adopt resolution

 

Supporting Document Board Memo

 

Supporting Document Resolution

 

Supporting Document Attachment

 

Supporting Document Attachment

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agendas are approved by one roll call motion unless a request is made at the beginning of the meeting that an item be withdrawn or transferred to the regular agenda.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

 

37.

Acting as the Board of Commissioners of the Housing Authority of the County of San Mateo, adopt a resolution authorizing the Director of the Department of Housing to execute an agreement with AIG Retirement Services Company for the provision of 401(a) and 457 retirement plan administrative services for the employees of the Housing Authority for the term of September 24, 2008 through September 30, 2012

 

Supporting Document Board Memo

 

Supporting Document Resolution

   

38.

Acting as the Governing Board of the Emerald Lake Heights Sewer Maintenance District, adopt a resolution awarding a contract to Casey Construction, Inc. for the repair of sanitary sewer lines damaged by landslides in the vicinity of Park Road and Springdale Way, Emerald Lake Hills area, in the amount of $271,018

 

Supporting Document Board Memo

 

Supporting Document Resolution

 

Supporting Document Attachment

   

Telecasts of the San Mateo County Board of Supervisors meetings can be seen throughout most of San Mateo County, Thursdays at 7:30PM, replayed on Fridays at 8:00AM and Saturdays at 10:00AM on Peninsula TV Channel 26. Palo Alto Cable viewers can see the meetings Thursday nights at 7:00PM on Channel 29. For more information on air dates for other communities, please contact Peninsula TV at (650) 637-1936. The agenda can be accessed on the World Wide Web at: http://www.co.sanmateo.ca.us/smc/department/bos/home/0,2151,1864_26218,00.html. The San Mateo County Ordinance Code can be accessed on the World Wide Web at: http://municipalcodes.lexisnexis.com/codes/sanmateo/index.htm

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