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REGULAR AGENDA

PUBLIC WORKS

8.

Resolution:

 

A)

Authorizing a deed granting easements beneath and adjacent to portions of Polhemus Road, San Mateo Highlands area to the City and County of San Francisco

 

B)

Making required findings under the California Environmental Quality Act, including adoption of a Mitigation Monitoring and Reporting Program and a statement of overriding considerations

 

Supporting Document Board Memo

 

Supporting Document Resolution

 

Supporting Document Attachment

   

9.

Resolution endorsing the provisions of the agreement between the South Bayside Waste Management Authority and the City of San Carlos which authorizes payment of 5% of the gate fees to the City of San Carlos in consideration of services it provides in its capacity as host city of the Regional Shoreway Recycling and Disposal Center

 

Supporting Document Board Memo

 

Supporting Document Resolution

 

Supporting Document Agreement

COUNTY MANAGER

10.

Accept the Workforce and Succession Management Report

 

Supporting Document Board Memo

 

Supporting Document Report

   

11.

County Manager’s report:

 

A)

Resolution in support of Proposition 1A and Assembly Bill 3034 (Galgiani), Safe, Reliable High-Speed Passenger Train Bond

 

B)

Resolution in opposition to Proposition 8, Limit on Marriage: Constitutional Amendment

 

Supporting Document Board Memo

 

Supporting Document Resolution

 

Supporting Document Resolution

BOARD OF SUPERVISORS

12.

Board members’ committee reports

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