11. |
A) |
Resolution authorizing: (Continued from the meeting of September 30, 2008) | |
1) |
An amendment to the agreement with Impact Sciences to prepare Draft and Final Environmental Impact Reports for the Ticonderoga/Highland Estates Subdivision, extending the term through December 31, 2009, increasing the amount by $57,580 to $171,885, no Net County Cost | ||
2) |
The Director of Community Development or her designee to execute subsequent amendments and minor modifications, in an amount not to exceed $25,000 | ||
B) |
Resolution authorizing a transfer in the amount of $57,580 from Unanticipated Revenue to Contractual Services to cover costs associated with the project (4/5ths vote required) | ||
Supporting Document Board Memo | |||
Supporting Document Resolution | |||
Supporting Document Agreement | |||
Supporting Document Appropriation Transfer Request | |||
12. |
Resolution: | |
A) |
Approving the Pescadero Transfer Station gate fee rates | |
B) |
Directing the Director of the Department of Public Works to provide notice by mail to the operator of the Pescadero Transfer Station/Materials Recovery Facility of the new gate fee rates and to provide notification to each customer visiting the facility with a flyer that identifies the new gate fee rates, effective October 20, 2008 | |
Supporting Document Board Memo | ||
Supporting Document Resolution | ||
Supporting Document Attachment | ||
Supporting Document Attachment | ||
13. |
County Manager’s report |
14. |
Resolution adopting the Peninsula Partnership Leadership Council Bill of Rights for Children and Youth in San Mateo County (Supervisor Adrienne Tissier, Health Department and Human Services Agency) |
Supporting Document Board Memo | |
Supporting Document Resolution | |
Supporting Document Attachment | |
15. |
Board members’ committee reports |
