11. |
A) |
Resolution authorizing: | |
1) |
The acceptance of the conveyance of the El Granada Quarry Park property from the Joint Powers Agency for the acquisition, development and operation of the El Granada Quarry Park | ||
2) |
The County Manager to take such action as are necessary to terminate the lease with Midcoast Parklands | ||
B) |
Resolution authorizing the County Manager to give written notice terminating the Joint Exercise of Powers Agreement for the acquisition, development and operation of a park on property commonly known as the El Granada Quarry Park Property | ||
Supporting Document Board Memo | |||
Supporting Document Resolution | |||
Supporting Document Resolution | |||
12. |
County Manager’s report |
13. |
Resolution authorizing: (Supervisor Mark Church) | |
A) |
A grant agreement with Pacific Gas and Electric Company for a Fluorescent Lamp Recycling Program, in the amount of $50,000 | |
B) |
The Chief of the Health System or her designee to execute minor amendments to the agreement | |
Supporting Document Board Memo | ||
Supporting Document Resolution | ||
Supporting Document Agreement | ||
14. |
Board members’ committee reports | |
