8. |
Resolution providing that elected directors of other local government agencies are ineligible to serve on the Midcoast Community Council or the Pescadero Municipal Advisory Council |
Supporting Document Board Memo | |
Supporting Document Resolution |
9. |
Resolution authorizing an agreement with American Medical Response West for the provision of countywide emergency ambulance service for FYs 2009-14 |
Supporting Document Board Memo | |
Supporting Document Resolution | |
Supporting Document Agreement |
10. |
Resolution: | |
A) |
Approving the selection of Norcal Waste Systems for the provision of refuse collection services for County Service Area No. 8 and other currently non-franchised unincorporated areas under one franchise with the County within the South Bayside Waste Management Authority service area | |
B) |
Directing the Director of the Department of Public Works to notify all known homeowners associations or advisory agencies in the affected unincorporated areas of the selection | |
Supporting Document Board Memo | ||
Supporting Document Resolution | ||
Supporting Document Attachment | ||
11. |
Recommendation to direct the County representative on the South Bayside Waste Management Authority (SBWMA) Board of Directors to vote for the selection of Hudson Baylor Corporation as the SBWMA facility operations contractor | |
Supporting Document Board Memo | ||
Supporting Document Attachment | ||
12. |
Resolution: | |
A) |
Approving the issuance and sale of bonds by the South Bayside Waste Management Authority (SBWMA), in the principal amount not to exceed $65,455,000 | |
B) |
Approving the refund by the SBWMA of its Series 2000 Bonds | |
C) |
Agreeing that the County shall not rescind this approval unless it is withdrawing from the Joint Powers Authority (JPA) agreement and pays its proportionate share of all existing debts of the Authority including the Obligations, any Refunding Obligations and the 2000 Bonds as required by the JPA agreement | |
D) |
Authorizing and directing County officers and staff to execute and deliver any and all documents necessary to effectuate the purposes of the resolution and ratifying any and all such actions previously taken by such authorized officers or staff members | |
Supporting Document Executive Summary | ||
Supporting Document Board Memo | ||
Supporting Document Resolution | ||
Supporting Document Attachment | ||
13. |
County Manager’s report |
14. |
Board members’ committee reports |
