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REGULAR AGENDA

PUBLIC WORKS

10.

Resolution: (Continued from the meeting of March 3, 2009)

 

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 Memo

   

Supporting Document Resolution

   

Supporting Document Attachment

COUNTY MANAGER

11.

A)

Accept a report on the status of the Economic Urgency Initiative

 

B)

Resolution authorizing the County Manager to approve funding requests for emergency assistance to a maximum of $500,000 through December 31, 2010

 

C)

Resolution authorizing a transfer in the amount of $500,000 from Non-Departmental Reserves to Non-Departmental Grants and Contributions

   

Supporting Document Memo

   

Supporting Document Resolution

   

Supporting Document Appropriation Transfer Request

   

12.

County Manager’s report:

 

Detailed Analysis of the 2009-10 State Budget

   

Supporting Document

BOARD OF SUPERVISORS

13.

Board members’ committee reports

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