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REGULAR AGENDA

PARKS

7.

Resolution: (Continued from the meeting of May 19, 2009)

 

A)

Waiving the Request for Proposal process and authorizing an agreement with Chiodo Art Development to fabricate, deliver and install an artistic educational outdoor exhibit at the Fitzgerald Marine Reserve for the term of May 19, 2009 through May 30, 2010, in an amount not to exceed $429,314, no Net County Cost

 

B)

Authorizing the Director of the Department of Parks or his designee to execute subsequent amendments and minor modifications, in an amount not to exceed $25,000

   

Supporting Document Memo

   

Supporting Document Resolution

   

Supporting Document Agreement

COUNTY MANAGER

8.

County Manager’s report:

 

A)

Analysis of the 2009-10 May Revision

 

B)

Resolution in support of Assembly Bill 30 (Price), Elections: voter registration

 

C)

Resolution in support of Assembly Bill 676 (Wolk), Registration fees, local fees

 

D)

Resolution in support of Senate Bill 27 (Hancock), Local agencies: sales and use tax: reallocation

 

E)

Resolution in support of Senate Constitutional Amendment 18 (Liu and Yee), Local government: property-related fees

 

F)

Resolution in support of Senate Bill 279 (Hancock), Local government: community facilities district

 

G)

Resolution in support of Senate Bill 406 (DeSaulnier), Land use: environmental quality

   

Supporting Document 2009-10 May Revision

   

Supporting Document Assembly Bill 30

   

Supporting Document Assembly Bill 676

   

Supporting Document Senate Bill 27

   

Supporting Document Senate Constitutional Amendment 18

   

Supporting Document Senate Bill 279

   

Supporting Document Senate Bill 406

BOARD OF SUPERVISORS

9.

Board members’ committee reports

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