11. |
A) |
Resolution authorizing up to $2,500,000 to La Honda-Pescadero Unified School District to supplement bond funds for school repair and renovation |
B) |
Resolution authorizing a transfer in the amount of $2,500,000 from Non-Departmental Reserves to Loan to Other Funds/Agencies for the purpose of assisting the La Honda-Pescadero Unified School District to pay for work already done and complete essential construction at its school sites (4/5ths vote required) | |
Supporting Document Memo | ||
Supporting Document Resolution | ||
Supporting Document Appropriation Transfer Request |
12. |
Resolution replacing Resolution No. 070047: (Continued from the meeting of April 28, 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 |
13. |
County Manager’s report: |
Communications Program Update | |
14. |
Board members’ committee reports |