Agenda Items

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6. BOARD OF SUPERVISORS AND MISCELLANEOUS

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6a) Supervisors' Reports Regarding Board Special Assignments, Standing and Ad Hoc Committee Meetings, and Other Items of General Interest

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7. BOARD OF DIRECTORS MATTERS

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8. MODIFICATIONS TO AGENDA

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8a) OFF AGENDA ITEM: Pursuant to Government Code Section 54954.2 - Discussion and Possible Action Including Direction to Defer Without Penalty Collection of TOT and BID Funds Due April 30, 2020 Until July 31, 2020 (Sponsors: Supervisors Gjerde and McCowen and Treasurer-Tax Collector)

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8b) OFF AGENDA ITEM: Pursuant to Government Code Section 54954.2. Pursuant to Government Code Section 54956.9(d)(2) - Conference with Legal Counsel - Anticipated Litigation: Significant Exposure to Litigation: One Case

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9. CLOSED SESSION

1 Comment

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10. COMMUNICATIONS RECEIVED AND FILED

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page break

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4. CONSENT CALENDAR - CONTINUED

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ITEMS RECOMMENDED FOR APPROVAL:

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APPOINTMENTS

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4a) Approval of Recommended Appointments/Reappointments

Legislation Text James Shaw - HHSAAB Sandy O'Ferrall - HHSAAB Shauna de Marquez - HHSAAB David Poma - MAB

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EXECUTIVE OFFICE

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4b) Authorization to Purchase Microwave Repeaters in the Amount of $1,600,500 for the Public Safety Microwave Phase I Repeater Replacement Project; and Addition of Item(s) to the County's Fixed Asset List

Legislation Text 4-20-20 Weibel Correspondence

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