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<br />,? <br /> <br />PAGE 2 <br /> <br />BOARD OF SUPERVISORS' AGENDA FOR AUGUST 26, 2008 <br />FLAG SALUTE <br /> <br />8:30 CONSENT AGENDA - REVIEW AND APPROVAL <br />The items listed on the consent portion of the agenda are scheduled for consideration as a group. <br />Recommendations are shown for each item. Any Supervisor may request an item be withdrawn from the <br />Consent Agenda to permit discussion or change the recommended course of action for an item. <br /> <br />1. CONSENT AGENDA <br />Unless an item is pulled for separate action by the Board, the following <br />recommendations are approved without discussion. <br /> <br />Items Set for Hearing: <br /> <br />A-I Introduction of an ordinance to extend County Ordinance No. 301, Southern California Gas Company's <br />pipeline franchise for one year; All Districts. (RECOMMEND APPROV AL AND INSTRUCT CLERK <br />TO GIVE NOTICE OF HEARING DATE SET FOR SEPTEMBER 9, 2008 AT 9 A.M.) <br /> <br />Administrative Office Items: <br /> <br />A-2 Submittal of a resolution amending the salary range for the Deputy Director - County Airport <br />classification. (RECOMMEND APPROV AL AND INSTRUCT CHAIRPERSON TO SIGN.) <br /> <br />A-3 Request to approve agreements with the Food Bank Coalition and the San Luis Obispo Visitors & <br />Conference Bureau for grant funds through Fund Center 106 - Contributions to Other Agencies for <br />Fiscal Year 2008-09. (RECOMMEND APPROVAL AND INSTRUCT CHAIRPERSON TO SIGN.) <br /> <br />Board of Supervisors Items: <br /> <br />A-4 Submittal of a resolution proclaiming September 21-27, 2008 as "Sea Otter Awareness Week." <br />(RECOMMEND APPROVAL AND INSTRUCT CHAIRPERSON TO SIGN.) <br /> <br />A-5 Request to allocate $3,600 from Community Project Funds - Fund Center 106 (District One - $500, <br />District Three _ $1,000, District Four - $1,500 and District Five - $500) to the San Luis Obispo <br />Symphony to be used towards expenses associated with the Pops by the Sea conceIt on August 31, 2008 <br />and the annual Spring Youth Symphony concert on March 1,2009. (RECOMMEND APPROVAL <br />AND INSTRUCT CHAIRPERSON TO SIGN.) <br /> <br />General Services Items: <br /> <br />" A-6 Request to: 1) approve the acceptance of Public Safety Interoperability Communications Grant Funds in <br />the amount of $102,000 for the Information Technology Division to purchase voice and data <br />communications hardware; 2) authorize the General Services Agency Director to sign and execute the <br />Transfer Agreement with the City of Santa Ana; and 3) approve a corresponding budget adjustment <br />from unanticipated revenue to Information Technology Division - Fund Center 114; and 4) amend the <br />Fixed Asset List for Fund Center 114. (RECOMMEND APPROVAL AND INSTRUCT <br />CHAIRPERSON TO SIGN.) <br /> <br />A-7 Request to approve a Memorandum of Understanding with Lucia Mar Unified School District for a <br />potential joint park/school site in Nipomo; 4th District. (RECOMMEND APPROVAL AND <br />INSTRUCT CHAIRPERSON TO SIGN.) <br />