Resolutions - 2012
Resolution 01-12 of the San Mateo County Harbor District To Authorize the Acceptance of a Vessel (CF 7948 CL) and Approve the Bad Debt Write Off for Account 3407 at Oyster Point Marina/ParkResolution 02 - 12 of the San Mateo County Harbor District to Authorize the General Manager to Enter Into an Agreement with the Bay Area Air Quality Management District for the Operation of Equipment at Oyster Point Marina/ParkResolution 03 - 12 to Authorize List of Signatures for the San Mateo County Harbor District's Accounts at the San Mateo County Treasurer's OfficeResolution 04-12 of the San Mateo County Harbor District to Amend the Rates and Fees Schedule for Fiscal Year 2011-2012: Salmon Season Rates for Commercial Fishermen at "C" LotResolution 06-12 of the San Mateo County Harbor District to Adopt the Preliminary Fiscal Year 2012-13 Operating and Capital BudgetResolution 07-12 of the San Mateo County Harbor District to Requesting a Grant in the Amount of $24,000.00 from the Department of Boating and Waterways for the Development of a Boat PumpoutlDump Station Facility at Pillar Point HarborResolution 08-12 of the San Mateo County Harbor District to Adopt the Rates and Fees Schedule for Pillar Point Harbor for Fiscal Year 2012-13Resolution 09-12 of the San Mateo County Harbor District to Adopt the Rates and Fees Schedule for Oyster Point Marina/Park for Fiscal Year 2012-13Resolution 10-12 of the San Mateo County Harbor District to Approve Memorandum of Understanding (MOU) Between the San Mateo County Harbor District and Operating Engineers Local Union 3Resolution 11-12 to Approve a Classification, Wage and Salary Schedule for Fiscal Year 2012·2013 for the San Mateo County Harbor DistrictResolution 12-12 Approve Bad Debt Write-Off Amounts due From Tenants at Pillar Point Harbor and Oyster Point Marina/Park to The San Mateo County Harbor DistrictResolution 13-12 Approve Bad Debt Write-Off Amounts due From Tenants at Pillar Point Harbor and Oyster Point Marina/Park to the San Mateo County Harbor DistrictResolution 14-12 to Adopt Final Fiscal Year 2012-2013 Integrated Operating and Capital Budget of the San Mateo County Harbor DistrictNo ResolutionResolution 16-12 of the San Mateo County Harbor District to Authorize the General Manager to Execute a Grant Agreement with the Department of Boating and Waterways for an Amount not to exceed $40,000.00 from the Abandoned Watercraft Abatement FundREIMBURSEMENT RESOLUTION RESOLUTION NO. 17-12 RESOLUTION OF THE BOARD OF HARBOR COMMISSIONERS OF THE SAN MA TEO COUNTY HARBOR DISTRICT REGARDING ITS INTENTION TO ISSUE HARBOR DISTRICT REVENUE BONDSResolution 18-12 of the San Mateo County Harbor District to Authorize the General Manager to Execute a Grant Agreement with the Department of Boating and Waterways for an Amount not to exceed $250,000.00 from the Department of Interior, Fish and Wildlife Service, Boating Infrastructure Grant ProgramResolution 19-12 of the San Mateo County Harbor District to Authorize the General Manager to Execute a Grant Agreement with the Department of Boating and Waterways for an Amount not to exceed $40,000.00 from the Abandoned Watercraft Abatement Fund for Oyster Point Marina/ParkResolution 20-12 to Authorize the General Manager to Approve Purchases in an Amount Not to Exceed $15,000Resolution 21-12 of the San Mateo County Harbor District to Amend the Rates and Fees Schedule for Pillar Point Harbor for Fiscal Year 2012-13Resolution 22-12 of the San Mateo County Harbor District to Adopt District Policy 5.4.1 - Event PolicyResolution 23-12 of the San Mateo County Harbor District to Adopt a District Event Permit Fee ScheduleResolution 24-12 of the San Mateo County Harbor District to Amend the Rates and Fees Schedule for Pillar Point Harbor and Oyster Point Marina for Fiscal Year 2012-13Resolution 25-12 of the San Mateo County Harbor District to Execute an Interagency Agreement with the San Mateo County Resource Conservation District to Provide Water Quality Monitoring Technical Assistance at Pillar Point HarborResolution 26-12 to Amend the Fiscal Year 2012-2013 Integrated Operating and Capital Budget of the San Mateo County Harbor DistrictResolution 27-12 to Amend the Fiscal Year 2012-2013 Integrated Operating and Capital Budget of the San Mateo County Harbor DistrictRESOLUTION NO. 28-12 RESOLUTION OF THE SAN MATEO COUNTY HARBOR DISTRICT OUTLINING THE PROCEDURE FOR FILLING PERMANENT VACANCIES ON THE HARBOR COMMISSION