PLEASE NOTE THERE WILL BE NO MEETING OF THE
BOARD OF SUPERVISORS ON JULY 4, 2006

The meeting was called to order at 9:02 a.m.

Tuesday, June 27, 2006

 

PLEDGE OF ALLEGIANCE

ROLL CALL – Present: Supervisors Church, Hill, Gordon, Jacobs Gibson and Tissier

Absent: None.

1.

9:00 a.m.

CONSENT AGENDA

 

All items on the consent agenda are approved by one roll call motion unless a request is made at the beginning of the meeting that an item be withdrawn or transferred to the regular agenda. Any item on the regular agenda may be transferred to the consent agenda.

 

2.

ORAL COMMUNICATIONS

 

Speakers recognized by the President:

 

Thomas Richman, 15 Lorne Lane, Menlo Park 94025

CONSENT AGENDA

ASSESSOR-COUNTY CLERK-RECORDER

3.

Resolution (068101) accepting the certificate of the Chief Elections Officer as the statement of the result of the vote as determined by the official canvass of the June 6, 2006 Gubernatorial Primary Election, declaring the person or persons elected to certain offices, declaring the person or persons who have filed declarations of candidacy be appointed to certain partisan central committee offices in lieu of holding an election and declaring the results of certain measures voted on the ballot

BOARD OF SUPERVISORS

4.

Recommendation for reappointment and appointment of the following to the Association of Bay Area Governments, terms expiring June 30, 2008: (Supervisor Jerry Hill)

   
 

A)

Reappoint:

   

Supervisor Rose Jacobs Gibson, Representative

   

Supervisor Adrienne Tissier, Representative

   

Supervisor Mark Church, Alternate

     
 

B)

Appoint:

   

Supervisor Jerry Hill, Alternate

   

5.

Recommendation for reappointment of Darlene O’Neill and Roland Pearson to the Design Review Committee, terms expiring March 31, 2009 (Supervisor Jerry Hill)

   

6.

Recommendation for reappointment of Susan Castoria, Gerda Cohn, John de Miranda, Robert Manchia and Kent Mickelson to the Commission on Disabilities, terms expiring June 30, 2009 (Supervisor Jerry Hill)

   

7.

Recommendation for reappointment and appointment of the following to the Workforce Investment Board, terms ending June 30, 2009: (Supervisor Mark Church)

   
 

A)

Reappointment of Rayna Lehman, Laurie Wishard and Sharon Williams

 

B)

Appointment of Duane Bay and Lawrence Teshara

   

8.

Proclamation (2517) designating June 26 through July 3, 2006 as Childhood Cancer Awareness Week (Supervisor Jerry Hill)

CHIEF INFORMATION OFFICER

9.

Resolution (068102) waiving the Request for Proposal process and authorizing an agreement with Deloitte Consulting LLP for consulting services for the term of June 27, 2006 through February 10, 2007, in an amount not to exceed $620,200

COUNTY COUNSEL

10.

A)

Resolution (068103) authorizing an:

   

1)

Agreement with the Health Plan of San Mateo for a County employee to serve as Executive Director for the term of May 10, 2006 through June 30, 2009

   

2)

Amendment to the agreement with the Health Plan of San Mateo for a County employee to serve as Medicare Implementation Manager, extending the term through August 30, 2006

 

B)

Introduction of an ordinance amending the salary ordinance modifying the compensation of the Executive Director of the Health Plan of San Mateo, and waiver of reading the ordinance in its entirety

   

This item was continued to the meeting of July 11, 2006 for adoption.

   

11.

Resolution (068104) authorizing an amendment to the agreement with Tammy Dawson, Esq. for the provision of legal services to children in foster care who are eligible for legal residence under the provisions of the Special Immigrant Juvenile Status Act, increasing the amount by $25,000 to $149,000, $17,500 Net County Cost

   

12.

Adoption of an ordinance (04316) amending the salary ordinance for the reorganization of the County Counsel’s Office adding one Assistant County Counsel, one Paralegal and one Legal Office Assistant, previously introduced and waiver of reading the ordinance in its entirety

COUNTY MANAGER

13.

Approve Revision Order Number 22 to the contract with Turner Construction Company to provide construction management, architectural and engineering services to the San Mateo County Youth Services Center, increasing the amount by $328,411 to $125,512,872

 

This item was removed from the agenda.

   

14.

Resolution (068105) making the finding to continue and consolidate three declarations of local states of emergencies caused by the:

 

A)

2004-05 winter storms that caused additional damage to the 1998 slide area and subsequent declaration

 

B)

December 31, 2005 storm and subsequent declaration

 

C)

March 27, 2006 storm and subsequent declaration

EMPLOYEE AND PUBLIC SERVICES

15.

Report recommending denial of the following claims (Non-Culpable):

   
 

Bay Vista Homeowners Association

Mercedes N. Cebreros

ENVIRONMENTAL SERVICES AGENCY

16.

Resolution (068106) authorizing the filing of reports for State subventions on agricultural preserves and designating the Community Development Director as the authorized representative

HEALTH DEPARTMENT

17.

Resolution (068107) authorizing an agreement with Panagraph, Inc. for public relations, division recognition and outreach services for FY 2006-07, in an amount not to exceed $102,800, no Net County Cost

   

18.

Resolution (068108) authorizing an amendment to the agreements with Catholic Charities CYO, City of South San Francisco Adult Day Care Program, Mills-Peninsula Senior Focus, Inc. and Peninsula Volunteers for the provision of adult day care services, increasing the amount by $141,600 to $283,200 collectively

   

19.

Resolution (068109) authorizing an amendment to the agreements with Catholic Charities CYO, City of Pacifica, Peninsula Volunteers, Inc., Self Help for the Elderly, and Senior Coastsiders for the Meals on Wheels Program, increasing the amount by $64,258 to $3,359,781, no Net County Cost

   

20.

Resolution (068110) authorizing the Controller to continue payments on contracts for the term of July 1, 2006 through September 30, 2006

HUMAN SERVICES AGENCY

21.

Resolution (068111):

 

A)

Waiving the Request for Proposal process and authorizing an agreement with North Peninsula Neighborhood Services Center to provide Core Services for FY 2006-07, in an amount not to exceed $122,705

 

B)

Authorizing the Director of the Human Services Agency to execute subsequent amendments and minor modifications, in an amount not to exceed $25,000

   

22.

Resolution (068112) authorizing an amendment to the agreements with the following for alcohol and drug treatment services:

 

A)

Asian American Recovery Services, Inc., Daytop Village, Inc., El Centro de Libertad, Free at Last, Project Ninety, Inc., Pyramid Alternative, Inc., Service League of San Mateo County, Sitike Counseling Center, The Latino Commission, Walden House and Women’s Recovery Association, increasing the funding for Drug Court Partnership (DCP), Comprehensive Drug Court Implementation (CDCI) and SB223

 

B)

BAART Behavioral Health Services, Inc., increasing the funding for DCP and CDCI

 

C)

Youth and Family Services, increasing the funding for SB223

   

23.

Resolution (068113) authorizing a transfer in the amount of $660,000 from Federal JTPA Program to Salaries and Benefits, Services and Supplies, and Other Charges for services to dislocated workers funded by the Skills Testing, Assessment and Re-employment (STAR) grant (4/5ths vote required)

PUBLIC WORKS

24.

Resolution (068114) awarding a contract to Interstate Grading and Paving, Inc. for the resurfacing of portions of the Alameda de las Pulgas, Valparaiso Avenue and Santa Cruz Avenue, West Menlo Park area, in the amount of $584,500

   

25.

Resolution (068115) authorizing the Director of Public Works to submit an application for Safe, Accountable, Flexible, Efficient Transportation Equity Act (SAFETEA) funding to help finance the resurfacing of Bay Road, North Fair Oaks area and acknowledging the grant funding limit

   

26.

Resolution (068116) setting a time and place for a public hearing to consider the adoption of the 2006-07 Garbage and Recyclables Collection Charges Report for County Service Area Number 8, North Fair Oaks area

   
 

(Tuesday, July 18, 2006 at 9:15 a.m.)

   

27.

Adoption of an ordinance (04317) Section 7.80.010 and repealing Sections 7.80.020 through 7.80.240 related to bicycles in the unincorporated area of San Mateo County, previously introduced and waiver of reading the ordinance in its entirety

   

28.

Adoption of an ordinance (04318) amending Section 7.52.010 and repealing Sections 7.52.020 through 7.52.600 of the San Mateo County Ordinance Code for loading zones, previously introduced and waiver of reading the ordinance in its entirety

SAMCERA

29.

Adoption of an ordinance (04319) amending the salary ordinance adding one Retirement Investment Analyst position to the San Mateo County Employees’ Retirement Association, previously introduced and waiver of reading the ordinance in its entirety

SAN MATEO MEDICAL CENTER

30.

Resolution (068117) authorizing:

 

A)

Agreements with AMN Healthcare, Inc., Arcadia Health Services, Inc., Cross Country TravCorps, Inc., Emerald Health Services, First Call Nursing Services, Inc., Medstaff, Inc., Pelican Resources Registry, Relief Nursing Services, Stat Nurses International and UNI for temporary staffing services for FYs 2006-08, in an amount not to exceed $3,830,000 collectively

     
 

B)

The Chief Executive Officer to execute subsequent amendments and minor modifications, in an amount not to exceed $25,000

   

31.

Resolution (068118) authorizing an amendment to the agreement with GE Medical Systems for preventative maintenance and services of general biomedical and imaging equipment, increasing the amount by $59,317 to $2,440,653

SHERIFF

32.

Resolution (068119) waiving the Request for Proposal process and authorizing an agreement with the San Mateo County Superintendent of Schools for pre-vocational and remedial education programs within the County’s detention facilities for FY 2006-07, in an amount not to exceed $142,525

   

33.

Resolution (068120) waiving the Request for Proposal process and authorizing an agreement with the Service League of San Mateo County for the provision of inmate services in the County’s detention facilities for FY 2006-07, in an amount not to exceed $509,459

   

34.

Resolution (068121) authorizing an agreement with Jim Varner to fulfill the Fire Battalion Chief position assigned to work with the San Francisco Office of Emergency Services and Homeland Security in connection with the Urban Area Security Initiative grant program for the term of May 1, 2006 through April 30, 2007, in an amount not to exceed $143,126

TAX COLLECTOR-TREASURER

35.

Resolution (068122) authorizing an amendment to the agreement with Acionyx, Inc. for tax information systems programming services, extending the term through September 30, 2006

   
   

Urgency Item:

 

County Manager’s Report

 

Resolution (068100) in support of AB 1679 (Mullin), California Regional Water Quality Control Boards: Aņo Nuevo Hydrologic Unit

 
 

The meeting adjourned at 9:08 a.m. in memory of Bob Markey to reconvene on Tuesday, July 11, 2006 at 8:15 a.m. in Closed Session - Litigation and Personnel Matters, and thereafter for the regularly scheduled Board meeting.