PLEASE NOTE THERE WILL BE NO MEETING OF THE
BOARD OF SUPERVISORS ON SEPTEMBER 18, 2007

The meeting was called to order at 9:03 a.m.

Tuesday, September 11, 2007

PLEDGE OF ALLEGIANCE

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

Absent: None

1.

8:15 a.m.

CLOSED SESSION

A)

Conference with Legal Counsel – Existing Litigation

County of San Mateo v. Sempra Energy, et al.

San Mateo County Superior Court Case No. 443882

Montara Water and Sanitary District v. County of San Mateo, et al.

United States District Court Case No. C 07 3176

Paul Saba v. County of San Mateo

WCAB No. SFO 479877, SFO 470899

Settlement in the amount of $35,000 and waiver of future medical treatment and vocational rehabilitation.

San Mateo County Public Guardian v. Res-Care, et al.

San Mateo County Superior Court Case No. PRO114740

B)

Conference with Legal Counsel – Anticipated Litigation

Significant exposure to litigation pursuant to subdivision (b) of Government Code Section 54956.9

One case

Initiation of litigation pursuant to subdivision (c) of Government Code Section 54956.9

Two cases

2.

9:00 a.m.

REGULAR AGENDA (SEE PAGE 7)
CONSENT AGENDA (SEE PAGE 8)
GOVERNING BOARD (SEE PAGE 19)

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agendas are approved by one roll call motion unless a request is made at the beginning of the meeting that an item be withdrawn or transferred to the regular agenda.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

Hill/Church

3.

9:00 a.m.

This item has been removed from the agenda.

Presentation of the Employee of the Month for August 2007 to Annette Danly, Community Worker II, Human Services Agency (Continued from the meeting of August 14, 2007) (County Manager)

4.

ORAL COMMUNICATIONS

Speakers recognized by the President:

Gary Moulton, 710 5^th Avenue, Redwood City 94063

Larnell France, 567 Martinique, Redwood Shores

Steve Koskf, 901 S. Delaware, San Mateo 94402

Michael Resendez, 1727 Dewey Street, San Mateo 94403

Denise Marteilacci, 397 S. Claremont, San Mateo 94401

Brenda Carr Nshimba, 164 South Blvd., San Mateo

Jennifer Avance, 889 Schwerin Street, Daly City 94014

Gail Smith, 8 Martin Court, Daly City 94014

5.

9:00 a.m.

Presentation of a proclamation (2684) designating September 2007 as National Preparedness Month (Supervisors Rose Jacobs Gibson and Adrienne Tissier)

Speakers recognized by the President:

Sheriff Greg Munks, Sheriff’s Office

6.

9:00 a.m.

Who We Are and What We Do: Office of Emergency Services (Supervisor Rose Jacobs Gibson)

Speakers recognized by the President:

Randy Randleman, Sheriff’s Office

7.

9:15 a.m.

Resolution (068939) authorizing: (County Manager)

A)

An agreement with Michael and Alice Kuang and Kim Mun and Sao Lin Tom to purchase real property located at 701 Grand Avenue and 215-217 Orange Avenue, South San Francisco, in the amount of $1,297,000

B)

The County Manager or his designee to sign escrow instructions and execute any and all notices, consents, approvals, deeds, certificates of acceptance and documents in connection with the agreement or to meet the intent of the resolution

Speakers recognized by the President:

Beverly Johnson, Director, Human Services Agency

Supervisor Mark Church, Board of Supervisors

Gordon/Church

8.

9:15 a.m.

Resolution (068940) authorizing: (County Manager)

A)

A purchase agreement with First American Title Insurance Company for property located at 555 Marshall Street, Redwood City, in the amount of $3,900,000

B)

A lease agreement with First American Title Insurance Company for 10,915 square feet of office space at 555 Marshall Street in the amount of $13,500, $16,000 and $18,500 per month in years one, two and three respectively

C)

The County Manager or his designee to sign escrow instructions and execute any and all notices, consents, approvals, deeds, certificates of acceptance and documents in connection with the purchase and lease, including but not limited to extension or termination of the lease under the terms set forth therein or to meet the intent of the resolution

Speakers recognized by the President:

Steve Alms, Manager, Real Property County Manager’s Office

Hill/Tissier

9.

9:15 a.m.

This item has been removed from the agenda.

Hearing to consider the purchase of real property and improvements for property located at 410 Maple Avenue, South San Francisco (County Manager)

10.

9:15 a.m.

Presentation of a resolution (2685) honoring Ed Everett upon his retirement as the City Manager of the City of Redwood City (Supervisor Rose Jacobs Gibson)

Gordon/Hill

11.

9:45 a.m.

Hearing to consider an appeal and uphold the decision of the Environmental Health Division to not issue a septic system permit under the Individual Onsite Wastewater Treatment and Disposal Systems Ordinance, Division VII, Chapter 4, Sections 9300 et seq. for property located at 26 Big Tree Road, Woodside (Owner: Dr. Gerald Cohen) (4/5ths vote required) (Continued from the meeting of July 24, 2007) (Health Department)

A)

Report and recommendation

B)

Close hearing

C)

Approve or deny appeal – Gordon/Hill

Speakers recognized by the President:

Dean Peterson, Director, Environmental Health Department

Dr. Gerald Cohen

12.

9:45 a.m.

A)

Accept an update on the Day Worker Program

B)

Introduction of an ordinance adding section 7.110.050 to Chapter 7.110 of Title 7 of the San Mateo County Ordinance Code adding a termination date to the Roadway Solicitation Ordinance and waiver of reading the ordinance in its entirety (Supervisor Rose Jacobs Gibson)

This item was continued to October 2007.

13.

10:00 a.m.

Hearing to consider ordinances: (Planning and Building)

A)

Combining zoning districts S-83 and S-108 to the County Zoning Regulations establishing a maximum floor area limit of 3,200 square feet plus an amount equal to 10% of the lot size in excess of 7,500 square feet and the additional zoning development standards and waiver of reading the ordinance in its entirety

B)

Amending the rezoning of two areas in Los Trancos Woods, changing the entirety of those areas currently zoned R-1/S-8 and R-1/S-10 to R-1/S-83 and R-1/S-108, respectively and waiver of reading the ordinance in its entirety

1)

Report and recommendation

2)

Close hearing

3)

Adopt ordinances (04384 and 04385) – Gordon/Church

Speakers recognized by the President:

Lisa Grote, Director, Planning and Building Department

14.

10:15 a.m.

Hearing to consider a Coastal Development Permit and Coastside Design Review Permit to construct a 3,159 square feet addition to an existing 1,332 square feet residence and detached accessory building on an 11,103 square feet parcel, including the removal of one significant size cypress tree on property located at 324 The Strand, unincorporated Moss Beach area. This project is appealable to the California Coastal Commission (Applicant/Owner: Karen Trilevsky/Appellant: Tom Bruce) (Planning and Building)

A)

Report and recommendation

B)

Close hearing – Tissier/Gordon

C)

Approve or deny appeal

Speakers recognized by the President:

Lisa Grote, Director, Planning and Building Department

Edmundo Larenas, 301 Nevada, Moss Beach 94038

Dr. Mary Larenas, 301 Nevada Avenue, Moss Beach 94038

Gary Horsman, 440 Nevada, Moss Beach 94038

Patricia Melley, Nevada Avenue, Moss Beach 94038

Tom Bruce, 351 Nevada Street, Moss Beach 94038

Lennie Roberts, 339 La Cuesta, Portola Valley, 94028

Kathryn Slater-Carter, P.O. Box 370321, Montara 94037

Ann Cooper, 362 Vermont Avenue, Moss Beach 94038

Peg Smith, 364 The Strand, Moss Beach 94038

Maureen McEvoy, 355 Nevada Avenue, P.O. Box 357, Moss Beach 94038

Louise A. Hull, 323 Nevada, Moss Beach 94038

Eric Sadler, 301 Nevada Avenue, Moss Beach 94038

Mike McCracken, 1920 Leslie Street, San Mateo 94403

Supervisor Adrienne Tissier, Board of Supervisors

Supervisor Jerry Hill, Board of Supervisors

Supervisor Rich Gordon, Board of Supervisors

Supervisor Mark Church, Board of Supervisors

Supervisor Gordon asked that the Text Amendment portion of the item be separated from the rest of the items. This item was continued to the meeting of October 16, 2007 to allow staff time to review Section 9.8 of the Local Coastal Plan.

15.

10:30 a.m.

Hearing to consider a General Plan map amendment to change a 9,000 square feet area in the San Mateo Highlands from General Open Space to Medium-Low Density Residential, a text amendment to the zoning regulations creating a new S-81 zoning combining district, rezoning an 11.78 acre portion from RE/SS-107 to 9,000 square feet of R-1/S-81 and the remainder to RM and a text amendment to the RM district regulations adding a conservation easement requirement upon property subdivision (Continued from the meeting of August 14, 2007) (Planning and Building)

A)

Report and recommendation

B)

Close hearing – Church/Gordon

C)

Adopt a resolution (068941) amending the General Plan land use map

D)

Adopt an ordinance (04386) rezoning parcels in the San Mateo Highlands area from R-E/SS-107 to R-1/S-81 and RM

E)

Adopt an ordinance (04387) amending Division VI, Part One, Chapter 20, S adding the S-81 combining district and Chapter 2, Section 6111 combining districts to add the S-81 combining district

F)

Adopt an ordinance (04388) amending Chapter 20A of Division VI, Part One to revise the RM zoning district regulations to include a requirement of a permanent conservation easement dedication to the County upon any division of RM-zoned land

Church/Hill

Speakers recognized by the President:

Lisa Grote, Director, Planning and Building Department

Sylvia Nelson, 2084 St. Frances Way, San Carlos 94070

Terry Gossett, 193 Reef Point, Moss Beach 94038

Kerry Burke, 34 Amesport Landing, Half Moon Bay 94019

Ron Sturgeon, P.O. Box 36, San Gregorio 94074

Nina Pellegrini, 1430 Audobon Avenue, Montara 94037

Geoff Allen, 1001 Ranch Road, Pescadero 94060

Terry Brown, P.O. Box 643, La Honda 94020

Ann Carey, 7 Wood Lane, Menlo Park 94025

Lennie Roberts, 339 La Cuesta, Portola Valley 94028

John T. Anderson, 26265 Skyline Blvd., Woodside 94062

Richard Cole, 1431 Tarrytown Street, San Mateo 94402

Robert Ferber, 245 Allen Road, Woodside 94062

Sam Naifeh, 2059 New Brunswick, San Mateo 94402

Pamela Merkadean, 50 Hoods, San Mateo 94402

Kathryn Slater-Carter, P.O. Box 370321, Montara 94037

Dave Byers, 1920 Leslie Street, San Mateo 94403

Jonathan C. Horton, 2230 Sheraton Place, San Mateo Highlands 94402

Tom Frankel, 695 Fifth Street, San Francisco 94118

Gerald McClellan, 1899 Parrott Drive, San Mateo 94402

Sylvia Merkadeau, 2051 New Brunswick, San Mateo 94402

Richard Axen, 1659 Lexington Avenue, San Mateo 94402

James Goodman, 2228 Cobblehill Place, San Mateo 94402

Supervisor Mark Church, Board of Supervisors

Supervisor Richard Gordon, Board of Supervisors

Supervisor Jerry Hill, Board of Supervisors

16.

1:30 p.m.

Presentation of Service Awards (Room 101, 455 County Center, Redwood City) (County Manager)

17.

A)

Resolution (068942) amending Resolution 068419 regarding salaries and benefits of unrepresented management

B)

Introduction of an ordinance amending the salary ordinance to adjust the salaries and benefits of management employees and waiver of reading the ordinance in its entirety

This item was transferred to the Consent Agenda. Item B was continued to the meeting of September 25, 2007 for adoption.

18.

Resolution (068943):

A)

Approving the construction plans, specifications and determining the prevailing wage scales for the San Mateo County Youth Services Center Receiving Home located on Tower Road, San Mateo area

B)

Authorizing the publication of a Notice to Contractors twice in a local newspaper

C)

Authorizing the Director of Public Works to call for bids and to set the bid opening date, time and place

This item was transferred to the Consent Agenda.

19.

Resolution:

A)

Waiving the Request for Proposal process and authorizing an amendment to the agreement with Health Management Associates to cover costs associated with the development of various options for the delivery of indigent healthcare in the county within a financially viable system of care, extending the term through June 30, 2008, increasing the amount by $244,584 to $299,699

B)

Authorizing the County Manager to execute subsequent amendments and minor modifications, in an amount not to exceed $25,000

This item was continued to the meeting of September 25, 2007.

20.

Resolution (068944) authorizing a Countywide FY 2006-07 Year-End transfer in the amount of $27,898,803 from various budget units (4/5ths vote required)

This item was transferred to the Consent Agenda.

21.

Confirm Sang-ick Chang as the Chief Executive Officer of the San Mateo Medical Center

This item was transferred to the Consent Agenda.

22.

County Manager’s report:

Preliminary Analysis of the 2007-08 State Budget as approved by the Governor and Year-end Legislative Issues

Speakers recognized by the President:

Mary McMillan, Deputy County Manager

23.

Board members’ committee reports

24.

Approve the minutes for the meetings of May 15, 22, June 5, 19, 26, July 10, 24, August 7 and 14, 2007

25.

Resolution (068945):

A)

Waiving the Request for Proposal process and authorizing a lease-purchase agreement with Document Messaging Technologies, a division of Pitney Bowes, Inc. to provide a mail sorting system for the term of September 15, 2007 through September 15, 2012, in an amount not to exceed $686,000

B)

Authorizing the Assessor-County Clerk-Recorder or his designee to execute subsequent amendments and minor modifications, in an amount not to exceed $25,000

26.

Resolution (068946) authorizing the submission of an application to designate the El Camino Real Corridor within unincorporated San Mateo County as a priority development area (Supervisor Rose Jacobs Gibson)

27.

Recommendation for the appointment of Raymond Jajeh to the Commission on Public Assisted Medical Care, term expiring January 1, 2011 (Supervisors Rose Jacobs Gibson and Adrienne Tissier)

28.

Recommendation for the reappointment of Harris Dubrow, Bruce Hasenkamp and Vincent Muzzi to the Assessment Appeals Board, terms expiring September 30, 2010 (Supervisor Rose Jacobs Gibson)

29.

Resolution (2686) honoring the Prenatal Advantage Black Infant Health Project to commemorate 15 years of service in San Mateo County (Supervisor Rose Jacobs Gibson)

30.

Proclamation (2687) designating September 2007 as Recovery Happens Month (Supervisor Rich Gordon)

31.

Resolution (068947) fixing the rates of County and District taxes for FY 2007-08

32.

Resolution (068948) authorizing a Declaration of Covenants and Restrictions on real property on San Bruno Mountain

33.

Deny the claim for refund by Korean Central Presbyterian Church of San Francisco for the property located at 50 Northridge Drive, Daly City for tax years 1999, 2001, 2002 and 2003

This item was continued to the meeting of October 2, 2007 at 9:30 a.m.

34.

Adoption of an ordinance (04389) amending Section 2.14.040 of Chapter 2.14 of Title 2 of the San Mateo County Ordinance Code relating to the use of outside counsel, previously introduced on August 14, 2007 and waiver of reading the ordinance in its entirety

35.

Resolution (068949) authorizing:

A)

An agreement with Raiser Construction Company, Inc. for lease of 1,368 square feet of office space located at 800 South Claremont Street, San Mateo for the term of September 11, 2007 through February 15, 2008, in the amount of $2,736 per month

B)

The County Manager or his designee to execute notices, options and documents associated with the lease including, but not limited to termination of the agreement under the terms set forth

36.

Accept the response to the 2006-07 Grand Jury report: “Review of San Mateo County Payroll Practices”

37.

This item has been removed from the agenda.

Report on regulating lobbying activities (Continued from the meeting of June 19, 2007)

38.

Resolution (068950):

A)

Authorizing an agreement with the California Department of Food and Agriculture for the Pierce’s Disease/Glassy-winged Sharpshooter Control Program for FYs 2007-10, in an amount not to exceed $986,996.97

B)

Designating the Agricultural Commissioner as the local public entity authorized to receive the local assistance funds

C)

Authorizing the Agricultural Commissioner to execute future contract amendments should additional funding be allocated for expanded work activities during FYs 2007-10

39.

Resolution (068951) authorizing:

A)

An agreement with Marc Abramson, M.D. to provide psychiatric services for FYs 2007-09, in an amount not to exceed $161,956, $78,544 Net County Cost

B)

The Director of the Health Department or her designee to execute subsequent amendments and minor modifications, in an amount not to exceed $25,000

40.

Resolution (068952) authorizing:

A)

An agreement with the AIDS Community Research Consortium to provide health education and a food service program for the term of March 1, 2007 through February 28, 2008, in an amount not to exceed $296,778, $8,742 Net County Cost

B)

The Director of the Health Department or her designee to execute subsequent amendments and minor modifications, in an amount not to exceed $25,000

41.

Resolution (068953) authorizing:

A)

An agreement with Lovella Caluya-Diaz, M.D. to provide psychiatric services for FYs 2007-09, in an amount not to exceed $167,935, $4,137 Net County Cost

B)

The Director of the Health Department or her designee to execute subsequent amendments and minor modifications, in an amount not to exceed $25,000

42.

Resolution (068954) authorizing:

A)

An agreement with Cynthia Chatterjee, M.D. to provide psychiatric services for FYs 2007-09, in an amount not to exceed $111,956, no Net County Cost

B)

The Director of the Health Department or her designee to execute subsequent amendments and minor modifications, in an amount not to exceed $25,000

43.

Resolution (068955) authorizing:

A)

An agreement with Family and Children Services to provide mental health services for clients of the AIDS Program and for services authorized through the Mental Health Plan for FYs 2007-10, in an amount not to exceed $190,292, no Net County Cost

B)

The Director of the Health Department or her designee to execute subsequent amendments and minor modifications, in an amount not to exceed $25,000

44.

Resolution (068956) authorizing:

A)

An agreement with Rashmi Garg, M.D. to provide psychiatric services for FYs 2007-09, in an amount not to exceed $387,705, no Net County Cost

B)

The Director of the Health Department or her designee to execute subsequent amendments and minor modifications, in an amount not to exceed $25,000

45.

Resolution (068957) authorizing:

A)

An agreement with Josefina Hsiao dba Care Plus/Perpetual Help Home to provide residential board and care services for mentally ill clients for FYs 2007-10, in an amount not to exceed $188,076, $6,706 Net County Cost

B)

The Director of the Health Department or her designee to execute subsequent amendments and minor modifications, in an amount not to exceed $25,000

46.

Resolution (068958) authorizing:

A)

An agreement with MAR-RIC Transitional and Recovery Facility to provide transitional residential mental health services to seriously mentally ill adults for FYs 2007-10, in an amount not to exceed $394,874, $14,079 Net County Cost

B)

The Director of the Health Department or her designee to execute subsequent amendments and minor modifications, in an amount not to exceed $25,000

47.

Resolution (068959) authorizing:

A)

An agreement with Mateo Lodge, Inc. to provide residential and mental health treatment services for FY 2007-08, in an amount not to exceed $1,745,977, $145,670 Net County Cost

B)

The Director of the Health Department or her designee to execute subsequent amendments and minor modifications, in an amount not to exceed $25,000

48.

Resolution (068960) authorizing:

A)

An agreement with the Mental Health Association of San Mateo County to provide HIV housing services and manage the wrap-around fund for FY 2007-08, in an amount not to exceed $725,376, $21,382 Net County Cost

B)

The Director of the Health Department or her designee to execute subsequent amendments and minor modifications, in an amount not to exceed $25,000

49.

Resolution (068961) authorizing:

A)

An agreement with Lisa Nelson, M.D. to provide psychiatric services for FYs 2007-09, in an amount not to exceed $260,923, no Net County Cost

B)

The Director of the Health Department or her designee to execute subsequent amendments and minor modifications, in an amount not to exceed $25,000

50.

Resolution (068962) authorizing:

A)

An agreement with Prins, Williams & Associates, LLC to provide research and evaluation services for FY 2007-08, in an amount not to exceed $244,533, no Net County Cost

B)

The Director of the Health Department or her designee to execute subsequent amendments and minor modifications, in an amount not to exceed $25,000

51.

Resolution (068963) authorizing:

A)

An agreement with Telecare Corporation to provide mental health services and directly-observed therapy services for non-adherent tuberculosis patients for FY 2007-08, in an amount not to exceed $7,072,542, no Net County Cost

B)

The Director of the Health Department or her designee to execute subsequent amendments and minor modifications, in an amount not to exceed $25,000

52.

Resolution (068964) authorizing:

A)

An agreement with the Women’s Recovery Association to provide alcohol and drug treatment services under the Pathways for Women Project for the term of April 1, 2007 through June 30, 2008, in an amount not to exceed $158,000, no Net County Cost

B)

The Director of the Health Department or her designee to execute subsequent amendments and minor modifications, in an amount not to exceed $25,000

53.

Resolution (068965) authorizing:

A)

An agreement with Barbara Yates, M.D. to provide psychiatric services for FYs 2007-09, in an amount not to exceed $219,500, no Net County Cost

B)

The Director of the Health Department or her designee to execute subsequent amendments and minor modifications, in an amount not to exceed $25,000

54.

Resolution (068966) authorizing:

A)

An agreement with the YMCA of San Francisco, dba North Peninsula Family Alternatives, Pacifica Youth Services Bureau and Project FOCYS to provide mental health services for FY 2007-08, in an amount not to exceed $238,374, $19,475 Net County Cost

B)

The Director of the Health Department or her designee to execute subsequent amendments and minor modifications, in an amount not to exceed $25,000

55.

Resolution (068967) authorizing an agreement with Youth and Family Enrichment Services to provide mental health services, support for the Youth Development Initiative, community worker services and tobacco cessation services for FY 2007-08, in an amount not to exceed $1,321,451, $392,579 Net County Cost

56.

Resolution (068968):

A)

Waiving the Request for Proposal process and authorizing an agreement with Breathe California: Golden Gate Public Health Partnership to provide tobacco cessation services, advocacy for smoke-free events and policy consultation services for FY 2007-08, in an amount not to exceed $210,000, no Net County Cost

B)

Authorizing the Director of the Health Department or her designee to execute subsequent amendments and minor modifications, in an amount not to exceed $25,000

57.

Resolution (068969):

A)

Waiving the Request for Proposal process and authorizing an agreement with Caminar to provide housing and housing-related services, supported education services, intensive case management and rehabilitation services for FY 2007-08, in an amount not to exceed $6,525,815, $720,047 Net County Cost

B)

Authorizing the Director of the Health Department or her designee to execute subsequent amendments and minor modifications, in an amount not to exceed $25,000

58.

Resolution (068970):

A)

Waiving the Request for Proposal process and authorizing an agreement with Caminar to provide consumer-run peer-support services for FY 2007-08, in an amount not to exceed $376,125, no Net County Cost

B)

Authorizing the Director of the Health Department or her designee to execute subsequent amendments and minor modifications, in an amount not to exceed $25,000

59.

Resolution (068971) authorizing an amendment to the agreements with Catholic Charities CYO, City of South San Francisco, Mills-Peninsula Senior Focus, Inc. and Peninsula Volunteers, Inc. to provide adult day care services, increasing the amount by $141,600 to $424,800 collectively, no Net County Cost

60.

Resolution (068972) authorizing:

A)

An amendment to the agreement with Creekside Mental Health Rehabilitation Program to provide mental health rehabilitation services and long term care for seriously mentally ill San Mateo County residents, extending the term through June 30, 2009, increasing the amount by $298,505 to $398,505, $15,097 Net County Cost

B)

The Director of the Health Department or her designee to execute subsequent amendments and minor modifications, in an amount not to exceed $25,000

61.

Resolution (068973) authorizing:

A)

An amendment to the agreement with Silicon Valley Community Foundation supporting implementation of the Healthier Outcomes through Multi-disciplinary Engagement Team, extending the term through May 31, 2008

B)

The Director of the Health Department or her designee to execute subsequent amendments and minor modifications, in an amount not to exceed $25,000

62.

Resolution (068974) authorizing the Agricultural Commissioner/Sealer to sign State standard agreements and memoranda of understanding for various programs and services that do not exceed $50,000 per agreement

63.

Resolution (068975) authorizing:

A)

An agreement with the Mental Health Association of San Mateo County to assist with the development of affordable rental housing in Redwood City for FYs 2007-10, in an amount not to exceed $527,000, no Net County Cost

B)

The Director of the Department of Housing or his designee to execute subsequent amendments and minor modifications, in an amount not to exceed $25,000

64.

Report recommending denial of the following claims:

Claims (Non-Culpable)

Salvador Olguin

Peter A. Towle

Pacific Gas and Electric

Application for leave to present a late claim (No statutory basis for excuse)

David McNinch and Gisela Paulsen

65.

Resolution (068976) adopting the Memorandum of Understanding with the Union of American Physicians and Dentists for the term of August 12, 2007 through August 7, 2010

66.

Resolution (068977) adopting a successor Memorandum of Understanding with the Service Employees International Union for In-Home Supportive Services for FYs 2007-09 (Jointly with the Health Department)

67.

Resolution (068978) authorizing participation in the California State Disability Insurance Program for the represented employees in non-safety classifications of the Law Enforcement Unit

68.

Introduction of an ordinance amending the salary ordinance and accepting the report on the total number of positions in the County and waiver of reading the ordinance in its entirety

This item was continued to the meeting of September 25, 2007 for adoption.

69.

Resolution (068979):

A)

Waiving the Request for Proposal process and authorizing an agreement with Integral Systems, Inc. for the Personnel Information and Payroll System migration project planning, implementation of the migration and hosting services for the term of September 11, 2007 through September 10, 2010, in an amount not to exceed $938,340

B)

Authorizing the Chief Information Officer to execute subsequent amendments and minor modifications, in an amount not to exceed $25,000

70.

Resolution (068980) waiving the Request for Proposal process and authorizing an agreement with Johnson Controls, Inc. to provide maintenance of the Cardkey Security System for the term of September 11, 2007 through September 10, 2008, in an amount not to exceed $133,595

71.

Resolution (068981):

A)

Authorizing the Department of Parks to submit an application to the State Department of Parks and Recreation for funds from the Recreational Trails Program, in the amount of $418,496

B)

Making certain findings and assurances related to the grant project

72.

Resolution (068982) authorizing a one-time waiver of the $5 vehicular entry fee to Coyote Point Recreation Area and Flood, Huddart, Junipero Serra, Memorial, Sam McDonald, San Bruno Mountain, San Pedro Valley and Wunderlich County Parks for the 14th Annual National Public Lands Day on Saturday, September 29, 2007

73.

Resolution (068983) authorizing an agreement with the City and County of San Francisco to provide partial funding of the Airport/Community Roundtable for FY 2007-08, in the amount of $125,000

74.

Resolution (068984) authorizing:

A)

The Probation Department to continue to apply for, receive and utilize federal funds available through the Juvenile Accountability Block Grant Program administered by the State Corrections Standards Authority, in the amount of $42,036

B)

Matching funds to comply with the statutes and regulations of the Juvenile Accountability Block Grant Program, in the amount of $4,671

C)

The Chief Probation Officer or his designee to submit the Juvenile Accountability Block Grant application and sign the grant agreement with the Corrections Standards Authority, including any amendments on behalf of the County of San Mateo

75.

A)

Resolution (068985) authorizing:

1)

A grant agreement with the Federal Aviation Administration (FAA) for the rehabilitation of taxiways and construction of drainage improvements at the San Carlos Airport

2)

The Director of Public Works to execute any other documents associated with the acceptance of grant funds from the FAA

B)

Resolution (068986) authorizing:

1)

A grant agreement with the California Department of Transportation (DOT) for a matching grant equal to 2.5% of the federal grant

2)

The Director of Public Works to execute any other documents associated with the acceptance of grant funds from the DOT

76.

Resolution (068987) approving the:

A)

Solid waste, recyclable materials and organic materials collection programs outlined in the South Bayside Waste Management Authority (SBWMA) August 2, 2007 draft Request for Proposals (RFP) for collection services

B)

Contract terms detailed in the SBWMA’s August 2, 2007 draft Uniform Franchise Agreement for solid waste, recyclable materials and organic materials collection services

C)

Scope of services in the SBWMA’s August 2, 2007 draft RFP for the operation of the Shoreway Recycling and Disposal Center (SRDC)

D)

Contract terms in the SBWMA’s August 2, 2007 draft agreement for the operation of the SRDC

77.

Resolution (068988) awarding a contract to ERA Construction, Inc. for the Health Services Emergency Generator Replacement Project, San Mateo area, in the amount of $158,345

78.

Resolution (068989) awarding a contract to Half Moon Bay Grading and Paving, Inc. for the reconstruction of Third Avenue, North Fair Oaks area, in the amount of $423,500

79.

Resolution (068990) adopting plans and specifications dated August 8, 2007, determining prevailing wage scales, determining the low bidder and awarding a contract to G. Bortolotto & Co., Inc. for the resurfacing of various streets, Moss Beach and Montara areas, in the amount of $475,000

80.

Resolution (068991) redesignating disabled parking zones at six locations in various unincorporated areas that meet the adopted policy for establishing said zones

81.

Resolutions:

A)

(068992) Designating new twenty-minute time limited parking zones on portions of Douglas Avenue and Flood Avenue, North Fair Oaks area

B)

(068993) Revising a twenty-minute time limited parking zone to a one-hour limited parking zone on a portion of Hurlingame Avenue, North Fair Oaks area

82.

A)

Introduction of an ordinance repealing Section 3.96.010, deleting Chapter 3.96 and adding Chapter 7.02 and Section 7.02.010 regarding highway closures, amending Section 7.34.010 regarding no parking and tow away zones and repealing Section 7.34.020 of the San Mateo County Ordinance Code and waiver of reading the ordinance in its entirety

B)

Resolution (068994) redesignating Michael D. Nevin Way, Daly City area as a no parking and tow away zone

Item A was continued to the meeting of September 25, 2007 for adoption.

83.

Resolution (068995) authorizing:

A)

An agreement with Larry K. Fan, M.D. to provide specialty plastic surgery services for the term of September 1, 2007 through August 31, 2008, in an amount not to exceed $124,500

B)

The Chief Executive Officer of the San Mateo Medical Center or his designee to execute subsequent amendments and minor modifications, in an amount not to exceed $25,000

84.

Resolution (068996):

A)

Waiving the Request for Proposal process and authorizing an agreement with HFS Consultants to provide consulting and management services for physician and payor contracting at the San Mateo Medical Center for the term of August 1, 2007 through April 1, 2008, in an amount not to exceed $200,000

B)

Authorizing the Chief Executive Officer of the San Mateo Medical Center or his designee to execute subsequent amendments and minor modifications, in an amount not to exceed $25,000

85.

Resolution (068997) authorizing an agreement with Richard Hom, O.D. to provide primary care optometry services for the term of September 1, 2007 through August 31, 2008, in an amount not to exceed $118,786.75

86.

Resolution (068998) authorizing:

A)

An agreement with Todd Kim, M.D. to provide specialty orthopedic services for the term of September 1, 2007 through August 31, 2009, in an amount not to exceed $537,392

B)

The Chief Executive Officer of the San Mateo Medical Center or his designee to execute subsequent amendments and minor modifications, in an amount not to exceed $25,000

87.

Resolution (068999) authorizing:

A)

An agreement with Barry Rosen, M.D. to provide specialty pain management services for the term of August 1, 2007 through July 31, 2008, in an amount not to exceed $290,272.68

B)

The Chief Executive Officer of the San Mateo Medical Center or his designee to execute subsequent amendments and minor modifications, in an amount not to exceed $25,000

88.

Resolution (069000) authorizing:

A)

An agreement with The Advisory Board to continue participation in the Revenue Cycle Compass Program for the term of August 15, 2007 through August 14, 2008, in an amount not to exceed $136,080

B)

The Chief Executive Officer of the San Mateo Medical Center or his designee to execute subsequent amendments and minor modifications, in an amount not to exceed $25,000

89.

Resolution (069001) authorizing:

A)

An amendment to the agreement with Bay Area Urology Medical Group, Inc. to provide urology services, extending the term through December 31, 2007, increasing the amount by $83,227.84 to $557,626.52

B)

The Chief Executive Officer of the San Mateo Medical Center or his designee to execute subsequent amendments and minor modifications, in an amount not to exceed $25,000

90.

Resolution (069002) authorizing:

A)

An amendment to the agreement with Kevin Harper to provide accounting assistance and advice to the San Mateo Medical Center, extending the term through December 31, 2008, increasing the amount by $100,000 to $200,000

B)

The Chief Executive Officer of the San Mateo Medical Center or his designee to execute subsequent amendments and minor modifications, in an amount not to exceed $25,000

91.

Resolution (069003):

A)

Authorizing an average rate increase of 16% to the San Mateo Medical Center’s Charge Master

B)

Delegating the following to the Chief Executive Officer of the San Mateo Medical Center authority to:

1)

Implement the FY 2007-08 rate increase

2)

Adjust/add/delete rates within the Medical Center’s rate structure as dictated by federal and state regulation changes or requirements with the stipulation that any future adjustment to FY 2007-08 rates, not withstanding federal or state regulation changes or requirements greater than 15% requires prior Board approval

3)

Negotiate discounts with non-federal, non-state, non-contracted third party health care insurance carriers and self pay individuals

92.

Introduction of a salary ordinance authorizing the addition and deletion of various positions at the San Mateo Medical Center in order to accomplish the following objectives:

A)

Reorganize the management structure to support a service line orientation, rather than a purely functional orientation, in Long Term Care, Acute and Inpatient Medical Services, and Behavioral Health, in order to better respond to the health care environment

B)

Redistribute key responsibilities of two executive level vacancies, the Chief Operating Officer and the Deputy Director of Ancillary and Support Services

C)

Maintain a neutral or favorable impact on cost and position count and waiver of reading the ordinance in its entirety

This item was continued to the meeting of September 25, 2007 for adoption.

93.

Adoption of an ordinance (04390) amending the salary ordinance adding 57 unclassified positions required to implement the State Coverage Initiative (SB 1448), previously introduced on August 14, 2007 and waiver of reading the ordinance in its entirety

94.

Acting as the Board of Commissioners of the Housing Authority of the County of San Mateo, adopt Resolution No. 637-C (069004) approving the biennial submission of the Public Housing Assessment System to the U.S. Department of Housing and Urban Development

The meeting adjourned at 12:59 p.m. in memory of Mary Lou Putnam and James Moore to reconvene on Tuesday, September 25, 2007 at 8:15 a.m. in Closed Session - Litigation and Personnel Matters, and thereafter for the regularly scheduled Board meeting.