BUDGET HEARINGS ARE JUNE 26 - 29, 2000
A COPY OF THE BOARD OF SUPERVISOR'S AGENDA
PACKET IS AVAILABLE FOR REVIEW AT THE LAW LIBRARY, 710 HAMILTON STREET @ MARSHALL
STREET, ACROSS FROM THE HALL OF JUSTICE AND RECORDS. THE LIBRARY IS OPEN MONDAY
THRU THURSDAY 8 A.M. - 9 P.M., FRIDAY 8 A.M. - 5 P.M., AND SATURDAY AND SUNDAY
12 P.M. - 4 P.M.
If you wish to address the Board, please fill out a speaker's slip located
on the table near the door and give it to the Deputy Clerk of the Board. If
you have anything that you wish distributed to the Board and included in the
official record, please give it to the Deputy Clerk of the Board who will distribute
the information to the Board members and staff.
Tuesday, June 27, 2000
PLEDGE OF ALLEGIANCE
ROLL CALL
1. 9:00 a.m.
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agenda are approved by one roll call motion unless a request is made at the beginning of the meeting that an item be withdrawn or transferred to the regular agenda.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
If your subject is not on the agenda, the President will recognize you at this time. Speakers are customarily limited to two minutes. A speaker's slip is required.
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agenda are approved by one roll call motion unless a request is made at the beginning of the meeting that an item be withdrawn or transferred to the regular agenda.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.
ASSESSOR/COUNTY CLERK/RECORDER
3. Resolution authorizing amended agreement with ImageMax, Inc. for imaging services and increasing the amount of the contract by $19,600 to $366,545
BOARD OF SUPERVISORS
4. Resolution honoring the Top Ladies
of Distinction, San Francisco/Peninsula Chapter (Supervisor Hill)
5. Resolution honoring Tom Diridon
upon his completion of his tenure as President of the Belmont Chamber of Commerce
(Supervisor Hill)
6. Recommendation to re-appoint
Joanne Bobele to term expiring December 31, 2002 and appoint Gilda Guerrero
to term expiring December 31, 2000 to the Developmental Disabilities Board Area
V (Supervisor Gordon)
CHIEF INFORMATION OFFICER
7. Resolution authorizing amended
agreement with Sonant Corporation to provide hardware and software for a Year
2000 compliant interactive voice response system, extending the term of the
contract through September 30, 2000
ENVIRONMENTAL SERVICES AGENCY
DIRECTOR
8. Resolution authorizing agreement
with Peninsula Humane Society for provision of animal control and shelter care
services from July 1, 2000 through June 30, 2003 (continued from June
20, 2000)
9. Resolution authorizing agreements
(20) with all cities for provision of animal control services from July 1,
2000 through June 30, 2003 (continued from June 20, 2000).
10. Resolution authorizing agreement
with the City and County of San Francisco and the San Francisco Airport Commission
for advance funding for noise insulation projects in the fourth quarter 1999
State 65dB CNEL Noise Contour, unincorporated Country Club Park area
HEALTH SERVICES AGENCY DIRECTOR
11. Resolution accepting a two-year grant from the California Wellness Foundation for the Coastside Healthy Kids School Project, in the amount of $60,000
12. Resolution authorizing the Controller to continue payment on various contracts from July 1 through September 30, 2000
13. Resolution waiving the Request for Proposals process and authorizing agreement with MedQuist Inc., formerly known as Digital Dictation to provide medical transcription services to County hospitals and clinics from May 1, 1997 through April 30, 2001 in an amount not to exceed $677,000
14. 1) Introduction of ordinance
amending the salary ordinance adding one unclassified Supervising Physician
position, and waiver of reading the ordinance in its entirety
2) Resolution establishing a section 330 Community Health Center, Co-Applicant Board of Directors for the South County Community Health Program
15. Resolution authorizing transfer
of $173,924.50 from the Emergency Medical Services (EMS) fund general reserves
to "Outside Hospital Services"(no net County cost)
16. Resolution authorizing transfer of $581,300 from fixed assets to various accounts for San Mateo Community Hospital, D&T building (no net County cost)
17. Resolution authorizing amended
agreement with AIDS Community Research Consortium for provision of case management
services for clients at the Willow Clinic, health education and risk reduction
services for AIDS Program Early Intervention Program clients and Hepatitis C
screening and counseling and increasing the amount of the contract by $10,000
to $151, 250
18. Resolution authorizing amended
agreement with the Health Plan of San Mateo by substituting the attached Memo
of Understanding (MOU) and retroactively extending the contract from July 1,
1999 through June 30, 2000
HUMAN SERVICES AGENCY DIRECTOR
19. 1) Resolution authorizing amended agreement with Edgewood Center for Children and Families Kinship Support Services Program for provision of kinship support services extending the term by three months through September 30, 2000 and increasing the amount of the contract by $176,985 to $326,985
2) Resolution authorizing transfer of $146,985 from the David and Lucile Packard Foundation and State Department of Social Services for kinship support services
PUBLIC WORKS DIRECTOR
20. Resolution of intention to
conduct a public hearing to consider the approval of the charges in Flood Control
Zone One for the fiscal year 2000-01, to carry out pollution control requirements
for the National Pollution Control Discharge Elimination System
(July 25, 2000 - 9:00 a.m.)
21. Resolution of intention to conduct
a public hearing to consider the approval of the charges in Flood Control Zone
Two for the fiscal year 2000-01, to carry out pollution control requirements
for the National Pollution Control Discharge Elimination System
(July 25, 2000 - 9:00 a.m.)
RETIREMENT ADMINISTRATION
22. Declare elected Sergeant Keith
W. Hoffman a qualified candidate for the Seventh (Safety) Member seat to the
Board of Retirement
SHERIFF
23. Resolution authorizing agreement
with APS/Pinkerton Security and Investigation Services, for provision of security
services to all County facilities utilizing security guard services from July
1, 2000 through June 30, 2002
TAX COLLECTOR - TREASURER
24. Resolution authorizing amended agreement with J&B Software for provision of image/archive software and extending the term of the contract by five months through November 30, 2000
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