| 1. |
8:15 a.m. |
CLOSED
SESSION |
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IHSS Negotiations
Public
Authority Negotiator - Lee Finney |
| 2. |
9:00 a.m. |
REGULAR
AGENDA
CONSENT AGENDA |
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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an item be withdrawn or tranferred to the regular agenda. Any item on the
regular agenda may be transferred to the consent agenda. |
| 3. |
ORAL COMMUNICATIONS |
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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. |
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| COUNTY MANAGER |
| 4. |
County Manager's report |
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Legislative Subcommittee meeting
upon adjournment in Board Chambers |
| BOARD OF SUPERVISORS |
| 5. |
Report and direct
staff to continue its evaluation of alternatives to further reduce our current
energy demands (Supervisor Michael Nevin) |
| 6. |
Re-introduction of an
ordinance adding Chapter 2.93 to the San Mateo County Ordinance Code to provide
for non-discrimination by County contractors in the provision of employee
benefits at no net County cost and waiver of reading the ordinance in its
entirety (Supervisor Rich Gordon) (This item continued from January 23,
2001) |
| 7. |
Board members' committee reports |
| 8. |
Minutes of the meeting
of January 30, 2001 |
| BOARD OF SUPERVISORS |
| 9. |
Resolution honoring
and commending Dave Stuart upon his selection by the Redwood City/ San Mateo
County Chamber of Commerce as the 2000 Person of the Year (Supervisor Jerry
Hill) |
| 10. |
Recommendation to
appoint Captain Fritz Eberly, California Highway Patrol to the Governing Board
of the Vehicle Theft Task Force Advisory Committee for a term ending December
31, 2003 (Supervisor Michael Nevin) |
| COUNTY MANAGER |
| 11. |
Resolution authorizing
an Annex Agreement with the San Mateo County Historical Association for the
Broadway Avenue Annex (Fiscal Building) and the Marshall Street Annex in
Redwood City for restoration of Old Courthouse to its original condition for a
term of January 1, 2001 to January 1, 2006 at no increased County
cost |
| 12. |
Resolution accepting
Substance Abuse and Crime Prevention Act of 2000 funding for fiscal year
2000-2001, identify the Human Services Agency, Alcohol and Drug Services, as
the lead agency, agree to comply with the provisions of the Act and establish a
County trust fund for funds received pursuant to the Act |
| 13. |
Resolution authorizing
agreement to exchange sanitary sewer easements of equal value with Lakemead
Way, LLC, execute a Quitclaim Deed and accept an Easement Grant Deed in the
unincorporated Emerald Lake Hills area at no net County cost (4/5th vote
required) (This item continued to February 13,
2001) |
| CONTROLLER'S OFFICE |
| 14. |
Resolution authorizing
transfer in the amount $82,323, transferring funds from Salaries and Benefits
($39,159), Services and Supplies ($15, 239) and Departmental Reserves ($27,925)
to Other Charges ($74,011) and Fixed Assets ($8,312) for provision of hardware,
software and labor cost for the Local Area Network (LAN) upgrade
project |
| EMPLOYEE AND PUBLIC SERVICES |
| 15. |
Introduction of an
ordinance amending the Salary Ordinance combining two part time positions into
one, reclassifying four positions, changing the salary range for two
classifications and adding two new positions to Public Health Services and
accept the report on the total number of positions in the County and wavier of
reading the ordinance in its entirety |
| 16. |
Report
recommending denial of the following claims:
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Claims (Non-culpable):
Linda Galliani-Baker and Michael
Wayne Baker
Hampton Inn -
Hayward
Norma Lara
Joseph Reed
Yu Lan-Hsiang Yao, Yung-Chen Yao, Yung-Chuan Yao and
Yung-Shen Yao |
|
| HEALTH SERVICES AGENCY |
| 17. |
Resolution authorizing
an amendment to the agreement with American Medical Response West for
Countywide advanced life support first response and emergency ambulance service
|
| 18. |
Introduction of an ordinance amending the Salary
Ordinance adding one full time unclassified Hazardous Materials Specialist I
position to the Used Oil Program in Environmental Health and waiver of reading
the ordinance in its entirety |
| 19. |
Adoption of an
amendment to the Salary Ordinance previously introduced adding one Community
Program Specialist and waiver of reading the ordinance in its
entirety |
| 20. |
Adoption of an
amendment to the Salary Ordinance previously introduced adding one Mental
Health position, one Public Health position and three positions to the Prenatal
to Three Program and waiver of reading the ordinance in its
entirety |
| HUMAN SERVICES AGENCY |
| 21. |
Resolution authorizing
agreement with MHN Services for Driving Under the Influence services for the
period of July 1, 2000 through June 30, 2002, no net County cost (This
item continued from January 9, 2001) |
| 22. |
Introduction of an
ordinance amending the Salary Ordinance to create an unclassified Human
Services Analyst II position for the Health Care Outreach Project and waiver of
reading the ordinance in its entirety |
| PUBLIC WORKS |
| 23. |
Resolution authorizing an increase to the
"not-to-exceed" amount with the Granite Rock, Pravex Construction Division,
agreement for the reconstruction of Sterling Avenue due to unforeseen
additional construction necessities at a County cost of $46,154 |
| 24. |
Resolution accepting
an offer of dedication of a sewer main constructed by Aldo and Marilyn T.
Argenti, Jr. to the Oak Knoll Sewer Maintenance District in the Redwood City
area |
| 25. |
Introduction of an ordinance restricting the parking
of commercial and recreational vehicles on Industrial Way, County Road No. 64
between 6:00 a.m. and 6:00 p.m., Saturdays, Sundays and holidays excepted and
waiver of reading the ordinance in its entirety |
| SHERIFF |
| 26. |
Resolution authorizing
an agreement with the City of East Palo Alto for continuation of supplemental
law enforcement services for a term through July 30, 2002 and providing a total
reimbursement of $1,408,800 over the term of the agreement (jointly with
Employee and Public Services) |
