1. | 8:15 a.m. | CLOSED SESSION | ||||||||
In-Home Supportive Services (IHSS) Negotiations |
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Conference with Legal Counsel - Existing Litigation | ||||||||||
San Mateo Co. Public Guardian v. Transamerica HomeFirst, Inc., Case No. 405495 | ||||||||||
Pohahau v. County of San Mateo, USSF C 97 1874CAL | ||||||||||
Laurence v. P G& E, Court of Appeal No. A080941 | ||||||||||
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agenda are approved by one roll call motion unless a request is made at the beginning of the meeting that an item be withdrawn or transferred to the regular agenda. Any item on the regular agenda may be transferred to the consent agenda. | ||||||||||
3. | 9:00 a.m. | Presentation of the Employee of the Month Award to Darken Hansen, Family Support Supervisor, Family Support Division, District Attorney's Office | ||||||||
4. | 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. | ||||||||||
MATTERS
SET FOR SPECIFIED TIME
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Times listed under this section are approximate. The Board makes every effort to adhere to the times listed, but in some cases, because of unexpected presentations, items may not be heard precisely at the time scheduled. In no case shall any item be heard before its scheduled time. | ||||||||||
5. | 9:00 a.m. | Report on the Charitable Contribution Campaign for 2001 (County Manager's Office) | ||||||||
6. | 9:15 a.m. | Resolution commending and honoring Ruth Menefee for her 34 years of dedicated service to the San Mateo County General Hospital (Supervisor Michael Nevin) | ||||||||
7. | 10:00 a.m. | Hearing to consider an appeal of the Planning Commission's approval of a Coastal Development Permit to legalize the addition of a corrugated metal pipe to an existing drainage culvert and the removal of silt from the drainage ditch downstream from the culvert located on the Mirada Surf property in unincorporated Miramar (Applicant: Dennis Doherty/Owner: Anthony Eredia Trust/Appellant: Barbara Mauz). This project is not appealable to the California Coastal Commission (Environmental Services Agency) (Continued from February 13, 2001) | ||||||||
1) Report and recommendations 2) Close hearing 3) Approve or deny appeal |
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8. | 1:30 p.m. | Presentation of Service Awards (Room 101, 455 County Center, Redwood City | ||||||||
HUMAN SERVICES AGENCY | ||||||||||
9. |
Report on the San Mateo County Job Creation Investment Fund (JCIF) |
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PUBLIC WORKS | ||||||||||
10. | Resolution: | |||||||||
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COUNTY MANAGER |
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11. | Accept the response to the 1999 Grand Jury Report and Quarterly Status Report | |||||||||
12. | County Manager's report | |||||||||
BOARD OF SUPERVISORS | ||||||||||
13. | Board members' committee reports |
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. |
14. | Minutes of the meeting of February 13, 2001 | ||||||||||||
ASSESSOR - COUNTY CLERK - RECORDER | |||||||||||||
15. |
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16. |
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BOARD OF SUPERVISORS |
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17. | Resolution honoring Unit K-West and B-East, National Organization of African American Veterans who served on Naval ships in World War II (Supervisor Rose Jacobs Gibson) | ||||||||||||
18. | Recommendation to reappoint A. Sepi Richardson to the Civil Service Commission representing the Fifth District to a term expiring January 6, 2005 (Supervisor Michael Nevin) | ||||||||||||
19. |
Ratification of a resolution commending and honoring David Buckmaster upon his retirement from the San Carlos City Council (Supervisor Michael Nevin) |
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20. | Proclamation designating March 4 through 10, 2001 as Black Church Week of Prayer for the Healing of AIDS (Supervisor Michael Nevin) | ||||||||||||
21. | Proclamation designating March 18 to 24, 2001 as California Mediation Week (Supervisor Michael Nevin) | ||||||||||||
CONTROLLER | |||||||||||||
22. | Resolution authorizing a change of the definition of fixed assets equipment from a minimum value of $3,000 to $5,000 | ||||||||||||
COUNTY COUNSEL |
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23. | Approve a property tax refund in the amount of $29,243.18 for FY 1999 - 2000 to reflect a tax exemption for the portion of 1991 Broadway Street leased to the University of California, Berkeley | ||||||||||||
COUNTY MANAGER | |||||||||||||
24. | Resolution authorizing a fifth amendment to the lease agreement with Ferrando and Franceschini for the Fair Oaks Clinic/Warehouse complex, exercising the option to extend the lease for a term beginning April 15, 2001 through April 14, 2006 with a monthly rent of $45,315, annual increases based on the Consumer Price Index | ||||||||||||
25. | Resolution authorizing a third amendment to the lease agreement with Peninsula Humane Society to establish allowable uses of the property at 12 Airport Boulevard, San Mateo | ||||||||||||
26. | Resolution authorizing three
revised agreements with the Children and Families First Commission for the
provision of childcare services, and support and expansion of smoking cessation
programs (jointly with the Health Services Agency and Human Services Agency) |
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27. | Recommendation to reappoint Katy Rhoades and Katherine McMillan to the San Mateo Health Commission representing Senior and/or Minority Communities to terms ending January 1, 2005 | ||||||||||||
EMPLOYEE AND PUBLIC SERVICES | |||||||||||||
28. | Report recommending
denial of the following claims:
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HEALTH SERVICES AGENCY | |||||||||||||
29. |
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30. | Resolution authorizing an agreement with Blood Centers of the Pacific to provide San Mateo County General Hospital with blood, blood components and blood derivatives for a three year term ending December 31, 2003 at an amount not to exceed $1,084,368 | ||||||||||||
31. | Resolution authorizing
an amendment to the agreement with Community Dental Care, Inc., for provision
of continued dental services for San Mateo County AIDS Program clients extending
the term to June 30, 2001 and increasing the amount by $58,625 to $234,501
, no net County cost |
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32. |
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33. | Resolution waiving the Request for Proposal process and authorizing agreement with SoftMed Systems, Inc. to provide software applications for quality management, utilization review and medical staff credentialing for a one-year term ending February 11, 2002 in the amount of $137,655 | ||||||||||||
34. | Resolution authorizing a transfer in the amount of $29,368 from Children and Families First Commission to miscellaneous Salary and Benefits and Service Supply accounts in the Public Health unit adding staff to the asthma project | ||||||||||||
HUMAN SERVICES AGENCY | |||||||||||||
35. |
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36. | Resolution authorizing agreement
with MHN Services for Driving Under the Influence counseling services for
the period of July 1, 2000 through June 30, 2002, no net County cost (This
item continued from February 13, 2001) |
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37. | Resolution authorizing a third amendment to the agreement with The Sphere Institute to identify a cohort of families who stopped receiving cash aid in Santa Clara and Santa Cruz counties and to track their use of services, extending the term to September 30, 2001 and increasing the contract amount by $4,900, no net County cost | ||||||||||||
PUBLIC WORKS | |||||||||||||
38. | Resolution adopting plans and specifications, determining prevailing wage scales and calling for sealed proposals for Phase III of the Seismic Retrofit work at the Old Courthouse | ||||||||||||
39. |
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