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agenda are approved by one roll call motion unless a request is made at the beginning of the meeting that an item be withdrawn or transferred to the regular agenda.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. | |
13. |
Minutes of the meeting of September 11, 2001 |
14. |
Resolution honoring Sergeant Robert Ransom upon the occasion of his retirement from the Burlingame Police Department (Supervisor Mark Church) |
15. |
Ratification of a resolution honoring Richard H. "Hank" Sciaroni as "Agriculturalist of the Year 2001" (Supervisor Rich Gordon) |
16. |
1) Recommendation that Marianne Maneja, current member of the Mental Health Advisory Board, be moved from the category of "Other Public Citizen" to the category of "Family Member," to a term expiring December 31, 2003 |
2) Recommendation for appointment to the Mental Health Advisory Board of Raja Mitry to fill the vacancy of "Other Public Citizen," and Irene Kolbisen to fill a vacancy for "Family Member," both to terms expiring December 31, 2004 (Supervisor Rich Gordon) | |
17. |
Recommendation for appointment of Bernie Esser, representing First District, Parks and Recreation Commission (Supervisor Mark Church) |
18. |
Resolution authorizing the Purchasing Agent to make exclusive personal computer purchases for a period of three years from the following name brand computers: Dell, Compaq/Hewlett Packard and Gateway and waive the competitive bid process | ||
19. |
Approving the second quarter status report from the Information Services Department for the eGovernment project | ||
20. |
Resolution authorizing transfer of $588,300 for Phase I Telephone Upgrade, from Fixed Assets/Equipment account to Retirement of Long Term Debt account, no Net County Cost (4/5ths vote required) | ||
21. |
1) Resolution: | ||
a) |
Authorizing the Purchasing Agent to execute a one year purchase order and maintenance agreement with Network Associates, Inc., for the county-wide Anti-Virus Software, in an amount not to exceed $157,000, no Net County Cost | ||
b) |
Waiving the Request for Proposal process and the Equal Benefits requirement | ||
2) Resolution authorizing transfer of $72,000 for purchase of county-wide Anti-Virus Software from Departmental Reserves to Software License Maintenance account (4/5ths vote required) | |||
22. |
Resolution authorizing employees to transfer to Retirement Plan 2 or Modified Plan 2, all County service rendered under Retirement Plan 3, no Net County Cost (jointly with Employee and Public Services Agency) |
Supporting Document Board Memo | |
Supporting Document Resolution | |
23. |
Resolution authorizing an agreement with Turner Construction Company for construction management services for the San Mateo County Health Center, Phase 5C, Remodel of the '54 Hospital Building in the amount of $1,037,404, no Net County Cost |
Supporting Document Board Memo | |
Supporting Document Matrix | |
Supporting Document Resolution | |
24. |
Recommendation for re-appointment of John Belforte to the Delinquency Prevention Commission, to a term expiring October 2, 2005 |
25. |
Resolution authorizing submission of an application to the California Department of Insurance grant funds for the Automobile Insurance Fraud Program for FY 2001-02, in the amount of $217,712 |
26. |
Resolution authorizing the County to resume business with the Basic American Food Products Company | ||
Supporting Document Board Memo | |||
Supporting Document Resolution | |||
27. |
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 | ||
Supporting Document Board Memo | |||
Supporting Document Report | |||
Supporting Document Ordinance | |||
28. |
Report recommending denial of the following claims: | ||
Supporting Document Board Memo | |||
Claims (Non-Culpable) | |||
Gwen Daniels |
Encompass Insurance and Gregory Hupe Schneider | ||
Donnie Fobbs |
Marie Gonzales | ||
Julie Hooker |
Gregory Dee Leishman | ||
Christine Loveland |
Mohammad Patang | ||
Richardo Pena |
David Peruzzaro | ||
Jennifer Peruzzaro |
David Vogt | ||
29. |
1) Resolution: | ||
a) |
Accepting a donation from the San Mateo County Parks and Recreation Foundation for the Water Supply Study Project at Memorial Park, the San Pedro Valley Creek Bridge Project, the Annual Volunteer Program Funding and the National Fish and Wildlife Foundation Grant Project, in the amount of $140,000 | ||
b) |
Authorizing the Director of the Environmental Services Agency to execute and submit any agreements or other documents related to the donation and subject projects | ||
2) Resolution authorizing transfer of $50,00 from the donation to the Water Supply Project at Memorial Park and $5,000 to the San Pedro Valley Creek Bridge Project (4/5ths vote required) | |||
30. |
Resolution authorizing an agreement with California Department of Aging for No. TV-0102-08 for Title V and Agreement No. FC-0102-08 for Title IIIE for FY 2001-02, in the amount of $190,387 |
31. |
Resolution authorizing transfer of $131,251 for Homeless Programs from federal grants to various budget units in the Health Services Agency, no Net County Cost |
32. |
Resolution authorizing an agreement with the South County Community Health Center, Inc. to provide federally-funded health services on an interim basis for the term of July 1, 2001 through November 30, 2001, in an amount not to exceed $660,486, no Net County Cost |
33. |
Resolution authorizing an amendment to the two-year agreement with Pyramid Alternatives for the provision of alcohol and drug treatment services adding a 10% Cost of Doing Business Increase for FYs 2000-02, increasing the amount by $25,029 to $527,613 |
34. |
Resolution: | ||
1) |
Determining that all sanitary sewer laterals, where such sewer laterals are located within County roads proposed for reconstruction are, for the purpose of the reconstruction project, encroachments that may need to be removed or relocated | ||
2) |
Directing the Director of Public Works to give notice to the property owners: | ||
a) |
That said encroachment may need to be relocated | ||
b) |
That the County will relocate said encroachment, if relocation is necessary, at the expense of the property owner as provided by Section 1480 et.seq. of the Streets and Highways Code | ||
35. |
Resolution authorizing a grant agreement with the Federal Aviation Administration dated September 30, 2001, for the Half Moon Bay Airport | ||
