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CONSENT AGENDA

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agenda are approved by one roll call motion unless a request is made at the beginning of the meeting that an item be withdrawn or transferred to the regular agenda.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

 

BOARD OF SUPERVISORS

12.

Recommendation for appointment of April Joy Witcraft, Helen Lo, and Shevlin de la Roza to the In-Home Support Services Advisory Committee, to terms expiring October 30, 2004 (Supervisor Mark Church and Supervisor Jerry Hill)

 

Supporting Document

   

13.

Recommendation for appointment of Chief Greg A. Janke, representing the Police Chiefs Association, to the Emergency Medical Care Committee, to term expiring March 1, 2005 (Supervisor Mike Nevin)

 

Supporting Document

   

14.

Recommendation for re-appointment of Marian F. VandenBosch to the San Mateo County Parks and Recreation Commission, to term expiring January 1, 2005 (Supervisor Rose Jacobs Gibson)

 

Supporting Document

   

15.

Recommendation for re-appointment of Dale Miller, John Shott, Linda Lopez-Chavez and Helen Mader to the North Fair Oaks Council, to terms expiring December 31, 2004 (Supervisor Rose Jacobs Gibson)

 

Supporting Document

   

COUNTY COUNSEL

16.

Introduction of an ordinance repealing Sections 3.52.100 and 3.52.130 and amending by deletion of Sections 3.52.090(d) and 3.52.111(5) of Chapter 3.52, Title 3 of the San Mateo County Ordinance Code, and waiver of reading the ordinance in its entirety

 

Supporting Document

   

17.

Introduction of an ordinance amending the limitation on terms for San Mateo Health Commissioners, and waiver of reading the ordinance in its entirety

 

Supporting Document

   

COUNTY MANAGER

18.

Resolution authorizing transfer of $1,280,832 for the purpose of aligning the budget approved by the Library Joint Powers Authority Governing Board with the County Library budget (4/5ths vote required)

 

Supporting Document

   

19.

Resolution authorizing transfer of $446,441 from Unanticipated Revenue and $798,675 from Intrafund Transfers to Services and Supplies ($1,002,822) and Fixed Assets ($242,294) in order to re-appropriate for contracts and ongoing projects carried forward for FY 2000-01 (4/5ths vote required)

 

Supporting Document

   

EMPLOYEE AND PUBLIC SERVICES AGENCY DIRECTOR

20.

Adoption 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

ENVIRONMENTAL SERVICES AGENCY DIRECTOR

21.

Resolution:

1)

Approving and ratifying an application to the California State Department of Parks and Recreation for the Edgewood Park Sunset Trailhead Project in the amount of $128,000

2)

Authorizing the Director of Environmental Services Agency to execute and submit any agreements or other documents related to the grant application and related project

 

Supporting Document

   

22.

Resolution:

1)

Approving and ratifying an application to the California State Department of Parks and Recreation for the Old Guadalupe Multi-Use Trail Improvement Project at San Bruno Mountain Park in the amount of $58,100

2)

Authorizing the Director of Environmental Services to execute and submit any agreements or other documents related to the grant application and related project

 

Supporting Document

   

23.

1)

Resolution authorizing:

 

a)

And ratifying submission of a grant application to the Association of Bay Area Governments for the design and realignment of the Bay Trail in Coyote Point Recreational area, in the amount of $42,000

 

b)

The Director of Environmental Services Agency to execute the grant agreement with Association of Bay Area Governments for the Coyote Point Recreation Area Bay Trail Realignment Design Project, in the amount of $42,000 and execute any other documents required by and for the grant

 

2)

Resolution authorizing transfer of $42,000 from Association of Bay Area Governments Trail Program to other professional contract services (4/5ths vote required)

 

Supporting Document

   

HEALTH SERVICES AGENCY DIRECTOR

24.

Adoption of an amendment to the Salary Ordinance, adding one full-time, unclassified Medical Office Assistant to provide administrative support to the expanded Black Infant Health project, and waiver of reading the ordinance in its entirety

   

25.

1) Resolution authorizing an agreement with Department of Health Services for Long-Term Care Supportive Services Project for FY 2001-02, in the amount of $150,000

 

2) Resolution authorizing transfer of $150,000 from all other State Aid to other professional contract services (4/5ths vote required)

 

Supporting Document

   

26.

Resolution authorizing an amendment to the agreement with Addus HealthCare, Inc. for In-Home Supportive Services to eligible seniors and disabled residents for FYs 2001-04, increasing the hourly rate from $14.43 to $15.20, for services incurred after November 1, 2001

 

Supporting Document

   

27.

Resolution authorizing an agreement with Susan Poor/Poor Planning Associates, expanding her current responsibilities to include assistance with implementation of Stage 1 of Long-Term Care Supportive Services Projects, for the term of April 1, 2001 to June 30, 2002, in an amount not to exceed $109,600

 

Supporting Document

   

28.

1) Resolution authorizing transfer of $4.1 million to adjust FY 2001-02 Hospital Enterprise Fund budget to reduce negative Fund Balance and make appropriation and revenue changes (4/5ths vote required)

 

2) Introduction of an ordinance amending the Master Salary Ordinance deleting two Psychiatric Social Workers and one Psychologist, and waiver of reading the ordinance in its entirety

 

Supporting Document

   

HUMAN SERVICES AGENCY DIRECTOR

29.

Resolution authorizing an agreement with Shelter Network for the Motel Voucher Program for the term of October 1, 2001 through June 30, 2002, in the amount of $150,000, $60,000 Net County Cost

 

Supporting Document

   

PUBLIC WORKS DIRECTOR

30.

Adoption of an ordinance establishing a twenty minute limited parking zone on Avenue Portola, County Road No. 916, and waiver of reading the ordinance in its entirety

   

31.

Resolution approving the Disadvantaged Business Enterprise Program Annual Overall Goal for the Federal Fiscal Year 2002

 

Supporting Document

   

32.

Resolution setting a time and place for a public hearing on the formation of an underground utility district on Mirada Road from approximately Medio Avenue to Alameda Avenue, Half Moon Bay area

(Tuesday, November 20, 2001 at 9:15 a.m.)

 

Supporting Document

   

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