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agenda are approved by one roll call motion unless a request is made at the beginning of the meeting that an item be withdrawn or transferred to the regular agenda.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 meetings of February 26 and March 5, 2002 |
Supporting Document February 26, 2002 | |
Supporting Document March 5, 2002 | |
14. |
Resolution declaring ARTshare as the Arts Partner for San Mateo County and authorizing ARTshare to submit a grant request to the California Arts Council's State-Local Partnership Program (Supervisor Jerry Hill) |
Supporting Document Board Memo | |
Supporting Document Resolution | |
15. |
Ratification of a proclamation designating March 3-9, 2002 as "The Black Church Week of Prayer for the Healing of AIDS" (Supervisor Jerry Hill) |
16. |
Resolution waiving the Request for Proposal process and authorizing a revision to the agreement with Bipin Bedi for various Criminal Justice Information Systems projects extending the term to August 30, 2002, in an amount not to exceed $128,000 |
Supporting Document Board Memo | |
Supporting Document Resolution | |
Supporting Document Agreement |
17. |
Resolution authorizing an amendment to the Regulations of the Board of Retirement permitting a member to purchase an upgrade of Plan 3 service credit |
18. |
Resolution authorizing the County Contribution Rates and a Medicare Part-B Premium Reimbursement 401(h) Reserve Contribution for FY 2002-03 |
19. |
Report on County-owned Real Property (continued from February 26, 2002) |
Supporting Document Board Memo | |
Supporting Document Report | |
20. |
Revision Order No. 3 related to Phase 5C, '54 Building Remodel, San Mateo County Health Center in the additive amount of $9,724 to the contract with Turner Construction for the addition of a clock system and the removal of X-ray equipment |
Supporting Document Board Memo | |
Supporting Document Revision Order | |
21. |
Consideration of the Board of Supervisors' revised meeting schedule for calendar year 2002, adding two Final Budget Hearing dates on September 25 and 26, 2002 |
22. |
Recommendation for appointment of Marsenne Torchia and Alex Juhn to the Delinquency Prevention Commission, for terms prescribed by law |
23. |
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 | ||
Supporting Document Ordinance | |||
24. |
Report recommending denial of the following claims: | ||
Claims (Non-Culpable) | |||
Allstate Insurance Company |
Clark E. Mason | ||
Lucila Andrews |
Karwal Miba | ||
Kamla Bucceri |
Pacific Gas and Electric Company | ||
Lisa and Michael Douglas |
Elizabeth Triplett | ||
Kevin John Gutierres |
|||
25. |
1) |
Resolution authorizing acceptance of a three-year grant award from the Federal Department of Health and Human Services for training physicians and nurse practitioners in substance abuse identification and brief intervention model for FYs 2001-05, in the amount of $751,500 |
2) |
Resolution authorizing the transfer of $64,500 from Federal Revenue to various accounts in Public Health's budget (4/5ths vote required) | |
3) |
Introduction of an ordinance adding two Social Worker (unclassified) positions, one Community Programs Specialist (unclassified) position and one Epidemiologist (unclassified) position to provide case management and project direction as specified in the grant application, and waiver of reading the ordinance in its entirety (Jointly with Human Services Agency) | |
Supporting Document Board Memo | ||
Supporting Document Resolution | ||
Supporting Document Ordinance | ||
Supporting Document Appropriation Transfer Request | ||
26. |
Resolution authorizing an amendment to the agreement with State of California Department of Health Services to conduct a California Safe Communities Injury Prevention Project for the term of February 1, 2000 through September 30, 2001, increasing the grant budget for FY 2001-02 by $14,079.91 to $21,582.91 | |
Supporting Document Board Memo | ||
Supporting Document Resolution | ||
Supporting Document Agreement | ||
27. |
Resolution authorizing an agreement with Teris LLC dba MSE Environmental for household hazardous waste transportation and disposal for the term of April 1, 2002 through March 31, 2005, in an amount not to exceed $1,143,000 | |
Supporting Document Board Memo | ||
Supporting Document Resolution | ||
Supporting Document Agreement | ||
28. |
1) |
Resolution authorizing transfer of $54,586 from contract laboratory services to Salaries and Benefits and Service and Supply accounts to bring currently contracted laboratory services in-house (4/5ths vote required) |
2) |
Introduction of an ordinance amending the salary ordinance adding four positions for the San Mateo County Health Center laboratory to provide laboratory services to the North County Health Center, the South San Francisco Health Center, the Daly City Youth Health Center, the Coastside Health Center, the Public Health Mobile Clinic and the AIDS Program Edison Clinic, and waiver of reading the ordinance in its entirety | |
Supporting Document Board Memo | ||
Supporting Document Appropriation Transfer Request | ||
Supporting Document Ordinance | ||
29. |
Resolution accepting a donation from Kitty Bell to the Senior Peer Counseling Program, in the amount of $5,000 | |
Supporting Document Board Memo | ||
Supporting Document Resolution | ||
30. |
Resolution authorizing an amendment to agreement with California State Department of Rehabilitation for benefit planning services for Mental Health Social Security recipients, in the amount of $263,507 | ||
Supporting Document Board Memo | |||
Supporting Document Resolution | |||
Supporting Document Agreement | |||
31. |
1) |
Resolution authorizing: | |
a) |
An agreement with National Church Residences to assist with the development of affordable housing in Pacifica, in the amount of $977,000 | ||
b) |
The Director of the Human Services Agency to execute subsequent amendments and minor modifications not to exceed $25,000 | ||
2) |
Resolution authorizing transfers of $648,250 for various projects in the Office of Housing budget (4/5ths vote required) | ||
Supporting Document Board Memo | |||
Supporting Document Resolution | |||
Supporting Document Agreement | |||
32. |
Resolution authorizing a Revocable Encroachment Permit with Citizens Utility of California which allows Citizens, and its successors and assignees, to operate and maintain water wells at the Half Moon Bay Airport and sets the price of the water extracted from said wells |
Supporting Document Board Memo | |
Supporting Document Resolution | |
Supporting Document Permit | |
33. |
Resolution setting a time and place for a public hearing to consider the annexation of the Lands of Forcari to the Fair Oaks Sewer Maintenance District |
Supporting Document Board Memo | |
Supporting Document Resolution | |
Supporting Document Exhibit A | |
Supporting Document Exhibit B | |
34. |
Resolution adopting plans and specifications, determining prevailing wage scales and calling for sealed proposals for the resurfacing of portions of Edgewood Road between Alameda de las Pulgas and Canada Road, Redwood City area |
Supporting Document Board Memo | |
Supporting Document Resolution | |
Supporting Document Attachment | |
35. |
Resolution adopting plans and specifications, determining prevailing wage scales and calling for sealed proposals for the resurfacing of various roads within the Emerald Lake Hills. San Carlos area |
Supporting Document Board Memo | |
Supporting Document Resolution | |
Supporting Document Attachment |
36. |
Resolution waiving the Request for Proposal process and authorizing an amendment to the agreement with Grinnell Corporation for maintenance of the security systems in the Maguire Correctional Facility, extending the term to June 30, 2002, increasing the amount by $164,000 to $416,000 |
Supporting Document Board Memo | |
Supporting Document Resolution | |
Supporting Document Agreement | |
37. |
Resolution authorizing an amendment to the agreement with the Service League of San Mateo County for inmate services to implement the FATHERS Literacy Program, increasing the not to exceed amount by $10,000 to $410,730 |
Supporting Document Board Memo | |
Supporting Document Resolution | |
Supporting Document Agreement |
38. |
Resolution waiving the Request for Proposal process and authorizing an agreement with WorldScape, Inc. to provide programming, systems analysis, technical guidance and training for the term of April 1, 2002 through June 30, 2004, in the amount of $337, 200 |
Supporting Document Board Memo | |
Supporting Document Resolution | |
Supporting Document Agreement |
