ALL AGENDA ITEMS AND STAFF RECOMMENDATIONS HAVE BEEN APPROVED AND/OR ADOPTED BY UNANIMOUS VOTE UNLESS OTHERWISE NOTED BELOW THE ITEM. | |||
Tuesday, May 7, 2002 | |||
PLEDGE OF ALLEGIANCE ROLL CALL | |||
1. |
8:15 a.m. |
CLOSED SESSION | |
1) |
Conference with Legal Counsel - Existing Litigation | ||
Addendum |
Negotiations - In-Home Supportive Services (SEIU) | ||
2. |
9:00 a.m. |
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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agenda are approved by one roll call motion unless a request is made at the beginning of the meeting that an item be withdrawn or transferred to the regular agenda.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. | |||
Church/Jacobs Gibson - The consent agenda was approved with the following changes: Item numbers 9 and 12 were transferred to the regular agenda; Item number 10 was continued to an unspecified date; and Item number 36 was continued to May 14, 2002. | |||
3. |
ORAL COMMUNICATIONS | ||
4. |
9:00 a.m. |
Recognize the accomplishments of Women in County Government during 2001-02 and approve the Plan of Work for 2002-2003 (Communications from Other Agencies) | |
Speakers recognized by the President | |||
5. |
9:00 a.m. |
Proclamation (1974) designating May 2002 as "Older Americans Month" (Supervisor Mark Church) | |
Speakers recognized by the President | |||
Church/Gordon | |||
6. |
9:00 a.m. |
Resolution (65226) authorizing the County to condemn real property or interests therein, as required, for State highway purposes in support of the Highway 101 Ralston Avenue to Marsh Road Widening Project, pursuant to Streets and Highways Code Section 760 (County Manager) | |
Speakers recognized by the President | |||
Nevin/Jacobs Gibson | |||
7. |
9:15 a.m. |
Proclamation (1975) designating May 4-11, 2002 as "National Safe Kids Week 2002" (Supervisor Jerry Hill) | |
Speakers recognized by the President | |||
Jacobs Gibson/Gordon | |||
8. |
9:15 a.m. |
Hearing to consider adoption of a resolution (65227) approving the FY 2002-03 Action Plan for the use of funds provided under the Community Development Block Grant and Emergency Shelter Grant Programs and submission of required certifications to the United States Department of Housing and Urban Development (Human Services Agency Director) | |
Report and recommendation | |||
2) |
Close hearing - Nevin/Gordon | ||
3) |
Adopt resolution | ||
Speakers recognized by the President | |||
Nevin/Church |
9. |
1) |
Introduction of an ordinance establishing the Department of Child Support Services and transferring the duties from the Office of the District Attorney |
2) |
Introduction of an ordinance changing the selected position titles to be consistent with the new department name | |
This item was transferred to the consent agenda and continued to May 14, 2002 for adoption. |
10. |
Resolution authorizing execution of a Memorandum of Understanding with the State of California Department of Forestry and Fire Protection, which provides for the construction of a new dormitory and office building at the Skylonda Fire Station at such time as State funds are available to reimburse the County for the proposed work |
This item was continued to an unspecified date. |
11. |
County Manager's report | |
1) |
State Budget Update |
12. |
Resolution (65228): | |
1) |
Approving the Memorandum of Understanding (MOU) with the National Marine Fisheries Service FishNet 4C counties and other agencies for recovery planning | |
2) |
Authorizing Supervisor Richard Gordon, as the Board representative to the FishNet 4C Steering Committee to sign the MOU (Supervisor Rich Gordon and Supervisor Jerry Hill) | |
This item was transferred to the consent agenda. | ||
13. |
Board members' committee reports | |
Supervisor Gordon - Attended the Phase II Opening at Farmridge in Half Moon Bay | ||
14. |
Legislative Subcommittee meeting after adjournment of regular meeting - None |
15. |
Minutes of the meeting of April 16, 2002 |
16. |
Resolution (1976) honoring South Coast Children's Services for its advocacy on behalf of children and its sponsorship of the Pescadero Coastal Classic to raise money to support youth activities (Supervisor Rich Gordon) |
17. |
Proclamation (1977) designating Tuesday, May 7, 2002 as "Retired and Senior Volunteer Program Day in San Mateo County" (Supervisor Jerry Hill) |
18. |
Recommendation for re-appointments of Linda Gomes, Darlene Rutkowski, Bill Parker and Bruce Garner to the Workforce Investment Board, terms expiring June 30, 2002 (Supervisor Mark Church) |
19. |
Recommendation for re-appointments of Karen Tomczak, Angelica Grasso Hotti, Kathryn Grossi and Linda Micke to the Emergency Medical Care Committee, terms expiring March 1, 2006 (Supervisor Jerry Hill) |
20. |
Report on the prepayment of the employer share of the retirement contribution |
21. |
Resolution (65229) authorizing a contract with the Victim Compensation and Government Claims Board for the Restitution Program for FY 2002-03, in the amount of $77,427 |
22. |
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 | ||
Continued to May 14, 2002 for adoption. | |||
23. |
Report recommending denial of the following claims: | ||
Claims (Non-Culpable) | |||
Gail Coffaro |
Claudia Parra | ||
Christopher C. Hildreth |
Elaine Dixie Siddiqui | ||
Joy Jamison |
24. |
Resolution (65230) authorizing a license agreement with Jefferson Union High School District to operate and maintain a Ropes Course in San Bruno Mountain State and County Park | |
25. |
Resolution (65231) authorizing: | |
1) |
An amendment to the agreement with Coyote Point Museum and Wildlife Center, extending the term to 2024 | |
2) |
The Assistant County Manager to accept and execute on behalf of the County, any and all notices and documents in connection with this amendment |
26. |
Resolution (65232) authorizing an amendment to the agreement with the State Department of Health Services for the State AIDS Master Grant Agreement for FYs 2001-04, decreasing the budget for the Education and Prevention section by $101,763 to $4,757,565 |
27. |
Resolution (65233) authorizing an agreement with Community Dental Care, a California Non-Profit Corporation, to provide dental services for San Mateo County AIDS Program clients for the term of March 1, 2002 through February 28, 2003, in the amount of $195,360 |
28. |
Resolution (65234) authorizing transfer in the amount of $320,000 in revenues and appropriation from Public Guardian Estate Fees to Contract Special Program Services in the Aging and Adult Services budget to pay the cost of supplemental payments for clients at Crestwood Behavioral Health, Inc. (4/5ths vote required) |
29. |
Resolution (65235) authorizing an agreement with Howard Belfer, M.D., to provide professional neurology services including the management and supervision of those services for the term of April 1, 2002 through March 31, 2005, in the amount of $310,544 |
30. |
Resolution (65236) authorizing an agreement with Robert Pavy, M.D., to provide professional neurology services including the management and supervision of those services for the term of April 1, 2002 through March 31, 2005, in the amount of $97,497 |
31. |
Resolution (65237) authorizing an agreement with Michael Siegel, M.D., to provide professional neurology services including the management and supervision of those services for the term of April 1, 2002 through March 31, 2005, in the amount of $314,114 |
32. |
Resolution (65238) authorizing an agreement with San Mateo County Office of Education to provide educational case management services for children in shelter/foster care for FYs 2000-03, in the amount of $193,634, the Net County Cost is $63,899 |
33. |
Adoption of an ordinance (04113) establishing a no parking zone on a portion of East Selby Lane, Redwood City area; and determine if bulb-outs should be constructed and signs installed, and waiver of reading the ordinance in its entirety |
34. |
Resolution (65239) awarding contract to DeSilva Gates Construction, LP for the resurfacing of portions of Edgewood Road that lies within the unincorporated area, between the Alameda de las Pulgas and Canada Road, Redwood City area, in an amount not to exceed $589,000 |
35. |
Resolution (65240) awarding contract to Interstate Grading and Paving, Inc. for the resurfacing of various roads within Emerald Lake Hills, Redwood City area, in an amount not to exceed $298,000 |
36. |
Resolution awarding contract to Valentine Corporation for the repair of two slides on Pescadero Creek Road, Loma Mar area, in an amount not to exceed $1,193,000 |
This item was continued to May 14, 2002. | |
37. |
Resolution (65241) awarding contract to Bond Blacktop, Inc. for the slurry sealing of various streets within the areas of Burlingame Hills, Palomar Park, San Mateo Highlands, Sequoia Tract and West Menlo Park, in an amount not to exceed $70,000 |
38. |
Resolution (65242) authorizing agreements with DES Architects & Engineers, Gelfand RNP Architects, Group 4 Architecture and Keller and Daseking Architects for omnibus architectural and engineering professional services for the term of two years |
39. |
Resolution (65243) authorizing an increase in the one time application fee and the per-diem participation fee of the Sheriff's Electronic Monitoring Program |
40. |
Resolution (65244) authorizing an increase in the one time application fee, per-diem participation fee and the rescheduling fee of the Sheriff's Work Program |
The meeting adjourned at 10:31 a.m. in memory of Mario Chacon, Vincent Callan and Rev. Edward J. McFadden, SJ to reconvene on Tuesday, May 14, 2002 at 8:15 a.m. in Closed Session - Litigation and Personnel Matters, and thereafter for the regularly scheduled Board meeting. |