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agenda are approved by one roll call motion unless a request is made at the beginning of the meeting that an item be withdrawn or transferred to the regular agenda.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. |
12. |
Recommendation for reappointment of Linda Crow and Louis A. Liberty, Esq. to the Law Library Board of Trustees, terms expiring December 31, 2003 (Supervisor Rose Jacobs Gibson) |
13. |
Resolution authorizing replacement of the annual audit of the San Mateo County Resource Conservation District with a biennial audit covering a two-year period (unanimous vote required) |
Supporting Document Board Memo | |
Supporting Document Resolution | |
Supporting Document Attachment |
14. |
Adoption of an ordinance amending Ordinance Code Section 2.12.2509(c) regarding travel expenses for privately owned automobiles, and waiver of reading the ordinance in its entirety | |
Supporting Document Board Memo | ||
Supporting Document Ordinance | ||
15. |
Introduction of an ordinance amending the salary ordinance and accept 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 Ordinance | ||
Supporting Document Report | ||
16. |
Report recommending denial of the following claim: | |
Claims (Non-Culpable) | ||
Madonna and Tyson Billups | ||
17. |
Resolution implementing the Memorandum of Understanding with the Probation and Detention Association, extending the term to April 22, 2006 | |
Supporting Document Board Memo | ||
Supporting Document Resolution | ||
Supporting Document Memorandum of Understanding |
18. |
Resolution authorizing an agreement with the San Mateo Health Commission, dba Health Plan of San Mateo to administer the mental health benefits and provide mental health services for beneficiaries of the Healthy Families Program, Healthy Kids Program and the Healthy Worx Program for the term of March 4, 2003 through September 4, 2004, no Net County Cost |
Supporting Document Board Memo | |
Supporting Document Resolution | |
Supporting Document Agreement |
19. |
Adoption of an ordinance: | ||
1) |
Adding four Unclassified positions: Office Specialist, two Employment Services Specialists and a Job Development Specialist | ||
2) |
Converting five Extra-Help positions to Unclassified positions: four Community Workers and one Employment Services Specialists, and waiver of reading the ordinance in its entirety | ||
Supporting Document Board Memo | |||
Supporting Document Ordinance | |||
20. |
Resolution authorizing: | ||
1) |
A flat rate agreement with Daytop Village, Inc. to provide alcohol and drug treatment services for FY 2002-03, in the amount of $459,621, $116,087 Net County Cost | ||
2) |
The Director of Human Services Agency to execute amendments and minor modifications during the term of agreement, however, such authority is limited to: | ||
a) |
Reduce the County's maximum fiscal obligation in the event there is a commensurate reduction in the funding received by the County | ||
b) |
Increase the County's maximum fiscal obligation in the event there is a commensurate increase in funding received by the County; however, said increase shall be limited to a total of $25,000; and/or | ||
c) |
Make changes in the type of treatment services provided by the Contractor, as long as the changes have no impact on the County's maximum fiscal obligation | ||
Supporting Document Board Memo | |||
Supporting Document Resolution | |||
Supporting Document Agreement | |||
21. |
Resolution authorizing an amendment to the agreement with Jefferson Union High School District to provide comprehensive year-round employment and training related services to Out-of-School Youth for FY 2002-03, increasing the amount by $154,953 to $797,231 | ||
Supporting Document Board Memo | |||
Supporting Document Resolution | |||
Supporting Document Agreement | |||
22. |
Resolution waiving the Request for Proposal process and authorizing an agreement with Maximus, Inc. to provide revenue maximization services for the term of February 1, 2003 through January 31, 2007, in the amount of $130,000 | ||
Supporting Document Board Memo | |||
Supporting Document Resolution | |||
Supporting Document Agreement |