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agenda are approved by one roll call motion unless a request is made at the beginning of the meeting that an item be withdrawn or transferred to the regular agenda.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. |
11. |
Ratification of a resolution honoring Russell Moss upon his retirement from the City of South San Francisco (Supervisor Mark Church) | ||
12. |
Ratification of a resolution honoring Ron Lee Robinson for his years of service to San Mateo County (Supervisor Rose Jacobs Gibson) | ||
13. |
Proclamation designating March 16-22, 2003 as California Mediation Week (Supervisor Rose Jacobs Gibson) | ||
14. |
1) |
Recommendation for transfer of representatives from the Community Development Committee and the Housing Program Review Committee to the newly created Housing Community Development Committee, terms to expire June 30, year determined by drawing lots (Supervisor Rose Jacobs Gibson): | |
Helen Karr |
Johnny Anguiano | ||
Linda Lopez |
Duane Bay | ||
Nancy Mangini |
Tom Davids | ||
Nicole Moutoux |
Tom Diridon | ||
John Plock |
Norma Fragoso | ||
Sharifa Wilson |
|||
2) |
Recommendation for appointment of representatives from the Homeless Continuum of Care and Commission on Disability to the newly created Housing Community Development Committee, terms to expire June 30, year determined by drawing lots: | ||
Cassandra Benjamin |
Jeanette Ward | ||
15. |
Recommendation for appointment of Laurence K. Buckmaster to the Exposition and Fair Association Board of Directors, term expiring September 30, 2004 (Supervisor Jerry Hill and Supervisor Mike Nevin) | ||
16. |
Recommendation for appointment of Bill Lathrop to the Commission on Aging, term expiring September 30, 2005 (Supervisor Mike Nevin and Supervisor Mark Church) | ||
17. |
Resolution authorizing an agreement with Macias, Gini and Company LLP for post-audits, examination of various County Auditors' financial statements and for other specified audit work for FY 2002-05, in the amount of $925,995 (jointly with the Grand Jury) |
Supporting Document Board Memo | |
Supporting Document Resolution | |
Supporting Document Agreement |
18. |
Resolution authorizing an amendment to the agreement with Siemens Medical Solutions USA Inc. to upgrade software, in an amount not to exceed $226,755 |
Supporting Document Board Memo | |
Supporting Document Resolution | |
Supporting Document Agreement | |
19. |
Resolution authorizing an amendment to the agreement with Baxter Healthcare Corporation to provide software for patient registration, billing and medical information, extending the term to December 31, 2003 |
Supporting Document Board Memo | |
Supporting Document Resolution | |
Supporting Document Agreement |
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 | ||
Supporting Document Board Memo | |||
Supporting Document Ordinance | |||
Supporting Document Report | |||
21. |
Introduction of an ordinance amending the salary ordinance, and waiver of reading the ordinance in its entirety | ||
Supporting Document Board Memo | |||
Supporting Document Ordinance | |||
22. |
Report recommending denial of the following claims | ||
Claims (Non-Culpable) | |||
Rene Aguaristi, Jr. |
H. Lisa Dunn | ||
Russell Dwayne Rodgers |
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23. |
Resolution authorizing an agreement with G. E. Chen Construction, Inc. for the Aircraft Noise Insulation Project, unincorporated Country Club Park area for the term of 240 consecutive calendar days, in the amount of $93,090 |
Supporting Document Board Memo | |
Supporting Document Resolution | |
Supporting Document Agreement | |
Supporting Document Exhibit | |
Supporting Document Attachment |
24. |
Resolution No. 611-C implementing the Memorandum of Understanding between the Housing Authority and American Federation of State, County and Municipal Employees Local 829 for the term of February 2, 2003 through January 31, 2007, no Net County Cost | |
Supporting Document Board Memo | ||
Supporting Document Resolution | ||
Supporting Document Memorandum of Understanding | ||
25. |
Resolution No. 612-C authorizing the Director and/or Manager of Housing Operations to submit an application for Operating Subsidy to the U.S. Department of Housing and Urban Development for FY 2003-04, no Net County Cost | |
Supporting Document Board Memo | ||
Supporting Document Resolution | ||
26. |
Resolution: | |
1) |
Accepting two grants from the State of California Department of Alcohol and Drug Programs for the North San Mateo County Youth Development Partnership and San Mateo County Coastside Youth Development Partnership for the term of January 1, 2003 through December 31, 2005, in the amounts of $600,000 and $597,296 respectively | |
2) |
Waiving the Request for Proposal process and authorizing the execution of contracts with the service providers designated in each of the grant proposals | |
3) |
Authorizing the Director of Human Services Agency to execute documents necessary to the grant implementation | |
Supporting Document Board Memo | ||
Supporting Document Resolution | ||
Supporting Document Grants | ||
27. |
Resolution authorizing an amendment to the two-year agreement with the Peninsula Community Foundation to oversee the implementation of the Promoting Safe and Stable Families Program Planning Activities, extending the term to September 30, 2004, increasing the amount by $749,744 to $1,398,831, no Net County Cost | |
Supporting Document Board Memo | ||
Supporting Document Resolution | ||
Supporting Document Agreement | ||
28. |
Resolution authorizing an agreement with City of San Jose to provide employment, training and supportive services for those dislocated workers in the high tech industry for FYs 2001-03, in the amount of $808,920, no Net County Cost | |
Supporting Document Board Memo | ||
Supporting Document Resolution | ||
Supporting Document Agreement | ||
29. |
Resolution authorizing agreements with the cities of Atherton, Belmont, Brisbane, Burlingame, Colma, East Palo Alto, Foster City, Half Moon Bay, Hillsborough, Millbrae, Pacifica, Portola Valley, San Bruno, San Carlos and Woodside for Housing Rehabilitation Loan Program Services for FYs 2002-05, no Net County Cost | |
Supporting Document Board Memo | ||
Supporting Document Resolution | ||
Supporting Document Agreement | ||
30. |
Resolution authorizing amendments to the following Cable Television Franchise Agreements, extending the term to September 1, 2003: | |
1) |
Comcast of California IX, Inc., a California corporation, for the Broadmoor and North Fair Oaks areas | |
2) |
Comcast of California/Illinois, LP, a Colorado limited partnership, for the Burlingame Hills area | |
3) |
Comcast of California/Colorado/Florida/Oregon, Inc., a Georgia corporation, for the Los Trancos, Skylonda and Skyline/King's Mountain areas | |
Supporting Document Board Memo | ||
Supporting Document Resolution | ||
Supporting Document Agreements | ||
31. |
1) |
Resolution authorizing the County Manager to approve an increase in the not-to-exceed amount agreement with MACTECH Engineering and Consulting, Inc. to cover possible additional engineering services for the Coyote Point Marina 2003 Maintenance Dredging Project, increasing the amount by $68,100 to $163,100 |
2) |
Resolution adopting plans and specifications, determining prevailing wage scales and calling for sealed proposals for the Coyote Point Marina 2003 Maintenance Dredging Project | |
(Tuesday, April 1, 2003 at 2:30 p.m.) | ||
Supporting Document Board Memo | ||
Supporting Document Resolution | ||
Supporting Document Resolution | ||
Supporting Document Agreement | ||
32. |
Resolution authorizing the Director of Public Works to execute an agreement with the State of California, Department of Fish and Game for a Fishery Restoration Grant to help finance the assessment of culverts that carry fish bearing streams under County roads as possible barriers to the passage of fish, in the amount of $64,000 | |
Supporting Document Board Memo | ||
Supporting Document Board Memo | ||
33. |
Resolution declaring unclaimed monies in the County Treasury, property of the County of San Mateo, in the amount of $5,543.96 |
Supporting Document Board Memo | |
Supporting Document Resolution |
