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agenda are approved by one roll call motion unless a request is made at the beginning of the meeting that an item be withdrawn or transferred to the regular agenda.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

ASSESSOR-COUNTY CLERK-RECORDER

15.

Resolution approving the Conflict of Interest Code of City/County Association of Governments of San Mateo County

 

Supporting Document Board Memo

 

Supporting Document Resolution

BOARD OF SUPERVISORS

16.

Ratification of a resolution honoring Mildred K. Swann for her outstanding accomplishments and contributions to San Mateo County (Supervisor Rose Jacobs Gibson)

 

Supporting Document

   

17.

Ratification of resolutions honoring the following employees upon their retirement from the Daly City Police Department (Supervisor Mike Nevin):

   
 

Detective William Thompson

Officer Robert Hyink

   
 

Lieutenant George Quinn

Sergeant Steven Aurilio

 

Supporting Document Detective William Thompson

 

Supporting Document Lieutenant George Quinn

 

Supporting Document Officer Robert Hyink

 

Supporting Document Sergeant Steven Aurilio

     

18.

Ratification of a resolution honoring Louie Figone for his dedication to the community (Supervisor Richard Gordon)

 

Supporting Document

   

19.

Ratification of resolutions honoring the following employees upon their retirement from the Redwood City Police Department (Supervisor Rose Jacobs Gibson):

   
 

Michael Kennedy

Joseph Rodrigues

 

Supporting Document

   

20.

1)

Recommendation for appointment of Bruce Tognetti, Chief of Police, to the Mental Health Advisory Board, term expiring September 30, 2003 (Supervisor Richard Gordon)

   

2)

Recommendation for re-appointment of Mike Lydon to the Mental Health Advisory Board, term expiring September 30, 2005 (Supervisor Richard Gordon)

 

Supporting Document

COUNTY COUNSEL

21.

Adoption of an ordinance amending Part 10 of Salary Ordinance 4125, and waiver of reading the ordinance in its entirety

 

Supporting Document Board Memo

 

Supporting Document Ordinance

   

22.

Approve a change to the 2002-2003 tax roll, and a corresponding tax refund to Amberwood Housing Investors, to reflect granting of a welfare exemption for the property located at 205 Cerro Drive, Daly City

 

Supporting Document Board Memo

   

23.

Introduction of an ordinance changing the names of the following, and waiver of reading the ordinance in its entirety:

   
 

1)

Department of Hospitals and Clinics to San Mateo Medical Center

   
 

2)

Hospitals and Clinics to San Mateo Medical Center

     
 

3)

Director of Hospitals and Clinics to Chief Executive Officer, San Mateo Medical Center

 

Supporting Document Board Memo

 

Supporting Document Ordinance

COUNTY MANAGER

24.

Resolution declaring certain County-owned real property in the City of South San Francisco as surplus to the needs of the County, in order to facilitate use of that property for an affordable

EMPLOYEE AND PUBLIC SERVICES

25.

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

 

Supporting Document Board Memo

 

Supporting Document Ordinance

 

Supporting Document Report

   

26.

Report recommending denial of the following claims:

   
   

Claims (Non-Culpable)

 

Susan Elise Banashek

Millbrae Serra Convalescent Hospital

     
 

Fredric Ferguson III

Russell Dwayne Rodgers

     
 

Don Goodwill

Carl Anthony Royster

 

Supporting Document

ENVIRONMENTAL SERVICES AGENCY

27.

Resolution:

   
 

1)

Ratifying the Point Montara Fire Protection District Ordinance #9 for filing

     
 

2)

Delegating the enforcement of the ordinance to the Chief of the Point Montara Fire Protection District or his or her authorized representative

 

Supporting Document Board Memo

 

Supporting Document Resolution

 

Supporting Document Ordinance

   

28.

Resolution:

   
 

1)

Ratifying the Half Moon Bay Fire Protection District Ordinance #2002-01 for filing

     
 

2)

Delegating the enforcement of the ordinance to the Chief of the Half Moon Bay Fire Protection District or his or her authorized representative

 

Supporting Document Board Memo

 

Supporting Document Resolution

 

Supporting Document Ordinance

HEALTH SERVICES AGENCY

29.

Resolution authorizing an amendment to the agreement with the Regents of the University of California, on behalf of the University of California, San Francisco for medical direction of the emergency medical services system and medical consultation to the Emergency Medical Services Program, extending the term to December 31, 2004, increasing the amount by $176,106 to $554,106 (continued from March 25, 2003)

 

Supporting Document Board Memo

 

Supporting Document Resolution

 

Supporting Document Agreement

   

30.

Resolution authorizing a grant agreement with Peninsula Community Foundation for the Prenatal to Three Initiative program for the term of February 1, 2003 through January 31, 2004, in the amount of $150,000

 

Supporting Document Board Memo

 

Supporting Document Resolution

 

Supporting Document Agreement

   

31.

1)

Resolution authorizing an amendment to the agreement with San Francisco Redevelopment Agency for the Housing Opportunities for Persons with AIDS Grant to provide local communities with the resources to meet the housing and supportive service needs of persons with HIV/AIDS, for FY 2002-03, increasing the amount by $297,000 to $1,052,000

     
 

2)

Resolution authorizing transfer in the amount of $297,000 from Housing Opportunities for Persons with AIDS Grant to Program Service Providers Housing and Community Services to set up additional appropriation and recognize additional revenues (4/5th votes required)

 

Supporting Document Board Memo

 

Supporting Document Resolution

 

Supporting Document Agreement

 

Supporting Document Appropriation Transfer Request

   

32.

Resolution authorizing a grant agreement with First 5 San Mateo County for the Prenatal to Three Initiative program for the term of January 1, 2003 through December 31, 2003, in the amount of $520,483

 

Supporting Document Board Memo

 

Supporting Document Resolution

 

Supporting Document Agreement

HOSPITAL AND CLINICS

33.

Adoption of an ordinance amending the master salary ordinance, adding five positions: an Administrative Assistant II, a Patient Services Assistant II, a Pharmacy Technician and two Pharmacists, and waiver of reading the ordinance in its entirety

 

Supporting Document Board Memo

 

Supporting Document Ordinance

   

34.

Resolution authorizing an amendment to the agreement with South County Community Health Center to participate in and provide leadership for the San Mateo Medical Center HIV Early Intervention Services Planning Project for the term of November 15, 2001 through June 30, 2003, increasing the amount by $15,000 to $102,000

 

Supporting Document Board Memo

 

Supporting Document Resolution

 

Supporting Document Agreement

   

35.

Resolution authorizing the Controller to pay non-contract medical service providers for services to medically indigent adult patients, extending the term to June 30, 2003, increasing the amount by $650,000 to $900,000

 

Supporting Document Board Memo

 

Supporting Document Resolution

HUMAN SERVICES AGENCY

36.

Resolution authorizing:

   
 

1)

Agreements with The American Lung Association of San Francisco and San Mateo Counties, Ron Carino, O'Rorke Inc., Walden House Inc. and Youth Leadership Institute to provide tobacco prevention, smoking cessation and social marketing services for the term January 1, 2003 through June 30, 2004, in the total amount of $445,000

     
 

2)

The Director of Human Services Agency to execute amendments and minor modifications during the term of the agreements, 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 per agreement and/or

       
   

c)

Make changes in the types of services provided by Contractors, as long as the changes have no impact on the County's maximum fiscal obligation (continued from March 25, 2003)

 

Supporting Document Board Memo

 

Supporting Document Resolution

 

Supporting Document Agreements

 

Supporting Document Agreements

PUBLIC WORKS

37.

Adoption of an ordinance amending the Sewer Lateral Repair/Maintenance Ordinance, and waiver of reading the ordinance in its entirety

 

Supporting Document Board Memo

 

Supporting Document Ordinance

   

38.

Resolution authorizing an agreement with the Coastside Adult Day Health Center to conduct an Automobile Show and Aircraft Display at the Half Moon Bay Airport on Sunday, April 27, 2003 (4/5ths vote required)

 

Supporting Document Board Memo

 

Supporting Document Resolution

 

Supporting Document Agreement

   

39.

Resolution setting a time and date for a public hearing to consider an agreement to upgrade one of the heating, ventilation and air conditioning chillers in the Hall of Justice and Records

   
 

(Tuesday, April 22, 2003 at 9:30 a.m.)

 

Supporting Document Board Memo

 

Supporting Document Resolution

   

40.

Resolution awarding a contract to Kin Wo Construction, Inc. for the re-roofing and structural upgrades to the Sanchez Adobe historic building, in an amount not to exceed $238,000

 

Supporting Document Board Memo

 

Supporting Document Resolution

   

41.

Resolution adopting plans and specifications, determining prevailing wage scales, and calling for sealed proposals to replace major sections of the roofs on the Hall of Justice, North Courts, and 455 County Center

(Tuesday, May 6, 2003 at 2:30 p.m.)

 

Supporting Document Board Memo

 

Supporting Document Resolution

   

GOVERNING BOARD OF OTHER AGENCIES

42.

Acting as the Governing Board of Commissioners of the Housing Authority, adopt resolution (613-C) approving the Agency Plan for FY 2003-04 and authorizing the Director and/or the Manager of the Office of Housing/Housing Operations to execute any documents required by the U. S. Department of Housing and Urban Development to certify the plan

 

Supporting Document Board Memo

 

Supporting Document Resolution

 

Supporting Document Attachment

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