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agenda are approved by one roll call motion unless a request is made at the beginning of the meeting that an item be withdrawn or transferred to the regular agenda.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. | ||
18. |
Minutes of the meeting of September 10, 17, 24, October 8, 22, 29, November 5 and 12, 2002 | |
Supporting Document September 10 |
Supporting Document October 22 | |
Supporting Document September 17 |
Supporting Document October 29 | |
Supporting Document September 24 |
Supporting Document November 5 | |
Supporting Document October 8 |
Supporting Document November 12 | |
19. |
Resolution approving the updated Conflict of Interest Code for San Mateo County Employees' Retirement Association |
Supporting Document Board Memo | |
Supporting Document Resolution |
20. |
Adoption of an ordinance amending sections 4.96.030, 4.96.040 and repealing sections 4.96.050 through 4.96.100, 4.96.120 and 4.96.130 of Chapter 4.96, Title 4 of the San Mateo County Ordinance Code relating to the regulation of smoking, previously introduced and waiver of reading the ordinance in its entirety (Supervisor Rose Jacobs Gibson and Supervisor Jerry Hill) | |
Supporting Document Board Memo | ||
Supporting Document Ordinance | ||
21. |
Ratification of a resolution honoring South Coast Children's Service for their advocacy on behalf of children and their participation in the 6th Annual Pescadero Coastal Classic Cycling Race (Supervisor Richard Gordon) | |
22. |
Ratification of a resolution honoring John S. Root for his 15 years of notable service to the San Mateo County Expo Center (Supervisor Jerry Hill) | |
23. |
Ratification of a resolution honoring Choices Program and the program leaders who help people take control of improving their lives (Supervisor Richard Gordon) | |
24. |
Ratification of a resolution honoring the Service League of San Mateo County on the occasion of their 17th Annual Community Prayer Breakfast (Supervisor Rose Jacobs Gibson) | |
25. |
Ratification of resolutions honoring Captain Richard R. Watson and Sergeant William L. Rodenspiel upon their retirement from the San Bruno Police Department (Supervisor Mark Church) | |
26. |
Recommendation for appointment of the following to the Board of the Commission on Disabilities, terms expiring June 30, 2004 (Supervisor Jerry Hill): | |
Andy Cohen |
Mark Stimson | |
James Engvall |
Gregory Wild | |
Alicia Marquez |
||
27. |
Recommendation for appointment of Vicente Quintana to the position of Parent/Guardian of At-Risk Youth on the TANF Planning Council, term expiring March 31, 2006 (Supervisor Richard Gordon and Supervisor Michael Nevin) | |
28. |
Resolution authorizing acceptance of an Offer to Dedicate a Conservation Easement Grant from the Wicklow Estate and execution of all necessary documents |
Supporting Document Board Memo | |
Supporting Document Resolution | |
Supporting Document Grant |
29. |
Resolution authorizing an agreement with Frederick L. Herring, Trustee of the William Dwight Duthie 1987 Trust to exchange sanitary sewer easements of equal value, execute a Quitclaim Deed and the Certificate of Acceptance for the Easement Grant Deed |
Supporting Document Board Memo | |
Supporting Document Resolution | |
Supporting Document Agreement | |
Supporting Document Deeds |
30. |
Report recommending denial of the following claims | ||
Claims (Non-Culpable) | |||
Jennifer Blair |
Sean Kevin O'Dowd | ||
CSAA/Steven and Mary Thornton |
Deborah Oliver-Wilson | ||
Lisa Digiovanni |
Nicolas Perez | ||
Kaizad G. Farhadi |
Katherine Quintana | ||
James Harris |
Red Top Electric Co., Emeryville, Inc. | ||
Kotobuki Trading Company/Aki Kagami |
Matthew Roberts | ||
Andrew Milligan |
Victoria Rodriguez | ||
Larry Nordgren |
State Farm Insurance/Larry James | ||
31. |
Resolution implementing the Memorandum of Understanding with the California Nurses Association for the term of March 27, 2004 through March 25, 2006, in the amount of $7,855,000 | ||
Supporting Document Board Memo | |||
Supporting Document Resolution | |||
Supporting Document Memorandum of Understanding | |||
32. |
Resolution implementing the Memorandum of Understanding with the Union of American Physicians and Dentists for the term of August 16, 2003 through August 11, 2007, in the amount of $4,685,000 | ||
Supporting Document Board Memo | |||
Supporting Document Resolution | |||
Supporting Document Memorandum of Understanding | |||
33. |
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 | |||
34. |
Resolution authorizing an amendment to the agreement with the Center for Domestic Violence Prevention to provide additional funding for a new transitional housing program, extending the term through June 30, 2004, increasing the amount by $175,000 to $300,100 |
Supporting Document Board Memo | |
Supporting Document Resolution | |
Supporting Document Agreement | |
35. |
Resolution authorizing an amendment to the agreement with URSA Institute to provide tobacco prevention services enabling a more effective accounting of program expenditures for FYs 2001-04, no Net County Cost |
Supporting Document Board Memo | |
Supporting Document Resolution | |
Supporting Document Agreement | |
36. |
Resolution authorizing a nine percent increase in client fees for Driving Under the Influence Programs, in all service areas except for the six month First Time Offender Program |
Supporting Document Board Memo | |
Supporting Document Resolution |
37. |
Resolution authorizing an agreement with the California Department of Transportation for exchange of funds for the program entitled Federal Appropriation and State Match, in the amount of $267,402 |
Supporting Document Board Memo | |
Supporting Document Resolution | |
Supporting Document Attachment | |
38. |
Resolution awarding a contract to Dutra Dredging Company for the Coyote Point Marina 2003 Maintenance Dredging Project, in an amount not to exceed $1,081,000 |
Supporting Document Board Memo | |
Supporting Document Resolution | |
39. |
Resolution adopting plans and specifications, determining prevailing wage scales and calling for sealed proposals for the renovation of windows and glazing at the Maguire Correctional Facility, Redwood City |
Supporting Document Board Memo | |
Supporting Document Resolution |
