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agenda are approved by one roll call motion unless a request is made at the beginning of the meeting that an item be withdrawn or transferred to the regular agenda.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

12.

Ratification of a resolution honoring Tom Cullina as President of the Millbrae Lions Club (Supervisor Mark Church)

Supporting Document

13.

Ratification of a resolution honoring the Sierra Club - Loma Prieta Chapter upon its 70^th anniversary (Supervisor Richard Gordon)

Supporting Document

14.

Ratification of a resolution honoring the Cypress Lawn Cemetery upon the opening of "Hillside Gardens" and recognizing the cemetery's continued commitment to providing and maintaining a location where Bay Area families can discover a comforting and peaceful final resting place for their loved ones (Supervisor Michael Nevin)

Supporting Document

15.

Ratification of a resolution honoring Carl Goff for his years of service on the San Mateo County Planning Commission (Supervisor Mark Church)

Supporting Document

16.

Resolution honoring Mark Taylor for his years of service on the San Mateo County Civil Service Commission (Supervisor Mark Church)

Supporting Document

17.

Recommendation for appointment of the following to the Design Review Committee (Supervisor Richard Gordon and Supervisor Jerry Hill):

1)

Nancy Mangini (Bayside - Emerald Hills position), term expiring March 31, 2005

2)

Peter Baltay (Bayside Architect position), Sallie Martin (Bayside - Emerald Hills Alternative position), Roland Pearson (Bayside - Devonshire Canyon position) and Darlene O'Neill (Bayside - Devonshire Canyon Alternate position), terms expiring Mach 31, 2006

Supporting Document

18.

Adoption of an ordinance amending Ordinance No. 03587 and establishing revised fees for services provided by the San Mateo County Coroner's Office, previously introduced, and waiver of reading the ordinance in its entirety

Supporting Document Board Memo

Supporting Document Ordinance

19.

Resolution authorizing an amendment to the agreement with Farella Braun & Martel to provide legal services related to the construction of the County of San Mateo Health Center, increasing the amount by $200,000 to $600,000

Supporting Document Board Memo

Supporting Document Resolution

Supporting Document Agreement

20.

Report recommending denial of the following claim:

Claims (Non-Culpable)

Kevin Knickerbocker

Supporting Document

21.

Adoption of an ordinance amending the salary ordinance and accepting the report on the total number of positions in the County, previously introduced, and waiver of reading the ordinance in its entirety

Supporting Document Board Memo

Supporting Document Ordinance

22.

1)

Adoption of ordinances increasing/establishing Agriculture/Weights and Measures fees as follows, previously introduced, and waiver of reading the ordinances in their entirety

a)

Amend Section 2.24.080 of Chapter 24 of Title 2 of the San Mateo County Ordinance Code to increase fees charged by the Agricultural Commissioner for the inspection and certification of certain plant products, annual registration of agricultural pest control businesses and pest control advisers and establishing fees for certified farmers' markets and certified producers

b)

Add Chapter 5.144 of Title 5 of the San Mateo County Ordinance Code providing for a registration certificate and fee and consumer notification posting for automated point-of-sale stations (scanners)

c)

Amend Section 5.124.020 and 5.124.030 of Chapter 124 of Title 5 of the San Mateo County Ordinance Code increasing annual device registration fees for certain commercial weighing and measuring devices

2)

Adoption of an ordinance amending Section 6.04.290 (Schedule of Fees and Charges) of the San Mateo County Ordinance Code, increasing all Animal Control fees, including humane services fees and dog licenses, previously introduced, and waiver of reading the ordinance in its entirety

Supporting Document Executive Summary

Supporting Document Board Memo

Supporting Document Ordinance

Supporting Document Ordinance

Supporting Document Ordinance

Supporting Document Ordinance

23.

1)

Resolution:

a)

Accepting a donation from the San Mateo County Parks and Recreation Foundation for environmental review and permitting for the Edgewood Interpretive Center; plans, design, biological studies and permitting for the Sequoia Flat Crossing in Memorial Park; funding a park aide at the Fitzgerald Marine Reserve; landscaping improvements at Coyote Point Recreation Area; maintenance of equestrian trails within Pescadero Park; make improvements at the Jack Brook Horse Camp in Sam McDonald Park and the reallocation of $55,000 from the previously approved new Ranger Station for Crystal Springs Trail to the Sanchez Adobe Seismic and Roof Repair Project, in the amount of $98,500

b)

Authorizing the Director of Environmental Services to execute and submit any agreements or other documents related to the donation and subject projects

2)

Resolution authorizing transfer in the amount of $98,500 from San Mateo County Parks and Recreation Foundation to various Parks and Recreation Division accounts for improvement and maintenance projects (4/5^th vote required)

Supporting Document Board Memo

Supporting Document Resolution

Supporting Document Appropriation Transfer Request

24.

Adoption of an ordinance establishing Environmental Health Services fees for 2003-2007, previously introduced, and waiver of reading the ordinance in its entirety

Supporting Document Board Memo

Supporting Document Ordinance

25.

Resolution authorizing agreements with D & D Elevator Company and Kone Elevator Corporation to provide elevator maintenance and routine repair services at various County facilities for FYs 2003-05, in the amount of $37,452 and $158,400 respectively

Supporting Document Board Memo

Supporting Document Resolution

Supporting Document Agreements

26.

Resolution authorizing the Director of Public Works to execute an agreement with Hansen Information Technologies, Inc. to provide Computerized Maintenance Management System software and implementation services for the Road, Sewer and Facility Services Divisions of Public Works, in the amount of $237,230

Supporting Document Board Memo

Supporting Document Resolution

Supporting Document Attachment

27.

Resolution adopting plans and specifications dated May 6, 2003, determining prevailing wage scales, determining that the bid of the apparent low bidder is not responsive, determining the low bidder and authorizing execution of a contract to Graham Contractors, Inc. for the slurry sealing of various streets in Burlingame Hills, Colma, Country Club Park, Daly City, North Fair Oaks, Palomar Park, Redwood City, San Mateo Highlands, Sequoia Tract, Los Trancos Woods and West Menlo Park, in the amount of $318,000

Supporting Document Board Memo

Supporting Document Resolution

Supporting Document Attachment

28.

Adoption of an ordinance amending the master salary ordinance within the Clinics Division of San Mateo Medical Center, previously introduced, and waiver of reading the ordinance in its entirety:

1)

Deleting two Administrative Assistant positions at 39^th Avenue

2)

Adding one Clinics Manager position at 39^th Avenue

3)

Deleting one Lead Patient Services Assistant position and adding one Patient Services Supervisor at 39^th Avenue

4)

Deleting one Clinical Nurse position, adding one Charge Nurse at 39^th Avenue

5)

Adding one Staff Physician at Willow Clinic

6)

Increasing one Staff Physician position from part time to full-time

7)

Increasing and reclassifying one part time Staff Physician position to a full-time Supervising Physician

Supporting Document Board Memo

Supporting Document Ordinance