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agenda are approved by one roll call motion unless a request is made at the beginning of the meeting that an item be withdrawn or transferred to the regular agenda.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. |
7. |
Ratification of a resolution honoring Frank Hedley for more than 33 years of service to the City of San Bruno (Supervisor Mark Church) |
8. |
Ratification of a resolution honoring Allen Valcov, Ph. D. for 34 years of service to the Mental Health Division of the Health Services Agency (Supervisor Rose Jacobs Gibson) |
9. |
Resolution honoring Minnijean Brown Trickey for her courage, leadership, and commitment to civil rights, civic responsibility, nonviolence and justice (Supervisor Rose Jacobs Gibson) |
10. |
Proclamation designating September 20 - September 26, 2003 as San Mateo County Falun Dafa Week (Supervisor Rose Jacobs Gibson) |
11. |
Proclamation designating September as Recovery Happens Month (Supervisor Michael Nevin) |
12. |
Recommendation for re-appointment of Melanie Hildebrand, Anthony Clifford and Steven Karp to the San Mateo County Exposition and Fair Association Board, terms expiring September 30, 2006 (Supervisor Jerry Hill) |
13. |
Resolution adopting the rates of taxes on the secured roll for FY 2003-04 and permanently extending the deadline by which to adopt these rates to each October 3rd |
Supporting Document Board Memo | |
Supporting Document Resolution | |
Supporting Document Exhibit | |
Supporting Document Attachment |
14. |
Adoption of an ordinance establishing rent control for mobilehome parks, previously introduced and waiver of reading the ordinance in its entirety |
Supporting Document Board Memo | |
Supporting Document Ordinance |
15. |
Resolution authorizing an agreement with the City of Redwood City for the public use of the County parking structure and parking lot on weekends and nights for a period of 10 years and may be extended for 35 additional years |
Supporting Document Board Memo | |
Supporting Document Resolution | |
Supporting Document Agreement | |
16. |
Resolution authorizing the lease of additional property under the site lease and facility lease in connection with the issuance by the San Mateo County Joint Powers Financing Authority of lease revenue bonds, Youth Services Campus, Series 2003 and related swap; and approving the taking of all necessary actions in connection therewith |
Supporting Document Board Memo | |
Supporting Document Resolution | |
17. |
Accept the revised analysis of the 2003-04 State Budget by the Governor |
18. |
Report recommending denial of the following claims: | ||
Claims (Non-Culpable) | |||
Richard Blake |
Robert James | ||
Seth Cob |
Robert Jimenez (2) | ||
Philip Doyle |
Christine Marciniak | ||
Monique Garcia |
Helena Tammi | ||
19. |
Resolution waving the Request for Proposal process and approving a contract with Delta Dental PMI for employee dental plan for the term of October 1, 2003 through September 30, 2006, in the annual estimated amount of $543,264, $558,264 and $574,264, respectively | ||
Supporting Document Board Memo | |||
Supporting Document Resolution | |||
Supporting Document Agreement | |||
20. |
Resolution authorizing: | ||
1) |
An amendment to the contract with AIG for accidental death and dismemberment benefits for the term of October 1, 2003 through September 30, 2006, in the amount of $28,000 | ||
2) |
The Director of Employee and Public Services to sign the amendment after approval by County Counsel | ||
Supporting Document Board Memo | |||
Supporting Document Resolution | |||
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 | |||
Supporting Document Report | |||
22. |
Adoption of an ordinance amending the salary ordinance adding one unclassified planner position, previously introduced and waiver of reading the ordinance in its entirety |
Supporting Document Board Memo | |
Supporting Document Ordinance |
23. |
Resolution authorizing: | |
1) |
An agreement with the California Department of Aging for Title III/VII to provide nutrition and supportive services to seniors for FY 2003-04, in the amount of $2,412,679, Net County Cost $149,107 | |
2) |
The County Manager to execute amendments and minor modifications to this agreement, in an amount not to exceed $100,000 | |
3) |
The Director of Health Services to execute amendments and minor modifications to this agreement, in an amount not to exceed $25,000 | |
Supporting Document Board Memo | ||
Supporting Document Resolution | ||
Supporting Document Agreement | ||
24. |
Resolution authorizing: | |
1) |
An agreement with California Department of Aging for Title V to provide funding for the Senior Community Services Employment Program for FY 2003-04, in the amount of $215,629 | |
2) |
The County Manager to execute amendments and minor modifications to this agreement, in an amount not to exceed $100,000 | |
3) |
The Director of Health Services to execute amendments and minor modifications to this agreement, in an amount not to exceed $25,000 | |
Supporting Document Board Memo | ||
Supporting Document Resolution | ||
Supporting Document Agreement | ||
25. |
Resolution authorizing: | |
1) |
An amendment to the agreement with the California Department of Aging for Title III E to provide respite care and other forms of support to family caregivers for FY 2003-04, increasing the amount by $309,748 to $782,185 | |
2) |
An amendment to the agreement with the California Department of Aging for the Community-Based Service Program for FY 2002-03, reducing the total amount by $21,368 to $585,093 | |
Supporting Document Board Memo | ||
Supporting Document Resolution | ||
Supporting Document Agreement | ||
26. |
Resolution authorizing: | |
1) |
An agreement with the Mental Health Association of San Mateo County to provide mental health rehabilitation services to seriously mentally ill adults for FY 2003-04, in the amount of $893,388, Net County Cost $22,029 | |
2) |
The Director of Health Services to execute minor amendments and adjustments to this agreement, in an amount not to exceed $25,000 | |
Supporting Document Board Memo | ||
Supporting Document Resolution | ||
Supporting Document Agreement | ||
27. |
Resolution authorizing: | |
1) |
An agreement with Mental Health Association of San Mateo County to provide HIV Housing Assistance Program and to manage the client Wrap Around Fund for FY 2003-04, in the amount of $682,555 | |
2) |
The County Manager to execute amendments and minor modifications to this agreement, in an amount not to exceed $100,000 | |
Supporting Document Board Memo | ||
Supporting Document Resolution | ||
Supporting Document Agreement | ||
28. |
Resolution authorizing: | |
1) |
Waiving the Request for Proposal process and authorizing an agreement with Caminar to provide residential treatment, case management, rehabilitation services and community support services for psychiatrically disabled adult consumers for FY 2003-04, in the amount of $5,073,475 | |
2) |
The Director of Health Services to execute minor amendments and adjustments to this agreement, in an amount not to exceed $25,000 | |
Supporting Document Board Memo | ||
Supporting Document Resolution | ||
Supporting Document Agreement | ||
29. |
Resolution authorizing: | |
1) |
An agreement with Mateo Lodge, Inc. to provide residential care services for the mentally ill for FY 2003-04, in the amount of $1,378,036, Net County Cost $27,694 | |
2) |
The Director of Health Services to execute minor amendments and adjustments to this agreement, in an amount not to exceed $25,000 | |
Supporting Document Board Memo | ||
Supporting Document Resolution | ||
Supporting Document Agreement | ||
30. |
Resolution authorizing: | |
1) |
An agreement with Barbara Yates, M.D. to provide psychiatric services for mental health clients for FYs 2003-05, in the amount of $182,177 | |
2) |
The Director of Health Services to execute minor amendments and adjustments to this agreement, in an amount not to exceed $25,000 | |
Supporting Document Board Memo | ||
Supporting Document Resolution | ||
Supporting Document Agreement | ||
31. |
Resolution authorizing: | |
1) |
An agreement with Lisa Nelson, M.D. to provide child psychiatric services for mental health clients for FYs2003-05, in the amount of $222,903 | |
2) |
The Director of Health Services to execute minor amendments and adjustments to this agreement, in an amount not to exceed $25,000 | |
Supporting Document Board Memo | ||
Supporting Document Resolution | ||
Supporting Document Agreement | ||
32. |
Resolution authorizing an amendment to the agreement with Prins, Williams and Associates, LLC to provide research and evaluation services for the Mental Health Services Division for FYs 2002-04, in the amount of $215,468 | |
Supporting Document Board Memo | ||
Supporting Document Resolution | ||
Supporting Document Agreement | ||
33. |
Resolution authorizing the Controller to continue payments on contracts from July 1, 2003 through December 31, 2003 | |
Supporting Document Board Memo | ||
Supporting Document Resolution | ||
Supporting Document Attachment | ||
34. |
Resolution authorizing: | |
1) |
The submission of the updates for Strategic Plan for Services for Older Adults and Adults with Disabilities and the Title III E Family Caregiver Support Program Addendum to the California Department of Aging, for FY 2003-04 | |
2) |
Execution of the transmittal letter as required by the California Department of Aging | |
Supporting Document Board Memo | ||
Supporting Document Resolution | ||
Copies of the Strategic Plan are available in the County Manager's Office. | ||
35. |
Resolution authorizing an amendment to the agreement with Sor Juana Ines Center for Domestic Violence Prevention to fund a newly created position with Violence in Families Initiative Program Task Force, extending the term through June 30, 2005, increasing the amount by $123,500 to $423, 600 |
Supporting Document Board Memo | |
Supporting Document Resolution | |
Supporting Document Agreement |
36. |
Resolutions authorizing agreements with the Federal Aviation Administration to provide federal funds for maintenance, safety and security improvements at Half Moon Bay and San Carlos Airports for FY 2003-04, in the amount of $386,000 and $1,002,000, respectively |
Supporting Document Board Memo | |
Supporting Document Half Moon Bay Airport Resolution | |
Supporting Document San Carlos Airport Resolution | |
Supporting Document Agreements | |
37. |
Resolution authorizing a letter supporting the City and County of San Francisco's grant application to the California Public Utilities Commission for a program to bring energy efficiency to small businesses in the City and County of San Francisco and in San Mateo County |
Supporting Document Board Memo | |
Supporting Document Resolution | |
Supporting Document Letter | |
38. |
Resolution awarding a contract to Granite Rock Company for the resurfacing of a portion of Polhemus Road, Hillsborough/San Mateo area, in the amount of $351,000 |
Supporting Document Board Memo | |
Supporting Document Resolution |
39. |
Resolution adopting the amended Safety Contribution Rates for FY 2003-04 |
Supporting Document Board Memo | |
Supporting Document Resolution |
