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agenda are approved by one roll call motion unless a request is made at the beginning of the meeting that an item be withdrawn or transferred to the regular agenda.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. |
10. |
Resolution authorizing the County of San Mateo to pay the amount of arrears contributions owed by San Mateo County employees returning from active military service (Supervisor Mike Nevin) | |
Supporting Document Board Memo | ||
Supporting Document Resolution | ||
11. |
Ratification of a resolution honoring George Yaco upon his retirement from the Redwood City Police Department (Supervisor Rose Jacobs Gibson) | |
12. |
Resolution honoring the Organization of Chinese Americans-San Mateo County Chapter upon its 15th Anniversary (Supervisor Rich Gordon) | |
13. |
Recommendation for reappointments of the following to the Commission on Aging (Supervisor Mike Nevin): | |
1) |
Aaron Straus, term expiring June 20, 2004 | |
2) |
Andrew F. Calman, term expiring June 30, 2005 | |
3) |
Mary C. Pappas, term expiring June 30, 2006 | |
14. |
Recommendation for appointment of Adrienne Tissier to the Parks and Recreation Commission representing the 5th District, term expiring January 3, 2005 (Supervisor Mike Nevin) | |
15. |
Recommendation for reappointment of Sue Walsh to the Commission on the Status of Women, term expiring December 31, 2007 (Supervisor Rose Jacobs Gibson) | |
16. |
Resolution authorizing an agreement with Verizon Wireless Messaging Services to provide paging services for the term of January 1, 2003 through December 31, 2005, in an amount not to exceed $782,000 |
Supporting Document Board Memo | |
Supporting Document Resolution |
17. |
Resolution authorizing transfer in the amount of $175,000 from General Fund Non-Departmental Reserves to Non-Departmental Services and Supplies as a loan for the completion of a Business Requirements Analysis Phase I of the Electronic Time Keeping and Scheduling Project (4/5th vote required) (jointly with Chief Information Officer and Employee and Public Services) |
Supporting Document Board Memo | |
Supporting Document Appropriation Transfer Request | |
Supporting Document Report |
18. |
Deny the claim for refund of property taxes by Jack Yetiv paid for the 2000-01 and 2001-02 tax years for the property located at 350 Allen Road, Woodside |
Supporting Document Board Memo | |
Supporting Document Attachment | |
19. |
Resolution amending Resolution 65302 to correct a clerical error and the omission of reference to Sequoia Union High School District |
Supporting Document Board Memo | |
Supporting Document Resolution | |
Supporting Document Attachment |
20. |
Resolution authorizing: | |
1) |
The Director of Employee and Public Services to execute a contract with BenefitOne for administrative services for the County's Health Care Flexible Spending Account (FSA) for the term of January 2, 2004 through December 31, 2008 | |
2) |
The creation of an interest-bearing FSA Trust Fund account within the Benefits Trust Fund | |
3) |
The annual transfer of FICA savings to the FSA Trust Fund Account | |
4) |
Payment from the FSA Trust Fund to BenefitOne for reimbursement of eligible health care expenses and administrative services | |
5) |
The Director of Employee and Public Services to sign a formal plan document complying with federal provisions for this type of plan upon approval by County Counsel | |
Supporting Document Board Memo | ||
Supporting Document Resolution | ||
21. |
Resolution authorizing the County to waive the formal bid requirement and enter into an agreement with Gen-Probe Inc. to supply testing kits and reagents to Public Health for infectious disease testing for the term of three years, in an amount not to exceed $600,000 | |
Supporting Document Board Memo | ||
Supporting Document Resolution | ||
Supporting Document Agreement | ||
22. |
Resolution authorizing an amendment to the agreement with IEDA to provide payment for continued labor relations services, extending the term through December 31, 2004, increasing the amount by $100,00 to $375,000 | |
Supporting Document Board Memo | ||
Supporting Document Resolution | ||
Supporting Document Agreement | ||
23. |
Resolution amending the County's Deferred Compensation Investment Policy to incorporate legislative and fund review changes | |
Supporting Document Board Memo | ||
Supporting Document Resolution | ||
Supporting Document Attachment | ||
24. |
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 Ordinance | ||
Supporting Document Report | ||
25. |
Resolution authorizing a Memorandum of Understanding with the Regents of the University of California for the support of Cooperative Extension services in San Mateo County, for FY 2003-04, in the amount of $147,000 |
Supporting Document Board Memo | |
Supporting Document Resolution | |
Supporting Document Memorandum of Understanding |
26. |
Resolution authorizing: | ||
1) |
A Fee-For-Service Agreement with the California Detoxification Programs, Inc. to provide enhanced alcohol and drug aftercare and/or treatment services for individuals with co-occurring disorder for the term of September 1, 2003 through June 30, 2004, in the amount of $1,204,724 | ||
2) |
The Director of the Human Services Agency to execute amendments and minor modifications during the term of the agreement, however, such authority is limited to: | ||
a) |
Reducing the County's maximum fiscal obligation in the event there is commensurate reduction in the funding received by the County | ||
b) |
Increasing 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 funding source | ||
c) |
Reallocating funding and units of service between the different contracted modalities as long as the changes have no impact on the County's maximum fiscal obligation | ||
Supporting Document Board Memo | |||
Supporting Document Resolution | |||
Supporting Document Agreement | |||
27. |
Resolution authorizing: | ||
1) |
An agreement with the Lesley Foundation for the rehabilitation of Bonnie Brae Terrace for the term of September 1, 2003 through June 30, 2004, in the amount of $162,000 | ||
2) |
The Director of the Human Services Agency to execute subsequent amendments and minor modifications, in an amount not to exceed $25,000 per funding source | ||
Supporting Document Board Memo | |||
Supporting Document Resolution | |||
Supporting Document Agreement | |||
28. |
Resolution authorizing: | ||
1) |
An agreement with the San Mateo Rotary Floritas Associates, L.P., to assist in property acquisition for the construction of Rotary Floritas Senior Housing for a term through August 31, 2058, in the amount of $400,000 | ||
2) |
The Director of the Human Services Agency to execute subsequent amendments and minor modifications not to exceed $25,000 per funding source | ||
Supporting Document Board Memo | |||
Supporting Document Resolution | |||
Supporting Document Agreement | |||
29. |
Resolution adopting Retirement Contribution Rates for FY 2004-05 |
Supporting Document Resolution |
30. |
Adoption of an ordinance amending the salary ordinance, increasing the staffing levels at Fair Oaks and Willow Clinics, previously introduced and waiver of reading the ordinance in its entirety |
Supporting Document Ordinance |
31. |
Adoption of an ordinance amending the San Mateo County Ordinance Code to revise penalties for parking violations and to clarify other parking-related text in the Ordinance Code, previously introduced and waiver of reading the ordinance in its entirety |
32. |
Resolution authorizing the Treasurer-Tax Collector and members of his staff or their successors to make investments with the State of California Local Agency Investment Fund |
Supporting Document Board Memo | |
Supporting Document Resolution | |
Supporting Document Attachment |
