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agenda are approved by one roll call motion unless a request is made at the beginning of the meeting that an item be withdrawn or transferred to the regular agenda.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

13.

Minutes of the meeting of May 13, June 10, 17, 24 and 23-27, 2003

Supporting Document May 13, 2003

Supporting Document June 24, 2003

Supporting Document June 10, 2003

Supporting Document June 23-27, 2003

Supporting Document June 17, 2003

14.

Resolution honoring Thomas L. Constantino for his service as a member of the Board of Trustees of the San Mateo County Community College District (Supervisor Jerry Hill)

Supporting Document

15.

Resolution honoring Dudley Livingston Green upon his retirement from the San Mateo County Probation Department (Supervisor Rose Jacobs Gibson)

Supporting Document

16.

Resolution honoring Captain Michael Scott upon his retirement from the Daly City Police Department (Supervisor Mike Nevin)

Supporting Document

17.

Resolution honoring Officer Duane Bolton upon his retirement from the Daly City Police Department (Supervisor Mike Nevin)

Supporting Document

18.

Ratification of a resolution honoring Officer Leslie Keate upon his retirement from the Daly City Police Department (Supervisor Mike Nevin)

Supporting Document

19.

Approve a change to the 1992, 1993 and 1996 tax rolls and corresponding tax refunds to Visa Resources, to reflect corrections resulting from a mandatory audit conducted by the Assessor's office

Supporting Document Board Memo

Supporting Document Attachment

20.

Report recommending denial of the following claims:

Claims (Non-Culpable)

Michael Braden

Raymond Modena

Dianna Contreras

Carlos Schaneyfelt

Ryan Mathew Fidler and
Lisa D. and Rito Ramirez

Jerome Sephers

Melinda Maldonado

Melvin James Williams

Supporting Document

21.

Introduction of an ordinance amending the salary ordinance and accepting 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

22.

Resolution authorizing an agreement with San Mateo Local Agency Formation Commission for the County to provide management and administrative support services for FY 2003-04, in the amount of $40,698

Supporting Document Board Memo

Supporting Document Resolution

Supporting Document Agreement

23.

Resolution ratifying the temporary suspension of Coyote Point Marina berth rental fees from berthers who cannot utilize their berths due to inadequate water depth

Supporting Document Board Memo

Supporting Document Resolution

24.

1)

Resolution authorizing transfer in the amount of $279,968 recognizing revenue from the California Integrated Waste Management Board to various accounts (4/5ths vote required)

2)

Introduction of an ordinance amending Salary Ordinance 04184 adding one Hazardous Materials Specialist position, and waiver of reading the ordinance in its entirely

Supporting Document Board Memo

Supporting Document Appropriation Transfer Request

Supporting Document Ordinance

Supporting Document Grant Agreement

25.

Resolution authorizing an agreement with Allen/Loeb Associates to develop and submit grant proposals to public and private funding sources, for the term of October 1, 2003 through September 29, 2007, in the amount of $246,600

Supporting Document Board Memo

Supporting Document Resolution

Supporting Document Agreement

26.

Resolution:

1)

Rescinding changes in the County compensation rates at the Ox Mountain Sanitary Landfill that were previously approved on June 10, 2003

2)

Revising the compensation rate by:

a)

Increasing the rate from $5.02 to $7.02 per ton and $1.25 to $1.75 per yard for certain wastes, effective January 1, 2004

b)

Excluding competitively bid commodities such as contaminated soil, auto shredder fluff and inert materials from the increase in the compensation rates

Supporting Document Board Memo

Supporting Document Resolution

Supporting Document Attachment

27.

Resolution authorizing an agreement with the City of East Palo Alto to provide County supplemental law enforcement and public safety communications services for FYs 2003-05, in the amount of $2,246,894

28.

Resolution waiving the Request for Proposals process and authorizing an agreement with Johnson Controls, Inc. for installation of electronic security systems at Burlingame Health Center, in the amount of $154,951