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agenda are approved by one roll call motion unless a request is made at the beginning of the meeting that an item be withdrawn or transferred to the regular agenda.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. |
Minutes of the meeting of January 13, 2004 |
13. |
Resolution authorizing an amendment to the agreement with Deloitte and Touche LLP (now known as Deloitte Consulting LLP) to provide technical findings, recommendations and project management services, extending the term through June 30, 2004, in an amount not to exceed $160,000 |
Supporting Document Board Memo | |
Supporting Document Resolution | |
Supporting Document Agreement |
14. |
Introduction of an ordinance establishing a County Debt Limit, and waiver of reading the ordinance in its entirety |
Supporting Document Board Memo | |
Supporting Document Ordinance |
15. |
1) |
Resolution establishing a pilot program with high school districts to assist in the introduction of health based beverage vending machines and authorizing reimbursement to participating schools for the reduction in sales of carbonated and sugar based beverages, in an amount not to exceed $10,000 |
2) |
Resolution authorizing a transfer in the amount of $10,000 from Non-Departmental General Fund Reserves to Project Contributions - Other Agency for the purpose of reimbursing participating schools (4/5ths vote required) (Supervisor Mark Church and Supervisor Mike Nevin) | |
Supporting Document Board Memo | ||
Supporting Document Resolution | ||
Supporting Document Appropriation Transfer Request | ||
16. |
Ratification of a resolution honoring Robert Bergstrom upon the occasion of his retirement from the County of San Mateo (Supervisor Mark Church) | |
17. |
Resolution authorizing an amendment to the agreement with Data System Group for the installation of new software to process insurance claims at the Burlingame Health Center, extending the term through June 30, 2005, increasing the amount by $115,983 to $331,828 |
Supporting Document Board Memo | |
Supporting Document Resolution | |
Supporting Document Agreement |
18. |
Resolution authorizing: | |
1) |
An agreement with Reynaldo and Edith Hernandez for the purchase of real property commonly known as 252-5th Avenue, Unit 3D, unincorporated Redwood City area, in an amount not to exceed $207,000 | |
2) |
Execution of a Certificate of Acceptance of a Grant Deed | |
3) |
The County Manager and the Assistant County Manager to execute any and all written notices and documents in connection with the agreement in a form approved by County Counsel | |
Supporting Document Board Memo | ||
Supporting Document Resolution | ||
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Supporting Document Agreement | |
19. |
Resolution authorizing: | |
1) |
The County Manager, Controller and the County's contract sales tax auditor, Hinderliter, de Llamas and Associates, access to confidential sales and use tax records of the State Board of Equalization | |
2) |
The County Manager or the Controller to designate in writing to the State Board of Equalization other officers or employees of the County to examine confidential sales and use tax records | |
Supporting Document Board Memo | ||
Supporting Document Resolution | ||
20. |
Report recommending denial of the following claims: | |
Application for leave to present late claim (no statutory basis for excuse) | ||
Jeff Reyes |
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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. |
Resolution authorizing an agreement with the San Mateo County Central Labor Council to provide improved access to health insurance for the uninsured and underserved for the term of September 1, 2003 through December 31, 2004, in the amount of $114,550 | |
Supporting Document Board Memo | ||
Supporting Document Resolution | ||
Supporting Document Agreement | ||
23. |
1) |
Resolution authorizing a grant agreement with First 5 San Mateo County to provide tobacco cessation services for the term of January 1, 2004 through December 31, 2006, in the amount of $759,661 |
2) |
Resolution authorizing a transfer in the amount of $129,224 from Other Foundation Grants to various budget units in the Health Services Agency to set up revenue and expenditure budgets (4/5ths vote required) | |
Supporting Document Board Memo | ||
Supporting Document Resolution | ||
Supporting Document Agreement | ||
Supporting Document Appropriation Transfer Request | ||
24. |
Resolution authoring an amendment to the agreement with AchieveKids to provide non-public school Day Treatment Rehabilitative Services and Outpatient Mental Health Services for emotionally and behaviorally disturbed children and adolescents, for FYs 2001-04, decreasing the amount by $921,383 to $950,712, $26,067 Net County Cost | |
Supporting Document Board Memo | ||
Supporting Document Resolution | ||
Supporting Document Agreement | ||
25. |
Resolution accepting Coronado Avenue from Highway One to its northeasterly terminus into the County maintained road system, Miramar area |
Supporting Document Board Memo | |
Supporting Document Resolution | |
