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agenda are approved by one roll call motion unless a request is made at the beginning of the meeting that an item be withdrawn or transferred to the regular agenda.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. |
Resolution approving the Conflict of Interest Code of the Pacifica School District (formerly known as the "Laguna Salada School District") |
Supporting Document Board Memo | |
Supporting Document Resolution | |
14. |
Resolution approving the Conflict of Interest Code of the San Mateo County Department of Child Support Services |
Supporting Document Board Memo | |
Supporting Document Resolution |
15. |
Ratification of a resolution honoring Ronald G. Fick upon his retirement from Borel Private Bank and Trust (Supervisor Mark Church) | |
16. |
Ratification of a proclamation designating March 6, 2004 as Rev. Channing R. Smith Day (Supervisor Jerry Hill) | |
17. |
Proclamation designating the week of March 14 -20, 2004 as California Mediation Week (Supervisor Jerry Hill) | |
18. |
Proclamation designating the month of March as Women's History Month (Supervisor Rose Jacobs Gibson) | |
19. |
Recommendation for appointments of the following to the Drug and Alcohol Advisory Board: (Supervisor Mike Nevin and Supervisor Rich Gordon) | |
1) |
Alireza Shafie, MD, term expiring December 31, 2004 | |
2) |
Diana Bautista and Alan Thomson, terms expiring December 31, 2006 | |
20. |
Adoption of an ordinance establishing a County Debt Limit, previously introduced and waiver of reading the ordinance in its entirety |
Supporting Document Board Memo | |
Supporting Document Ordinance |
21. |
Report recommending denial of the following claims: | ||
Claims (Non-Culpable) | |||
Maria Boruta |
Carey Martin | ||
Alan Cousin |
Erica McKnight | ||
Ann Verna Dunn |
MSI Insurance/ Joseph and Denise Klein | ||
Billie and James Malveaux |
Ingrid Simmons | ||
22. |
Resolution 617-C authorizing the Director and/or the Manager of Housing Operations: | |
1) |
To submit an application for operating subsidy to the U.S. Department of Housing and Urban Development (HUD), for the FY 2004-05 | |
2) |
To execute any and all documents required by HUD to complete the application process | |
Supporting Document Board Memo | ||
Supporting Document Resolution | ||
23. |
Resolution authorizing an amendment to the agreement with Second Harvest Food Bank for the Operation Brown Bag Program and to reinstate the Family Harvest Program extending the term through June 30, 2004, increasing the amount by $46,547 to $114,694 | |
Supporting Document Board Memo | ||
Supporting Document Resolution | ||
Supporting Document Agreement | ||
24. |
Resolution adopting plans and specifications, determining prevailing wage scales, and calling for sealed proposals to replace the southern section of the roof at the North Courts, South San Francisco area |
(Tuesday, April 13, 2004 at 2:30 p.m.) | |
Supporting Document Board Memo | |
Supporting Document Resolution |
25. |
Resolution authorizing an agreement with the Department of Veterans Affairs Palo Alto Health Care System to provide space and resources for the Willow Clinic and the Methadone Treatment Program for the term of August 11, 2003 through August 10, 2005, in the amount of $1,007,904 | |
Supporting Document Board Memo | ||
Supporting Document Resolution | ||
Supporting Document Agreement | ||
26. |
Resolution authorizing an agreement with Blood Centers of the Pacific to provide blood and blood products for the term of January 1, 2004 through December 31, 2004, in the amount of $609,000 | |
Supporting Document Board Memo | ||
Supporting Document Resolution | ||
Supporting Document Agreement | ||
27. |
Resolution authorizing an amendment to the agreement with Bay Area Urology Group to provide urology services, extending the term through May 31, 2004, increasing the amount by $46,237.68 to $587,879.04 | |
Supporting Document Board Memo | ||
Supporting Document Resolution | ||
Supporting Document Agreement | ||
28. |
1) |
Approve a reorganization of three Divisions of the San Mateo Medical Center: Outpatient Clinics, Food and Nutrition, and the Healthcare for the Homeless Program |
2) |
Introduction of an ordinance amending the Master Salary Ordinance, deleting four positions and adding six positions, and waiver of reading the ordinance in its entirety | |
Supporting Document Board Memo | ||
Supporting Document Ordinance | ||
