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agenda are approved by one roll call motion unless a request is made at the beginning of the meeting that an item be withdrawn or transferred to the regular agenda.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 accepting the Certificate of the Chief Elections Officer as the Statement of the Vote as determined by the official canvass of the March 2, 2004 Presidential Primary Election, declaring the person or persons elected to certain offices, declaring the person or persons who have filed declarations of candidacy be appointed to certain partisan central committee offices in lieu of holding an Election, and declaring the results of certain measures voted on |
Supporting Document Board Memo | |
Supporting Document Resolution |
11. |
Ratification of a resolution honoring Captain Russell Nicolopulos upon the occasion of his retirement from the San Bruno Police Department (Supervisor Mark Church) |
12. |
Ratification of a resolution honoring Detective Milan Radojevich upon the occasion of his retirement from the San Mateo County Sheriff's Office (Supervisor Mark Church) |
13. |
Ratification of a resolution honoring Skyline College's 4th Annual President's Breakfast (Supervisor Mark Church) |
14. |
Ratification of a resolution honoring Boy Scout Troop 156 on its 75th Anniversary (Supervisor Mark Church) |
15. |
Resolution authorizing: | |
1) |
Waiving the Request for Proposal process and authorizing an agreement with Computer Associates International, Inc. to provide mainframe systems software and support for the term of March 31, 2004 through March 31, 2007, in the amount of $746,722 | |
2) |
The Chief Information Officer to approve modifications to the agreement, in an amount not to exceed the maximum contract amount | |
Supporting Document Board Memo | ||
Supporting Document Resolution | ||
Supporting Document Agreement | ||
16. |
Approve Revision Order Number 4 to the contract with Turner Construction Company to provide construction management, architectural and engineering services to the San Mateo County Youth Services Center, increasing the amount by $215,791 to $29,235,678 |
Supporting Document Board Memo | |
Supporting Document Attachment | |
Supporting Document Attachment |
17. |
Report recommending denial of the following claims: | ||
Claims (Non-Culpable) | |||
Eric Conner |
Kamps Propane | ||
Geno Gallegos |
|||
18. |
Resolution authorizing: | |
1) |
An amendment to the agreement with the State Department of Health Services for the Children's Dental Disease Prevention Program for FYs 2001-04, increasing the amount by $1,227 to $74,514 | |
2) |
The Director of Health Services to execute amendments and modifications, in an amount not to exceed $25,000 | |
Supporting Document Board Memo | ||
Supporting Document Resolution | ||
Supporting Document Agreement | ||
19. |
Resolution authorizing a transfer in the amount of $62,000 from Unanticipated Revenue to Salaries and Benefits and Contract Services to fund the implementation of a dual-diagnosis component in the Probation Department's Bridges Program (4/5ths vote required) |
Supporting Document Board Memo | |
Supporting Document Appropriation Transfer Request |
20. |
Resolution authorizing an agreement with the Coastside Adult Day Health Center to conduct an Automobile Show and Aircraft Display at the Half Moon Bay Airport on April 25, 2004 (4/5ths vote required) |
Supporting Document Board Memo | |
Supporting Document Resolution | |
21. |
Resolution authorizing plans and specifications, determining prevailing wage scales, and calling for sealed proposals for the installation of a 300-kilowatt congeneration system at the Maguire Correctional Facility, Redwood City area |
(Tuesday, April 20, 2004 at 2:30 p.m.) | |
Supporting Document Board Memo | |
Supporting Document Resolution |
22. |
Resolution authorizing waiving the Request for Proposal process and approving the purchase of upgrades to two existing Acuson Sequoia units and the purchase of an Acuson Sequoia Ultrasound System from Siemens Medical Solution USA, Inc. for FY 2003-04, in the amount of $295,361 |
Supporting Document Board Memo | |
Supporting Document Resolution | |
23. |
Resolution authorizing an amendment to the agreement with Per Diem Staffing Systems, Inc. to provide temporary respiratory staffing for the term of April 1, 2003 through March 31, 2004, increasing the amount by $70,000 to $125,000 |
Supporting Document Board Memo | |
Supporting Document Resolution | |
Supporting Document Agreement | |
24. |
Introduction of an ordinance amending the Master Salary Ordinance, adding 25 additional licensed nursing positions, and waiver of reading the ordinance in its entirety |
Supporting Document Board Memo | |
Supporting Document Ordinance | |
25. |
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 (continued from March 16, 2004) |
Supporting Document Board Memo | |
Supporting Document Ordinance |
26. |
Resolution authorizing the Controller to continue payments on the existing contract with Grinnell-Simplex Corporation for the continued provision of security system maintenance in the Maguire Correctional Facility for the term of March 31, 2004 through June 30, 2004 |
Supporting Document Board Memo | |
Supporting Document Resolution |
