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agenda are approved by one roll call motion unless a request is made at the beginning of the meeting that an item be withdrawn or transferred to the regular agenda.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. |
17. |
Resolution in support of quality preschool for all children in San Mateo County (Supervisor Mark Church) |
18. |
Resolution in support of In-Home Supportive Services Providers, seniors and people with disabilities (Supervisor Mark Church and Supervisor Mike Nevin) |
19. |
Ratification of a resolution honoring Susie Hodges for her dedication to the youth in San Mateo County (Supervisor Rich Gordon) |
20. |
Ratification of a proclamation designating April 18-24, 2004 as Safety Seat Checkup Week (Supervisor Mark Church) |
21. |
Recommendation for appointment of Steve Dworetzky to the Planning Commission representing District 5, term expiring January 3, 2005 (Supervisor Mike Nevin) |
22. |
Recommendation for appointment of Connie Anderson to the Developmental Disabilities Board Area 5, term expiring December 31, 2006 (Supervisor Mark Church) |
23. |
Recommendation for appointment of Bonnie K. Wells to the Community Action Agency of San Mateo County, term expiring April 30, 2007 (Supervisor Mark Church) |
24. |
Adoption of an ordinance amending Chapter 2.206 entitled "Reporting of Improper Governmental Activity" to Title 2 of the San Mateo County Ordinance Code, previously introduced and waiver of reading the ordinance in its entirety |
25. |
Resolution authorizing: | |
1) |
A License Agreement with California Broadcasters Association for use of a portion of the third floor at 2200 Broadway, Redwood City area for the duration of the Scott Peterson trial, in the monthly amount of $11,639 | |
2) |
The County Manager or his designee to execute on behalf of the County any notices and documentation in connection with the agreement | |
Supporting Document Board Memo | ||
Supporting Document Resolution | ||
Supporting Document Agreement | ||
26. |
Resolution accepting an Easement Grant Deed from Randall and Sharon Dardenelle for road purposes on property located on Assessor Parcel Number 037-200-170, unincorporated Moss Beach area | |
Supporting Document Board Memo | ||
Supporting Document Resolution | ||
Supporting Document Grant Deed | ||
27. |
Resolution authorizing the Assistant County Manager to accept bids and execute documents related to steel and metal decks at the San Mateo County Youth Services Center, in an amount not to exceed $10,000,000 | |
Supporting Document Board Memo | ||
Supporting Document Resolution |
28. |
Report recommending denial of the following claims: | ||
Claims (Non-Culpable) | |||
Ryan Cardiff |
Daren Schofield | ||
Ann Verna Dunn |
Ramon Valencia | ||
Randy Garcia |
|||
29. |
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 |
30. |
Resolution authorizing: | |
1) |
An agreement with Sunny Hills Children's Garden to provide Day Treatment and Therapeutic Behavioral Services to children and youth for FY 2003-04, in the amount of $147,858, $63,579 Net County Cost | |
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 | ||
31. |
Resolution authorizing: | |
1) |
An agreement with St. Mary's Hospital and Medical Center to provide acute psychiatric inpatient hospital and crisis intervention services for Medi-Cal and uninsured clients for FY 2003-04, in the amount of $129,200, Net County Cost | |
2) |
The Director of Health Services or her designee to execute amendments and modifications, up to an aggregate of $25,000 | |
Supporting Document Board Memo | ||
Supporting Document Resolution | ||
Supporting Document Agreement | ||
32. |
1) |
Resolution authorizing an amendment to the agreement with California Department of Aging for Community-Based Services Program to include Senior Companion and Brown Bag Programs for FY 2003-04, increasing the amount by $42,229 to $518,799 |
2) |
Resolution authorizing a transfer in the amount of $42,229 from State Aid-Aging to Aging and Adult Services to fund the Senior Companion and Brown Bag Programs (4/5ths vote required) | |
Supporting Document Board Memo | ||
Supporting Document Resolution | ||
Copies of the agreement are available in the County Manager's Office. | ||
Supporting Document Appropriation Transfer Request |
33. |
Resolution waiving the Request for Proposal process and authorizing agreements with California Alliance of Rehabilitation Industries: | |
1) |
A Participation Agreement for the term of April 1, 2004 through March 31, 2007, in the annual amount of $595 | |
2) |
A Networking Agreement for the purpose of referring potential contractors, effective until terminated by either party | |
Supporting Document Board Memo | ||
Supporting Document Resolution | ||
Supporting Document Agreement | ||
34. |
Resolution authorizing an amendment to the agreement with Redwood City School District for partial payment of salaries and benefits for the out-posted staff at Family Resource Center for FYs 2002-05, in the amount of $202,421 | |
Supporting Document Board Memo | ||
Supporting Document Resolution | ||
Supporting Document Agreement | ||
35. |
Resolution authorizing an amendment to the agreement with Peninsula Community Foundation to administer the Promoting Safe and Stable Families Program planning activities for the term of October 1, 2001 through September 30, 2004, increasing the amount by $550,111 to $1,948,942 | |
Supporting Document Board Memo | ||
Supporting Document Resolution | ||
Supporting Document Agreement |
36. |
Resolution authorizing: | |
1) |
The submission of an application for approval for San Mateo County's Comprehensive Multi-agency Juvenile Justice Plan Modification and adopting related assurances pertaining to Juvenile Justice Crime Prevention Act Funds | |
2) |
The Chief Probation Officer to execute any related contracts, amendments or extensions, provided any document requiring the expenditure of additional funds by the County will be approved by the Board of Supervisors | |
Supporting Document Board Memo | ||
Supporting Document Resolution |
37. |
Resolution authorizing an agreement with Hiller Aviation Museum to conduct a Helicopter Air Show and Aircraft Display at San Carlos Airport on Saturday, June 12, 2004 (4/5ths vote required) |
Supporting Document Board Memo | |
Supporting Document Resolution | |
Supporting Document Agreement | |
38. |
Adoption of an ordinance establishing a No Parking Zone on a portion of Edgewood Road at its intersection with Canada Road, previously introduced and waiver of reading the ordinance in its entirety |
Supporting Document Board Memo | |
Supporting Document Ordinance |
39. |
1) |
Resolution authorizing acceptance of a grant award from Ingenix Pharmaceutical Services Inc. to provide funding for a research study for person with HIV/AIDS, in the amount of $30,780 |
2) |
Resolution authorizing a transfer in the amount of $6,156 from Other Foundation Grants to Permanent Position, Clinical Expense and Professional Independent Contractor to provide funding for staff and services and supplies (4/5ths vote required) | |
Supporting Document Board Memo | ||
Supporting Document Resolution | ||
Supporting Document Appropriation Transfer Request |
40. |
Resolution modifying the compensation schedule for fees associated with tax collection |
Supporting Document Board Memo | |
Supporting Document Resolution |